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.
Penollar, Edgardo Paunlagui
- British accountant born in November 1966
Penollar, Edgardo Paunlagui
Resident in England
Registered addresses and corresponding companies2, Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom
IIF 12, Norman Place, Reading, RG1 8DA, England
IIF 2Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom
IIF 36 Uplands Way, Sevenoaks, Kent, TN13 3BN
IIF 4 IIF 5 IIF 6 (more)50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX
IIF 950, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
IIF 10
- British chartered accountant born in November 1966
Penollar, Edgardo Paunlagui
Resident in England
Registered addresses and corresponding companiesNorman Place, Reading, Berkshire, RG1 8DA, United Kingdom
IIF 11
- British director born in November 1966
Penollar, Edgardo Paunlagui
Resident in England
Registered addresses and corresponding companies50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
IIF 12
- British finance director born in November 1966
Penollar, Edgardo Paunlagui
Resident in England
Registered addresses and corresponding companies - British hd of grp reporting born in November 1966
Penollar, Edgardo Paunlagui
Resident in England
Registered addresses and corresponding companies6 Uplands Way, Sevenoaks, Kent, TN13 3BN
IIF 17
- Registered addresses and corresponding companies
Penollar, Edgardo Paunlagui
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 18 IIF 19 IIF 20 (more)Ambassador House, Paradise Road, Richmond Upon Thames, Surrey, TW9 1SQ
IIF 22 IIF 23 IIF 24 (more)Amabassdor House, Paradise Road, Richmond, Surrey, TW9 1SQ
IIF 29Ambassador House, Paradise Road, Richmond-upon-thames, Surrey, TW9 1SQ
IIF 30
- 1CLEAN THE OCEANS LIMITED - now
DOCKSIDE MANAGEMENT LIMITED
- 2019-07-05 03678984SPEED 7411 LIMITED - 1998-12-24The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandDissolved Corporate (11 parents)Officer2004-10-08 ~ 2013-07-17IIF 5 - Director → ME2011-11-30 ~ 2012-01-03IIF 28 - Secretary → MEIIF 24 - Secretary → ME - 2MMA INSURANCE PLC - 2012-10-01NORMAN INSURANCE COMPANY LIMITED - 2000-04-27A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (72 parents)Officer2015-09-01 ~ 2019-06-30IIF 13 - Director → ME
- 3
STERLING INSURANCE GROUP LIMITED
- 2016-01-04 02966506A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-09-10 ~ 2019-06-30IIF 15 - Director → ME2011-11-30 ~ 2012-01-03IIF 25 - Secretary → ME - 4
COVEA LIFE LIMITED
- 2015-12-31 00911235STERLING LIFE LIMITED
- 2015-12-31 00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (65 parents, 1 offspring)Officer2007-09-04 ~ 2019-06-30IIF 14 - Director → ME2011-11-30 ~ 2012-01-03IIF 27 - Secretary → ME - 5
STERLING HAMILTON WRIGHT GROUP LIMITED
- 2004-10-13 01011870EDGAR HAMILTON GROUP LIMITED - 2001-01-02EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-052 Norman Place, Reading, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2004-10-08 ~ dissolvedIIF 1 - Director → ME2011-11-30 ~ 2012-01-03IIF 22 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlRISK MANAGEMENT SURVEYS LIMITED
- 2004-10-13 02943754NEWSOFA ENTERPRISES LIMITED - 1994-09-19New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2004-10-08 ~ dissolvedIIF 6 - Director → ME2011-11-30 ~ dissolvedIIF 18 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlCLERGY INSURANCE ASSOCIATION LIMITED(THE) - 1996-03-27New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2004-10-08 ~ dissolvedIIF 4 - Director → ME2011-11-30 ~ dissolvedIIF 21 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlF.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2004-10-08 ~ dissolvedIIF 7 - Director → ME2011-11-30 ~ dissolvedIIF 19 - Secretary → ME - 9
F.E.WRIGHT (UK) LIMITED
00726899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2004-10-08 ~ dissolvedIIF 8 - Director → ME2011-11-30 ~ dissolvedIIF 20 - Secretary → ME - 10
ONE SERVICE SOLUTIONS LIMITED
0601845650 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (9 parents)Officer2015-02-24 ~ dissolvedIIF 9 - Director → ME2011-11-30 ~ 2012-01-03IIF 29 - Secretary → ME - 11
SLI SERVICES LIMITED
06436255A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (22 parents)Officer2015-02-24 ~ 2019-06-30IIF 3 - Director → ME2011-11-30 ~ 2012-01-03IIF 30 - Secretary → ME - 12POOLMONEY LIMITED - 2001-11-2350 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2009-11-02 ~ dissolvedIIF 10 - Director → ME2011-11-30 ~ 2012-01-03IIF 23 - Secretary → ME
- 13
STERLING CLIENT SERVICES LIMITED
09015536A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (19 parents)Officer2014-04-29 ~ 2019-06-30IIF 11 - Director → ME - 14
ALBION INSURANCE COMPANY LIMITED
- 2001-06-29 00498605A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (40 parents)Officer1998-09-08 ~ 2019-06-30IIF 2 - Director → ME2011-11-30 ~ 2012-01-03IIF 26 - Secretary → ME - 15DEVINFORM LIMITED - 1996-07-26A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (24 parents)Officer2006-08-15 ~ 2015-07-22IIF 17 - Director → ME
- 16
STERLING TECHNOLOGIES LIMITED
0837457050 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (9 parents)Officer2013-01-24 ~ dissolvedIIF 12 - Director → ME - 17T-MAIL SYSTEMS LIMITED - 2003-08-22YELLOWTAG.COM LIMITED - 2000-11-0850 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (21 parents)Officer2013-10-11 ~ dissolvedIIF 16 - Director → ME
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