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.
Joanne Penney
- British born in December 1968
Joanne Penney
Resident in England
Registered addresses and corresponding companies5, Plane Tree Gardens, Leeds, West Yorkshire, LS17 8UD, England
IIF 1
- British born in December 1968
Miss Joanne Penney
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Penney, Joanne
Resident in England
Registered addresses and corresponding companies - British company director born in December 1968
Penney, Joanne
Resident in England
Registered addresses and corresponding companies - British director born in December 1968
Penney, Joanne
Resident in England
Registered addresses and corresponding companies - British events organiser born in December 1968
Penney, Joanne
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mrs Joanne Penney Bouaziz
Resident in England
Registered addresses and corresponding companies1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom
IIF 17
- British director born in December 1968
Penney Bouaziz, Joanne
Resident in England
Registered addresses and corresponding companies5, Plane Tree Gardens, Leeds, LS17 8UD, England
IIF 18
- British director born in December 1968
Bouaziz, Joanne Penney
Resident in United Kingdom
Registered addresses and corresponding companies1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom
IIF 19
- British born in December 1968
Ms Joanne Penney Bouaziz
Resident in United Kingdom
Registered addresses and corresponding companies1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom
IIF 20
- British born in December 1968
Mrs Joanne Penney Bouaziz
Resident in United Kingdom
Registered addresses and corresponding companies24 Asscher House, 5 St John Gardens The Rock, Bury, BL9 0XY, England
IIF 21
- British director born in December 1968
Penney Bouaziz, Joanne
Resident in United Kingdom
Registered addresses and corresponding companies1 Sand Hill Lane, Leeds, LS17 6AG, United Kingdom
IIF 22
- British event management born in December 1968
Penney Bouaziz, Joanne
Resident in United Kingdom
Registered addresses and corresponding companies24 Asscher House, 5 St John Gardens The Rock, Bury, BL9 0XY, England
IIF 23
- 1
A&A FINANCIAL CONSULTANCY LIMITED
1173230485 Great Portland Street, 85 Great Portland Street, London, EnglandLiquidation Corporate (3 parents)Officer2020-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
DESTINATION MARRAKESH LIMITED
- 2005-02-23 05347635Brackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (1 parent)Officer2005-02-21 ~ dissolvedIIF 15 - Director → ME - 3PROCURE4SURE LTD - 2020-12-1631 Girton Street, Salford, EnglandLiquidation Corporate (3 parents)Officer2022-01-07 ~ 2022-01-07IIF 11 - Director → ME
- 4
EXCLUSIVE CARD CHESHIRE LIMITED
104714785 Plane Tree Gardens, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
EXCLUSIVE CARD YORKSHIRE LIMITED
104714715 Plane Tree Gardens, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 10 - Director → ME - 6
FEATHERS INVESTMENTS LTD
120177141 Sand Hill Lane, Leeds, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2019-05-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
THE PHARMACEUTICAL NETWORKING SHOWCASE LIMITED
- 2010-04-29 06824963Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (3 parents)Officer2009-02-19 ~ 2010-11-01IIF 13 - Director → ME2013-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
JP EVENTS LIMITED
04254708Brackenbury Clark & Co Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2001-07-20 ~ dissolvedIIF 16 - Director → ME - 9
P&G MANAGEMENT LIMITED
12004819The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2019-05-20 ~ 2025-06-05IIF 22 - Director → MEPerson with significant control2019-05-20 ~ 2019-05-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-29 ~ 2025-06-05IIF 17 - Ownership of shares – 75% or more → OE - 10
P&G PROPERTY DEVELOPERS LIMITED
120050341 Sand Hill Lane, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-20 ~ 2019-05-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PENNTOWN LTD
1030345924 Asscher House 5 St John Gardens The Rock, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
THE WEDDING BUSINESS AGENCY LIMITED
113807261a Sand Hill Lane, Moortown, Leeds, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2025-06-01IIF 7 - Director → MEPerson with significant control2018-05-29 ~ 2025-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TPNS LIMITED
06791129St. Andrews House, St. Andrews Street, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2009-01-14 ~ dissolvedIIF 18 - Director → ME
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