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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Morgan Penny

    Related profiles found in government register
  • Mr David Morgan Penny
    British born in May 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Ceiniog, 6 Great Oak Road, Crickhowell, Powys, NP8 1SW, Wales

      IIF 1
    • Ty Ceiniog, Great Oak Road, Crickhowell, Powys, NP8 1SW, Wales

      IIF 2
  • Penny, David Morgan
    British director born in May 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Ceiniog, 6 Great Oak Road, Crickhowell, Powys, NP8 1SW

      IIF 3 IIF 4
  • Penny, David Morgan
    British

    Registered addresses and corresponding companies
    • Ty Ceiniog, 6 Great Oak Road, Crickhowell, Powys, NP8 1SW

      IIF 5 IIF 6
child relation
Offspring entities and appointments 2
  • 1
    PENNY INDUSTRIAL SERVICES LIMITED
    - now 01613992
    KAYPERRY LIMITED
    - 1982-07-20 01613992
    Ty Ceiniog, Great Oak Road, Crickhowell, Powys, Wales
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-09) ~ dissolved
    IIF 4 - Director → ME
    (before 1991-07-09) ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    TRANSWAVE LIMITED
    - now 02167569
    DANEMEAD LIMITED
    - 2004-07-14 02167569
    Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-01-31) ~ dissolved
    IIF 3 - Director → ME
    (before 1991-01-31) ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.