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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PREMIER BLOCK MANAGEMENT LIMITED

PREMIER BLOCK MANAGEMENT LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04629805). UBO chain traced 10 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-04629805Inc. 07 Jan 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-01-07
Legal form
ltd
Activity
68320
Registered office
727-729 High Road, London, N12 0BP, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04629805
Status
active
Type
ltd
Incorporated
2003-01-07
Registered office
727-729 High Road, London, N12 0BP, England
SIC
68320
/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Bryan Lloyd Limited
    • corporate PSC · 50–75% shares · England · since 2021-11-04 · CH · PSC register
    Also holds roles at 7 other companies
  • CANE, Gary Stephen
    • director · British · appointed 2010-02-17 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-06-02 · CH · PSC register
  • KREEGER, Duncan Lloyd
    • director · British · appointed 2018-04-23 · Companies House
    • individual PSC · 50–75% shares · England · ceased 2021-11-04 · CH · PSC register
  • GOODKIND, Marc Gary
    • secretary · British · appointed 2003-02-25 · resigned · Companies House
    • director · British · appointed 2009-08-28 · resigned · Companies House
  • GOODKIND, Peter John
    • director · British · appointed 2010-02-15 · resigned · Companies House
  • GOODKIND, Simon James
    • director · British · appointed 2003-02-25 · resigned · Companies House
  • HORNE, Richard Edward
    • director · British · appointed 2009-08-28 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 2003-01-07 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2003-01-07 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PREMIER BLOCK MANAGEMENT LIMITED?
In the current sources, PREMIER BLOCK MANAGEMENT LIMITED is connected to BRYAN LLOYD LIMITED, Mr Gary Stephen Cane, Mr Duncan Lloyd Kreeger, Mr Gary Stephen Cane, BRYAN LLOYD LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREMIER BLOCK MANAGEMENT LIMITED's risk level?
WhiteIntel flags PREMIER BLOCK MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREMIER BLOCK MANAGEMENT LIMITED appear across sources?
PREMIER BLOCK MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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