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.
parent relation
Company in focus

PREMIER SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    17 Dartmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-28 ~ 2007-01-08
    CIF 10 - secretary → ME
  • 2
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2007-08-17
    CIF 15 - secretary → ME
  • 3
    Unit 46.carrioca Business Park Manchester. Uk Hellidon Close, Ardwick, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -72,828 GBP2023-08-31
    Officer
    2000-08-11 ~ 2001-07-17
    CIF 13 - secretary → ME
  • 4
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -915,764 EUR2015-12-31
    Officer
    2002-02-25 ~ 2007-09-06
    CIF 7 - secretary → ME
  • 5
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-29 ~ 2007-08-17
    CIF 19 - secretary → ME
  • 6
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,794 GBP2022-06-30
    Officer
    2000-10-03 ~ 2005-07-26
    CIF 11 - secretary → ME
    2000-03-14 ~ 2000-04-04
    CIF 14 - secretary → ME
  • 7
    6a Dickensons Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,925 GBP2020-03-31
    Officer
    1999-10-07 ~ 2001-06-26
    CIF 16 - secretary → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,824,942 GBP2023-12-31
    Officer
    1999-02-03 ~ 2007-09-25
    CIF 25 - secretary → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,295 GBP2024-05-31
    Officer
    1999-03-26 ~ 2007-08-17
    CIF 22 - secretary → ME
  • 10
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-05-22 ~ 2007-08-17
    CIF 3 - secretary → ME
  • 11
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ 2005-07-01
    CIF 8 - secretary → ME
    1999-08-31 ~ 2000-09-19
    CIF 17 - secretary → ME
  • 12
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    YOUR BEST CONNECTION LIMITED - 2007-11-09
    Rubine House, Manor Road, Haverhill, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -401,740 GBP2024-03-31
    Officer
    1999-06-24 ~ 2000-01-04
    CIF 20 - secretary → ME
  • 13
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,544 GBP2022-08-31
    Officer
    1999-08-20 ~ 2007-09-07
    CIF 18 - secretary → ME
  • 14
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 5 - secretary → ME
  • 15
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-03 ~ 2001-11-21
    CIF 21 - secretary → ME
  • 16
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-29 ~ 2007-08-15
    CIF 1 - secretary → ME
  • 17
    Mabledon, London Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-06-13 ~ 2007-07-12
    CIF 2 - secretary → ME
  • 18
    85 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -154,496 GBP2021-12-31
    Officer
    2002-06-02 ~ 2007-08-15
    CIF 6 - secretary → ME
  • 19
    17 Dartmouth Street, St James Park, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,509 GBP2016-12-31
    Officer
    2000-08-14 ~ 2000-08-21
    CIF 12 - secretary → ME
  • 20
    6a Dickensons Place, London
    Corporate (2 parents)
    Equity (Company account)
    10,662 GBP2023-06-30
    Officer
    1999-02-03 ~ 2001-06-26
    CIF 23 - secretary → ME
  • 21
    52 Grosvenor Gardens, Belgravia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-03 ~ 2004-10-28
    CIF 24 - secretary → ME
  • 22
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-02-28 ~ 2006-02-21
    CIF 9 - secretary → ME
  • 23
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.