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 Andrew Norman Penn

    Related profiles found in government register
  • Mr Andrew Norman Penn
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Weston Grove, Bagshot, SU19 5QA, United Kingdom

      IIF 1

    • Centrum House, 36 Station Road, Egham, TW20 9LF, England

      IIF 2

    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 3

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 4
  • Mr Andrew Penn
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, England

      IIF 5

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, United Kingdom

      IIF 6

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England

      IIF 7

    • Penn Studio, 7 The Hayes, Stourbridge, DY9 8NX, England

      IIF 8
  • Penn, Andrew Norman
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 9
  • Penn, Andrew Norman
    British design consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Weston Grove, Bagshot, Surrey, GU19 5QA, England

      IIF 10
  • Penn, Andrew Norman
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Andrew Norman
    British manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Weston Grove, Bagshot, Surrey, GU19 5QA, England

      IIF 21
  • Penn, Andrew Norman
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Penn
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 26
  • Penn, Andrew
    British designer born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, United Kingdom

      IIF 27
  • Penn, Andrew
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England

      IIF 28 IIF 29

    • Penn Studio, 7 The Hayes, Stourbridge, West Midlands, DY9 8NX, England

      IIF 30
  • Penn, Andrew Norman
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 31
  • Penn, Andrew Norman
    British

    Registered addresses and corresponding companies

    • 1 Weston Grove, Bagshot, Surrey, GU19 5QA

      IIF 32
  • Penn, Andrew Norman
    British managing director

    Registered addresses and corresponding companies

    • 1 Weston Grove, Bagshot, Surrey, GU19 5QA

      IIF 33
  • Penn, Andrew

    Registered addresses and corresponding companies

    • Penn Studio, 7 The Hayes, Stourbridge, West Midlands, DY9 8NX, England

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 28 - Director → ME
  • 2
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,897 GBP2024-02-28
    Person with significant control
    2017-02-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PILEGRANGE LIMITED - 2010-08-26
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,129 GBP2023-08-31
    Person with significant control
    2020-05-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 10 Silver End Business Park, Brierley Hill, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 30 - Director → ME
    2020-10-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    454 GBP2023-07-31
    Officer
    2018-07-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,193 GBP2023-09-30
    Officer
    2023-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 17
  • 1
    Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2023-06-30
    Person with significant control
    2019-06-05 ~ 2020-05-31
    IIF 5 - Has significant influence or control → OE
  • 2
    337 Bath Road, Slough
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2016-01-27
    IIF 20 - Director → ME
  • 3
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Officer
    2011-08-03 ~ 2016-01-27
    IIF 10 - Director → ME
  • 4
    PILEGRANGE LIMITED - 2010-08-26
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003 GBP2017-04-30
    Officer
    2010-08-24 ~ 2016-01-27
    IIF 13 - Director → ME
  • 5
    NOVAFLEX INVESTMENTS LIMITED - 2010-08-26
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2016-01-27
    IIF 14 - Director → ME
  • 6
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-06-04 ~ 2016-02-02
    IIF 19 - Director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2016-01-15
    IIF 17 - Director → ME
    2004-02-23 ~ 2006-09-29
    IIF 23 - Director → ME
  • 8
    112-114 Goswell Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,707,322 GBP2023-12-31
    Officer
    1998-01-14 ~ 2004-07-16
    IIF 12 - Director → ME
  • 9
    MUCHJAZZ TRADING LIMITED - 1994-06-02
    112-114 Goswell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -887,484 GBP2019-12-31
    Officer
    2001-07-07 ~ 2004-07-16
    IIF 11 - Director → ME
  • 10
    BATCHORDER LIMITED - 1991-11-14
    112-114 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    688,731 GBP2023-12-31
    Officer
    1996-01-23 ~ 2004-07-16
    IIF 25 - Director → ME
  • 11
    112-114 Goswell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,546 GBP2019-12-31
    Officer
    1998-08-26 ~ 2004-07-16
    IIF 16 - Director → ME
  • 12
    INHOCO 563 LIMITED - 1996-12-19
    112-114 Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,752,280 GBP2023-12-31
    Officer
    1998-04-07 ~ 2004-07-16
    IIF 22 - Director → ME
  • 13
    ITINERI BUSINESS SERVICES LIMITED - 2012-01-10
    92 London Street, Reading, Berkshire
    Dissolved Corporate
    Officer
    2011-11-29 ~ 2016-01-15
    IIF 21 - Director → ME
  • 14
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,193 GBP2023-09-30
    Officer
    2008-05-30 ~ 2016-02-02
    IIF 18 - Director → ME
  • 15
    Wittas House Two Rivers, Station Lane, Witney, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2006-01-24 ~ 2010-04-01
    IIF 24 - Director → ME
    2009-01-15 ~ 2010-04-01
    IIF 33 - Secretary → ME
  • 16
    THE DATA IMAGING & ARCHIVING COMPANY LIMITED - 2015-08-20
    PREHAVEN LIMITED - 2002-04-16
    60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-13 ~ 2016-02-01
    IIF 9 - Director → ME
  • 17
    MJF DESIGN AND BUILD LIMITED - 1998-01-20
    112-114 Goswell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,207,484 GBP2019-12-31
    Officer
    1995-12-13 ~ 2004-07-16
    IIF 15 - Director → ME

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