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 1946Individual (34 offsprings)Officer
2011-01-01 ~ dissolvedOF - Director → CIF 0Jansen, Horst-dieter Dieter, Mr.
Individual (34 offsprings)Officer 2008-03-11 ~ dissolvedOF - Secretary → CIF 0 - 2
ADAMANTI LIMITED
- now0TH LTD - 2007-08-08
58-60, Kensington Church Street, London, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)2 GBP2024-07-31Officer 2008-03-11 ~ dissolvedOF - Director → CIF 0Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
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
- 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 company status 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 6530452CIF 2 CIF 358-60, Kensington Church Street, London, England, W8 4DB
Offspring entities and appointments
Active
28
- 1Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2008-03-31 ~ dissolvedCIF 61 - Secretary → ME
- 258-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-26 ~ dissolvedCIF 23 - Secretary → ME
- 358-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-20 ~ dissolvedCIF 25 - Secretary → ME
- 458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2009-07-09 ~ dissolvedCIF 40 - Secretary → ME
- 558-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2009-07-10 ~ dissolvedCIF 39 - Secretary → ME
- 658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2009-09-01 ~ dissolvedCIF 38 - Secretary → ME
- 758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2009-09-01 ~ dissolvedCIF 53 - Secretary → ME
- 858-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedCIF 36 - Secretary → ME
- 958-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedCIF 44 - Secretary → ME
- 1058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedCIF 34 - Secretary → ME
- 1158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedCIF 45 - Secretary → ME
- 12TRENT CONSULTANTS LTD - 2012-12-2158-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-01-08 ~ dissolvedCIF 10 - Secretary → ME
- 13
BLUEOCEAN PARTNERS LTD.
- nowBLC BETTER LIFE CONSULTING LIMITED - 2015-04-29Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ dissolvedCIF 54 - Secretary → ME - 1458-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-09 ~ dissolvedCIF 41 - Secretary → ME
- 15Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-01-31Officer 2009-01-29 ~ dissolvedCIF 3 - Secretary → ME
- 1658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedCIF 1 - Secretary → ME
- 17Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2013-05-16 ~ dissolvedCIF 32 - Secretary → ME
- 1858-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-21 ~ dissolvedCIF 22 - Secretary → ME
- 1958-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2008-06-09 ~ dissolvedCIF 57 - Secretary → ME
- 2058-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer 2009-07-07 ~ dissolvedCIF 29 - Secretary → ME
- 2158-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-09 ~ dissolvedCIF 43 - Secretary → ME
- 22INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedCIF 12 - Secretary → ME
- 2358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-02-28Officer 2010-02-09 ~ dissolvedCIF 2 - Secretary → ME
- 2458-60 Kensington Church Street, LondonConverted / Closed Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2010-01-15 ~ nowCIF 9 - Secretary → ME
- 252 Lords Terrace, Eaton Bray, EnglandDissolved Corporate (2 parents)Officer 2010-12-13 ~ dissolvedCIF 47 - Secretary → ME
- 26
TANSTARR EUROPE LTD.
- nowANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2017-12-31Officer 2014-01-13 ~ dissolvedCIF 50 - Secretary → ME - 27MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-2458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2010-02-09 ~ dissolvedCIF 7 - Secretary → ME
- 2858-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2016-03-26 ~ dissolvedCIF 28 - Secretary → ME
Ceased
33
- 1
ADAMANTI LIMITED
- now0TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)2 GBP2024-07-31Officer 2008-02-28 ~ 2022-08-01CIF 4 - Secretary → ME - 258-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer 2008-07-24 ~ 2014-03-11CIF 46 - Secretary → ME
- 358-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2013-02-01CIF 19 - Secretary → ME
- 458-60 Kensington Church Street, London, EnglandDissolved CorporateOfficer 2011-07-01 ~ 2012-06-29CIF 15 - Secretary → ME
- 558-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2010-05-07 ~ 2010-05-08CIF 5 - Secretary → ME
- 658-60 Kensington Church Street Address Not Valid!, No Longer At This Address - Return To Sender!, London, Great BritainDissolved Corporate (1 parent)Officer 2015-12-08 ~ 2016-01-15CIF 31 - Secretary → ME
- 7Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-12-01 ~ 2009-12-01CIF 26 - Secretary → ME
- 8
CELLMOTOR UK LTD.
- nowZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-2858-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer 2009-12-11 ~ 2010-06-23CIF 30 - Secretary → ME - 9Vicarage House 58-60 Kensington Church Street, LondonDissolved CorporateOfficer 2009-03-11 ~ 2013-03-14CIF 62 - Secretary → ME
- 10CONTRAX INTERNATIONAL LTD. - 2022-01-25CONTRAX GROUP OF COMPANIES UK LTD - 2022-01-26Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)29,854 GBP2024-05-30Officer 2017-06-23 ~ 2022-01-11CIF 27 - Secretary → ME
- 11Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer 2009-02-05 ~ 2013-01-01CIF 55 - Secretary → ME
- 1258-60 Kensington Church Street, London, EnglandDissolved CorporateOfficer 2010-10-21 ~ 2011-10-20CIF 21 - Secretary → ME
- 13
FIRST SERVICE TEAM LTD.
- nowFIRST CORPORATE SERVICE LTD. - 2008-08-26The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)25,000 GBP2021-05-31Officer 2008-05-06 ~ 2020-03-12CIF 24 - Secretary → ME - 1458-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-12 ~ 2012-02-27CIF 14 - Secretary → ME
- 15GNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19PROPERTY INVEST (UK) LIMITED - 2009-10-27Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-09-30Officer 2008-09-01 ~ 2011-10-26CIF 63 - Director → MEOfficer 2008-09-01 ~ 2020-10-23CIF 59 - Secretary → ME
- 1658-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2015-02-28CIF 18 - Secretary → ME
- 1758-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer 2011-02-03 ~ 2013-05-01CIF 13 - Secretary → ME
- 1858-60 Kensington Church Street, London, EnglandDissolved CorporateOfficer 2009-10-27 ~ 2013-03-14CIF 37 - Secretary → ME
- 1969 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer 2012-02-01 ~ 2014-02-03CIF 42 - Secretary → ME
- 207 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2013-04-23CIF 52 - Secretary → ME
- 21
LOTTO-ONLINE LTD.
- nowEUROPE MANAGEMENT SERVICES LTD - 2010-10-0658-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-08 ~ 2013-06-30CIF 11 - Secretary → ME - 2258-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2009-09-30 ~ 2023-03-30CIF 56 - Secretary → ME
- 2358-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved CorporateOfficer 2009-10-29 ~ 2015-03-05CIF 35 - Secretary → ME
- 2458-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-02-09 ~ 2012-03-12CIF 8 - Secretary → ME
- 2530 Mill Street, Bedford, BedfordshireDissolved Corporate (1 parent)Officer 2009-02-19 ~ 2012-05-29CIF 60 - Secretary → ME
- 2658-60 Kensington Church Street, LondonDissolved CorporateOfficer 2009-04-09 ~ 2012-05-03CIF 64 - Director → MEOfficer 2009-04-09 ~ 2012-05-03CIF 48 - Secretary → ME 2012-05-03 ~ 2013-06-01CIF 33 - Secretary → ME
- 27
QI NANO LTD.
- nowHERMES MANAGEMENT LTD - 2011-12-0158-60 Kensington Church Street, London, EnglandDissolved CorporateOfficer 2011-02-04 ~ 2012-01-23CIF 20 - Secretary → ME - 2858-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-10 ~ 2012-03-15CIF 17 - Secretary → ME
- 2958-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-10 ~ 2012-03-15CIF 16 - Secretary → ME
- 30
SUPERIOR INVEST LTD
- nowBATIEG DEUTSCHLAND LTD - 2018-02-2318 Blackwell Close, Higham Ferrers, Rushden, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2010-04-27 ~ 2018-02-23CIF 6 - Secretary → ME - 31Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2012-08-27 ~ 2014-04-01CIF 58 - Secretary → ME
- 3258-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved CorporateOfficer 2012-04-17 ~ 2015-03-05CIF 51 - Secretary → ME
- 3358-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2009-02-20 ~ 2016-03-25CIF 49 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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