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 4
  • 1
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Matthew
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of addressLevel 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLevel 5, 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Booth, Alan Denis
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-06-26
    OF - Director → CIF 0
    icon of calendar 2023-06-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Bland, Nicholas John
    Director born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Beard, Theresa Edel
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Narotam, Shamik Aroonchandra
    Investment Manager born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Jugurnauth, Deeya
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Zimny, Lorna Margaret
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Nikitin, Ilya
    Investment Manager born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 11
    icon of address15885, Broadway, New York, New York
    Corporate (14 offsprings)
    Person with significant control
    2018-05-31 ~ 2020-02-14
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2018-05-30 ~ 2020-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER PLACE PROPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PREMIER PLACE PROPCO LTD
    Info
    Registered number 11347235
    icon of addressLevel 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PREMIER PLACE PROPCO LTD
    S
    Registered number 11347235
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited in United Kingdom
    CIF 1
  • PREMIER PLACE PROPCO LIMITED
    S
    Registered number 11347235
    icon of addressLevel 5, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHIMMERBAY LIMITED - 2004-09-07
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2020-02-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.