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

PREMIUM HOLDINGS INC


Related profiles found in government register
  • PREMIUM HOLDINGS INC
    S
    Registered number N/A
    165, C/o Tma Accountants, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    Uae Limited Company in Uae, United Arab Emirates
    CIF 1
    Uae Limited Company in United Arab Emirates
    CIF 2
  • PREMIUM HOLDINGS INC
    S
    Registered number ICC20211150
    (c/o), 165, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    LIMITED COMPANY in UAE
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SECOND CHANCE HOUSING ASSOCIATES LTD - 2025-02-28
    SCOTTSDALE MORTGAGE CORPORATION LTD - 2014-12-03
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    528,875 GBP2023-06-30
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARLING PROPERTY GROUP LTD - 2021-03-29
    CARLING PROPERTY MANAGEMENT LTD - 2015-12-21
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    260,688 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    MCGILL SCOTLAND (HOMES) LTD - 2021-03-29
    FAST TRACK PROPERTY BUYERS LTD - 2019-03-22
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,390 GBP2024-03-31
    Officer
    2022-10-24 ~ 2022-12-03
    CIF 5 - director → ME
  • 2
    BRAESIDE2020 LTD - 2022-12-28
    UNITED CAPITAL INVESTMENTS LTD - 2020-01-07
    FAST TRACK PROPERTY INVESTMENTS LTD - 2017-12-27
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -51,198 GBP2023-12-31
    Officer
    2022-10-24 ~ 2022-12-03
    CIF 3 - director → ME
  • 3
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -169,300 GBP2023-05-31
    Officer
    2022-10-24 ~ 2022-12-03
    CIF 4 - director → ME
  • 4
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -52,650 GBP2023-08-31
    Officer
    2022-10-24 ~ 2022-12-03
    CIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.