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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Smith, Albert David
Born in July 1977Individual (1 offspring)Officer2007-05-14 ~ nowOF - Director → CIF 0 - 3LIMEDALE LIMITED - 2004-10-15501 International House, 223 Regent Street, LondonDissolved Corporate (4 parents, 32 offsprings)Officer2005-02-04 ~ 2005-12-28OF - Secretary → CIF 0
- 4
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2005-02-01 ~ 2005-02-04OF - Nominee Director → CIF 0 - 5
BEECH COMPANY SECRETARIES LIMITED
05615896Tudor House, Green Close Lane, Loughborough, LeicestershireDissolved Corporate (4 parents, 772 offsprings)Officer2005-12-28 ~ 2007-05-14OF - Nominee Secretary → CIF 0 - 6
BEECH DIRECTORS LIMITED
05615892Tudor House, Green Close Lane, Loughborough, LeicestershireDissolved Corporate (4 parents, 554 offsprings)Officer2005-12-28 ~ 2007-05-14OF - Director → CIF 0 - 7ALBANY SERVICES LTD23 Castalia Square, Docklands, LondonActive Corporate (1 parent, 26 offsprings)Officer2005-02-04 ~ 2005-12-28OF - Director → CIF 0
- 8HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2005-02-01 ~ 2005-02-04OF - Nominee Secretary → CIF 0
Company in focus
PENLEIGH LIMITED
Period: 2005-02-01 ~ 2010-07-20
Company number: 05349287
Registered name
PENLEIGH LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 05349287
PENLEIGH LIMITED
Info34 Totnes Road, Welling, Kent DA16 1BTPRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2010-07-20 (5 years 5 months). The status of the company number is Dissolved.CIF 0 PENLEIGH LIMITED
SRegistered number missingMill Mall Suite 6, Wickhams Cay 1 P O Box 3085, Road Town, Tortola, British Virgin IslandsCIF 1 CIF 2PENLEIGH LIMITED
SRegistered number missingMill Mall Suite 6, Wickhmas Cay 1 Po Box 3085, Road Town, Tortola, British Virgin Islands, FOREIGNCIF 3
Offspring entities and appointments
50
- 1
ALLERGY PHARMACEUTICAL LLP
OC35227442-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2010-02-11 ~ dissolvedCIF 12 - LLP Designated Member → ME - 2
BRUCETON INVESTMENTS LLP
OC3978474th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ 2015-01-30CIF 35 - LLP Designated Member → ME - 3
CASUAL MULTIPLAYER LLP
OC3467576th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2009-06-26 ~ 2009-07-31CIF 6 - LLP Designated Member → ME - 4
COMPAC ELECTRIC LLP
OC3861384th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2013-06-25 ~ 2013-06-25CIF 40 - LLP Designated Member → ME - 5
DENTWOOD LLP
OC4025784th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-29 ~ 2015-10-29CIF 46 - LLP Designated Member → ME - 6
EVERGLORY INTERNATIONAL LLP
OC3565144th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2010-07-19 ~ 2010-07-19CIF 41 - LLP Designated Member → ME - 7
FALCONEA CONSULTING AND INVESTMENT LLP
OC3607186th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2011-01-07 ~ 2011-01-07CIF 27 - LLP Designated Member → ME - 9
GLOBAL STANDARD SECURITY LLP
OC3602736th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2010-12-14 ~ 2010-12-14CIF 29 - LLP Designated Member → ME - 10
GOLD WEALTH LLP
OC357300Ils Fiduciaries (uk) Limited, 4th Floor, 1 Knightrider Court, London, Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-20 ~ 2010-08-20CIF 15 - LLP Designated Member → ME - 11
GOLF CHECK IN LLP
OC3876974th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2013-09-05 ~ 2013-09-13CIF 38 - LLP Designated Member → ME - 12
GOOBETS LLP
OC3959151 Ropemaker Street, London, EnglandDissolved Corporate (5 parents)Officer2014-10-15 ~ 2015-05-12CIF 16 - LLP Designated Member → ME - 13
GREAT HONOR CAPITAL LLP
OC3574324th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-08-26CIF 25 - LLP Designated Member → ME - 14
GRIFFIN RESOURCES LLP
OC3866374th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2013-07-17 ~ 2013-07-17CIF 34 - LLP Designated Member → ME - 15
JOHN STRAND LIMITED
03105409Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-02
Dissolved on 2010-12-06Brook Point 1412-1420 High Road, LondonDissolved Corporate (8 parents)Officer1997-11-08 ~ 2002-02-08CIF 3 - Director → ME - 16
JUNO VENTURES LLP
OC3667426th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-22 ~ 2011-07-22CIF 30 - LLP Designated Member → ME - 17
KENNION TRADING LLP
OC4011284th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-04 ~ 2015-08-04CIF 42 - LLP Designated Member → ME - 18
KINARD INVESTMENTS LLP
OC4005184th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-24 ~ 2015-06-24CIF 45 - LLP Designated Member → ME - 19
LEXITRAD LLP
OC3095244th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer2004-10-08 ~ dissolvedCIF 19 - LLP Designated Member → ME - 20
LOBIAM TRADING LLP
OC388107Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-26 ~ 2013-09-26CIF 26 - LLP Designated Member → ME - 21
MARSHALL INTERSEAS LLP
OC3514476th Floor 52/54 Grace Church Street, LondonDissolved Corporate (4 parents)Officer2010-01-12 ~ dissolvedCIF 51 - LLP Designated Member → ME - 22
MAX SIX TECH LLP
OC4016974th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-10 ~ 2015-09-10CIF 48 - LLP Designated Member → ME - 23
MAXTEN TECH LLP
OC4009664th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-24 ~ 2015-07-24CIF 33 - LLP Designated Member → ME - 24
MEDIA SPOTLIGHT LLP
OC3552796th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedCIF 11 - LLP Designated Member → ME - 25
MESKLEN INVESTMENTS LLP
OC4011294th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-04 ~ 2015-08-04CIF 44 - LLP Designated Member → ME - 26
MP. FRANMOR MARCHBANKS INVESTMENT LLP
OC3597666th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2010-11-24 ~ 2010-11-24CIF 28 - LLP Designated Member → ME - 27
NEKOL RESOURCES LLP
OC4043814th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-17 ~ 2016-02-17CIF 50 - LLP Designated Member → ME - 28
NEW VIBRATIONS CONSULTANCY SERVICES LLP
OC3976224th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedCIF 36 - LLP Designated Member → ME - 29
OBERON VENTURES LLP
OC3970934th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (5 parents)Officer2014-12-15 ~ 2014-12-16CIF 18 - LLP Designated Member → ME - 30
PALINDROME GLOBAL LLP
OC30774342 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2004-04-24 ~ dissolvedCIF 1 - LLP Designated Member → ME - 31
PROMOTRADE INVESTMENTS LLP
OC3888114th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2013-10-29 ~ 2013-10-29CIF 37 - LLP Designated Member → ME - 32
RANDALL TRADING LLP
OC3860984th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ 2013-06-25CIF 32 - LLP Designated Member → ME - 33
RARE METALS UK LIMITED
073851414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (8 parents)Officer2010-09-23 ~ 2013-10-11CIF 20 - Director → ME - 34
ROOS ENGINEERING LLP
OC3708226th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-15 ~ 2012-03-28CIF 24 - LLP Designated Member → ME - 35
SANT CUGAT DEL VALLES LLP
OC3504144th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2009-11-27 ~ 2009-11-27CIF 10 - LLP Designated Member → ME - 36
SANT FELIU DE PALLAROLS LLP
OC3504134th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (7 parents)Officer2009-11-27 ~ 2009-11-27CIF 9 - LLP Designated Member → ME - 37
SANT KILDA LLP
OC3768754th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2012-07-12 ~ 2012-07-12CIF 22 - LLP Designated Member → ME - 38
SANT STROMNESS LLP
OC3768834th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2012-07-12 ~ 2012-07-12CIF 23 - LLP Designated Member → ME - 39
SAUER HOLDINGS LLP
OC3860874th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ 2013-06-24CIF 31 - LLP Designated Member → ME - 40
SOMMERFELD LLP
OC4013134th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-14 ~ 2015-08-14CIF 39 - LLP Designated Member → ME - 41
SQUARE AGENCY SERVICES LLP
OC3998684th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-18CIF 17 - LLP Designated Member → ME - 42
TAISSA LLP
OC3380784th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-06-16 ~ 2008-06-16CIF 5 - LLP Designated Member → ME - 43
TAKAYAMA ENGINEERING LLP
OC3771024th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (4 parents)Officer2012-07-20 ~ 2012-07-20CIF 43 - LLP Designated Member → ME - 44
TCE CONSULTANCY SERVICES LLP
OC4043834th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ 2016-02-17CIF 49 - LLP Designated Member → ME - 45
TECHNOMEC LTD
034604945th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1997-11-04 ~ 2002-07-02CIF 4 - Director → ME - 47
TJALLEBERD LLP
OC3545454th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedCIF 13 - LLP Designated Member → ME - 48
TRANS-UNIVERSAL TRADING LLP
OC354038Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (6 parents)Officer2010-04-12 ~ 2010-04-12CIF 14 - LLP Designated Member → ME - 49
TTX TRADING LLP
OC3669024th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-07-29 ~ 2011-07-29CIF 21 - LLP Designated Member → ME - 50
VIBRATION CONSULTANTS AND SERVICES LLP
OC4018114th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ 2015-09-16CIF 47 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.