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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 14
  • 1
    Ramos, Hector
    Individual (199 offsprings)
    Officer
    2004-02-02 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 2
    Hamilton-smith, Brian Keith
    Individual (118 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Lienden, Paul
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
    2001-01-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Stein, Martin
    Born in July 1936
    Individual (239 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Sian Amanda
    Born in February 1974
    Individual (116 offsprings)
    Officer
    2002-07-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 8
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    2 Babmaes Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    1999-02-08 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-01-27 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2001-09-28 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-01-27 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENVILLE LIMITED

Period: 1999-01-27 ~ 2013-07-09
Company number: 03702382
Registered name
PENVILLE LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENVILLE LIMITED
    Info
    Registered number 03702382
    16 Dover Street, London W1S 4LR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2013-07-09 (14 years 5 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.