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.
Penfold, Mark Adrian
Penfold, Mark Adrian
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Mark Adrian
British property developer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Mark Adrian
British director born in October 1966Registered addresses and corresponding companies
IIF 8
Suite 4 Lion Court, 435 The Highway, London, E1 9HT
Mr Mark Adrian Penfold
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Mark Adrian
Registered addresses and corresponding companies
IIF 14 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Mark Adrian Penfold
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 15 The Officer's Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
- 1LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27QUORUMSPEED LIMITED - 1987-06-11 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)Equity (Company account)96 GBP2024-09-30Officer
2023-06-20 ~ nowIIF 1 - Director → ME - 2 1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 6 - Director → ME
- 3 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)504,484 GBP2025-01-31Officer 2012-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Officer's Mess Business Centre Royston Road, Duxford, Cambridge, EnglandLiquidation Corporate (2 parents)Equity (Company account)374,261 GBP2023-01-31Officer 2014-01-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer 2011-09-21 ~ dissolvedIIF 7 - Director → ME
- 6 1 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Equity (Company account)592,607 GBP2018-01-31Officer 2002-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ANGEL GROUP LIMITED
- nowANGEL GROUP PLC - 2003-06-23ANGEL HOLDINGS (UK) LIMITED - 2001-12-19 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer 2002-04-01 ~ 2002-09-04IIF 8 - Director → ME - 2 19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,622 GBP2024-04-30Officer 2023-01-24 ~ 2024-01-01IIF 4 - Director → ME 2020-04-30 ~ 2024-01-01IIF 14 - Secretary → ME
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