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.
Penman, Jacqueline
Penman, Jacqueline
British company director born in March 1983Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
10, Pickersgill Court, Sunderland, SR5 2AQ, England
Penman, Jacqueline
British director born in March 1983Resident in Great Britain
Registered addresses and corresponding companies
IIF 2 75, Greenside Drift, South Shields, NE33 3ND, England
IIF 3 75, Greenside Drift, Westoe Crown Village, South Shields, NE33 3ND, England
IIF 4 75, Greenside Drift, Westoe Crown Village, South Shields, Tyne & Wear, NE33 3ND, United Kingdom
IIF 5 Dexx North East, Woodbine Terrace, Sunderland, SR4 6TY, England
Penman, Jacqueline
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 126, Imeary Street, South Shields, NE33 4EL, United Kingdom
Miss Jacqueline Penman
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 10, Pickersgill Court, Sunderland, SR5 2AQ
Miss Jacqueline Penman
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 126, Imeary Street, South Shields, NE33 4EL, United Kingdom
- 1 Dexx North East Leisure Ltd, Woodbine Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer
2014-02-10 ~ dissolvedIIF 5 - Director → ME - 2 75 Greenside Drift, Westoe Crown Village, South Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer 2011-01-27 ~ dissolvedIIF 4 - Director → ME
- 3
HCA LITIGATION LIMITED
- nowDOCKYARD SUNDERLAND - 2017-01-18 10 Pickersgill Court, SunderlandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)295,972 GBP2017-09-30Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4 75 Greenside Drift, Westoe Crown Village, South Shields, EnglandDissolved Corporate (1 parent)Officer 2013-07-11 ~ dissolvedIIF 3 - Director → ME
- 5 75 Greenside Drift, South Shields, EnglandDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 2 - Director → ME
- 6 126 Imeary Street, South Shields, United KingdomActive Corporate (2 parents)Equity (Company account)12,679 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
HCA LITIGATION LIMITED
- nowDOCKYARD SUNDERLAND - 2017-01-18 10 Pickersgill Court, SunderlandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)295,972 GBP2017-09-30Officer 2015-08-24 ~ 2017-01-18IIF 1 - Director → ME
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