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 Ian Peter Fenny

    Related profiles found in government register
  • Mr Ian Peter Fenny
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Canberra House, Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG, England

      IIF 1

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 2

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 10
  • Dr Ian Peter Fenny
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 11
  • Mr Ian Fenny
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 12
  • Mr Ian Peter Fenny
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 13

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 14
  • Fenny, Ian Peter, Dr
    British ceo born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 15

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 16
  • Fenny, Ian Peter, Dr
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Canberra House, Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG, England

      IIF 17

    • 1st Floor, 3 Canberra House, Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG, United Kingdom

      IIF 18 IIF 19

    • The Mill, Pury Hill Business Park, Alderton Road, Towcaster, NN12 7LS, United Kingdom

      IIF 20

    • The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 21
  • Fenny, Ian Peter, Dr
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Fenny, Ian
    British builder born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 175 - 179, Snowdon Road, Middlesbrough, TS2 1DB, England

      IIF 30
  • Fenny, Ian
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31, Kingfisher Close, Hartlepool, Cleveland, TS26 0GA

      IIF 31
  • Fenny, Ian Peter
    British operations director born in July 1972

    Registered addresses and corresponding companies

    • 25 Southbrooke Avenue, Hartlepool, Cleveland, TS25 5JA

      IIF 32
  • Fenny, Ian Peter
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayton Hall Sand Quarry, Dawson Lane, Whittle-le-woods, Chorley, PR6 7DT, England

      IIF 33

    • The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 34
  • Fenny, Ian Peter
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 35

    • The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England

      IIF 36 IIF 37 IIF 38

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    DAVIDSON HOSPITALITY & PROPERTY LTD - 2024-02-09
    1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,888 GBP2023-06-30
    Person with significant control
    2023-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    OPES AGGREGATES LTD - 2024-10-04
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-05-15 ~ now
    IIF 22 - director → ME
  • 3
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-02-11 ~ now
    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
  • 4
    FENIX BRIDGE HOLDINGS LIMITED - 2025-01-23
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-02-11 ~ now
    IIF 15 - director → ME
  • 5
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-05 ~ dissolved
    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
  • 6
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-05-05 ~ now
    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
  • 7
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    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
  • 8
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    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
  • 9
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-05 ~ now
    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
  • 10
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-08 ~ now
    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
  • 11
    1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-04 ~ now
    IIF 18 - director → ME
  • 12
    1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,283 GBP2023-10-31
    Officer
    2023-08-04 ~ now
    IIF 19 - director → ME
  • 13
    Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1,224,071 GBP2024-02-29
    Officer
    2025-01-20 ~ now
    IIF 34 - director → ME
  • 14
    TEES VALLEY ESTATES LIMITED - 2017-03-04
    TEES VALLEY BUILDERS LTD - 2015-12-10
    441 Gateford Road, Worksop, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    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
Ceased 18
  • 1
    Suite 5, 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2009-01-21
    IIF 32 - director → ME
  • 2
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    388,150 GBP2023-09-30
    Officer
    2024-04-05 ~ 2024-10-24
    IIF 33 - director → ME
  • 3
    ALEALTO LIMITED - 1983-10-31
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-11-08 ~ 2025-02-12
    IIF 39 - director → ME
  • 4
    DAVIDSON HOSPITALITY & PROPERTY LTD - 2024-02-09
    1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,888 GBP2023-06-30
    Officer
    2024-02-15 ~ 2024-06-28
    IIF 17 - director → ME
  • 5
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-15 ~ 2025-02-12
    IIF 16 - director → ME
    Person with significant control
    2024-02-15 ~ 2024-09-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    OPES AGGREGATES LTD - 2024-10-04
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ 2024-10-01
    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
    FENIX BRIDGE HOLDINGS LIMITED - 2025-01-23
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-11 ~ 2025-02-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    TEES VALLEY ENVIRONMENTAL SERVICES LIMITED - 2009-08-14
    The Old Brick Yard Tame Bridge, Stokesley, Middlesbrough, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2010-09-01
    IIF 31 - director → ME
  • 9
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-30 ~ 2025-02-12
    IIF 20 - director → ME
  • 10
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Corporate (2 parents)
    Officer
    2024-09-30 ~ 2025-02-12
    IIF 41 - director → ME
  • 11
    P. CASEY ENVIRO LIMITED - 2024-10-17
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,981,465 GBP2020-07-31
    Officer
    2024-09-30 ~ 2025-02-12
    IIF 40 - director → ME
  • 12
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    4,243,953 GBP2023-12-31
    Officer
    2023-11-08 ~ 2024-10-16
    IIF 38 - director → ME
  • 13
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,995,504 GBP2023-12-31
    Officer
    2023-11-08 ~ 2025-02-12
    IIF 37 - director → ME
  • 14
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-05 ~ 2024-06-28
    IIF 28 - director → ME
  • 15
    74 Redfern Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2023-05-05 ~ 2024-05-17
    IIF 26 - director → ME
    Person with significant control
    2023-05-05 ~ 2024-05-17
    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
  • 16
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-02 ~ 2024-06-28
    IIF 21 - director → ME
    Person with significant control
    2021-08-02 ~ 2024-09-19
    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
  • 17
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,406,369 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-11-08 ~ 2024-10-16
    IIF 36 - director → ME
  • 18
    TEES VALLEY ESTATES LIMITED - 2017-03-04
    TEES VALLEY BUILDERS LTD - 2015-12-10
    441 Gateford Road, Worksop, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ 2017-02-28
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.