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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 10
  • 1
    Booth, Alan Denis
    Director born in August 1981
    Individual (45 offsprings)
    Officer
    2020-10-14 ~ 2023-06-26
    OF - Director → CIF 0
    2023-06-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (34 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Director born in November 1971
    Individual (256 offsprings)
    Officer
    2019-11-28 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Jugurnauth, Deeya
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    2019-11-28 ~ 2020-10-14
    OF - Director → CIF 0
  • 6
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (188 offsprings)
    Officer
    2019-11-28 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Bland, Nicholas John
    Director born in September 1975
    Individual (120 offsprings)
    Officer
    2020-10-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Barr, Matthew
    Born in July 1991
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2019-11-28 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    OCORIAN (UK) LIMITED
    - now 05534412
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KWASA PREMIER PLACE BIDCO (UK) LIMITED

Period: 2019-11-28 ~ now
Company number: 12337679
Registered name
KWASA PREMIER PLACE BIDCO (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KWASA PREMIER PLACE BIDCO (UK) LIMITED
    Info
    Registered number 12337679
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • KWASA PREMIER PLACE BIDCO (UK) LIMITED
    S
    Registered number 12337679
    Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
    Limited Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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