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 5
  • 1
    Lindholm, Jan Mikael
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Jan Mikael Lindholm
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shinduke, Kevin Douglas
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Alex Roy
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Hilmi, Kerim Haluk
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    MEDIUS HOUSE MARKETING LTD
    11742989
    Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67,425 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME NORDIC PLC

Company number: 11643095
Registered names
PRIME NORDIC PLC - now 08809649
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRIME NORDIC PLC
    Info
    PRIME NORDIC (LONDON) PLC - 2018-11-12
    Registered number 11643095
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2018-10-25 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.