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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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

PENLEIGH LIMITED


Related profiles found in government register
  • PENLEIGH LIMITED
    S
    Registered number missing
    icon of addressMill Mall Suite 6, Wickhmas Cay 1 Po Box 3085, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 1
  • PENLEIGH LIMITED
    S
    Registered number missing
    icon of addressPo Box 3085, Suite 6, Mill Mall, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    CIF 2
  • PENLEIGH LIMITED
    S
    Registered number 153982
    icon of addressP O Box 3085 Suite 6 Millmall, Wickham Cay 1, Road Town, Tortola, Virgin Islands
    PRIVATE LIMITED COMPANY in BRITISH VIRGIN ISLANDS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 3
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 36
  • 1
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-01-30
    CIF 25 - LLP Designated Member → ME
  • 2
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-25
    CIF 30 - LLP Designated Member → ME
  • 3
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-29 ~ 2015-10-29
    CIF 35 - LLP Designated Member → ME
  • 4
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    675,862 GBP2018-07-31
    Officer
    icon of calendar 2010-07-19 ~ 2010-07-19
    CIF 31 - LLP Designated Member → ME
  • 5
    icon of address6th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2011-01-07
    CIF 19 - LLP Designated Member → ME
  • 6
    icon of addressIls Fiduciaries (uk) Limited, 4th Floor, 1 Knightrider Court, London, Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2010-08-20
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-13
    CIF 28 - LLP Designated Member → ME
  • 8
    icon of address1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2015-05-12
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2010-08-26
    CIF 17 - LLP Designated Member → ME
  • 10
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2013-07-17
    CIF 24 - LLP Designated Member → ME
  • 11
    icon of address6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-22 ~ 2011-07-22
    CIF 20 - LLP Designated Member → ME
  • 12
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-04 ~ 2015-08-04
    CIF 32 - LLP Designated Member → ME
  • 13
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-06-24
    CIF 34 - LLP Designated Member → ME
  • 14
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,665,560 EUR2023-09-30
    Officer
    icon of calendar 2013-09-26 ~ 2013-09-26
    CIF 18 - LLP Designated Member → ME
  • 15
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2015-09-10
    CIF 37 - LLP Designated Member → ME
  • 16
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2015-07-24
    CIF 23 - LLP Designated Member → ME
  • 17
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-04 ~ 2015-08-04
    CIF 33 - LLP Designated Member → ME
  • 18
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    CIF 39 - LLP Designated Member → ME
  • 19
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-16
    CIF 10 - LLP Designated Member → ME
  • 20
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ 2013-10-29
    CIF 27 - LLP Designated Member → ME
  • 21
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-25
    CIF 22 - LLP Designated Member → ME
  • 22
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2013-10-11
    CIF 12 - Director → ME
  • 23
    icon of address6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ 2012-03-28
    CIF 16 - LLP Designated Member → ME
  • 24
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2009-11-27
    CIF 4 - LLP Designated Member → ME
  • 25
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2009-11-27
    CIF 3 - LLP Designated Member → ME
  • 26
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2012-07-12
    CIF 14 - LLP Designated Member → ME
  • 27
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2012-07-12
    CIF 15 - LLP Designated Member → ME
  • 28
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ 2013-06-24
    CIF 21 - LLP Designated Member → ME
  • 29
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2015-08-14
    CIF 29 - LLP Designated Member → ME
  • 30
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2015-06-18
    CIF 9 - LLP Designated Member → ME
  • 31
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    CIF 2 - LLP Designated Member → ME
  • 32
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    CIF 38 - LLP Designated Member → ME
  • 33
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2002-07-02
    CIF 1 - Director → ME
  • 34
    icon of addressGround Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2010-04-12
    CIF 6 - LLP Designated Member → ME
  • 35
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-29
    CIF 13 - LLP Designated Member → ME
  • 36
    icon of address4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ 2015-09-16
    CIF 36 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.