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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 41
  • 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 42
  • Penny, Martin Richard

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments 33
  • 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 7 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 35 - 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 13 - 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 9 - 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 28 - 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 17 - Director → ME
  • 7
    FIELDSIDE BUSINESS SUPPORT LIMITED
    - now 01790018 05158022
    Insolvency (Case 1) In administration
    Administration started on 2017-01-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-07-26
    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 (14 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2018-06-18
    IIF 24 - Director → ME
    (before 1990-12-31) ~ 2018-06-18
    IIF 40 - Secretary → ME
  • 8
    FRANCES HILARY LIMITED
    04811219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2014-05-10
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2010-10-12 ~ 2011-02-02
    IIF 31 - Director → ME
  • 9
    FURR TRADE LIMITED
    07324615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-02 during the appointment or period of control
    Due to be dissolved on 2024-10-03 during the appointment or period of control
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2018-06-18
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - 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 8 - Director → ME
  • 11
    GHD EBT COMPANY LTD
    06758168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-12-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-11-25 ~ 2008-12-23
    IIF 26 - Director → ME
  • 12
    GHD GROUP HOLDINGS LIMITED
    06302477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-04-03
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 22 - Director → ME
  • 13
    GHD GROUP LIMITED
    06302478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-04-03
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 23 - Director → ME
  • 14
    GHD HOLDINGS LIMITED
    06302502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-04-03
    Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 21 - 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 41 - Secretary → ME
  • 16
    INDIGO TEN LTD.
    07346795
    Lloyds Bank Chambers, 43, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 17
    INDIGO THREE LTD.
    07347379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2014-04-21
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ 2011-09-16
    IIF 5 - Director → ME
  • 18
    JACK FRENCH LONDON LIMITED
    07592940
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09 during the appointment or period of control
    Administration ended on 2015-01-08 during the appointment or period of control
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2015-01-08
    IIF 32 - Director → ME
  • 19
    JEMELLA GROUP (HOLDINGS) LIMITED
    - now 05657472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-04-03
    INHOCO 3281 LIMITED
    - 2006-08-18 05657472 05656886... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2006-07-21 ~ 2008-12-23
    IIF 27 - Director → ME
  • 20
    JEMELLA GROUP LIMITED
    04756233
    82 Dean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2008-12-23
    IIF 29 - Director → ME
    2005-01-13 ~ 2005-12-22
    IIF 39 - Secretary → ME
  • 21
    JEMELLA LIMITED
    04115691
    82 Dean Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-12-24 ~ 2008-12-23
    IIF 25 - Director → ME
    2005-01-13 ~ 2005-12-22
    IIF 38 - Secretary → ME
  • 22
    MS BUSINESS SOLUTION SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22
    MK BUSINESS SUPPORT LIMITED
    - 2025-11-27 07121032
    MIND YOUR OWN BUSINESS LIMITED
    - 2015-01-08 07121032
    PY6 LIMITED
    - 2010-02-09 07121032
    C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2010-01-09 ~ 2018-06-18
    IIF 3 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-07-29
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    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 12 - Director → ME
    2010-08-02 ~ 2018-06-18
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    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 10 - Director → ME
  • 25
    PERACHEM HOLDINGS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-18
    Dissolved on 2021-08-17
    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 (18 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-09-26
    IIF 15 - Director → ME
  • 26
    POWER PROMOTIONS LIMITED
    03125336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-12-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-10-08 ~ 2008-12-23
    IIF 16 - Director → ME
  • 27
    POWER WIZARDS LIMITED
    03941670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-12-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-11-07 ~ 2008-12-23
    IIF 18 - Director → ME
  • 28
    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 11 - Director → ME
  • 29
    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 2 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-05-31
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    ULTIMATE LIFE LIMITED
    09846112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Due to be dissolved on 2025-12-03
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (7 parents)
    Officer
    2015-11-01 ~ 2018-06-18
    IIF 4 - Director → ME
    Person with significant control
    2017-10-29 ~ 2018-06-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 30 - Director → ME
  • 32
    WONDERFUL LIFE LIMITED
    04441211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-12-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-10-12 ~ 2008-12-23
    IIF 20 - Director → ME
  • 33
    WONDERFUL LIFE UK LIMITED
    05942633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-12-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-12-23
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.