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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

Mr Nicholas Robin Thomas Penn

    Related profiles found in government register
  • Mr Nicholas Robin Thomas Penn
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 1

    • Third Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 2
  • Penn, Nicholas Robin Thomas
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 207, Regent Street, London, W1B 3HH, England

      IIF 3

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 4 IIF 5
  • Penn, Nicholas Robin Thomas
    English banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Penn, Nicholas Robin Thomas
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 7
  • Mr Nicholas Robin Thomas Penn
    British born in December 1970

    Resident in Iceland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Penn, Nicholas Robin Thomas
    British born in December 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Avenue Du Rumine 48, Lausanne, Vaud 1005, FOREIGN, Switzerland

      IIF 9
  • Mr Nicholas Penn
    United Kingdom born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House Lodge, Mannings Lane, Hoole Village, Chester, CH2 4EU, United Kingdom

      IIF 10
  • Penn, Nicholas Robin Thomas
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 152-160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 11
  • Penn, Nicholas Robin Thomas
    British business development born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, England

      IIF 12
  • Penn, Nicholas Robin Thomas
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 13
  • Penn, Nicholas Robin Thomas
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Penn, Nicholas Robin Thomas
    British accountant born in December 1970

    Resident in Malta

    Registered addresses and corresponding companies

    • 23, King Street, London, SW1Y 6QY, England

      IIF 15
  • Penn, Nicholas Robin Thomas
    British company director born in December 1970

    Resident in Malta

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 16
  • Mr Nicholas Penn
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 17
  • Penn, Nicholas
    United Kingdom banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Penn, Nicholas Robin Thomas
    British

    Registered addresses and corresponding companies

    • Place Chaudron 32, 1003 Lausanne, FOREIGN, Switzerland

      IIF 19
  • Nicholas Penn
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stockbridge House, Heath Lane, East Boldre, Brockenhurst, SO42 7WF, England

      IIF 20
  • Penn, Nicholas
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 21
  • Penn, Nicholas
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32 Mortons Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QQ, United Kingdom

      IIF 22
  • Penn, Nicholas

    Registered addresses and corresponding companies

    • 152-160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    37 AQ MERCHANTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-01-07
    REKTRON AQ LIMITED - 2025-12-22
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-06
    REKTRON PLC - 2023-03-28
    REKTRON AQ PLC - 2023-03-28
    REKTRON LIMITED - 2023-01-20
    REKTRON AQ LIMITED
    - 2023-01-20 11268548
    120 New Cavendish Street, London, England
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-10-31
    IIF 5 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-07-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    61 MERCHANT GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-01-07
    DL HUDSON LIMITED
    - 2025-12-22 10155996
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-05
    DEALOIL LIMITED
    - 2018-07-19 10155996
    120 New Cavendish Street, London, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2018-07-11 ~ 2018-10-31
    IIF 4 - Director → ME
  • 3
    AFRICA REAL ESTATE LTD - now
    AFRICA REAL ESTATE PLC
    - 2016-05-12 09763591
    AFRICAIC PLC
    - 2015-11-18 09763591
    23 King Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ 2016-04-26
    IIF 15 - Director → ME
  • 4
    BAZETO LIMITED - now
    PLEXUS TRADING LIMITED
    - 2023-12-12 12581287
    128 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ 2022-08-01
    IIF 13 - Director → ME
  • 5
    CORDELIAN LIMITED
    11299986
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-03
    Due to be dissolved on 2026-01-30
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ 2020-01-30
    IIF 3 - Director → ME
  • 6
    KARVE CONSULTING LTD - now
    KARVE HOLDINGS LTD
    - 2019-03-04 11583868
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2018-11-16
    IIF 6 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MAGNA SERVICES LIMITED
    - now 05155461
    MAGNA LIMITED - 2006-01-31
    Thomas Eggar Llp, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 9 - Director → ME
    2006-04-05 ~ 2007-01-01
    IIF 19 - Secretary → ME
  • 8
    NICK PENN MACHINERY CONSULTANT LIMITED
    10742557
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PENN-CILFINGERS LTD
    11723827
    Stockbridge House Heath Lane, East Boldre, Brockenhurst, England
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PLEXUS COTTON LIMITED
    - now 02548312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-05-04
    Date of completion or termination of CVA on 2023-10-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20
    SOFTWORTHY LIMITED - 1990-12-11
    6th Floor 9 Appold Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2019-07-11 ~ 2022-08-01
    IIF 12 - Director → ME
  • 11
    PLUTUS PARTNERS LIMITED
    11289313
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2018-10-31
    IIF 7 - Director → ME
  • 12
    PRIME INVENTORIES LTD
    06999826
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2016-11-23
    IIF 16 - Director → ME
  • 13
    SOON CAPITAL LIMITED
    11170889
    1 Nuffield House, 41-46 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-26 ~ 2018-12-14
    IIF 18 - Director → ME
  • 14
    TARG LIMITED
    10754451
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 11 - Director → ME
    2017-05-04 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 15
    THREE ALPHA INTERNATIONAL LIMITED
    11745844
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 14 - Director → ME
    2019-01-02 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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