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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 Richard Penny

    Related profiles found in government register
  • Mr James Richard Penny
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 1 IIF 2

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 3

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 4

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 5
  • Mr James Richard Penny
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 6

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 7

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 11 IIF 12

    • 41, Park Sq, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 13

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 14

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 15 IIF 16 IIF 17

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 21 IIF 22

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 23

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 24

    • 5, New York Street, Manchester, M1 4JB, England

      IIF 25
  • Penny, James Richard
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 26 IIF 27 IIF 28

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 29

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 30

    • C/o Sedulo, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 31
  • Penny, James Richard
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 32

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 33
  • Penny, James Richard
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 34 IIF 35

    • 9, York Place, Leeds, West Yorkshire, LS1 2DS, England

      IIF 36
  • Mr James Richard Penny
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 37
  • Mr James Penny
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, United Kingdom

      IIF 38
  • Penny, James Richard
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Sq, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 39

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 40

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 41 IIF 42 IIF 43

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 46

    • Princes Exchange, Princes Square, Leeds, LS1 4HY, England

      IIF 47
  • Penny, James Richard
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 48

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 49 IIF 50

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 51
  • Penny, James Richard
    British manager born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, England

      IIF 52
  • Penny, James Richard
    British managing director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 53

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 54

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 55 IIF 56

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 57

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 58
  • Penny, James Richard
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 59
  • Penny, James
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, United Kingdom

      IIF 60
  • Penny, James Richard

    Registered addresses and corresponding companies

    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    ULTIMATE PEOPLE SOLUTIONS LTD - 2024-05-25
    ULTIMATE PAYROLL SOLUTIONS LTD - 2023-05-08
    41 Park Square, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2023-01-31
    Officer
    2018-07-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-11-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 48 - Director → ME
  • 5
    Other registered number: 16347418
    41 Park Square North, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 6
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    975 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 61 - Secretary → ME
  • 7
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 34 - Director → ME
  • 9
    41 Park Square North, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,936 GBP2024-07-31
    Officer
    2023-08-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    RENOVARE PROFESSIONAL SERVICES LIMITED - 2022-08-24
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,723 GBP2023-12-31
    Officer
    2020-07-10 ~ now
    IIF 45 - Director → ME
  • 12
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 Park Square North, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    86,736 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-10 ~ now
    IIF 43 - Director → ME
  • 14
    41 Park Square North, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    41 Park Square North, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,330 GBP2024-03-31
    Officer
    2018-08-06 ~ now
    IIF 31 - Director → ME
  • 17
    Other registered number: 01790018
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    Related registration: 01790018
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    41 Park Square North, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,411 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    41 Park Sq, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,010 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SYSTEM ACCESS FE LTD. - 2011-02-01
    9 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,000 GBP2017-03-31
    Officer
    2018-07-26 ~ dissolved
    IIF 36 - Director → ME
  • 20
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 30 - Director → ME
  • 21
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    41 Park Square North, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-02-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Officer
    2019-07-30 ~ 2020-01-15
    IIF 32 - Director → ME
  • 2
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Officer
    2010-07-23 ~ 2018-12-14
    IIF 52 - Director → ME
  • 3
    41 Park Square North, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,936 GBP2024-07-31
    Officer
    2020-07-21 ~ 2023-08-02
    IIF 59 - Director → ME
    Person with significant control
    2020-07-21 ~ 2023-08-02
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    610 GBP2023-12-31
    Officer
    2022-08-19 ~ 2025-08-27
    IIF 55 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -367,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-09 ~ 2025-09-30
    IIF 27 - Director → ME
    Person with significant control
    2019-10-01 ~ 2025-09-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,557 GBP2023-12-31
    Officer
    2020-07-14 ~ 2025-11-14
    IIF 41 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    299 GBP2023-12-31
    Officer
    2022-08-19 ~ 2025-08-27
    IIF 56 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,723 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ 2020-07-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MK INDUSTRIAL RECRUITMENT LTD - 2023-10-09
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,592 GBP2023-12-31
    Officer
    2021-10-27 ~ 2025-08-27
    IIF 58 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-08-27
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MK RESIDENTIAL RECRUITMENT LTD - 2022-06-06
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-07-10 ~ 2025-08-27
    IIF 49 - Director → ME
    Person with significant control
    2020-07-10 ~ 2025-08-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    41 Park Square North, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    86,736 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-10 ~ 2022-11-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MK COMMERCIAL RECRUITMENT LTD - 2022-06-06
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,407 GBP2024-12-31
    Officer
    2020-07-10 ~ 2025-07-10
    IIF 50 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-05-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-03 ~ 2025-07-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ 2024-05-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,347,577 GBP2024-04-30
    Officer
    2018-08-21 ~ 2024-01-29
    IIF 26 - Director → ME
    Person with significant control
    2018-08-21 ~ 2024-01-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    9,909 GBP2024-04-30
    Officer
    2016-05-25 ~ 2024-05-31
    IIF 28 - Director → ME
    Person with significant control
    2017-10-29 ~ 2018-08-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.