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 Stewart Penney

    Related profiles found in government register
  • Mr Stewart Penney
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 1

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 2

    • 10, St. Albans Gardens, Teddington, TW11 8AE, England

      IIF 3

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Stewart Penney
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Penney, Stewart
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX

      IIF 9

    • 21 Richmond Road, Kingston, Richmond Road, Kingston Upon Thames, KT2 5BW, England

      IIF 10

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 11
  • Penney, Stewart
    British developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 12
  • Penney, Stewart
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Albans Gardens, Teddington, TW11 8AE, England

      IIF 13
  • Penney, Stewart
    British estate agent born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 14

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 15 IIF 16
  • Penney, Stewart
    British house builder born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 17

    • Egerton House 66-68, Baker Street, Weybridge, KT13 8AL, England

      IIF 18
  • Penney, Stewart
    British housebuilder born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Egerton House 66-68, Baker Street, Weybridge, KT13 8AL, England

      IIF 19
  • Penney, Stewart
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2ac Court, High Street, Thames Ditton, KT7 0SR, United Kingdom

      IIF 20
  • Penny, Stewart
    British director born in May 1964

    Registered addresses and corresponding companies

    • 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 21
  • Penney, Stewart
    British estate agent born in May 1964

    Registered addresses and corresponding companies

    • 17-21, Richmond Road, Kingston-upon-thames, Surrey, KT2 5BW

      IIF 22
  • Penney, Stewart
    British property developer born in May 1964

    Registered addresses and corresponding companies

    • 17-21, Richmond Road, Kingston-upon-thames, Surrey, KT2 5BW

      IIF 23
  • Penney, Stewart
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Penney, Stewart
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 25
  • Penney, Stewart
    British housebuilder born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 26
  • Penny, Stewart
    British director

    Registered addresses and corresponding companies

    • 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 27
  • Penney, Stewart

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 28

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,664 GBP2023-07-31
    Officer
    2003-02-17 ~ now
    IIF 22 - director → ME
  • 2
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 18 - director → ME
  • 3
    38 Glentrammon Road, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,513 GBP2023-10-30
    Officer
    2010-10-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    21 Richmond Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-26 ~ now
    IIF 19 - director → ME
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    465,365 GBP2024-01-29
    Officer
    2006-01-16 ~ now
    IIF 16 - director → ME
    2010-12-31 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    21 Richmond Road, Kingston, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-08-30 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -968,645 GBP2022-01-29
    Officer
    2016-04-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 26 - director → ME
  • 10
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,763 GBP2022-01-28
    Officer
    2008-02-05 ~ now
    IIF 15 - director → ME
    2010-12-10 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    21 Richmond Road, Kingston Upon Thames, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,112 GBP2022-01-31
    Officer
    2019-08-28 ~ now
    IIF 17 - director → ME
    2019-08-27 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2019-10-01 ~ 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
  • 12
    C/o Digi Accountancy 6th Floor Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    198a Brooklands Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-04-10 ~ 2008-03-31
    IIF 21 - director → ME
    2007-04-10 ~ 2008-03-31
    IIF 27 - secretary → ME
  • 2
    2 Chase Road, Epsom, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    2011-04-06 ~ 2012-07-05
    IIF 9 - director → ME
    2008-10-03 ~ 2010-01-10
    IIF 23 - director → ME
  • 3
    C/o Digi Accountancy 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,970 GBP2024-04-30
    Officer
    2019-06-10 ~ 2020-05-26
    IIF 10 - director → ME
  • 4
    LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Corporate (9 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Officer
    2017-03-15 ~ 2021-06-15
    IIF 20 - director → ME
  • 5
    ST VINCENT FERRER HOMES LIMITED - 2013-11-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    678,217 GBP2023-09-30
    Officer
    2003-09-21 ~ 2006-03-06
    IIF 14 - director → ME

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