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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 7
  • 1
    Collins, Clive Hugh Austin
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Welch, William James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Vegoda, Dina Ilana
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Vegoda, Robert Samuel
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ now
    OF - Director → CIF 0
  • 5
    ML SECRETARIES LIMITED 04470645
    4 Spring Avenue, Egham, Surrey
    Dissolved Corporate (5 parents, 110 offsprings)
    Officer
    1997-05-16 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 7
    H S (NOMINEES) LIMITED 02589823
    Carinya, Tudor Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 426 offsprings)
    Officer
    1996-06-19 ~ 1997-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNAN INC LTD.

Period: 1996-06-19 ~ 2011-10-11
Company number: 03214406
Registered name
PENNAN INC LTD. - Dissolved
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc
9211 - Motion Picture And Video Production

  • PENNAN INC LTD.
    Info
    Registered number 03214406
    26 West Heath Avenue, London NW11 7QL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2011-10-11 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.