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
Active 3
  • 1
    Roberts, Mark James Lloyd
    Wine Merchant born in September 1964
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    SCHRODERS GREENCOAT LLP - now
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    Greencoat House, 15 Francis Street, London, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2009-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENAFERRIM (NOMINEES) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PENAFERRIM (NOMINEES) LIMITED
    Info
    Registered number 06971553
    4th Floor, The Peak, 5 Wilton Road, London SW1V 1AN
    Private Limited Company incorporated on 2009-07-24 and dissolved on 2022-01-11 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • PENAFERRIM GP LTD
    S
    Registered number 06971553
    Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.