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.
Penman, David
Penman, David
British motor dealer born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 8, Hamlet House, Mcmullen Road, Darlington, County Durham, DL1 1XY, England
Penman, David
British motor trader born in August 1953Registered addresses and corresponding companies
IIF 2 29 Farrholme, Blackwell, Darlington, Co Durham, DL3 8QZ
Penman, David
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesPenman, David
British managing director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8 Leconfield, Cleveland Terrace, Darlington, DL3 8HL
Penman, David
British Registered addresses and corresponding companies
IIF 6 8 Leconfield, Cleveland Terrace, Darlington, DL3 8HL
Mr David Penman
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 41 41 Abbey Road, Darlington, Durham, EnglandDissolved Corporate (2 parents)Officer
2022-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Equity (Company account)275,918 GBP2021-05-31Officer 2012-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, EnglandDissolved Corporate (1 parent)Officer 2005-08-09 ~ 2007-11-01IIF 6 - Secretary → ME
- 2
PMB MOTORS LTD.
- nowP.M.B. NISSAN LIMITED - 1995-08-30TRANSMATCH LIMITED - 1991-12-17 C/o Marlor Walls, C12 Marquis Court, Team Valley, GatesheadDissolved Corporate (2 parents)Officer ~ 1994-01-20IIF 2 - Director → ME - 3 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)Officer ~ 2009-12-07IIF 5 - Director → ME
- 4
YOURPET LTD
- nowNORPET LIMITED - 2013-06-12 Unit 8 Mcmullen Road, Darlington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)167,472 GBP2024-03-31Officer 2012-06-30 ~ 2023-07-07IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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