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.

Parent entities and officers
Active 2
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - director → CIF 0
    Jansen, Horst-dieter Dieter, Mr.
    Individual (34 offsprings)
    Officer
    2008-03-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    0TH LTD - 2007-08-08
    58-60, Kensington Church Street, London, England
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-11 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER OVERSEAS SERVICES LTD

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
  • PREMIER OVERSEAS SERVICES LTD
    Info
    Registered number 06530452
    58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2008-03-11 and dissolved on 2022-08-16 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • PREMIER OVERSEAS SERVICES LTD
    S
    Registered number 06530452
    58-60, Kensington Church Street, London, England, W8 4 DB
    UNITED KINGDOM
    CIF 1
  • PREMIER OVERSEAS SERVICES LTD
    S
    Registered number 6530452
    58-60, Kensington Church Street, London, England, W8 4DB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-03-31 ~ dissolved
    CIF 61 - secretary → ME
  • 2
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 23 - secretary → ME
  • 3
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 25 - secretary → ME
  • 4
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 40 - secretary → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 39 - secretary → ME
  • 6
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 38 - secretary → ME
  • 7
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 53 - secretary → ME
  • 8
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 36 - secretary → ME
  • 9
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 44 - secretary → ME
  • 10
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    CIF 34 - secretary → ME
  • 11
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 45 - secretary → ME
  • 12
    TRENT CONSULTANTS LTD - 2012-12-21
    58-60 Kensington Church Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 10 - secretary → ME
  • 13
    BLC BETTER LIFE CONSULTING LIMITED - 2015-04-29
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 54 - secretary → ME
  • 14
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    CIF 41 - secretary → ME
  • 15
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2009-01-29 ~ dissolved
    CIF 3 - secretary → ME
  • 16
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 1 - secretary → ME
  • 17
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 32 - secretary → ME
  • 18
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 22 - secretary → ME
  • 19
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2008-06-09 ~ dissolved
    CIF 57 - secretary → ME
  • 20
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2009-07-07 ~ dissolved
    CIF 29 - secretary → ME
  • 21
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 43 - secretary → ME
  • 22
    INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-20
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 12 - secretary → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2010-02-09 ~ dissolved
    CIF 2 - secretary → ME
  • 24
    58-60 Kensington Church Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-01-15 ~ now
    CIF 9 - secretary → ME
  • 25
    2 Lords Terrace, Eaton Bray, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 47 - secretary → ME
  • 26
    ANRAKAI LIMITED - 2010-09-29
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2017-12-31
    Officer
    2014-01-13 ~ dissolved
    CIF 50 - secretary → ME
  • 27
    MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2010-02-09 ~ dissolved
    CIF 7 - secretary → ME
  • 28
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-03-26 ~ dissolved
    CIF 28 - secretary → ME
Ceased 33
  • 1
    0TH LTD - 2007-08-08
    58-60 Kensington Church Street, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-28 ~ 2022-08-01
    CIF 4 - secretary → ME
  • 2
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2014-03-11
    CIF 46 - secretary → ME
  • 3
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-02-01
    CIF 19 - secretary → ME
  • 4
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-07-01 ~ 2012-06-29
    CIF 15 - secretary → ME
  • 5
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-05-07 ~ 2010-05-08
    CIF 5 - secretary → ME
  • 6
    58-60 Kensington Church Street Address Not Valid!, No Longer At This Address - Return To Sender!, London, Great Britain
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-01-15
    CIF 31 - secretary → ME
  • 7
    Suite 404, Albany House, 324-326 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2009-12-01
    CIF 26 - secretary → ME
  • 8
    ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
    58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-11 ~ 2010-06-23
    CIF 30 - secretary → ME
  • 9
    Vicarage House 58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2009-03-11 ~ 2013-03-14
    CIF 62 - secretary → ME
  • 10
    CONTRAX GROUP OF COMPANIES UK LTD - 2022-01-26
    CONTRAX INTERNATIONAL LTD. - 2022-01-25
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,856 GBP2023-05-30
    Officer
    2017-06-23 ~ 2022-01-11
    CIF 27 - secretary → ME
  • 11
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-05 ~ 2013-01-01
    CIF 55 - secretary → ME
  • 12
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2010-10-21 ~ 2011-10-20
    CIF 21 - secretary → ME
  • 13
    FIRST CORPORATE SERVICE LTD. - 2008-08-26
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2021-05-31
    Officer
    2008-05-06 ~ 2020-03-12
    CIF 24 - secretary → ME
  • 14
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-12 ~ 2012-02-27
    CIF 14 - secretary → ME
  • 15
    GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
    PROPERTY INVEST (UK) LIMITED - 2009-10-27
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2008-09-01 ~ 2011-10-26
    CIF 63 - director → ME
    Officer
    2008-09-01 ~ 2020-10-23
    CIF 59 - secretary → ME
  • 16
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2015-02-28
    CIF 18 - secretary → ME
  • 17
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2013-05-01
    CIF 13 - secretary → ME
  • 18
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2009-10-27 ~ 2013-03-14
    CIF 37 - secretary → ME
  • 19
    69 Great Hampton Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    CIF 42 - secretary → ME
  • 20
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-04-23
    CIF 52 - secretary → ME
  • 21
    EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2013-06-30
    CIF 11 - secretary → ME
  • 22
    58-60 Kensington Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-30 ~ 2023-03-30
    CIF 56 - secretary → ME
  • 23
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved corporate
    Officer
    2009-10-29 ~ 2015-03-05
    CIF 35 - secretary → ME
  • 24
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-09 ~ 2012-03-12
    CIF 8 - secretary → ME
  • 25
    30 Mill Street, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2012-05-29
    CIF 60 - secretary → ME
  • 26
    58-60 Kensington Church Street, London
    Dissolved corporate
    Officer
    2009-04-09 ~ 2012-05-03
    CIF 64 - director → ME
    Officer
    2012-05-03 ~ 2013-06-01
    CIF 33 - secretary → ME
    2009-04-09 ~ 2012-05-03
    CIF 48 - secretary → ME
  • 27
    HERMES MANAGEMENT LTD - 2011-12-01
    58-60 Kensington Church Street, London, England
    Dissolved corporate
    Officer
    2011-02-04 ~ 2012-01-23
    CIF 20 - secretary → ME
  • 28
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ 2012-03-15
    CIF 17 - secretary → ME
  • 29
    58-60 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ 2012-03-15
    CIF 16 - secretary → ME
  • 30
    BATIEG DEUTSCHLAND LTD - 2018-02-23
    18 Blackwell Close, Higham Ferrers, Rushden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-27 ~ 2018-02-23
    CIF 6 - secretary → ME
  • 31
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-08-27 ~ 2014-04-01
    CIF 58 - secretary → ME
  • 32
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved corporate
    Officer
    2012-04-17 ~ 2015-03-05
    CIF 51 - secretary → ME
  • 33
    58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-02-20 ~ 2016-03-25
    CIF 49 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.