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.
Gardner, Penny Catherine
- English born in July 1962
Gardner, Penny Catherine
Resident in England
Registered addresses and corresponding companies13, Grosvenor Gate, Leicester, LE5 0TL, England
IIF 1 IIF 2Old School House, 65a London Road, Oadby, Leicestershire, LE2 5DN, United Kingdom
IIF 314, Fort William Close, Greylees, Sleaford, Lincolnshire, NG34 8GY, England
IIF 4 IIF 5Suite 10, Mansfield House, 22 Northgate, Sleaford, Lincolnshire, England
IIF 6364a, Malden Road, Worcester Park, Surrey, KT4 7NW, England
IIF 7
- British born in July 1962
Gardner, Penny Catherine
Resident in England
Registered addresses and corresponding companies252a, Grantham Road, Sleaford, Lincoln, NG34 7NX, England
IIF 8252 Grantham Road, Sleaford, NG34 7NX, England
IIF 9 IIF 10 IIF 11 (more)(less)252a, 252a Grantham Road, Sleaford, NG34 7NX, United Kingdom
IIF 14252a, Grantham Road, Sleaford, Lincolnshire, NG34 7NX, England
IIF 15252a, Grantham Road, Sleaford, NG34 7NX, England
IIF 16 IIF 1752, Ancaster Drive, Sleaford, Lincolnshire
IIF 18Rock Barn, 10a Fen Road, Little Hale, Sleaford, Lincolnshire, NG34 9BD, England
IIF 19 IIF 20 IIF 21
- British Registered addresses and corresponding companies
Gardner, Penny Catherine
52, Ancaster Drive, Sleaford, Lincolnshire
IIF 22
- English born in July 1962
Mrs Penny Catherine Gardner
Resident in England
Registered addresses and corresponding companies
- 12012 ADVOCATES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-18
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2019-07-24
Dissolved on 2020-01-01KNOWLES ADVOCATES LIMITED
- 2015-07-29 082290617th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2012-09-26 ~ 2015-07-01IIF 17 - Director → ME - 2ALL HOURS (RUTLAND) LIMITED - 2010-05-27252a Grantham Road, Sleaford, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2013-09-09 ~ dissolvedIIF 15 - Director → ME
- 3
CREDIT FOR ENERGY LTD
0674600152 Ancaster Drive, Sleaford, LincolnshireDissolved Corporate (2 parents)Officer2009-06-06 ~ dissolvedIIF 18 - Director → ME2009-06-06 ~ dissolvedIIF 22 - Secretary → ME - 4
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-29
Commencement of winding up on 2017-02-13
Conclusion of winding up on 2018-12-07
Dissolved on 2024-10-05ALLOURS NATIONAL HOME SUPPORT PLC
- 2014-09-25 0870703713 Grosvenor Gate, LeicesterDissolved Corporate (6 parents)Officer2013-09-26 ~ 2016-06-27IIF 1 - Director → ME - 6KNOWLES COMMERCIAL SOLUTIONS LIMITED - now
KNOWLES FINANCIAL SOLUTIONS LIMITED
- 2015-10-13 08562675364a Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-10 ~ 2015-07-01IIF 13 - Director → ME - 7
KNOWLES HOLDING COMPANY LIMITED
08584075364a Malden Road, Worcester Park, Surrey, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2013-06-25 ~ 2015-07-01IIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FOUR ANGEL COURT LIMITED
- 2014-09-18 09157140Old School House, 65a London Road, Oadby, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
KNOWLES MEZZANINE LIMITED
0923086114 Fort William Close, Greylees, Sleaford, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2014-09-23 ~ 2015-07-10IIF 14 - Director → ME - 11
- 12
- 13
KNOWLES UK PROPERTY LIMITED
09084270364a Malden Road, Worcester Park, Surrey, EnglandDissolved Corporate (6 parents)Officer2014-06-12 ~ dissolvedIIF 7 - Director → ME - 14
KNOWLES WILLS AND TRUSTS LIMITED
0922246614 Fort William Close, Greylees, Sleaford, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 5 - Director → ME - 15
SG FAST FINANCE LIMITED
0863271514 Fort William Close, Greylees, Sleaford, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2014-02-02 ~ 2015-07-01IIF 21 - Director → ME - 16
SHANTI HOLDINGS LIMITED
1005733214 Fort William Close, Greylees, Sleaford, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 4 - Director → ME - 17
SHARMA HOLDING COMPANY LIMITED
08689566Rock Barn 10a Fen Road, Little Hale, Sleaford, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 16 - Director → ME - 18
SHARMA PROPERTY LIMITED
0908438914 Fort William Close, Greylees, Sleaford, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 6 - Director → ME - 19
- 20
THE LINCOLNSHIRE CONSORTIUM LIMITED
08754026364a Malden Road, Worcester Park, Surrey, United KingdomDissolved Corporate (8 parents)Officer2013-10-30 ~ 2015-07-01IIF 12 - Director → ME - 21
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