logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Ian Penfold

child relation
Offspring entities and appointments
Active 2
  • 1
    LIFT TO SUCCEED LTD - 2023-04-15
    icon of address 41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    icon of address 234b Riverdale Road, Erith, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 59 - Director → ME
Ceased 29
  • 1
    GAIN SUCCESS LIMITED - 2023-05-19
    icon of address 60 Carfax Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-17 ~ 2023-05-19
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-05-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    GROOVY DESIGNS LTD - 2023-05-19
    icon of address Flat 7 53 Rupert Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    HELPING PEOPLE CONNECT LTD - 2023-05-19
    icon of address Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    PLANNING TO SUCCEED LIMITED - 2023-05-19
    icon of address 12 Krokus Square, Chadderton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    icon of address 214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    FILING WORK FOR YOU LTD - 2023-04-14
    BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
    icon of address 4385, 14131617 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2023-04-12 ~ 2023-04-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-04-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    HELPDESK SOLUTIONS LTD - 2023-06-06
    icon of address Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-06-02
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-06-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    ACTIVE REWARDS LIMITED - 2023-05-22
    icon of address 400 Hanworth Road, Hanworth, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    BRIGHT ENTERTAINMENT LTD - 2023-05-19
    icon of address 16 Cunningham Avenue, Hatfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    OFFICE ORDERS LIMITED - 2023-04-13
    icon of address 4385, 14100818 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-05-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of address 214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    LIFT TO SUCCEED LTD - 2023-04-15
    icon of address 41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-05 ~ 2023-04-10
    IIF 57 - Director → ME
    icon of calendar 2023-04-05 ~ 2023-04-11
    IIF 60 - Secretary → ME
  • 13
    STARTING MY BUSINESS LIMITED - 2023-05-22
    icon of address 19 Chalk Pit Avenue, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    BUSINESS ADMIN LIMITED - 2023-05-22
    icon of address Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    UPGRADE YOUR BUSINESS LIMITED - 2023-04-14
    icon of address 4385, 14188988 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-12 ~ 2023-05-05
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-05-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    BUILDING BUSINESSES TOGETHER LIMITED - 2023-04-13
    icon of address 303 Sydenham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-05-05
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-05-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    icon of address 26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    icon of address 26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    STARTING UP LIMITED - 2023-05-19
    icon of address 24 Corbett Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    CALLS DIRECT LIMITED - 2023-04-14
    icon of address 4385, 14101708 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2023-04-12 ~ 2023-05-05
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ 2023-05-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    PREMIUM CAR WASH LTD - 2023-05-22
    icon of address Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2023-05-19
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    TEAM BUILDING LIMITED - 2023-04-13
    icon of address Flat 87 City Tower, Limeharbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-05-05
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-05-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    icon of address 214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    icon of address 26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    icon of address 26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    404,600 GBP2023-04-30
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    icon of address 214 Girdlestone Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    icon of address 2 Darlington Plender Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ 2023-05-06
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ 2023-05-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    FREEHOLD BUSINESS LIMITED - 2023-04-11
    icon of address 4385, 14169376 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-05 ~ 2023-04-10
    IIF 58 - Director → ME
    icon of calendar 2023-04-05 ~ 2023-04-10
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-07-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    YOUR ACCOUNTANCY LTD - 2023-04-18
    icon of address Flat 36 Landor House, Elmington Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-17 ~ 2023-04-18
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-04-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.