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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

Penn, Andrew Charles

    Related profiles found in government register
  • Penn, Andrew Charles
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Clonners Field, Stapeley, Nantwich, CW5 7GU, England

      IIF 1
  • Penn, Andrew Charles
    British personal trainer born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 74, Wharton Court, Chester, Cheshire, CH2 3DG, United Kingdom

      IIF 2
  • Penn, Andrew Charles
    British strategy analyst born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 73, Mosley Street, Manchester, M2 3JN, England

      IIF 3
  • Mr Andrew Charles Penn
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 74, Wharton Court, Chester, Cheshire, CH2 3DG, United Kingdom

      IIF 4
    • 33, Clonners Field, Stapeley, Nantwich, CW5 7GU, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    MINERVA STRESS AND HEALTH MANAGEMENT LTD
    12168263
    74 Wharton Court, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    RESILIENCE WELLBEING GLOBAL LTD
    12551503
    33 Clonners Field, Stapeley, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    WHARTON LOCK MANAGEMENT COMPANY LIMITED
    04829682
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents)
    Officer
    2009-04-16 ~ 2010-07-11
    IIF 3 - Director → ME

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