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

Pennell, William Mark

    Related profiles found in government register
  • Pennell, William Mark
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 160, Margate Road, Ramsgate, CT12 6AA, England

      IIF 1
  • Pennell, William Mark
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom

      IIF 2
  • Pennell, William Mark
    British media consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom

      IIF 3
  • Pennell, William Mark
    British retail director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Quern Road, Deal, Kent, CT14 9EQ, England

      IIF 4 IIF 5 IIF 6

    • 6 Freeman Drive, Great Easthal, Sittingbourne, ME10 3GJ, England

      IIF 7 IIF 8

    • 6, Freeman Drive, Great Easthal, Sittingbourne, ME10 3GJ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Pennell, William Mark
    British media consultant born in May 1967

    Registered addresses and corresponding companies

    • Wood Lea, 2 Queen`s Road, Lytham St. Annes, Lancashire, FY8 1HR

      IIF 12 IIF 13
  • Mr William Mark Pennell
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 160, Margate Road, Ramsgate, CT12 6AA, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    160 Margate Road, Ramsgate, England
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -118,955 GBP2024-01-31
    Officer
    2008-09-16 ~ 2009-05-29
    IIF 13 - Director → ME
  • 2
    EAGLE VISIONPLUS LIMITED - 2000-05-26
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ 2019-09-30
    IIF 11 - Director → ME
  • 3
    Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2017-06-20 ~ 2019-09-30
    IIF 7 - Director → ME
  • 4
    CROYDON VISIONPLUS LIMITED - 1994-06-24
    TEEWAX LIMITED - 1988-09-30
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2019-09-30
    IIF 9 - Director → ME
  • 5
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Officer
    2014-06-30 ~ 2019-09-30
    IIF 10 - Director → ME
  • 6
    TROWBRIDGE SPECSAVERS LIMITED - 1993-03-23
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2023-08-31
    IIF 4 - Director → ME
  • 7
    TROWBRIDGE VISIONPLUS LIMITED - 1993-03-23
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2023-08-31
    IIF 5 - Director → ME
  • 8
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2019-09-30
    IIF 8 - Director → ME
  • 9
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2023-08-31
    IIF 6 - Director → ME
  • 10
    WRT GROUP PLC - 2012-10-01
    STATADD LIMITED - 1991-01-28
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ 2008-07-16
    IIF 12 - Director → ME

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