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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steinberg, Penelope Ann

    Related profiles found in government register
  • Steinberg, Penelope Ann
    British

    Registered addresses and corresponding companies
  • Steinberg, Penelope Ann
    British company director

    Registered addresses and corresponding companies
    • 11 Wadham Gardens, London, NW3 3DN

      IIF 3
  • Steinberg, Penelope Ann
    British consultant

    Registered addresses and corresponding companies
  • Steinberg, Penelope Ann
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 6
  • Steinberg, Penelope Ann
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wadham Gardens, London, NW3 3DN

      IIF 7
    • 11, Wadham Gardens, London, NW3 3DN, United Kingdom

      IIF 8
  • Steinberg, Penelope Ann
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steinberg, Penelope Ann
    British consultant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Penelope Ann Steinberg
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 15 IIF 16
    • 11, Wadham Gardens, London, NW3 3DN, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BARONBOOK LIMITED
    02783403
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2000-07-03 ~ 2005-11-07
    IIF 7 - Director → ME
    1993-01-27 ~ 2005-11-07
    IIF 1 - Secretary → ME
  • 2
    CORALMINT LIMITED
    02783668
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    1994-01-20 ~ 2002-11-04
    IIF 11 - Director → ME
  • 3
    MARCOL DEVELOPMENTS LIMITED
    - now 01277740 14232052
    GILLSIDE PROPERTIES LIMITED
    - 1978-12-31 01277740
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,759 GBP2023-12-31
    Officer
    ~ 2018-01-08
    IIF 2 - Secretary → ME
  • 4
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - now 05819977
    MARCOL MANAGEMENT LIMITED
    - 2007-10-01 02665256 13481334, 05819977
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1995-06-09
    IIF 14 - Director → ME
    1991-11-22 ~ 2003-03-28
    IIF 5 - Secretary → ME
  • 5
    MARCOL VENTURES LIMITED
    02669345
    10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    1991-12-09 ~ 1995-06-09
    IIF 13 - Director → ME
    1991-12-09 ~ 2003-11-25
    IIF 4 - Secretary → ME
  • 6
    RIGHTLANE LIMITED
    02781582
    10 Upper Berkeley Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -90,269 GBP2024-03-31
    Officer
    1993-01-27 ~ 2018-01-08
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SALLHILL PROPERTIES LIMITED
    08721961
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,209,437 GBP2024-10-31
    Officer
    2013-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 8
    SILVERLEECH PROPERTIES LIMITED
    02724217
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-07-15 ~ 2010-10-22
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TAMEACE LIMITED
    02870805
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1993-12-06 ~ 2003-11-05
    IIF 12 - Director → ME
    1993-12-06 ~ 2003-11-05
    IIF 3 - Secretary → ME
  • 10
    WADHAM CONSULTING LLP
    OC382383
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-12 ~ 2018-01-08
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-08
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.