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

Penfold, Mark Houston

    Related profiles found in government register
  • Penfold, Mark Houston
    British chartered surveyor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY, United Kingdom

      IIF 1
  • Penfold, Mark Houston
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Mark Houston
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockers Farm, Salthill Road, Chichester, PO19 3PY, United Kingdom

      IIF 14

    • Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY

      IIF 15
  • Penfold, Mark Houston
    British property developer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metro House, Northgate, Chichester, PO19 1BE, England

      IIF 16

    • Metro House, Northgate, Chichester, West Sussex, PO19 1BE

      IIF 17

    • Stockers Farm, Salthill Road, Chichester, PO19 3PY, United Kingdom

      IIF 18

    • Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY

      IIF 19

    • Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY, United Kingdom

      IIF 20 IIF 21
  • Penfold, Mark Houston
    British property surveyor born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sunbury Lane, London, SW11 3NP, United Kingdom

      IIF 22
  • Mr Mark Houston Penfold
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Houston Penfold
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockers Farm, Salthill Road, Chichester, West Sussex, PO19 3PY, United Kingdom

      IIF 29
  • Penfold, Mark Houston

    Registered addresses and corresponding companies

    • Metro House, Northgate, Chichester, West Sussex, PO19 1BE

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    Stockers Farm, Salthill Road, Chichester, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-05-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    Stockers Farm, Salthill Road, Chichester
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,145 GBP2017-11-30
    Officer
    2013-05-16 ~ dissolved
    IIF 14 - director → ME
  • 3
    HOUSTON PEMBROOK PROPERTY LTD - 2008-09-09
    PROVINCIAL & WESTERN LIMITED - 2003-01-31
    Stockers Farm, Salthill Road, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2017-09-30
    Officer
    1999-08-23 ~ dissolved
    IIF 21 - director → ME
  • 4
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,063 GBP2023-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 6 - director → ME
  • 5
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,642 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 9 - director → ME
  • 6
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    515,491 GBP2021-03-31
    Officer
    2018-09-04 ~ dissolved
    IIF 4 - director → ME
  • 7
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 2 - director → ME
  • 8
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,161 GBP2022-05-31
    Officer
    2018-08-24 ~ dissolved
    IIF 10 - director → ME
  • 9
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,562 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 7 - director → ME
  • 10
    Stockers Farm, Salthill Road, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 1 - director → ME
  • 11
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    37,741 GBP2024-01-31
    Officer
    2018-01-18 ~ dissolved
    IIF 3 - director → ME
  • 12
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -113,285 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 5 - director → ME
  • 13
    Stockers Farm, Salthill Road, Chichester, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    831,639 GBP2024-05-31
    Officer
    2016-05-09 ~ now
    IIF 13 - director → ME
  • 14
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -58,750 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 8 - director → ME
  • 15
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    PROVINCIAL & WESTERN HOMES LTD. - 2021-11-24
    SCHEMESTRONG LIMITED - 1998-07-09
    Stockers Farm, Salthill Road, Chichester, West Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,312,269 GBP2024-03-31
    Officer
    1995-11-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    120 High Street, Lee-on-the-solent, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2020-12-17 ~ 2023-01-03
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o London Block Management Ltd 4th Floor, 9 White Lion Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,424 GBP2017-06-30
    Officer
    2014-06-10 ~ 2017-10-09
    IIF 22 - director → ME
  • 3
    294 Merton Road, Southfields, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,183 GBP2021-03-31
    Officer
    2000-12-27 ~ 2004-01-15
    IIF 17 - director → ME
  • 4
    DRAYTON HOMES LIMITED - 1979-12-31
    DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -11,556 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-03-30 ~ 2024-10-02
    IIF 16 - director → ME
  • 5
    Southdown House, St. Johns Street, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-22 ~ 2023-03-03
    IIF 11 - director → ME
    Person with significant control
    2020-01-22 ~ 2023-01-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,642 GBP2024-05-31
    Person with significant control
    2016-05-24 ~ 2023-10-11
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Stockers Farm, Salthill Road, Chichester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -58,750 GBP2024-02-29
    Person with significant control
    2021-02-26 ~ 2022-05-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    PROVINCIAL & WESTERN HOMES LTD. - 2021-11-24
    SCHEMESTRONG LIMITED - 1998-07-09
    Stockers Farm, Salthill Road, Chichester, West Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,312,269 GBP2024-03-31
    Officer
    1995-04-24 ~ 1995-11-15
    IIF 30 - secretary → ME
  • 9
    2 The Printworks, St. Johns Street, Chichester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-30 ~ 2017-05-02
    IIF 18 - director → ME
  • 10
    4 Vicars Close, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-07-10 ~ 2012-07-28
    IIF 19 - 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.