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

Stephens, Penny Annette

    Related profiles found in government register
  • Stephens, Penny Annette
    British administration born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 1 IIF 2
  • Stephens, Penny Annette
    British administration/liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 3
  • Stephens, Penny Annette
    British administraton born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 4
  • Stephens, Penny Annette
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Penny Annette
    British customer liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Penny Annette
    British customer liaison administratio born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 14
  • Stephens, Penny-annette
    British customer liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inflite House, London Stansted Airport, Stansted, Essex, CM24 1RY, England

      IIF 15 IIF 16 IIF 17
  • Mrs Penny-annette Stephens
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folyats, Fyfield Road, Ongar, CM5 0HN, England

      IIF 18

    • Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY

      IIF 19 IIF 20

    • Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

      IIF 21 IIF 22
  • Stephens, Penny-annette

    Registered addresses and corresponding companies

    • Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    Inflite House, Stansted Airport, Stansted, Essex
    Corporate (3 parents)
    Officer
    1996-06-27 ~ now
    IIF 3 - director → ME
  • 2
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    Inflite House, Stansted Airport, Stansted, Essex
    Corporate (5 parents)
    Equity (Company account)
    49,752,358 GBP2024-03-31
    Officer
    1996-07-19 ~ now
    IIF 1 - director → ME
  • 3
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    93,886 GBP2018-10-31
    Officer
    2019-02-06 ~ now
    IIF 16 - director → ME
  • 4
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    215,281 GBP2018-10-31
    Officer
    2019-02-06 ~ now
    IIF 17 - director → ME
  • 5
    EVEREST CLEANING SERVICES LIMITED - 1985-03-25
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1,638,255 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 15 - director → ME
  • 6
    INFLITE LIMITED - 1994-02-23
    Inflite House, Stanstead Airport, Stanstead, Essex
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,997,831 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-06-30 ~ now
    IIF 14 - director → ME
  • 7
    INFLITE ENGINEERING SERVICES LTD. - 1994-02-23
    Inflite House, Stansted Airport, Stansted, Essex
    Corporate (2 parents)
    Officer
    1993-10-25 ~ now
    IIF 2 - director → ME
    2020-11-18 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INFLITE (SOUTHEND) LIMITED - 2013-02-06
    FARMVALE LIMITED - 2002-02-08
    Infilte House, London Stansted Airport, Stansted, Essex
    Corporate (5 parents)
    Equity (Company account)
    3,362,455 GBP2024-03-31
    Officer
    2005-08-01 ~ now
    IIF 8 - director → ME
  • 9
    AEROSPACE PRODUCTS LIMITED - 2011-08-24
    INDUCEMENT LIMITED - 1990-06-20
    Inflite House Hanger 6, Stansted Airport, Stansted Essex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,569,658 GBP2024-03-31
    Officer
    2005-08-01 ~ now
    IIF 10 - director → ME
  • 10
    AEROSPACE PRODUCTS LIMITED - 1990-06-20
    Inflite House, Stansted Airport, Stansted, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    113,528 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 11
    Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,057,315 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    Inflite House, Stansted Airport, Stansted, Essex
    Corporate (6 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    131,000 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 13
    CIVILAUDIO LIMITED - 1997-01-22
    Inflite House, Stansted Airport, Stansted, Essex
    Corporate (3 parents)
    Officer
    2002-03-13 ~ now
    IIF 6 - director → ME
Ceased 6
  • 1
    P & S SUPPLIES LIMITED - 1981-12-31
    4 Sarbir Industrial Park, Cambridge Road, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,195,189 GBP2024-03-31
    Officer
    2001-06-28 ~ 2008-09-29
    IIF 4 - director → ME
  • 2
    22 Wates Way, Mitcham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,271,888 GBP2023-12-31
    Officer
    2018-02-20 ~ 2018-07-23
    IIF 13 - director → ME
    Person with significant control
    2018-03-01 ~ 2018-07-23
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    22 Wates Way, Mitcham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    6,450,777 GBP2023-12-31
    Officer
    2007-09-04 ~ 2018-07-23
    IIF 7 - director → ME
  • 4
    22 Wates Way, Mitcham, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    909,538 GBP2023-12-31
    Officer
    2007-09-04 ~ 2018-07-23
    IIF 5 - director → ME
  • 5
    Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,057,315 GBP2024-03-31
    Person with significant control
    2018-02-21 ~ 2020-12-18
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    Inflite House, Stansted Airport, Stansted, Essex
    Corporate (6 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    131,000 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2018-02-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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