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, David Mathew
Penny, David Mathew
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesPenny, David Mathew
British finance broker born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 3
27 Burrill Avenue, Cosham, Portsmouth, Hampshire, PO6 2DZ, England
Mr David Mathew Penny
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Culver Road, Southsea, Portsmouth, Hampshire, PO4 9QP, United Kingdom
Penny, David Mathew
British finance broker born in February 1964Registered addresses and corresponding companies
IIF 5 33 Lawrence Road, Southsea, Hampshire, PO5 1NU
Mr David Mathew Penny
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6 27 Burrill Avenue, Cosham, Portsmouth, Hampshire, PO6 2DZ, England
- 1INGLEBY (406) LIMITED - 1989-09-26 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)54,023 GBP2024-09-30Officer
2017-08-01 ~ nowIIF 2 - Director → ME - 2CELARP LIMITED - 1986-09-30 Ryan Milsom, 2 The Exchange, 52 St. Ronans Road, Southsea, HampshireActive Corporate (8 parents)Equity (Company account)11,355 GBP2025-03-25Officer 2003-10-01 ~ nowIIF 1 - Director → ME
- 3 Ground Floor Offices, Printware Court, Cumberland Business Centre, Portsmouth HampshireDissolved Corporate (1 parent)Equity (Company account)5,703 GBP2020-03-31Officer 2000-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 46 Brambles Enterprise Centre, 9 Waterberry Drive, Waterlooville, HampshireDissolved Corporate (1 parent)Officer 1992-01-24 ~ 1992-08-12IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.