logo
explain how to read the page

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.
Ceased 5
  • 1
    Sands, Ian Edward
    Finance Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rodriguez Campos, Angel Severino
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Isbell, Philippa Ann
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-05-04
    OF - Director → CIF 0
  • 4
    Woodward, Robert
    Project Manager born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Orrell, Martin Robert
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

PRIME RESORT DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • PRIME RESORT DEVELOPMENT LTD
    Info
    Registered number 10953685
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-07-29
    CIF 0
  • PRIME RESORT DEVELOPMENT LIMITED
    S
    Registered number 10953685
    icon of address1, Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in England & Wales, England
    CIF 1
  • PRIME RESORT DEVELOPMENT LIMITED
    S
    Registered number 10953685
    icon of address1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-04-05
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressSmith & Williamson Llp, 25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,655 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-28 ~ 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
  • 11
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of address45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    50,704 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,915 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    icon of calendar 2019-02-22 ~ 2019-02-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.