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

Penhale, Faith

    Related profiles found in government register
  • Penhale, Faith
    British tv executive born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28 Highbury Hill, London, N5 1AL

      IIF 1

    • Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

      IIF 2
  • Penhale, Faith Kezia
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Penhale, Faith Kezia
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Penhale, Faith
    British tv executive born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Faith Kezia Penhale
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Carnaby Street, London, W1F 9PB, England

      IIF 35
  • Penhale, Faith

    Registered addresses and corresponding companies

    • 5, Carnaby Street, London, W1F 9PB, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 16 - director → ME
  • 2
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,154 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 17 - director → ME
  • 3
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 15 - director → ME
  • 4
    OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-15
    28 Highbury Hill, London
    Corporate (10 parents)
    Equity (Company account)
    18,603 GBP2024-01-31
    Officer
    2014-08-27 ~ now
    IIF 1 - director → ME
  • 5
    NEWINCCO 79 LIMITED - 2001-08-30
    5 Carnaby Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 13 - director → ME
    2024-05-22 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    5 Carnaby Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 6 - director → ME
  • 7
    5 Carnaby Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 9 - director → ME
  • 8
    CELADOR FILMS LIMITED - 2024-10-11
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,568,806 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 11 - director → ME
  • 9
    CELADOR (CRAWLSPACE) LIMITED - 2024-10-11
    CELADOR (THE DARK) LIMITED - 2004-10-12
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    176,960 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 18 - director → ME
  • 10
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    5 Carnaby Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 3 - director → ME
  • 11
    NEWINCCO 183 LIMITED - 2002-10-07
    5 Carnaby Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 7 - director → ME
  • 12
    5 Carnaby Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 5 - director → ME
  • 13
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    5 Carnaby Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 8 - director → ME
  • 14
    PATHE (MAX) LIMITED - 2005-02-09
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 4 - director → ME
  • 15
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 12 - director → ME
  • 16
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    117,178 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 10 - director → ME
  • 17
    5 Carnaby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,614,060 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 14 - director → ME
Ceased 17
  • 1
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 26 - director → ME
  • 2
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 23 - director → ME
  • 3
    LOOKOUT POINT (DP) COMMISSIONING LIMITED - 2022-05-18
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-27 ~ 2023-02-21
    IIF 19 - director → ME
  • 4
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 24 - director → ME
  • 5
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-07-27 ~ 2023-02-21
    IIF 28 - director → ME
  • 6
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-26 ~ 2023-02-21
    IIF 22 - director → ME
  • 7
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 27 - director → ME
  • 8
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 33 - director → ME
  • 9
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 30 - director → ME
  • 10
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 32 - director → ME
  • 11
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ 2023-02-21
    IIF 31 - director → ME
  • 12
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 29 - director → ME
  • 13
    ARTIS PICTURES LTD - 2017-04-06
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 34 - director → ME
  • 14
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    -9,008,753 GBP2023-03-31
    Officer
    2016-07-29 ~ 2023-02-21
    IIF 2 - director → ME
  • 15
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 25 - director → ME
  • 16
    1st Floor Hammer House, 113-117 Wardour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 20 - director → ME
  • 17
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    13,795,684 GBP2023-03-31
    Officer
    2021-06-18 ~ 2023-02-21
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.