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.
Mr Leon Charles Clarke Penny
Mr Leon Charles Clarke Penny
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Leon Charles Clarke Penny
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 12
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
Penny, Leon Charles Clarke
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Leon Charles Clarke
born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 20 IIF 21 IIF 22 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 23 The Manor, House, Essendon Hill Essendon, Hatfield, Hertfordshire, AL9 6AJ, England
IIF 24 The Manor, House, Essendon Hill Essendon, Hatfield, Hertfordshire, AL9 6AJ, United Kingdom
Penny, Leon Charles Clarke
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 25 13, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY
Penny, Leon Charles Clarke
born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 26 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
Penny, Leon Charles Clarke
British Registered addresses and corresponding companies
IIF 27 13, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY
- 1 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer
2015-08-20 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-22 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 3 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-06-09 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-06-09 ~ nowIIF 11 - Has significant influence or control → OE
- 4 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-06-09 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-06-09 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-06-20 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2018-06-20 ~ nowIIF 10 - Has significant influence or control → OE
- 7 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer 2014-12-11 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2017-12-11 ~ nowIIF 4 - Has significant influence or control → OE
- 8 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)188,828 GBP2024-12-31Officer 2014-12-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9
SYNERGY CONSULT LIMITED
- nowSYNERGY CONNECT LTD - 2018-03-01 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-28,839 GBP2024-12-31Officer 2015-05-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10WORLD CONNECT SOLUTIONS LIMITED - 2014-10-02 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-8,939 GBP2024-12-31Officer 2010-12-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-12 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer 2010-11-29 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer 2014-05-23 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1
SYNERGY ONE LIMITED
- nowAWESOME LIMITED - 2005-05-25 42 Lytton Road, BarnetDissolved Corporate (1 parent)Officer 2005-01-17 ~ 2011-05-16IIF 25 - Director → ME 2005-01-17 ~ 2011-05-16IIF 27 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.