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

Cheatle, Penelope Anne

    Related profiles found in government register
  • Cheatle, Penelope Anne

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British company official

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British company secretary's assistant

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British director

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British born in August 1953

    Registered addresses and corresponding companies

    • 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

      IIF 31
  • Cheatle, Penelope Anne
    British administrator born in August 1953

    Registered addresses and corresponding companies

    • 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

      IIF 32
  • Cheatle, Penelope Anne
    British company official born in August 1953

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British company secretary's assistant born in August 1953

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British director born in August 1953

    Registered addresses and corresponding companies
  • Ms Penelope Anne Cheatle
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Wellsmoor Gardens, Bickley, Bromley, Kent, BR1 2HT, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 4
  • 1
    Lygon House, 50 London Road, Bromley, Kent
    Corporate (9 parents)
    Equity (Company account)
    22,297 GBP2023-09-30
    Officer
    2009-01-27 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 2
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 61 - director → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 62 - director → ME
  • 4
    Opus Restructuring Llp, 4th Floor Euston House, London
    Corporate (2 parents)
    Officer
    2000-10-31 ~ now
    IIF 55 - director → ME
Ceased 29
  • 1
    EUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-05-14 ~ 1993-07-01
    IIF 42 - director → ME
    1993-05-14 ~ 1993-07-01
    IIF 25 - secretary → ME
  • 2
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1993-05-01 ~ 1995-06-15
    IIF 41 - director → ME
    1993-05-01 ~ 1995-10-10
    IIF 24 - secretary → ME
  • 3
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED - 2021-01-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 66 - director → ME
    1999-04-23 ~ 2000-08-18
    IIF 58 - director → ME
    1993-05-14 ~ 2000-08-18
    IIF 9 - secretary → ME
  • 4
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-07-01 ~ 1999-11-01
    IIF 15 - secretary → ME
  • 5
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 65 - director → ME
    1993-08-10 ~ 2000-08-18
    IIF 57 - director → ME
    1993-08-10 ~ 2000-08-18
    IIF 29 - secretary → ME
  • 6
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 67 - director → ME
    1993-08-23 ~ 2000-08-18
    IIF 63 - director → ME
    1993-08-24 ~ 2000-08-18
    IIF 28 - secretary → ME
  • 7
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2000-10-31 ~ 2001-05-09
    IIF 56 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 38 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 8 - secretary → ME
  • 8
    Lygon House, 50 London Road, Bromley, Kent
    Corporate (9 parents)
    Equity (Company account)
    22,297 GBP2023-09-30
    Officer
    2003-11-13 ~ 2023-09-30
    IIF 32 - director → ME
    2004-06-08 ~ 2006-10-06
    IIF 16 - secretary → ME
  • 9
    IMPKEMIX (NO. 48) LIMITED - 1995-12-18
    Malmo Court, Kirkleatham Business Park, Redcar
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-12-17 ~ 1995-10-31
    IIF 40 - director → ME
    1993-12-17 ~ 1995-10-31
    IIF 11 - secretary → ME
  • 10
    HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-06 ~ 1999-06-25
    IIF 31 - director → ME
    1999-05-06 ~ 1999-06-28
    IIF 2 - secretary → ME
  • 11
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-05 ~ 1999-06-25
    IIF 48 - director → ME
    1999-05-05 ~ 1999-06-28
    IIF 5 - secretary → ME
  • 12
    IMPKEMIX (NO 46) LIMITED - 2000-11-13
    AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
    SOUTHSOUND LIMITED - 1977-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1999-06-30
    IIF 6 - secretary → ME
  • 13
    HUNTSMAN ICI POLYURETHANES SALES LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-05 ~ 1999-06-22
    IIF 49 - director → ME
    1999-05-05 ~ 1999-06-30
    IIF 10 - secretary → ME
  • 14
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2009-12-21
    IIF 4 - secretary → ME
  • 15
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-05-01 ~ 1994-01-26
    IIF 46 - director → ME
    1993-05-04 ~ 1994-01-26
    IIF 23 - secretary → ME
  • 16
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 1995-06-15
    IIF 44 - director → ME
    1993-12-17 ~ 1995-06-15
    IIF 13 - secretary → ME
  • 17
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 68 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 59 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 1 - secretary → ME
  • 18
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents)
    Officer
    1997-09-02 ~ 1998-10-30
    IIF 36 - director → ME
    1997-09-02 ~ 1998-10-30
    IIF 3 - secretary → ME
  • 19
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-18
    IIF 33 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 21 - secretary → ME
  • 20
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1993-05-04 ~ 1994-06-13
    IIF 47 - director → ME
    1993-05-01 ~ 1993-11-23
    IIF 43 - director → ME
    1993-05-04 ~ 1994-06-17
    IIF 14 - secretary → ME
  • 21
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-06-13
    IIF 45 - director → ME
    ~ 1994-06-17
    IIF 12 - secretary → ME
  • 22
    HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
    HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED - 2000-11-28
    The Wilton Centre, Wilton, Redcar, Cleveland
    Corporate (3 parents)
    Officer
    1999-05-05 ~ 1999-06-07
    IIF 50 - director → ME
    1999-05-05 ~ 1999-06-07
    IIF 7 - secretary → ME
  • 23
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 53 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 60 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 30 - secretary → ME
  • 24
    Cowick Hall, Snaith, Goole, East Yorkshire
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2004-11-30
    IIF 64 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 37 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 22 - secretary → ME
  • 25
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-18
    IIF 39 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 19 - secretary → ME
  • 26
    IMPKEMIX (NO. 52) LIMITED - 1998-06-19
    Cowick Hall, Snaith, Goole, East Yorkshire
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2002-03-18
    IIF 54 - director → ME
    1997-09-02 ~ 2000-08-18
    IIF 34 - director → ME
    1997-09-02 ~ 2000-08-18
    IIF 20 - secretary → ME
  • 27
    HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
    HUNTSMAN ICI NOMINEES (UK) LIMITED - 2000-11-13
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
    Corporate (2 parents)
    Officer
    1999-05-05 ~ 1999-06-30
    IIF 51 - director → ME
    1999-05-05 ~ 1999-06-30
    IIF 27 - secretary → ME
  • 28
    HUNTSMAN (UK) LIMITED - 2018-03-19
    HUNTSMAN ICI (UK) LIMITED - 2000-11-13
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-05 ~ 1999-06-25
    IIF 52 - director → ME
    1999-05-05 ~ 1999-06-28
    IIF 26 - secretary → ME
  • 29
    Opus Restructuring Llp, 4th Floor Euston House, London
    Corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-18
    IIF 35 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 18 - secretary → 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.