The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Director born in July 1946Individual (97 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 0Jansen, Horst-dieter Dieter, Mr.
Individual (97 offsprings)Officer2008-03-11 ~ nowOF - Secretary → CIF 0 - 20TH LTD - 2007-08-0858-60, Kensington Church Street, London, EnglandDissolved Corporate (6 parents, 46 offsprings)Officer2008-03-11 ~ dissolvedOF - Director → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PREMIER OVERSEAS SERVICES LTD
Period: 2008-03-11 ~ 2022-08-16
Company number: 06530452
Registered name
PREMIER OVERSEAS SERVICES LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
- Registered number 06530452
PREMIER OVERSEAS SERVICES LTD
Info58-60 Kensington Church Street, London W8 4DBPRIVATE LIMITED COMPANY incorporated on 2008-03-11 and dissolved on 2022-08-16 (14 years 5 months). The status of the company number is Dissolved.CIF 0 PREMIER OVERSEAS SERVICES LTD
SRegistered number 0653045258-60, Kensington Church Street, London, England, W8 4 DBUNITED KINGDOMCIF 1PREMIER OVERSEAS SERVICES LTD
SRegistered number 653045258-60, Kensington Church Street, London, England, W8 4DBCIF 2 CIF 3
Offspring entities and appointments
60
- 1
ACTIVE CONSULTING DEUTSCHLAND LTD
06286363Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-03-31 ~ dissolvedCIF 61 - Secretary → ME - 20TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomDissolved Corporate (6 parents, 46 offsprings)Officer2008-02-28 ~ 2022-08-01CIF 4 - Secretary → ME
- 3
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2014-03-11CIF 46 - Secretary → ME - 458-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedCIF 23 - Secretary → ME
- 558-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-20 ~ dissolvedCIF 25 - Secretary → ME
- 658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedCIF 40 - Secretary → ME
- 758-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ 2013-02-01CIF 19 - Secretary → ME
- 858-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedCIF 39 - Secretary → ME
- 958-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2009-09-01 ~ dissolvedCIF 38 - Secretary → ME
- 1058-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2009-09-01 ~ dissolvedCIF 53 - Secretary → ME
- 1158-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-27 ~ dissolvedCIF 36 - Secretary → ME
- 1258-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2009-10-27 ~ dissolvedCIF 44 - Secretary → ME
- 1358-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedCIF 34 - Secretary → ME
- 14
APVERTIS GROUP LTD.
0696289458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-07-15 ~ dissolvedCIF 45 - Secretary → ME - 15
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29CIF 15 - Secretary → ME - 18
BIQMASS LTD
0987532458-60 Kensington Church Street Address Not Valid!, No Longer At This Address - Return To Sender!, London, Great BritainDissolved Corporate (4 parents)Officer2015-12-08 ~ 2016-01-15CIF 31 - Secretary → ME - 20
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01CIF 26 - Secretary → ME - 21CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23CIF 30 - Secretary → ME - 22
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-03-11 ~ 2013-03-14CIF 62 - Secretary → ME - 23
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedCIF 41 - Secretary → ME - 24CONTRAX INTERNATIONAL LIMITED - nowCONTRAX GROUP OF COMPANIES UK LTD - 2022-01-26
CONTRAX INTERNATIONAL LTD.
- 2022-01-25 10833221Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents)Officer2017-06-23 ~ 2022-01-11CIF 27 - Secretary → ME - 25
DELTA-PROTECT LTD
06805488Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedCIF 3 - Secretary → ME - 26
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ dissolvedCIF 1 - Secretary → ME - 27
EUROPEAN BUSINESS DATA LIMITED
05804421Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-02-05 ~ 2013-01-01CIF 55 - Secretary → ME - 28
EUROPEAN-R.O.P. LTD
08427065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2013-05-16 ~ dissolvedCIF 32 - Secretary → ME - 29
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20CIF 21 - Secretary → ME - 31
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27CIF 14 - Secretary → ME - 32
GNC GOLD & NATURAL RESOURCES LIMITED
- 2010-01-19 04906624PROPERTY INVEST (UK) LIMITED
- 2009-10-27 04906624Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (9 parents)Officer2008-09-01 ~ 2011-10-26CIF 63 - Director → MEOfficer2008-09-01 ~ 2020-10-23CIF 59 - Secretary → ME - 33
GPP CONSULTING & DEVELOPMENT LIMITED
0738231858-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedCIF 22 - Secretary → ME - 34
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2008-06-09 ~ dissolvedCIF 57 - Secretary → ME - 35
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2015-02-28CIF 18 - Secretary → ME - 36
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-05-01CIF 13 - Secretary → ME - 37
ID GRAFIK DESIGN U. MESSESERVICE LTD.
0695509058-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-07-07 ~ dissolvedCIF 29 - Secretary → ME - 38
INFOTAINMENT INTERNATIONAL LTD.
0705855358-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-27 ~ 2013-03-14CIF 37 - Secretary → ME - 39
KESHI DEVELOPMENT & REALIZING LTD
0743815269 Great Hampton Street, BirminghamDissolved Corporate (6 parents)Officer2012-02-01 ~ 2014-02-03CIF 42 - Secretary → ME - 40
KESHI-PROJECT-OIL LTD.
078565747 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2012-02-01 ~ 2013-04-23CIF 52 - Secretary → ME - 41
KOPA IT LTD
0766361158-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedCIF 43 - Secretary → ME - 44
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2023-03-30CIF 56 - Secretary → ME - 45
MEDIAL LIMITED
0706047658-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2009-10-29 ~ 2015-03-05CIF 35 - Secretary → ME - 46
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12CIF 7 - Secretary → ME - 47
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedCIF 2 - Secretary → ME - 48
MSPEED LTD
0682380430 Mill Street, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-02-19 ~ 2012-05-29CIF 60 - Secretary → ME - 49
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-04-09 ~ 2012-05-03CIF 64 - Director → MEOfficer2012-05-03 ~ 2013-06-01CIF 33 - Secretary → ME2009-04-09 ~ 2012-05-03CIF 48 - Secretary → ME - 51
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ dissolvedCIF 9 - Secretary → ME - 52
SAVE FACT EUROPE LTD
0766571558-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-06-10 ~ 2012-03-15CIF 17 - Secretary → ME - 53
SAVE IMMO EUROPE LTD
0766563858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-06-10 ~ 2012-03-15CIF 16 - Secretary → ME - 54
SOS SECRET OF SUCCESS LTD.
074680992 Lords Terrace, Eaton Bray, EnglandDissolved Corporate (3 parents)Officer2010-12-13 ~ dissolvedCIF 47 - Secretary → ME - 56ANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedCIF 50 - Secretary → ME
- 57
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2012-08-27 ~ 2014-04-01CIF 58 - Secretary → ME - 58
THE FACILITY EUROPE LTD
0803306158-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (2 parents)Officer2012-04-17 ~ 2015-03-05CIF 51 - Secretary → ME - 60
ZIM SPEED LTD
0682580058-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2009-02-20 ~ 2016-03-25CIF 49 - Secretary → ME2016-03-26 ~ dissolvedCIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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