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

PRIMARY MANAGEMENT LTD

Related profiles found in government register
  • PRIMARY MANAGEMENT LTD
    S
    Registered number missing
    The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas, Bahamas, FOREIGN
    LIMITED COMPANY in BAHAMAS
    CIF 1
  • PRIMARY MANAGEMENT LTD
    S
    Registered number missing
    The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas, FOREIGN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ now
    CIF 3 - Director → ME
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,739 GBP2016-05-31
    Officer
    2002-06-24 ~ dissolved
    CIF 32 - Director → ME
  • 3
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 31 - Director → ME
  • 4
    53 St. Peter Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 5
    Peter Gillham, The Well House, Frittenden Cranbrook, Kent
    Active Corporate (2 parents)
    Officer
    2003-09-18 ~ now
    CIF 20 - Director → ME
  • 6
    26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 1 - Director → ME
  • 7
    51 Lafone Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 9 - Director → ME
  • 8
    26 Finsbury Square 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 8 - Director → ME
  • 9
    26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 10 - Director → ME
  • 10
    26 Finsbury Square, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 11 - Director → ME
  • 11
    26 Finsbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 12 - Director → ME
  • 12
    51 Lafone Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 13 - Director → ME
  • 13
    26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 14 - Director → ME
  • 14
    41 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-04-27 ~ now
    CIF 15 - Director → ME
    2006-07-10 ~ now
    CIF 45 - Director → ME
  • 15
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 30 - Director → ME
  • 16
    65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 7 - Director → ME
  • 17
    53 St. Peter Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 51 - LLP Designated Member → ME
Ceased 39
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2010-10-27
    CIF 48 - LLP Designated Member → ME
  • 2
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-25 ~ 2012-10-08
    CIF 26 - Director → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    2002-06-24 ~ 2019-06-05
    CIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 61 - Right to appoint or remove directors → OE
  • 4
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2002-06-24 ~ 2017-09-19
    CIF 33 - Director → ME
  • 5
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,163 GBP2024-01-31
    Officer
    2002-06-11 ~ 2019-01-25
    CIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 71 - Right to appoint or remove directors → OE
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    2005-02-01 ~ 2008-11-12
    CIF 17 - Director → ME
    2004-10-11 ~ 2005-02-01
    CIF 18 - Director → ME
  • 7
    128 City Road, London 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,369 GBP2024-01-31
    Officer
    2016-07-14 ~ 2019-01-25
    CIF 21 - Director → ME
  • 8
    2 Nursery Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,150,857 GBP2024-01-31
    Officer
    2007-01-05 ~ 2019-01-25
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 72 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,945 GBP2022-11-30
    Officer
    2007-11-19 ~ 2019-01-25
    CIF 22 - Director → ME
  • 10
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ 2004-11-30
    CIF 5 - Director → ME
  • 11
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2013-09-20
    CIF 57 - LLP Designated Member → ME
  • 12
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ 2010-09-16
    CIF 58 - LLP Designated Member → ME
  • 13
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ 2010-08-10
    CIF 16 - LLP Designated Member → ME
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,546 GBP2019-04-30
    Officer
    2002-06-24 ~ 2019-01-25
    CIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 63 - Right to appoint or remove directors → OE
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    2007-08-11 ~ 2011-12-01
    CIF 50 - LLP Designated Member → ME
  • 16
    Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    668,000 GBP2024-04-30
    Officer
    2002-06-24 ~ 2019-01-25
    CIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 65 - Right to appoint or remove directors → OE
  • 17
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -464,496 GBP2015-10-31
    Officer
    2003-09-19 ~ 2007-12-03
    CIF 19 - Director → ME
  • 18
    HK PHARMA LIMITED - 1998-03-23
    Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2000-02-24 ~ 2012-07-22
    CIF 6 - Director → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2013-11-13
    CIF 52 - LLP Designated Member → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ 2013-01-30
    CIF 56 - LLP Designated Member → ME
  • 21
    85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ 2012-05-16
    CIF 54 - LLP Designated Member → ME
  • 22
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,079 GBP2022-07-31
    Officer
    2007-07-04 ~ 2019-01-25
    CIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ 2016-07-06
    CIF 67 - Right to appoint or remove directors → OE
  • 23
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2020-04-30
    Officer
    2002-06-24 ~ 2019-01-25
    CIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 64 - Right to appoint or remove directors → OE
  • 24
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,218 GBP2019-04-30
    Officer
    2002-06-24 ~ 2017-11-24
    CIF 34 - Director → ME
    Person with significant control
    2017-04-02 ~ 2017-04-06
    CIF 60 - Right to appoint or remove directors → OE
  • 25
    Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2004-10-13
    CIF 4 - Director → ME
    2003-07-04 ~ 2004-10-13
    CIF 44 - Director → ME
  • 26
    1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,654 GBP2024-03-31
    Officer
    2004-03-02 ~ 2007-03-12
    CIF 43 - Director → ME
  • 27
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,905 GBP2022-04-30
    Officer
    2007-04-17 ~ 2019-01-25
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 66 - Right to appoint or remove directors → OE
  • 28
    122-126 Tooley Street, London
    Dissolved Corporate
    Officer
    2008-08-27 ~ 2010-08-10
    CIF 46 - LLP Designated Member → ME
  • 29
    Office 7, 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2012-03-08
    CIF 53 - LLP Designated Member → ME
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Officer
    2006-12-13 ~ 2012-12-12
    CIF 29 - Director → ME
  • 31
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2011-12-20 ~ 2018-07-23
    CIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 70 - Right to appoint or remove directors → OE
  • 32
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,249 GBP2024-04-30
    Officer
    2002-06-24 ~ 2018-04-05
    CIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 62 - Right to appoint or remove directors → OE
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 49 - LLP Designated Member → ME
  • 34
    13 Whitchurch Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,546,031 GBP2024-02-29
    Officer
    2008-02-01 ~ 2012-07-23
    CIF 2 - Director → ME
  • 35
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-07-11 ~ 2019-01-25
    CIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 69 - Right to appoint or remove directors → OE
  • 36
    53 St Peter Street, Tiverton, Devon
    Dissolved Corporate
    Officer
    2008-02-12 ~ 2011-12-01
    CIF 47 - LLP Designated Member → ME
  • 37
    122-126 Tooley Street, London, England
    Dissolved Corporate
    Officer
    2007-07-05 ~ 2010-09-16
    CIF 59 - LLP Designated Member → ME
  • 38
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-06-05 ~ 2019-01-25
    CIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 68 - Right to appoint or remove directors → OE
  • 39
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-25 ~ 2012-08-03
    CIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.