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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 Richard Graeme Pennack

    Related profiles found in government register
  • Mr Richard Graeme Pennack
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House 21-25, North Street, Bromley, BR1 1SD, United Kingdom

      IIF 1

    • 5, Hawk Crescent, Dalkeith, Midlothian, EH22 2RB, United Kingdom

      IIF 2

    • Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 3

    • 188, Victoria Avenue, Princes Avenue, Hull, HU5 3DY, England

      IIF 4 IIF 5 IIF 6

    • C4di, 31-38 Queen Street, Hull, HU1 1UU, England

      IIF 7

    • C4di At The Dock 31-38, Queen Street, Hull, East Riding Of Yorkshire, HU1 1UU, United Kingdom

      IIF 8

    • C4di At The Dock 31-38, Queen Street, Hull, HU1 1UU, England

      IIF 9 IIF 10

    • Centre For Digital Innovation, C4di At The Dock 31-38 Queen Street, Hull, HU1 1UU, England

      IIF 11

    • Richard Pennack, 85 Park Avenue, Hull, East Yorkshire, HU5 3EP, United Kingdom

      IIF 12

    • 36, Long Row, Leeds, LS18 5AA, England

      IIF 13

    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 14
  • Pennack, Richard Graeme
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Unity House, Fletcher Street, Bolton, BL3 6NE, England

      IIF 15

    • 188, Victoria Avenue, Princes Avenue, Hull, HU5 3DY, England

      IIF 16 IIF 17

    • C4di, 31-38 Queen Street, Hull, HU1 1UU, England

      IIF 18

    • C4di At The Dock 31-38, Queen Street, Hull, HU1 1UU, England

      IIF 19 IIF 20

    • The White House, Boggle Lane, Sproatley, Hull, HU11 4PS, England

      IIF 21

    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 22
  • Pennack, Richard Graeme
    British business person born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House 21-25, North Street, Bromley, BR1 1SD, United Kingdom

      IIF 23
  • Pennack, Richard Graeme
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Three Gables Business Centre, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 24

    • 85, Park Avenue, Princes Avenue, Hull, East Yorkshire, HU5 3EP, England

      IIF 25
  • Pennack, Richard Graeme
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House 21-25, North Street, Bromley, BR1 1SD, United Kingdom

      IIF 26 IIF 27

    • 72, Springfield Avenue, Brough, East Yorkshire, HU15 1BX

      IIF 28

    • Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 29

    • 650, Anlaby Road, Hull, East Yorkshire, HU3 6UU

      IIF 30

    • 85, Park Avenue Princes Avenue, Hull, HU5 3EP, England

      IIF 31

    • C4di At The Dock 31-38, Queen Street, Hull, East Riding Of Yorkshire, HU1 1UU, United Kingdom

      IIF 32

    • C4di At The Dock 31-38, Queen Street, Hull, HU1 1UU, England

      IIF 33

    • Centre For Digital Innovation, C4di At The Dock 31-38 Queen Street, Hull, HU1 1UU, England

      IIF 34

    • Richard Pennack, 85 Park Avenue, Hull, East Yorkshire, HU5 3EP, United Kingdom

      IIF 35
  • Pennack, Richard Graeme
    British self employed born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    AERO GROUP LIMITED
    09670725
    C4di At The Dock, 31-38 Queen Street, Hull, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMCR INVESTMENTS LIMITED
    14376272
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BERGAMO CONSULTING LIMITED
    15775016
    C4di At The Dock 31-38 Queen Street, Hull, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOLOGNA CAPITAL LTD
    14753536
    Imperial House 21-25 North Street, Bromley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-01 ~ 2025-02-10
    IIF 26 - Director → ME
  • 5
    BREWOLOGY GROUP LTD
    12342675
    C4di At The Dock, 31-38 Queen Street, Hull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BREWOLOGY SUPPORT SERVICES LIMITED
    12421584
    36 Long Row, Leeds, England
    Liquidation Corporate (5 parents)
    Officer
    2020-02-24 ~ 2021-05-24
    IIF 33 - Director → ME
    Person with significant control
    2020-04-30 ~ 2021-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BRIARS HOMECARE SERVICES LIMITED
    05450996
    1st Floor Unity House, Fletcher Street, Bolton, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    FLORENCE CAPITAL LTD
    13725882
    Three Gables Business Centre, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2025-06-02
    IIF 24 - Director → ME
  • 9
    HEALTHCARE CAPITAL GROUP LIMITED
    13622046
    C4di At The Dock 31-38 Queen Street, Hull, England
    Active Corporate (3 parents)
    Officer
    2021-09-14 ~ now
    IIF 15 - Director → ME
  • 10
    HULL IT SOLUTIONS LIMITED
    - now 09625826
    GLOBAL I.T. SERVICES (HULL) LIMITED
    - 2015-07-02 09625826
    72 Springfield Avenue, Brough, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ 2015-12-03
    IIF 28 - Director → ME
  • 11
    IQ PROPERTY (HULL) LIMITED
    07287194
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (8 parents)
    Officer
    2010-06-17 ~ 2016-06-03
    IIF 30 - Director → ME
  • 12
    KINGSTON PROPERTY SOLUTIONS LIMITED
    05922685
    C4di @ The Dock, 31-38 Queen Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    LB TECH GROUP LTD
    15739777
    C4di At The Dock 31-38 Queen Street, Hull, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ 2024-10-28
    IIF 32 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-10-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    LUCCA CAPITAL LTD
    14735190
    Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ 2025-06-02
    IIF 29 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    MINERVA CAPITAL LIMITED
    13349296
    C4di At The Dock 31-38 Queen Street, Hull, England
    Active Corporate (1 parent)
    Officer
    2021-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    MONOPOLI CAPITAL LIMITED
    - now 13349210
    TEKNET MEDIA GROUP LIMITED
    - 2023-09-15 13349210
    Imperial House 21-25 North Street, Bromley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2025-02-10
    IIF 27 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    MONOPOLI CONSULTING LTD
    15332422
    Imperial House 21-25 North Street, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-06 ~ 2025-02-10
    IIF 23 - Director → ME
    Person with significant control
    2023-12-06 ~ 2025-03-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PD BREW LIMITED
    - now 09151838
    PD PRECISION ENGINEERING LIMITED - 2018-03-06
    1st Floor, 21 Station Road, Watford
    Liquidation Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    PENSHAW GROUP LTD
    09670627
    85 Park Avenue Princes Avenue, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 20
    SEALATECH LIMITED
    10700838
    Centre For Digital Innovation, C4di At The Dock 31-38 Queen Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 21
    SJR PRECISION (ENGINEERING) LTD
    12485361
    4385, 12485361 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ 2022-02-15
    IIF 19 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-02-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    THE COMPLETE SOLUTION LIMITED
    03784217
    Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.