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.
Mr Mark Adrian Penfold
- British born in October 1966
Mr Mark Adrian Penfold
Resident in United Kingdom
Registered addresses and corresponding companies9a Wick Road Business Park, Wick Road, Burnham-on-crouch, CM0 8FA, United Kingdom
IIF 11, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
IIF 214, Farnley Road, Chingford, London, E4 7AD, United Kingdom
IIF 3 IIF 414, Farnley Road, London, E4 7AD, England
IIF 51, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
IIF 6
- British born in October 1966
Mark Adrian Penfold
Resident in England
Registered addresses and corresponding companiesThe Officer's Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 7
- British born in October 1966
Penfold, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1966
Penfold, Mark Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966Registered addresses and corresponding companies
Penfold, Mark Adrian
Suite 4 Lion Court, 435 The Highway, London, E1 9HT
IIF 16
- Registered addresses and corresponding companies
Penfold, Mark Adrian
- 1ANGEL GROUP LIMITED - nowANGEL HOLDINGS (UK) LIMITED - 2001-12-19C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2002-04-01 ~ 2002-09-04IIF 16 - Director → ME
- 2LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27QUORUMSPEED LIMITED - 1987-06-11Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2023-06-20 ~ nowIIF 9 - Director → ME
- 3
LONDON UNCOVERED TAXI TOURS LIMITED
169750159a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 8 - Director → ME2026-01-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2026-01-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PENFOLD & SULLIVAN PROPERTY SERVICES LTD
076334051 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 14 - Director → ME - 5
PENFOLD PROPERTIES LIMITED
082185779a Wick Road Business Park, Wick Road, Burnham-on-crouch, EnglandActive Corporate (2 parents)Officer2012-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SYSTEMSNET COMMUNICATIONS (LONDON) LTD
08848745The Officer's Mess Business Centre Royston Road, Duxford, Cambridge, EnglandLiquidation Corporate (4 parents)Officer2014-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SYSTEMSNET COMMUNICATIONS LTD
077826441 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 15 - Director → ME - 81 Vicarage Lane, Stratford, LondonDissolved Corporate (5 parents)Officer2002-09-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
- 9
TTP PROPERTIES LIMITED
125805739a Wick Road Business Park, Wick Road, Burnham-on-crouch, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2024-01-01IIF 12 - Director → ME2020-04-30 ~ 2024-01-01IIF 18 - Secretary → ME
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