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.
- 1
Rehan, Saif
Director born in October 1993Individual (13 offsprings)Officer
2017-09-04 ~ nowOF - Director → CIF 0 - 2
Suite B Empire House, College Road, Rochdale, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control 2024-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Choudhry, Safier Masood
Director born in November 1992Individual (1 offspring)Officer 2017-09-04 ~ 2024-08-01OF - Director → CIF 0 - 2
Mr Saif Rehan
Born in October 1993Individual (13 offsprings)Person with significant control 2024-07-15 ~ 2024-12-01PE - Has significant influence or control → CIF 0 - 3
Ul-haq, Mohammed Bilal
Director born in July 1992IndividualOfficer 2020-04-27 ~ 2024-08-01OF - Director → CIF 0
PENNINE INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Average Number of Employees
- Registered number 10945367
PENNINE INVESTMENTS LTD
InfoSuite B Empire House, College Road, Rochdale OL12 6AEPrivate Limited Company incorporated on 2017-09-04 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 PENNINE INVESTMENTS LTD
SRegistered number 10945367CIF 1651, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7SAENGLANDCIF 2PENNINE INVESTMENTS LTD
SRegistered number 10945367651, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7SALimited Company in England And Wales Register Of Companies, EnglandCIF 3
- 14th Floor 205 Regent Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)32,158 GBP2024-12-31Person with significant control 2022-01-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 2651 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-06-06 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2020-06-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11c Worton Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-29,009 GBP2024-11-30Person with significant control 2022-12-19 ~ 2025-01-31CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2651 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-06-03 ~ 2020-06-06CIF 2 - Director → ME
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