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

Pennington-brookfield, Thomas Donald

    Related profiles found in government register
  • Pennington-brookfield, Thomas Donald

    Registered addresses and corresponding companies

    • 4th, Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 1

    • 4.2a, Melia House Lord Street, Manchester, M4 4AX

      IIF 2

    • Number One First Street, 6th Floor, Amaze, Manchester, M15 4FN, England

      IIF 3

    • Innovative Business Park, Derker Street, Oldham, Lancashire, OL1 4EQ

      IIF 4 IIF 5 IIF 6

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ

      IIF 7

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 23, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, England

      IIF 11
  • Pennington-brookfield, Thomas Donald
    British certified chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovative Business Park, Derker Street, Oldham, Lancashire, OL1 4EQ

      IIF 12 IIF 13

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ

      IIF 14

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 15 IIF 16
  • Pennington-brookfield, Thomas Donald
    British chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 17

    • 23 Peacefield, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, United Kingdom

      IIF 18
  • Pennington-brookfield, Thomas Donald
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4.2a, Melia House, Lord Street, Manchester, M4 4AX, United Kingdom

      IIF 19
  • Pennington-brookfield, Thomas Donald
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 20
  • Mr Thomas Donald Pennington-brookfield
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Peacefield, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    BELLIS HOLDINGS LIMITED - 2017-05-25
    ITISU LIMITED - 2007-05-22
    SWIFT 920 LIMITED - 2007-01-05
    Innovative Business Park, Derker Street, Oldham
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,025,000 GBP2023-12-31
    Officer
    2017-02-23 ~ now
    IIF 14 - director → ME
    2017-04-03 ~ now
    IIF 7 - secretary → ME
  • 2
    BHL NEWCO LIMITED - 2017-05-25
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    118,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-04 ~ now
    IIF 15 - director → ME
    2017-05-04 ~ now
    IIF 10 - secretary → ME
  • 3
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 12 - director → ME
    2017-05-08 ~ now
    IIF 5 - secretary → ME
  • 4
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    IIF 20 - director → ME
    2015-03-17 ~ now
    IIF 9 - secretary → ME
  • 5
    The Old Presbytery, Bourton On Dunsmore, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    54,644 GBP2023-10-31
    Officer
    2010-10-01 ~ now
    IIF 11 - secretary → ME
  • 6
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-16 ~ now
    IIF 6 - secretary → ME
  • 7
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 17 - director → ME
  • 8
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,646 GBP2022-12-31
    Officer
    2018-06-01 ~ dissolved
    IIF 16 - director → ME
    2018-06-01 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    SWIFT 929 LIMITED - 1985-12-09
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (10 parents)
    Equity (Company account)
    35,873,000 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 13 - director → ME
    2018-05-10 ~ now
    IIF 4 - secretary → ME
  • 10
    23 Peacefield Peacefield, Marple, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    392 GBP2022-12-31
    Officer
    2016-07-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 11
    4.2a Melia House, Lord Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 19 - director → ME
Ceased 3
  • 1
    HASGROVE PLC - 2013-07-12
    HASGROVE LIMITED - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    5th Floor 24 Mount Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,344,638 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-24 ~ 2012-03-30
    IIF 2 - secretary → ME
  • 2
    INTEREL HOLDINGS LIMITED - 2011-07-22
    FLEETNESS 466 LIMITED - 2006-07-14
    5th Floor 24 Mount Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-30 ~ 2012-03-30
    IIF 3 - secretary → ME
  • 3
    5th Floor 24 Mount Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,953,139 GBP2023-12-31
    Officer
    2011-09-23 ~ 2012-03-30
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.