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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Ian Penfold

child relation
Offspring entities and appointments
Active 2
  • 1
    JOAQUIM CONSTRUCTION & BUILDERS LTD
    - now 14100766
    LIFT TO SUCCEED LTD
    - 2023-04-15 14100766 07937815, 09477947, 08261695... (more)
    41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 2
    KHURUM BUTT PLUMBING LIMITED
    13643696
    234b Riverdale Road, Erith, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 59 - Director → ME
Ceased 29
  • 1
    ADILACONSTRUCTION GROUP LTD - now
    GAIN SUCCESS LIMITED
    - 2023-05-19 14217373 15034476
    60 Carfax Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ 2023-05-19
    IIF 48 - Director → ME
    Person with significant control
    2023-05-17 ~ 2023-05-19
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    AJ WORLD OF MOTORS GROUP LTD - now
    GROOVY DESIGNS LTD
    - 2023-05-19 14201177 15034584
    Flat 7 53 Rupert Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 47 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BATA EVENTS AND CATERING GROUP LIMITED - now
    HELPING PEOPLE CONNECT LTD
    - 2023-05-19 14201181 15034463
    Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 45 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    BLUE LION CONTRACTORS GROUP LIMITED - now
    PLANNING TO SUCCEED LIMITED
    - 2023-05-19 14201157 15034468
    12 Krokus Square, Chadderton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 44 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 5
    CONTRACTIBLE LTD
    14345742
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 37 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    CRISTIANA SOFIA GROUP LIMITED - now
    FILING WORK FOR YOU LTD
    - 2023-04-14 14131617 15002984
    BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
    4385, 14131617 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 31 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-12
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    DIX SERVICES GROUP LTD - now
    HELPDESK SOLUTIONS LTD
    - 2023-06-06 14232478 15054614
    Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-06-02
    IIF 50 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-06-02
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    EU IMPORTERS GROUP LIMITED - now
    ACTIVE REWARDS LIMITED
    - 2023-05-22 14274804 15053729, 15572840
    400 Hanworth Road, Hanworth, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 40 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 9
    FRAZER MONROE GROUP LIMITED - now
    BRIGHT ENTERTAINMENT LTD
    - 2023-05-19 14232446 15036476
    16 Cunningham Avenue, Hatfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 52 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    GAB J SERVICES LIMITED
    - now 14100818
    OFFICE ORDERS LIMITED
    - 2023-04-13 14100818 14987065
    4385, 14100818 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-14
    IIF 35 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    HELPING ALWAYS LTD
    14532445
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 51 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    JOAQUIM CONSTRUCTION & BUILDERS LTD - now
    LIFT TO SUCCEED LTD
    - 2023-04-15 14100766 07937815, 09477947, 08261695... (more)
    41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-05 ~ 2023-04-10
    IIF 57 - Director → ME
    2023-04-05 ~ 2023-04-11
    IIF 60 - Secretary → ME
  • 13
    JSTG GROUP LIMITED - now
    STARTING MY BUSINESS LIMITED
    - 2023-05-22 14202434 15036478
    19 Chalk Pit Avenue, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 49 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 14
    KATARINA VARECHOVA LIMITED - now
    BUSINESS ADMIN LIMITED
    - 2023-05-22 14274806 15053567, 15425308
    Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 42 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    MARIANA MIGUEL GROUP LIMITED
    - now 14188988
    UPGRADE YOUR BUSINESS LIMITED
    - 2023-04-14 14188988 15983095
    4385, 14188988 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ 2023-05-05
    IIF 34 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-05
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 16
    N98 TRADERS GROUP LIMITED
    - now 14100810
    BUILDING BUSINESSES TOGETHER LIMITED
    - 2023-04-13 14100810 13487134, 15002973
    303 Sydenham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-05-05
    IIF 30 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 17
    PARTNER EVENTS LIMITED
    14345464
    26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 38 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 18
    QUANTUM EXTERIOR CLEANING LTD
    14044412
    26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 41 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 19
    RACKO CAR DEALS GROUP LTD - now
    STARTING UP LIMITED
    - 2023-05-19 14202432 15035251
    24 Corbett Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 46 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 20
    RD UNIQUE SERVICES GROUP LIMITED
    - now 14101708
    CALLS DIRECT LIMITED
    - 2023-04-14 14101708 13219207, 15002002
    4385, 14101708 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2023-04-12 ~ 2023-05-05
    IIF 32 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-05
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 21
    RETA&CLINING GROUP LTD - now
    PREMIUM CAR WASH LTD
    - 2023-05-22 14318150 15053701, 15532635
    Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 54 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 22
    S K J TRADERS GROUP LTD
    - now 14100833
    TEAM BUILDING LIMITED
    - 2023-04-13 14100833 15002975, 15572875
    Flat 87 City Tower, Limeharbour, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-05-05
    IIF 56 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 23
    SPECIALIST BUSINESS LIMITED
    14518461 11732725
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 43 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 24
    SUCCESS DEVELOPMENT LTD
    14189014 16175084
    26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 53 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 25
    THE CALLING COMPANY LTD
    14189009
    26 Station Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    404,600 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 39 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 26
    TIME TO SUCCEED LTD
    14189051 16175103
    214 Girdlestone Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 55 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 27
    TRENDING FASHION LIMITED
    14189034 16175082
    2 Darlington Plender Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ 2023-05-06
    IIF 36 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-06
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 28
    WHOLESALE 011 GROUP LIMITED - now
    FREEHOLD BUSINESS LIMITED
    - 2023-04-11 14169376 12553574, 15662777
    4385, 14169376 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-05 ~ 2023-04-10
    IIF 58 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 61 - Secretary → ME
    Person with significant control
    2023-04-05 ~ 2023-07-03
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 29
    YOUR ESTATE AGENCY LIMITED - now
    YOUR ACCOUNTANCY LTD
    - 2023-04-18 14620384
    Flat 36 Landor House, Elmington Estate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ 2023-04-18
    IIF 33 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-18
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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