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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 5
  • 1
    Isbell, Philippa Ann
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    2017-09-27 ~ 2019-05-04
    OF - Director → CIF 0
  • 2
    Woodward, Robert
    Project Manager born in December 1966
    Individual (10 offsprings)
    Officer
    2017-09-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Orrell, Martin Robert
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2020-01-22 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Rodriguez Campos, Angel Severino
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Sands, Ian Edward
    Finance Director born in January 1951
    Individual (25 offsprings)
    Officer
    2017-09-08 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIME RESORT DEVELOPMENT LTD

Period: 2017-09-08 ~ 2025-02-08
Company number: 10953685
Registered name
PRIME RESORT DEVELOPMENT LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PRIME RESORT DEVELOPMENT LTD
    Info
    Registered number 10953685
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 and dissolved on 2025-02-08 (7 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-07-29
    CIF 0
  • PRIME RESORT DEVELOPMENT LIMITED
    S
    Registered number 05976268
    1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited Company in Register Of Companies, England
    CIF 1
  • PRIME RESORT DEVELOPMENT LIMITED
    S
    Registered number 10953685
    1, Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in England & Wales, England
    CIF 2
  • PRIME RESORT DEVELOPMENT LIMITED
    S
    Registered number 10953685
    1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    COLINA SUPPORT LIMITED
    10740889
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    COSTA PROPERTY HOLDINGS LIMITED
    10720065
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    COSTA SUPPORT LIMITED
    10742527
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    INTERNATIONAL RESORTS MANAGEMENT LIMITED
    - now 08335648
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    LAKEVIEW UK INVESTMENTS PLC
    08652248
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    LV RESORTS LIMITED
    09371896
    25 Moorgate, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 9
    PANGOLIN PARK LIMITED
    11812562
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
    11841883
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ 2019-02-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    VB REIT PLC
    10765720
    Smith & Williamson Llp, 25 Moorgate, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    WATERSIDE CORNWALL GROUP LIMITED
    - now 10746155
    ELYSIAN RESORTS GROUP LIMITED
    - 2018-08-08 10746155
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    WATERSIDE SUPPORT LIMITED
    10741017
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 14
    WATERSIDE VILLAGES BONDS LIMITED
    10174537
    45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 15
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    45 Gresham Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.