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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 8
  • 1
    Hancher, Jacqueline
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
    Hancher, Jacqueline
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cassingham, Rachel Eroica
    Born in December 1985
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Rafiq, Mohammed Zahid
    Born in June 1953
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 4
    Lisa Jane Hogg
    Individual (444 offsprings)
    Insolvency
    2008-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Rafiq, Annis Anmed
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 1999-08-31
    OF - Director → CIF 0
    2000-06-02 ~ 2001-06-18
    OF - Director → CIF 0
    Rafiq, Annis Anmed
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 1999-08-31
    OF - Secretary → CIF 0
    2000-06-02 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 6
    Claire Louise Foster
    Individual (494 offsprings)
    Insolvency
    2008-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1998-11-19 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 8
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1998-11-19 ~ 1998-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISS MONEYPENNY INTERNATIONAL LIMITED

Period: 1998-12-10 ~ 2011-09-15
Company number: 03670669
Registered names
MISS MONEYPENNY INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-26
Dissolved on 2011-09-15
Recent Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear
5242 - Retail Sale Of Clothing

  • MISS MONEYPENNY INTERNATIONAL LIMITED
    Info
    MISS MONEY PENNY INTERNATIONAL LIMITED - 1998-12-10
    Registered number 03670669
    The Annexe The Monor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 and dissolved on 2011-09-15 (12 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.