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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 0
  • Not found in our database.
parent relation
Company in focus

PRIME MANAGEMENT LIMITED

Related profiles found in government register
  • PRIME MANAGEMENT LIMITED
    S
    Registered number 27281
    icon of address13/15 Giros Passage, 13/15 Giros Passage, Gibraltar, Gibraltar, GX111AA
    Limited Company in Gibraltar Register Of Companies, Gibraltar
    CIF 1 CIF 2
  • PRIME MANAGEMENT LIMITED
    S
    Registered number 27281
    icon of address13/15 Giros Passage, 13/15 Giros Passage, Gibraltar, Gibraltar, Gibraltar, GX111AA
    Limited Company in Gibraltar Register Of Companies, Gibraltar
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ now
    CIF 59 - Director → ME
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,739 GBP2016-05-31
    Officer
    icon of calendar 2002-06-24 ~ dissolved
    CIF 26 - Director → ME
  • 3
    icon of address788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    CIF 25 - Director → ME
  • 4
    icon of address53 St. Peter Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 5
    icon of addressPeter Gillham, The Well House, Frittenden Cranbrook, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ now
    CIF 14 - Director → ME
  • 6
    icon of address26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    CIF 57 - Director → ME
  • 7
    icon of address51 Lafone Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 65 - Director → ME
  • 8
    icon of address26 Finsbury Square 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 64 - Director → ME
  • 9
    icon of address26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 66 - Director → ME
  • 10
    icon of address26 Finsbury Square, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 67 - Director → ME
  • 11
    icon of address26 Finsbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 68 - Director → ME
  • 12
    icon of address51 Lafone Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 69 - Director → ME
  • 13
    icon of address26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 70 - Director → ME
  • 14
    icon of address41 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-27 ~ now
    CIF 71 - Director → ME
    icon of calendar 2006-07-10 ~ now
    CIF 38 - Director → ME
  • 15
    icon of address788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    CIF 24 - Director → ME
  • 16
    icon of address65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    CIF 63 - Director → ME
  • 17
    icon of address53 St. Peter Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 44 - LLP Designated Member → ME
Ceased 39
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2010-10-27
    CIF 41 - LLP Designated Member → ME
  • 2
    icon of address788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2012-10-08
    CIF 20 - Director → ME
  • 3
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2019-06-05
    CIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2002-06-24 ~ 2017-09-19
    CIF 27 - Director → ME
  • 5
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,163 GBP2024-01-31
    Officer
    icon of calendar 2002-06-11 ~ 2019-01-25
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2005-02-01 ~ 2008-11-12
    CIF 54 - Director → ME
    icon of calendar 2004-10-11 ~ 2005-02-01
    CIF 55 - Director → ME
  • 7
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,369 GBP2024-01-31
    Officer
    icon of calendar 2016-07-14 ~ 2019-01-25
    CIF 15 - Director → ME
  • 8
    icon of address2 Nursery Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,150,857 GBP2024-01-31
    Officer
    icon of calendar 2007-01-05 ~ 2019-01-25
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of address128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,945 GBP2022-11-30
    Officer
    icon of calendar 2007-11-19 ~ 2019-01-25
    CIF 16 - Director → ME
  • 10
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2004-11-30
    CIF 61 - Director → ME
  • 11
    icon of address4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2013-09-20
    CIF 50 - LLP Designated Member → ME
  • 12
    icon of address102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2010-09-16
    CIF 51 - LLP Designated Member → ME
  • 13
    icon of address1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-21 ~ 2010-08-10
    CIF 53 - LLP Designated Member → ME
  • 14
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,546 GBP2019-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2019-01-25
    CIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-11 ~ 2011-12-01
    CIF 43 - LLP Designated Member → ME
  • 16
    icon of addressEdison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    668,000 GBP2025-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2019-01-25
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    icon of addressThe Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -464,496 GBP2015-10-31
    Officer
    icon of calendar 2003-09-19 ~ 2007-12-03
    CIF 56 - Director → ME
  • 18
    HK PHARMA LIMITED - 1998-03-23
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-02-24 ~ 2012-07-22
    CIF 62 - Director → ME
  • 19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2013-11-13
    CIF 45 - LLP Designated Member → ME
  • 20
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-04 ~ 2013-01-30
    CIF 49 - LLP Designated Member → ME
  • 21
    icon of address85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-28 ~ 2012-05-16
    CIF 47 - LLP Designated Member → ME
  • 22
    icon of address128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,079 GBP2022-07-31
    Officer
    icon of calendar 2007-07-04 ~ 2019-01-25
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2016-07-06
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2020-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2019-01-25
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,218 GBP2019-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2017-11-24
    CIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ 2017-04-06
    CIF 1 - Right to appoint or remove directors → OE
  • 25
    icon of addressSunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2004-10-13
    CIF 60 - Director → ME
    icon of calendar 2003-07-04 ~ 2004-10-13
    CIF 37 - Director → ME
  • 26
    icon of address1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,654 GBP2024-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2007-03-12
    CIF 72 - Director → ME
  • 27
    icon of address128 City Road, London 128 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,905 GBP2022-04-30
    Officer
    icon of calendar 2007-04-17 ~ 2019-01-25
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    icon of address122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-27 ~ 2010-08-10
    CIF 39 - LLP Designated Member → ME
  • 29
    icon of addressOffice 7, 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2012-03-08
    CIF 46 - LLP Designated Member → ME
  • 30
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Officer
    icon of calendar 2006-12-13 ~ 2012-12-12
    CIF 23 - Director → ME
  • 31
    icon of addressFern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    icon of calendar 2011-12-20 ~ 2018-07-23
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
  • 32
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,249 GBP2024-04-30
    Officer
    icon of calendar 2002-06-24 ~ 2018-04-05
    CIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
  • 33
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-08-29 ~ 2007-08-29
    CIF 42 - LLP Designated Member → ME
  • 34
    icon of address13 Whitchurch Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,866,226 GBP2025-02-28
    Officer
    icon of calendar 2008-02-01 ~ 2012-07-23
    CIF 58 - Director → ME
  • 35
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2013-07-11 ~ 2019-01-25
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors → OE
  • 36
    icon of address53 St Peter Street, Tiverton, Devon
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-12 ~ 2011-12-01
    CIF 40 - LLP Designated Member → ME
  • 37
    icon of address122-126 Tooley Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-05 ~ 2010-09-16
    CIF 52 - LLP Designated Member → ME
  • 38
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2013-06-05 ~ 2019-01-25
    CIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
  • 39
    icon of address788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2012-08-03
    CIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.