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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penny, Carol Ann

    Related profiles found in government register
  • Penny, Carol Ann
    British

    Registered addresses and corresponding companies
  • Penny, Carol Ann
    British builder

    Registered addresses and corresponding companies
    • Marks Farm, Rectory Lane, Battlesbridge, Wickford, Essex, SS11 7QR

      IIF 10
  • Penny, Carol Ann
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marks Farm, Rectory Lane, Battlesbridge, Essex, SS11 7QR, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Penny, Carol Ann
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marks Farm, Rectory Lane, Battlesbridge, Essex, SS11 7QR, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,515,628 GBP2025-02-28
    Officer
    2025-09-24 ~ now
    IIF 12 - Director → ME
    1995-09-13 ~ now
    IIF 8 - Secretary → ME
  • 3
    PANTHERBEST LIMITED - 2016-06-12
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    160,135 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-09-24 ~ now
    IIF 13 - Director → ME
    1998-08-26 ~ now
    IIF 6 - Secretary → ME
  • 4
    BENJAMIN JAMES DEVELOPMENTS LIMITED - 2016-06-12
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,312,959 GBP2024-10-31
    Officer
    1996-03-15 ~ now
    IIF 1 - Secretary → ME
  • 5
    Third Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    DE FERRERS PROPERTIES LTD. - 2001-05-11
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 11 - Director → ME
    2008-01-09 ~ now
    IIF 5 - Secretary → ME
Ceased 4
  • 1
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-08-05 ~ 2012-10-17
    IIF 9 - Secretary → ME
  • 2
    NIPSELLS CHASE MANAGEMENT COMPANY LIMITED - 2009-05-26
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-17 ~ 2011-09-09
    IIF 3 - Secretary → ME
  • 3
    DE FERRERS PROPERTIES LTD. - 2001-05-11
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-01 ~ 2012-10-17
    IIF 4 - Secretary → ME
  • 4
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-01-31 ~ 2010-01-12
    IIF 2 - Secretary → ME

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