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.
Mr Matthew Joe Penfold
- British born in May 1982
Mr Matthew Joe Penfold
Resident in England
Registered addresses and corresponding companiesHighland House, Albert Drive, Burgess Hill, RH15 9TN, England
IIF 1Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England
IIF 2Suite 3, 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
IIF 3Warren Park, The Warren, Crowborough, TN6 1UB, England
IIF 4 IIF 5
- British born in May 1982
Penfold, Matthew Joe
Resident in England
Registered addresses and corresponding companies - British contractor born in May 1982
Penfold, Matthew Joe
Resident in England
Registered addresses and corresponding companiesOrchid House, St. Johns Road, Crowborough, TN6 1RT, United Kingdom
IIF 9
- British driveway construction born in May 1982
Penfold, Matthew Joe
Resident in England
Registered addresses and corresponding companiesWarren Park, The Warren, Crowborough, TN6 1RT, United Kingdom
IIF 10
- British driveway contractor born in May 1982
Penfold, Matthew Joe
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Penfold, Matthew
Suite 3, 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
IIF 14
- 11 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-01-26 ~ dissolvedIIF 11 - Director → ME
- 2St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 13 - Director → ME
- 3Warren Park, The Warren, Crowborough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)43,157 GBP2024-02-29Officer2020-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2010-03-23 ~ dissolvedIIF 12 - Director → ME2010-03-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5Warren Park, The Warren, Crowborough, EnglandActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1PENFOLDSDRIVEWAY S E LTD - 2017-03-23Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2016-02-18 ~ 2017-04-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 1 - Ownership of shares – 75% or more → OE
- 2Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)10,748 GBP2024-01-31Officer2012-01-06 ~ 2017-05-03IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-03IIF 2 - Ownership of shares – 75% or more → OE
- 3Highland House, Albert Drive, Burgess Hill, West SussexActive Corporate (1 parent)Equity (Company account)-50,272 GBP2024-01-31Officer2016-04-07 ~ 2017-08-15IIF 6 - Director → ME
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