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
    13/15 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
    13/15 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
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-19 ~ now
    CIF 59 - director → ME
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,739 GBP2016-05-31
    Officer
    2002-06-24 ~ dissolved
    CIF 26 - director → ME
  • 3
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 25 - director → ME
  • 4
    53 St. Peter Street, Tiverton, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 48 - llp-designated-member → ME
  • 5
    Peter Gillham, The Well House, Frittenden Cranbrook, Kent
    Corporate (2 parents)
    Officer
    2003-09-18 ~ now
    CIF 14 - director → ME
  • 6
    26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 57 - director → ME
  • 7
    51 Lafone Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 65 - director → ME
  • 8
    26 Finsbury Square 1st Floor, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 64 - director → ME
  • 9
    26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 66 - director → ME
  • 10
    26 Finsbury Square, 1st Floor, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 67 - director → ME
  • 11
    26 Finsbury Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 68 - director → ME
  • 12
    51 Lafone Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 69 - director → ME
  • 13
    26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 70 - director → ME
  • 14
    41 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    1998-04-27 ~ now
    CIF 71 - director → ME
    2006-07-10 ~ now
    CIF 38 - director → ME
  • 15
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 24 - director → ME
  • 16
    65 Carter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 63 - director → ME
  • 17
    53 St. Peter Street, Tiverton, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 44 - llp-designated-member → ME
Ceased 39
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2010-10-27
    CIF 41 - llp-designated-member → ME
  • 2
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-03-25 ~ 2012-10-08
    CIF 20 - director → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    2002-06-24 ~ 2019-06-05
    CIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2002-06-24 ~ 2017-09-19
    CIF 27 - director → ME
  • 5
    128 City Road, London 128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    324,163 GBP2024-01-31
    Officer
    2002-06-11 ~ 2019-01-25
    CIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    2005-02-01 ~ 2008-11-12
    CIF 54 - director → ME
    2004-10-11 ~ 2005-02-01
    CIF 55 - director → ME
  • 7
    128 City Road, London 128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    252,369 GBP2024-01-31
    Officer
    2016-07-14 ~ 2019-01-25
    CIF 15 - director → ME
  • 8
    2 Nursery Lane, Sutton Coldfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,150,857 GBP2024-01-31
    Officer
    2007-01-05 ~ 2019-01-25
    CIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London 128 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,945 GBP2022-11-30
    Officer
    2007-11-19 ~ 2019-01-25
    CIF 16 - director → ME
  • 10
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-13 ~ 2004-11-30
    CIF 61 - director → ME
  • 11
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2013-09-20
    CIF 50 - llp-designated-member → ME
  • 12
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2010-09-16
    CIF 51 - llp-designated-member → ME
  • 13
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-21 ~ 2010-08-10
    CIF 53 - llp-designated-member → ME
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    110,546 GBP2019-04-30
    Officer
    2002-06-24 ~ 2019-01-25
    CIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate
    Officer
    2007-08-11 ~ 2011-12-01
    CIF 43 - llp-designated-member → ME
  • 16
    Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    668,000 GBP2024-04-30
    Officer
    2002-06-24 ~ 2019-01-25
    CIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -464,496 GBP2015-10-31
    Officer
    2003-09-19 ~ 2007-12-03
    CIF 56 - director → ME
  • 18
    HK PHARMA LIMITED - 1998-03-23
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-02-24 ~ 2012-07-22
    CIF 62 - director → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2013-11-13
    CIF 45 - llp-designated-member → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-04 ~ 2013-01-30
    CIF 49 - llp-designated-member → ME
  • 21
    85 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2012-05-16
    CIF 47 - llp-designated-member → ME
  • 22
    128 City Road, London 128 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,079 GBP2022-07-31
    Officer
    2007-07-04 ~ 2019-01-25
    CIF 18 - director → ME
    Person with significant control
    2016-07-04 ~ 2016-07-06
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2020-04-30
    Officer
    2002-06-24 ~ 2019-01-25
    CIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    210,218 GBP2019-04-30
    Officer
    2002-06-24 ~ 2017-11-24
    CIF 28 - director → ME
    Person with significant control
    2017-04-02 ~ 2017-04-06
    CIF 1 - Right to appoint or remove directors → OE
  • 25
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2004-10-13
    CIF 60 - director → ME
    2003-07-04 ~ 2004-10-13
    CIF 37 - director → ME
  • 26
    1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    24,654 GBP2024-03-31
    Officer
    2004-03-02 ~ 2007-03-12
    CIF 72 - director → ME
  • 27
    128 City Road, London 128 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,905 GBP2022-04-30
    Officer
    2007-04-17 ~ 2019-01-25
    CIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    122-126 Tooley Street, London
    Dissolved corporate
    Officer
    2008-08-27 ~ 2010-08-10
    CIF 39 - llp-designated-member → ME
  • 29
    Office 7, 35-37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ 2012-03-08
    CIF 46 - llp-designated-member → ME
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Officer
    2006-12-13 ~ 2012-12-12
    CIF 23 - director → ME
  • 31
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2011-12-20 ~ 2018-07-23
    CIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors → OE
  • 32
    128 City Road, London 128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    257,249 GBP2024-04-30
    Officer
    2002-06-24 ~ 2018-04-05
    CIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 42 - llp-designated-member → ME
  • 34
    13 Whitchurch Lane, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -2,546,031 GBP2024-02-29
    Officer
    2008-02-01 ~ 2012-07-23
    CIF 58 - director → ME
  • 35
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-07-11 ~ 2019-01-25
    CIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors → OE
  • 36
    53 St Peter Street, Tiverton, Devon
    Dissolved corporate
    Officer
    2008-02-12 ~ 2011-12-01
    CIF 40 - llp-designated-member → ME
  • 37
    122-126 Tooley Street, London, England
    Dissolved corporate
    Officer
    2007-07-05 ~ 2010-09-16
    CIF 52 - llp-designated-member → ME
  • 38
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-06-05 ~ 2019-01-25
    CIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
  • 39
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    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.