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 1
  • Faruki, Md Ali Akbar
    Director born in December 1987
    Individual (19 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
    Mr Md Ali Akbar Faruki
    Born in December 1987
    Individual (19 offsprings)
    Person with significant control
    2025-04-09 ~ now
    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

PEN UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEN UK HOLDINGS LTD
    Info
    Registered number 16376063
    First Floor Unit G2 Moorfoot House, Meridian Place, 221 Marsh Wall, Meridian Place, 221 Marsh Wall, London E14 9FJ
    Private Limited Company incorporated on 2025-04-09 (2 months). The company status is Active.
    CIF 0
  • PEN UK HOLDINGS LTD
    S
    Registered number 16376063
    Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, England, E14 9FJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.