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 George Stephen Penchion
Mr George Stephen Penchion
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, England
IIF 2 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 3 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, TS29 6PA, United Kingdom
IIF 4 Trimdon Grange, Industrial Estate, Trimdon Grange, Trimdon, Co. Durham, TS29 6PA
IIF 5 Trimdon Grange, Industrial Estate, Trimdon Grange, County Durham, TS29 6PA
George Stephen Penchion
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 28 The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG, United Kingdom
Penchion, George Stephen
British chairman born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
Penchion, George Stephen
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, England
IIF 9 IIF 10 IIF 11 Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 12 IIF 13 28, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 0QG
IIF 14 IIF 15 28, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
IIF 16 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, TS29 6PA, United Kingdom
IIF 17 Trimdon Grange, Industrial Estate, Trimdon Grange, Trimdon, Co. Durham, TS29 6PA, United Kingdom
Penchion, George Stephen
British directorRegistered addresses and corresponding companies
IIF 18 28, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
- 1 Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon, Co. DurhamActive Corporate (5 parents)Equity (Company account)100 GBP2020-06-30Officer
2011-12-19 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-10-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-01-19 ~ dissolvedIIF 9 - Director → ME
- 4 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2013-06-05 ~ dissolvedIIF 11 - Director → ME
- 5 Knoll House, Knoll Road, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Frp Advisory Llp, 29 East Parade, LeedsDissolved Corporate (2 parents)Officer 1996-04-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2017-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers FordDissolved Corporate (2 parents)Equity (Company account)119,480 GBP2018-11-30Officer 2002-03-01 ~ 2015-04-01IIF 15 - Director → ME 2002-03-01 ~ 2015-04-01IIF 18 - Secretary → ME
- 2 Trimdon Grange, Industrial Estate, Trimdon Grange, County DurhamActive Corporate (2 parents)Officer 2008-06-02 ~ 2022-03-11IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2017-10-05 ~ 2022-03-11IIF 16 - Director → ME
- 4 Testwood House Testwood Park, Salisbury Road, Totton, HampshireActive Corporate (2 parents)Equity (Company account)54,013 GBP2024-12-31Officer 2008-08-11 ~ 2010-03-17IIF 7 - Director → ME
- 5BENCHMARK CONSULT LIMITED - 2009-05-27 Testwood House Testwood Park, Salisbury Road Calmore, Southampton, HampshireActive Corporate (3 parents)Equity (Company account)-103,969 GBP2024-12-31Officer 2009-07-01 ~ 2010-03-17IIF 14 - Director → ME
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