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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penn, Andrew Norman

    Related profiles found in government register
  • Penn, Andrew Norman
    British

    Registered addresses and corresponding companies

    • 1 Weston Grove, Bagshot, Surrey, GU19 5QA

      IIF 1 IIF 2
  • Penn, Andrew Norman
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Andrew

    Registered addresses and corresponding companies

    • Penn Studio, 7 The Hayes, Stourbridge, West Midlands, DY9 8NX, England

      IIF 21
  • Penn, Andrew
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, United Kingdom

      IIF 22

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England

      IIF 23 IIF 24

    • Penn Studio, 7 The Hayes, Stourbridge, West Midlands, DY9 8NX, England

      IIF 25
  • Penn, Andrew Norman
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 26
  • Mr Andrew Penn
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, England

      IIF 27

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, United Kingdom

      IIF 28

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England

      IIF 29

    • Penn Studio, 7 The Hayes, Stourbridge, DY9 8NX, England

      IIF 30
  • Mr Andrew Norman Penn
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Weston Grove, Bagshot, SU19 5QA, United Kingdom

      IIF 31

    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 32

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 33

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 34
  • Mr Andrew Penn
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    ARENA COMBAT ARCHERY LTD
    12034360
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-05-31
    IIF 27 - Has significant influence or control → OE
  • 2
    BROOKLANDS HOMES LIMITED
    10607435
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FOXLEIGH GRANGE MANAGEMENT LIMITED
    08964066
    337 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2016-01-27
    IIF 19 - Director → ME
  • 4
    GRANGEHOLT BISLEY SPV NR 1 LIMITED
    07728089
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-01
    Due to be dissolved on 2022-10-27
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2016-01-27
    IIF 18 - Director → ME
  • 5
    GRANGEHOLT DEVELOPMENTS LIMITED
    - now 07265675
    PILEGRANGE LIMITED
    - 2010-08-26 07265675
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-24 ~ 2016-01-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRANGEHOLT PROPERTIES LIMITED
    - now 07265785
    NOVAFLEX INVESTMENTS LIMITED
    - 2010-08-26 07265785
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2016-01-27
    IIF 6 - Director → ME
  • 7
    IFM-FM LIMITED
    07273473
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-04 ~ 2016-02-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    ITINERI LIMITED
    05052643
    Insolvency (Case 1) In administration
    Administration started on 2012-01-26 during the appointment or period of control
    Administration ended on 2012-10-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Due to be dissolved on 2017-09-22 during the appointment or period of control
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-06-25 ~ 2016-01-15
    IIF 11 - Director → ME
    2004-02-23 ~ 2006-09-29
    IIF 12 - Director → ME
    2008-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    KIER CHARLES PROPERTY SERVICES LIMITED
    12626727
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MJF BUSINESS SERVICES LIMITED
    03492478
    112-114 Goswell Road, London, England
    Active Corporate (14 parents)
    Officer
    1998-01-14 ~ 2004-07-16
    IIF 4 - Director → ME
  • 11
    MJF CITY LIMITED
    - now 02924025
    MUCHJAZZ TRADING LIMITED - 1994-06-02
    112-114 Goswell Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-07-07 ~ 2004-07-16
    IIF 3 - Director → ME
  • 12
    MJF INTERIORS LIMITED
    - now 02645619
    BATCHORDER LIMITED - 1991-11-14
    112-114 Goswell Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-01-23 ~ 2004-07-16
    IIF 15 - Director → ME
  • 13
    MJF INTERNATIONAL LIMITED
    03622501
    112-114 Goswell Road, London, England
    Active Corporate (9 parents)
    Officer
    1998-08-26 ~ 2004-07-16
    IIF 9 - Director → ME
  • 14
    MJF UK HOLDINGS LIMITED
    - now 03278604
    INHOCO 563 LIMITED - 1996-12-19
    112-114 Goswell Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 2004-07-16
    IIF 8 - Director → ME
  • 15
    PENACOM LTD
    - now 07864848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-14 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-07-20
    ITINERI BUSINESS SERVICES LIMITED
    - 2012-01-10 07864848
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2016-01-15
    IIF 17 - Director → ME
  • 16
    PENN INDUSTRIES LTD
    12968559
    Unit 10 Silver End Business Park, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2020-10-22 ~ now
    IIF 25 - Director → ME
    2020-10-22 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 30 - Has significant influence or control → OE
  • 17
    PENN STUDIO LIMITED
    11450406
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, England
    Active Corporate (1 parent)
    Officer
    2018-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    PENNULTIMATE LIMITED
    06606487
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    IIF 26 - Director → ME
    2008-05-30 ~ 2016-02-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PLATFORME LIMITED
    05686450
    Wittas House Two Rivers, Station Lane, Witney, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2010-04-01
    IIF 13 - Director → ME
    2009-01-15 ~ 2010-04-01
    IIF 1 - Secretary → ME
  • 20
    PREHAVEN LIMITED
    - now 03098609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2018-03-13
    THE DATA IMAGING & ARCHIVING COMPANY LIMITED
    - 2015-08-20 03098609
    PREHAVEN LIMITED
    - 2002-04-16 03098609
    60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-13 ~ 2016-02-01
    IIF 20 - Director → ME
  • 21
    REDD PROJECTS LIMITED
    - now 03136711
    MJF DESIGN AND BUILD LIMITED
    - 1998-01-20 03136711
    112-114 Goswell Road, London, England
    Active Corporate (16 parents)
    Officer
    1995-12-13 ~ 2004-07-16
    IIF 7 - Director → ME
  • 22
    UNITYWORKS ENTERPRISE LTD
    15505486
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 29 - Has significant influence or control → OE
  • 23
    WORKPLACE BRANDING LIMITED
    05690167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-09 during the appointment or period of control
    Dissolved on 2010-09-25 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.