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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

Penn, Nicholas Robin Thomas

    Related profiles found in government register
  • Penn, Nicholas Robin Thomas
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 1
  • Penn, Nicholas Robin Thomas
    British business development born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 14 Castle Street, Liverpool, L2 0NE, England

      IIF 2
  • Penn, Nicholas Robin Thomas
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 3
  • Penn, Nicholas Robin Thomas
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Penn, Nicholas Robin Thomas
    British accountant born in December 1970

    Resident in Malta

    Registered addresses and corresponding companies

    • King Street, London, SW1Y 6QY, England

      IIF 5
  • Penn, Nicholas Robin Thomas
    British company director born in December 1970

    Resident in Malta

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX

      IIF 6
  • Penn, Nicholas Robin Thomas
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 7
  • Mr Nicholas Robin Thomas Penn
    British born in December 1970

    Resident in Iceland

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Penn, Nicholas
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 9
  • Penn, Nicholas Robin Thomas
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 207, Regent Street, London, W1B 3HH, England

      IIF 10

    • Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 11 IIF 12
  • Penn, Nicholas Robin Thomas
    English banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent Street, London, W1B 3HH, United Kingdom

      IIF 13
  • Penn, Nicholas
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortons Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QQ, United Kingdom

      IIF 14
  • Mr Nicholas Penn
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 15
  • Nicholas Penn
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Heath Lane, East Boldre, Brockenhurst, SO42 7WF, England

      IIF 16
  • Mr Nicholas Robin Thomas Penn
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent Street, London, W1B 3HH, United Kingdom

      IIF 17

    • Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 18
  • Penn, Nicholas
    United Kingdom banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Penn, Nicholas

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 20

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Mr Nicholas Penn
    United Kingdom born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Lodge, Mannings Lane, Hoole Village, Chester, CH2 4EU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    AFRICA REAL ESTATE LTD - now
    AFRICA REAL ESTATE PLC
    - 2016-05-12 09763591
    AFRICAIC PLC
    - 2015-11-18 09763591
    23 King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ 2016-04-26
    IIF 5 - Director → ME
  • 2
    BAZETO LIMITED - now
    PLEXUS TRADING LIMITED
    - 2023-12-12 12581287
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2022-08-01
    IIF 3 - Director → ME
  • 3
    CORDELIAN LIMITED
    11299986
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2018-06-21 ~ 2020-01-30
    IIF 10 - Director → ME
  • 4
    DL HUDSON LIMITED
    - now 10155996
    DEALOIL LIMITED
    - 2018-07-19 10155996
    120 New Cavendish Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-07-11 ~ 2018-10-31
    IIF 11 - Director → ME
  • 5
    KARVE CONSULTING LTD - now
    KARVE HOLDINGS LTD
    - 2019-03-04 11583868
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2018-11-16
    IIF 13 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    NICK PENN MACHINERY CONSULTANT LIMITED
    10742557
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PENN-CILFINGERS LTD
    11723827
    Stockbridge House Heath Lane, East Boldre, Brockenhurst, England
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PLEXUS COTTON LIMITED
    - now 02548312
    SOFTWORTHY LIMITED - 1990-12-11
    6th Floor 9 Appold Street, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2019-07-11 ~ 2022-08-01
    IIF 2 - Director → ME
  • 9
    PLUTUS PARTNERS LIMITED
    11289313
    120 New Cavendish Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2018-10-31
    IIF 7 - Director → ME
  • 10
    PRIME INVENTORIES LTD
    06999826
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2016-11-23
    IIF 6 - Director → ME
  • 11
    REKTRON AQ LIMITED - now
    REKTRON PLC - 2023-03-28
    REKTRON AQ PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED
    - 2023-01-20 11268548
    120 New Cavendish Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-10-31
    IIF 12 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-07-11
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    SOON CAPITAL LIMITED
    11170889
    1 Nuffield House, 41-46 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-26 ~ 2018-12-14
    IIF 19 - Director → ME
  • 13
    TARG LIMITED
    10754451
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 1 - Director → ME
    2017-05-04 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 14
    THREE ALPHA INTERNATIONAL LIMITED
    11745844
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 4 - Director → ME
    2019-01-02 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.