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, Simon William
Penny, Simon William
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 1
8 Clifton Drive, Bare, Morecambe, Lancashire, LA4 6SR
Penny, Simon William
British chartered surveyor born in October 1959Resident in England
Registered addresses and corresponding companiesPenny, Simon William
British company secretary born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 9 8 Clifton Drive, Bare, Morecambe, Lancashire, LA4 6SR
Penny, Simon William
British estate agent born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 10 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, Lancashire, LA1 1EX
- 1COMPLETE MOVE SURVEYORS LIMITED - 2018-05-02 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, LancashireActive Corporate (2 parents)Equity (Company account)185 GBP2024-08-31Officer
2001-08-28 ~ nowIIF 1 - Director → ME
- 1AUCTION HOUSE LANCASHIRE LTD - 2016-10-13COMPLETE MOVE ESTATE AGENTS LIMITED - 2009-11-19 The Pavilion, Church Street, Covell Cross, LancashireActive Corporate (5 parents, 1 offspring)Equity (Company account)67,730 GBP2024-08-31Officer 2001-08-28 ~ 2010-01-01IIF 5 - Director → ME
- 2COMPLETE MOVE LIMITED - 2021-09-13 2nd Floor Office Suite, Church Street, Covell Cross, LancasterActive Corporate (6 parents, 1 offspring)Equity (Company account)325,741 GBP2024-08-31Officer 2001-09-04 ~ 2020-07-20IIF 6 - Director → ME
- 3 The Pavillion, Church Street, Covell Cross, LancasterActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-08-31Officer 2001-08-28 ~ 2020-07-20IIF 3 - Director → ME
- 4 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, LancashireActive Corporate (7 parents, 6 offsprings)Equity (Company account)988,134 GBP2024-08-31Officer 2001-08-31 ~ 2020-05-29IIF 10 - Director → ME
- 5COMPLETE MOVE LETTINGS LIMITED - 2018-05-02 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, LancashireActive Corporate (5 parents)Equity (Company account)59,368 GBP2024-08-31Officer 2001-08-28 ~ 2007-02-01IIF 9 - Director → ME
- 6
FARRELL HEYWORTH LIMITED
- nowDRYFERN LIMITED - 1999-07-26 2nd Floor Office Suite, Church Street Covell Cross, Lancaster, LancashireActive Corporate (5 parents)Equity (Company account)204,331 GBP2024-08-31Officer 1999-07-14 ~ 2020-05-29IIF 2 - Director → ME - 7 Club House, Happy Mount, MorecambeActive Corporate (11 parents)Equity (Company account)642,974 GBP2024-12-31Officer 1993-03-18 ~ 1996-03-21IIF 4 - Director → ME 2016-03-17 ~ 2017-03-16IIF 8 - Director → ME 2006-03-16 ~ 2008-03-13IIF 7 - Director → ME
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