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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 Danny Alan Penfold

    Related profiles found in government register
  • Mr Danny Alan Penfold
    British born in February 1986

    Resident in Australia

    Registered addresses and corresponding companies
    • 78-80, St. John Street, London, EC1M 4EG, England

      IIF 1 IIF 2
    • 2, Findon Gardens, Rainham, RM13 9UA, England

      IIF 3 IIF 4
    • 29 Askwith Road, Askwith Road, Rainham, Essex, RM13 8EL, England

      IIF 5
  • Penfold, Danny Alan
    British born in February 1986

    Resident in Australia

    Registered addresses and corresponding companies
    • 78-80, St. John Street, London, EC1M 4EG, England

      IIF 6
    • 2, Findon Gardens, Rainham, RM13 9UA, England

      IIF 7
  • Penfold, Danny Alan
    British company director born in February 1986

    Resident in Australia

    Registered addresses and corresponding companies
    • 2, Findon Gardens, Rainham, RM13 9UA, England

      IIF 8
  • Penfold, Danny Alan
    British director born in February 1986

    Resident in Australia

    Registered addresses and corresponding companies
    • 78-80, St. John Street, London, EC1M 4EG, England

      IIF 9
  • Penfold, Danny Alan
    British investment and finance director born in February 1986

    Resident in Australia

    Registered addresses and corresponding companies
    • 29, Askwith Road, Rainham, Essex, RM13 8EL, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BELTAP CAPITAL LIMITED
    12673182
    2 Findon Gardens, Rainham, England
    Active Corporate (1 parent)
    Officer
    2020-06-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    BELTAP GOLD UK LIMITED
    11819006
    78-80 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    BOSH PAY LIMITED
    12419926
    2 Findon Gardens, Rainham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    EARTHLABS LTD.
    10170787
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-14 ~ 2020-02-20
    IIF 10 - Director → ME
    Person with significant control
    2019-09-14 ~ 2020-02-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    NURV UK LIMITED
    12107547
    78-80 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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