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

Douglas-pennant, Rupert Henry

    Related profiles found in government register
  • Douglas-pennant, Rupert Henry
    British property investment born in February 1963

    Registered addresses and corresponding companies
    • 55 Sulgrave Road, Hammersmith, London, W6 7QH

      IIF 1
  • Douglas-pennant, Rupert Henry
    British property investment

    Registered addresses and corresponding companies
    • 55 Sulgrave Road, Hammersmith, London, W6 7QH

      IIF 2
  • Douglas-pennant, Rupert Henry
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bruton Street, London, W1J 6QH, United Kingdom

      IIF 3
  • Douglas-pennant, Rupert Henry
    British property developer born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 4
  • Mr Rupert Henry Douglas-pennant
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bruton Street, London, W1J 6QH, United Kingdom

      IIF 5
    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Bruton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    878,753 GBP2017-03-31
    Officer
    2006-05-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 12 18 All Saints Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1998-11-05 ~ 1998-12-14
    IIF 1 - director → ME
    1998-11-05 ~ 1998-12-14
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.