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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

Penny, Martin Richard

    Related profiles found in government register
  • Penny, Martin Richard
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawse Varley & Co, Llyods Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 1

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU, England

      IIF 2
  • Penny, Martin Richard
    British chairman born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, 43, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 3
  • Penny, Martin Richard
    British company chairman born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, England

      IIF 4
  • Penny, Martin Richard
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 5

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 6 IIF 7 IIF 8

    • 9, York Place, Leeds, West Yorkshire, LS1 2DS, England

      IIF 9
  • Penny, Martin Richard
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 10

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 11 IIF 12

    • Rawse Varley & Co, Lloyds Bank Chambers, Bradford, West Yorkshire, BD1 1HQ, United Kingdom

      IIF 13

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 14 IIF 15

    • 6 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England

      IIF 16
  • Penny, Martin Richard
    British group managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Martin Richard
    British industrial chemist born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Martin Richard
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 29
  • Penny, Martin Richard
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, LS29 0HU

      IIF 30

    • Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 31
  • Mr Martin Richard Penny
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 32

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 33

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 34

    • C/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS184QB

      IIF 35

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 36
  • Penny, Martin Richard
    British

    Registered addresses and corresponding companies
  • Penny, Martin Richard
    British company secretary

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 40
  • Mr Martin Richard Perry
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 21 York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom

      IIF 41
  • Penny, Martin Richard

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 42
child relation
Offspring entities and appointments 32
  • 1
    30 GREEN STREET LIMITED
    03958486
    The Grange Barn, Pikes End, Pinner, England
    Active Corporate (13 parents)
    Officer
    2000-07-15 ~ 2018-06-18
    IIF 5 - Director → ME
  • 2
    BEAUTEC LIMITED
    07157061
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2018-06-18
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    BOD SUPPLEMENTS LIMITED
    08791449
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CONSULT 365 LIMITED
    07554194 07266263... (more)
    41 Park Square North, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ 2018-06-18
    IIF 7 - Director → ME
  • 5
    CRAYDALE DEVELOPMENTS LIMITED
    04635835
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-01-23 ~ 2006-07-21
    IIF 27 - Director → ME
  • 6
    ENERGY & COMPLIANCE TECHNOLOGY LTD.
    07311760
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2010-07-12 ~ 2018-06-18
    IIF 16 - Director → ME
  • 7
    FIELDSIDE BUSINESS SUPPORT LIMITED
    - now 01790018 05158022
    OHS LIMITED
    - 2017-01-26 01790018 05158022
    FIBRE FINDER LIMITED
    - 1986-08-27 01790018
    C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    ~ 2018-06-18
    IIF 23 - Director → ME
    ~ 2018-06-18
    IIF 39 - Secretary → ME
  • 8
    FRANCES HILARY LIMITED
    04811219
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ 2011-02-02
    IIF 30 - Director → ME
  • 9
    FURR TRADE LIMITED
    07324615
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2018-06-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 10
    FUTURE TECHNOLOGY 365 LTD
    - now 05575013
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED
    - 2011-03-31 05575013
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2010-08-19 ~ 2018-06-18
    IIF 6 - Director → ME
  • 11
    GHD EBT COMPANY LTD
    06758168
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-25 ~ 2008-12-23
    IIF 25 - Director → ME
  • 12
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 21 - Director → ME
  • 13
    GHD GROUP LIMITED
    06302478
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 22 - Director → ME
  • 14
    GHD HOLDINGS LIMITED
    06302502
    Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 20 - Director → ME
  • 15
    HOME FARM (MENSTON) MANAGEMENT LIMITED
    05151454
    4 Home Farm Mews 4 Home Farm Mews, Menston, Ilkley, England
    Active Corporate (7 parents)
    Officer
    2004-06-11 ~ 2008-06-19
    IIF 40 - Secretary → ME
  • 16
    INDIGO THREE LTD.
    07347379
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2011-09-16
    IIF 3 - Director → ME
  • 17
    JACK FRENCH LONDON LIMITED
    07592940
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2015-01-08
    IIF 31 - Director → ME
  • 18
    JEMELLA GROUP (HOLDINGS) LIMITED
    - now 05657472
    INHOCO 3281 LIMITED
    - 2006-08-18 05657472 06128257... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2006-07-21 ~ 2008-12-23
    IIF 26 - Director → ME
  • 19
    JEMELLA GROUP LIMITED
    04756233
    82 Dean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2008-12-23
    IIF 28 - Director → ME
    2005-01-13 ~ 2005-12-22
    IIF 38 - Secretary → ME
  • 20
    JEMELLA LIMITED
    04115691
    82 Dean Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-12-24 ~ 2008-12-23
    IIF 24 - Director → ME
    2005-01-13 ~ 2005-12-22
    IIF 37 - Secretary → ME
  • 21
    MK BUSINESS SUPPORT LIMITED
    - now 07121032
    MIND YOUR OWN BUSINESS LIMITED
    - 2015-01-08 07121032
    PY6 LIMITED
    - 2010-02-09 07121032
    41 Park Square North, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-01-09 ~ 2018-06-18
    IIF 1 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-07-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    OHS GROUP (UK) LIMITED
    07333160
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2018-06-18
    IIF 10 - Director → ME
    2010-08-02 ~ 2018-06-18
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    OHS LIMITED
    - now 05158022 01790018
    FIELDSIDE BUSINESS SUPPORT LTD
    - 2017-01-26 05158022 01790018
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED
    - 2011-02-01 05158022
    41 Park Square North, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-01-01 ~ 2018-06-18
    IIF 8 - Director → ME
  • 24
    PERACHEM HOLDINGS PLC - now
    GREEN CHEMICALS PLC
    - 2016-09-15 05425236
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-01-16
    C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-09-26
    IIF 14 - Director → ME
  • 25
    POWER PROMOTIONS LIMITED
    03125336
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-08 ~ 2008-12-23
    IIF 15 - Director → ME
  • 26
    POWER WIZARDS LIMITED
    03941670
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2008-12-23
    IIF 17 - Director → ME
  • 27
    SAFE IN THE KNOWLEDGE LTD
    - now 07337805
    SYSTEM ACCESS FE LTD. - 2011-02-01
    9 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ 2018-06-18
    IIF 9 - Director → ME
  • 28
    STONELODE LIMITED
    10826295
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-06-20 ~ 2018-06-18
    IIF 12 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-05-31
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    ULTIMATE LIFE LIMITED
    09846112
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (6 parents)
    Officer
    2015-11-01 ~ 2018-06-18
    IIF 2 - Director → ME
    Person with significant control
    2017-10-29 ~ 2018-06-18
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED
    04776289
    C/o Action Property Management, 1 Dock Street, Leeds
    Active Corporate (19 parents)
    Officer
    2005-08-10 ~ 2013-09-12
    IIF 29 - Director → ME
  • 31
    WONDERFUL LIFE LIMITED
    04441211
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-10-12 ~ 2008-12-23
    IIF 19 - Director → ME
  • 32
    WONDERFUL LIFE UK LIMITED
    05942633
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-12-23
    IIF 18 - Director → ME

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