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

Edgar, Simon Toby Pennington

    Related profiles found in government register
  • Edgar, Simon Toby Pennington
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom

      IIF 1

    • Stonecroft, London Road, Sayers Common, Hassocks, BN6 9HY, England

      IIF 2

    • Stonecroft, London Road, Sayers Common, Hassocks, West Sussex, BN6 9HY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

      IIF 10

    • Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 11
  • Edgar, Simon Toby Pennington
    British united kingdom born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecroft, London Road, Sayers Common, Hassocks, West Sussex, BN6 9HY, United Kingdom

      IIF 12
  • Mr Simon Toby Pennington Edgar
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    Conway House Pattenden Lane, Marden, Tonbridge, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 4 - director → ME
  • 2
    139 Watling Street, Gillingham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,751 GBP2018-03-31
    Officer
    1999-03-22 ~ dissolved
    IIF 5 - director → ME
  • 3
    Conway House Pattenden Lane, Marden, Tonbridge, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,867 GBP2018-01-31
    Officer
    2017-12-07 ~ dissolved
    IIF 2 - director → ME
  • 4
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,332 GBP2023-11-30
    Person with significant control
    2020-11-23 ~ 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
  • 5
    WI5 WIRELESS LTD. - 2008-09-26
    10th Floor 133 Finnieston Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    Conway House Pattenden Lane, Marden, Nr Tonbridge, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    109 GBP2017-08-31
    Officer
    2017-09-29 ~ dissolved
    IIF 7 - director → ME
  • 7
    Conway House Pattenden Lane, Marden, Nr Tonbridge, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    170,667 GBP2018-06-30
    Officer
    2018-07-12 ~ dissolved
    IIF 6 - director → ME
  • 8
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,457 GBP2018-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 11 - director → ME
  • 9
    OFFICE WATERCOOLERS SOUTHERN LIMITED - 2004-12-20
    Conway House Pettenden Lane, Marden, Tonbridge, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    653,807 GBP2017-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    WATER WELLBEING LIMITED - 2021-02-17
    WATER FOR WORK AND HOME LIMITED - 2015-04-01
    GEORGE S. CLAYTON (MARDEN) LIMITED - 2006-10-04
    DUDEEN (GENERAL ENGINEERS) LIMITED - 1977-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,332,104 GBP2018-03-31
    Officer
    2019-08-12 ~ 2023-03-31
    IIF 10 - director → ME
    2013-11-07 ~ 2019-08-12
    IIF 9 - director → ME
  • 2
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,332 GBP2023-11-30
    Officer
    2020-11-23 ~ 2020-11-23
    IIF 1 - director → ME
  • 3
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,576 GBP2020-12-31
    Officer
    2018-07-12 ~ 2019-08-12
    IIF 3 - director → 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.