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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Paterson, Thomas Wells
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2012-04-06
    OF - LLP Member → CIF 0
  • 2
    Brennan, Matthew Edward
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2013-11-14
    OF - LLP Member → CIF 0
  • 3
    Paling, Nicholas James
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 4
    Cowley, Clement Edward
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2010-12-17 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 5
    Lloyd, Matthew Kiri De
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2010-12-17 ~ 2012-04-27
    OF - LLP Member → CIF 0
  • 6
    Murton, Brendan Aird
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 7
    Elworthy, Michael Joseph
    Born in July 1983
    Individual (16 offsprings)
    Officer
    2010-11-12 ~ 2012-01-04
    OF - LLP Designated Member → CIF 0
  • 8
    Greaves, Royden Vivian Omario
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2012-02-14
    OF - LLP Member → CIF 0
  • 9
    Roberts, Adam David John
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2010-12-17 ~ 2012-01-17
    OF - LLP Member → CIF 0
  • 10
    Calderini, Nicholas Simon Henri
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2010-12-17 ~ 2012-05-29
    OF - LLP Member → CIF 0
    2012-05-29 ~ 2013-10-03
    OF - LLP Member → CIF 0
  • 11
    Chapman, Dominic Brian
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2010-11-12 ~ 2016-02-11
    OF - LLP Designated Member → CIF 0
  • 12
    Waters, Jason Samuele
    Born in November 1984
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2012-01-04
    OF - LLP Member → CIF 0
  • 13
    Morrissey, Graeme Joseph
    Born in September 1984
    Individual (18 offsprings)
    Officer
    2010-12-17 ~ 2012-02-09
    OF - LLP Member → CIF 0
  • 14
    TRIVELO LIMITED
    - now 08026824
    LONCOURT LIMITED - 2012-09-17 08026824
    22, Church Avenue, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-11 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 15
    VENCRAFT LIMITED
    07844116
    193a, Blackstock Road, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2014-08-12
    OF - LLP Member → CIF 0
  • 16
    CALDERINI ET FILS LIMITED
    08086614
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2012-05-29
    OF - LLP Member → CIF 0
  • 17
    MATT BRENNAN FINANCIAL PLANNING LTD
    MATT BRENNAN FINANCIAL PLANNING LIMITED 08776168
    21 St Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-14 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 18
    ADAM ROBERTS FINANCIAL CONSULTANCY LTD
    - now 06997641
    FOULDEN LIMITED - 2012-05-29 06997641
    1 Vincent Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2012-01-17 ~ 2012-05-29
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-11-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 19
    CECTRAD LIMITED
    CECTRAD LTD - now 07611079
    BIRD OF PARADISE CONSULTING LTD - 2012-04-17 07611079
    1, Vincent Square, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2017-11-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 20
    TRANSACT LIMITED
    07948637
    4, Green Lane Business Park, 238 Green Lane New Eltham, London, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-02-14 ~ 2016-06-23
    OF - LLP Member → CIF 0
  • 21
    UNIPRIDE VENTURES LIMITED
    07896153
    7, Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2016-06-23
    OF - LLP Member → CIF 0
  • 22
    AFFARI LIMITED
    07456494
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 23
    M D E L LIMITED
    08049034
    171, Seagrave Road, Fulham, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 24
    GRAEME MORRISSEY LIMITED
    07942860
    20, The Serpentine South, Blundellsands, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2017-11-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 25
    MIKE ELWORTHY FINANCIAL PLANNING LTD
    MIKE ELWORTHY FINANCIAL PLANNING LIMITED - now 07177635
    KEETLE PRODUCTIONS LIMITED - 2012-02-16 07177635
    Flat C, 80 Birnam Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-11-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE PENNY GROUP LONDON LLP

Period: 2010-12-14 ~ 2025-07-29
Company number: OC359480
Registered names
THE PENNY GROUP LONDON LLP - Dissolved
AFFARI PARTNERS LLP - 2010-12-14
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • THE PENNY GROUP LONDON LLP
    Info
    AFFARI PARTNERS LLP - 2010-12-14
    Registered number OC359480
    1 Vincent Square, London SW1P 2PN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-12 and dissolved on 2025-07-29 (14 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THE PENNY GROUP LONDON LLP
    S
    Registered number OC359480
    4, Lombard Street, London, England, EC3V 9AA
    ENGLAND AND WALES
    CIF 1
  • THE PENNY GROUP LONDON LLP
    S
    Registered number Oc359480
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Llp in Englan, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2018-05-30
    CIF 1 - LLP Member → ME
  • 2
    THE PENNY GROUP INDEPENDENT LIMITED
    07605067
    1 Vincent Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    THE PENNY GROUP INSURANCE LIMITED
    07659415
    1 Vincent Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.