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.
Mr Richard Hurtado Penny
- British born in October 1969
Mr Richard Hurtado Penny
Resident in United Kingdom
Registered addresses and corresponding companies5, Felden Close, Harrow, HA5 4PU, United Kingdom
IIF 1
- British born in October 1969
Mr Richard Ralph Penny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Richard Penny
Resident in United Kingdom
Registered addresses and corresponding companies5, Felden Close, Pinner, Middlesex, HA54PU, United Kingdom
IIF 5
- British born in October 1969
Mr Richard Phillip Hurtado Penny
Resident in United Kingdom
Registered addresses and corresponding companies5, Felden Close, Middlesex, HA54PU, England
IIF 6
- British born in October 1969
Penny, Richard Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1969
Penny, Richard Ralph
Resident in United Kingdom
Registered addresses and corresponding companies7, Northumberland Road, New Barnet, Barnet, Herts, EN5 1EF, United Kingdom
IIF 9
- British chief financial officer born in October 1969
Penny, Richard Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director of finance born in October 1969
Penny, Richard Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Penny, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Penny, Richard Phillip Hurtado
Resident in United Kingdom
Registered addresses and corresponding companies5 Felden Close Pinner Middx, Felden Close, Pinner, Middlesex, Middx, HA54PU, United Kingdom
IIF 17
- British director born in October 1969
Hurtado Penny, Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Felden Close, Harrow, HA5 4PU, United Kingdom
IIF 18
- British director born in October 1969
Hurtado Penny, Richard Phillip
Resident in United Kingdom
Registered addresses and corresponding companies5, Felden Close, Middlesex, HA5 4PU, England
IIF 19
- British born in October 1969
Penny, Richard
Resident in England
Registered addresses and corresponding companies2 Devereux Road, Windsor, Berkshire, SL4 1JJ
IIF 20
- British born in October 1969Registered addresses and corresponding companies
Penny, Richard Philip
- British born in October 1969Registered addresses and corresponding companies
Hurtado Penny, Richard
2 Devreaux Road, Windsor, Berkshire, SL4 1JJ
IIF 23
- Registered addresses and corresponding companies
Penny, Richard Ralph, Mr.
10 Howick Place, Howick Place, London, SW1P 1GW, England
IIF 24
- Registered addresses and corresponding companies
Penny, Richard Ralph
- Registered addresses and corresponding companies
Penny, Richard
81, Perrycroft, Windsor, Berkshire, SL4 4HA, United Kingdom
IIF 27
- 1
BABY BEFORE BIRTH LTD
103940315 Felden Close, Pinner, United KingdomDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 15 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-02 during the appointment or period of control
Commencement of winding up on 2009-04-08 during the appointment or period of control
Conclusion of winding up on 2010-06-13 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of controlBERKSHIRE PROPERTY CONSULTANTS LIMITED
- 2005-09-27 0511849610e High Street, Datchet, BerkshireDissolved Corporate (6 parents)Officer2007-04-04 ~ dissolvedIIF 23 - Director → ME2004-05-04 ~ 2006-07-19IIF 21 - Director → ME - 3
BERKSHIRE SASH WINDOWS LIMITED
0682291181 Perrycroft, Windsor, BerkshireDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 22 - Director → ME - 4
FLOURISH CARDS LTD
110730877 Northumberland Road, New Barnet, Barnet, United KingdomActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
FLURRISH LTD
110719797 Northumberland Road, New Barnet, Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 61 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-08-31 ~ 2022-04-21IIF 14 - Director → ME
- 71 East Park Walk, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-08-31 ~ 2022-04-21IIF 13 - Director → ME
- 8
BERKSHIRE CONSTRUCTION LIMITED
- 2009-03-10 0637944681 Perrycroft, Windsor, BerkshireDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 20 - Director → ME - 9
PRIMO KITCHENS & BATHROOMS LIMITED
0864019481 Perrycroft, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 27 - Secretary → ME - 10
RICHARD PENNY LTD
114445507 Northumberland Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 115 Felden Close, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 125 Felden Close, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 17 - Director → ME
- 13
THOMAS PINK HOLDINGS LIMITED
03261850C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents, 2 offsprings)Officer2016-03-11 ~ 2018-01-11IIF 11 - Director → ME2016-03-11 ~ 2018-01-11IIF 26 - Secretary → ME - 14
THOMAS PINK LIMITED
01995666Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-01-27
Commencement of winding up on 2023-01-27C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer2016-03-11 ~ 2018-01-10IIF 10 - Director → ME2018-01-10 ~ 2018-01-11IIF 12 - Director → ME2016-03-11 ~ 2018-01-10IIF 25 - Secretary → ME2018-01-10 ~ 2018-01-11IIF 24 - Secretary → ME - 15
UK BEFORE BIRTH LTD
104649065 Felden Close, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
UK LITTLE ANGELS LTD
104740315 Feline Close, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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