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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
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Van Lienden, Paul
    Monaco
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    2004-02-02 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 8
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual (77 offsprings)
    Officer
    2002-07-02 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    2 Babmaes Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1999-02-08 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-01-27 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 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, 505 offsprings)
    Officer
    2001-09-28 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 14
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-02-06
    OF - 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.