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.
Penman, Neil Duncan
Penman, Neil Duncan
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesPenman, Neil Duncan
born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
17, Grange Avenue, Paignton, Devon, TQ4 7JY
Mr Neil Penman
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Grange Avenue, Paignton, TQ4 7JY, United Kingdom
Penman, Neil Duncan
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Whitecleaves Quarry, Plymouth Road, Buckfastleigh, Devon, TQ11 0DQ, United Kingdom
Mr Neil Duncan Penman
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Duncan Penman
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Whitecleaves Quarry, Plymouth Road, Buckfastleigh, Devon, TQ11 0DQ, United Kingdom
- 1 Whitecleaves Quarry, Plymouth Road, Buckfastleigh, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,491 GBP2024-03-31Officer
2018-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Whitecleaves Quarry, Plymouth Road, Buckfastleigh, Devon, United KingdomActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
STCW TRAINING UK LIMITED
- nowFAIRLINE SEA SCHOOL LIMITED - 2014-10-21 Whitecleaves Quarry, Plymouth Road, Buckfastleigh, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)63,166 GBP2024-09-30Officer 2014-10-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
SWMT LLP
- nowTRELFORD ENGINEERING LLP - 2016-08-24 5 Pullman Court, Great Western Road, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2010-03-04 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 31 Hawkens Way, St. Columb Major, United KingdomDissolved Corporate (2 parents)Officer 2018-10-10 ~ 2019-10-09IIF 3 - Director → MEPerson with significant control 2018-10-10 ~ 2019-10-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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