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.
Penny, Stephen David
Penny, Stephen David
British company director born in May 1960Registered addresses and corresponding companies
IIF 1
The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE
Penny, Stephen David
British financial adviser born in May 1960Registered addresses and corresponding companies
IIF 2 16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX
Penny, Stephen David
British financial advisor born in May 1960Registered addresses and corresponding companies
IIF 3 16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX
Penny, Stephen David
British ifa born in May 1960Registered addresses and corresponding companies
IIF 4 1, Sea View Cottages, Twyn-yr-odyn, Cardiff, CF5 6BL, United Kingdom
Penny, Stephen David
British financial servicesRegistered addresses and corresponding companies
IIF 5 16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX
Penny, Stephen David
British ifaRegistered addresses and corresponding companies
IIF 6 The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE
Penny, Stephen David
Registered addresses and corresponding companies
IIF 7 The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE
Penny, Stephen David
British ifa born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Sea View Cottages, Twyn-yr-odyn, Cardiff, CF5 6BL, United Kingdom
Stephen David Penny
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Sea View Cottages, Twyn-yr-odyn, Cardiff, CF5 6BL, United Kingdom
- 1 165 Pantbach Road, Rhiwbina CardiffDissolved Corporate (2 parents)Officer
2000-11-22 ~ dissolvedIIF 4 - Director → ME
- 1CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-21CULVER INSURANCE BROKERS LIMITED - 2001-05-21 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 1996-05-03 ~ 2000-03-27IIF 2 - Director → ME
- 2 165 Pantbach Road, Rhiwbina CardiffDissolved Corporate (2 parents)Officer 2006-11-21 ~ 2008-02-01IIF 6 - Secretary → ME 2001-01-02 ~ 2002-10-31IIF 5 - Secretary → ME
- 3 First Floor Office 5 Station Road, Radyr, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)317,392 GBP2024-12-31Officer 2016-12-01 ~ 2016-12-01IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PENNY IRRIGATION UK LTD
- nowREDCLARET LIMITED - 1995-03-21AQUAPLAST LIMITED - 2017-05-15 71/73 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)868,096 GBP2024-12-31Officer 2005-12-31 ~ 2008-05-31IIF 7 - Secretary → ME - 5 1a Tower Square, Leeds, United KingdomActive Corporate (3 parents)Officer 1997-03-06 ~ 2000-03-27IIF 3 - Director → ME
- 6 52a Mersey View, Brighton-le-sands, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)1,272,365 GBP2024-12-31Officer 2000-03-27 ~ 2006-09-15IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.