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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Adrian Penfold

    Related profiles found in government register
  • Mr Mark Adrian Penfold
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Adrian Penfold
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Mark Adrian
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Mark Adrian
    British born in October 1966

    Registered addresses and corresponding companies
  • Penfold, Mark Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ANGEL GROUP LIMITED - now
    ANGEL GROUP PLC
    - 2003-06-23 04090667 03838267... (more)
    ANGEL HOLDINGS (UK) LIMITED - 2001-12-19
    Liquidation Corporate (26 parents)
    Officer
    2002-04-01 ~ 2002-09-04
    IIF 16 - Director → ME
  • 2
    LONDON GREEN (68-73) MANAGEMENT LIMITED
    - now 02091438 02090961... (more)
    LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27
    QUORUMSPEED LIMITED - 1987-06-11
    Active Corporate (12 parents)
    Officer
    2023-06-20 ~ now
    IIF 9 - Director → ME
  • 3
    LONDON UNCOVERED TAXI TOURS LIMITED
    16975015
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 8 - Director → ME
    2026-01-20 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PENFOLD & SULLIVAN PROPERTY SERVICES LTD
    07633405
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 13 - Director → ME
  • 5
    PENFOLD PROPERTIES LIMITED
    08218577
    Active Corporate (2 parents)
    Officer
    2012-09-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SYSTEMSNET COMMUNICATIONS (LONDON) LTD
    08848745
    Liquidation Corporate (4 parents)
    Officer
    2014-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SYSTEMSNET COMMUNICATIONS LTD
    07782644
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 14 - Director → ME
  • 8
    SYSTEMSNET LIMITED
    03222892 14868315
    Dissolved Corporate (5 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 9
    TTP PROPERTIES LIMITED
    12580573
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-01-01
    IIF 10 - Director → ME
    2020-04-30 ~ 2024-01-01
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.