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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penfold, Kerry Joanne

    Related profiles found in government register
  • Penfold, Kerry Joanne
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 47, Fromond Road, Winchester, Hampshire, SO22 6EB

      IIF 1
  • Penfold, Kerry Joanne
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Kerry Joanne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ALL SCHEME LTD
    13116075
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-28 ~ 2025-05-31
    IIF 10 - Director → ME
  • 2
    AMIGO CAR LOANS LIMITED
    10807133
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AMIGO FINANCE LIMITED
    - now 05391991
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    AMIGO GROUP LIMITED
    10090554
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (10 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    AMIGO HOLDINGS PLC
    - now 10024479
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2022-09-23 ~ 2025-05-12
    IIF 12 - Director → ME
  • 6
    AMIGO LOANS GROUP LTD
    10624393
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2025-05-31
    IIF 13 - Director → ME
  • 7
    AMIGO LOANS HOLDINGS LTD
    10624542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-09-28 ~ 2025-05-31
    IIF 14 - Director → ME
  • 8
    AMIGO LOANS LTD
    - now 04841153
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2023-02-15 ~ 2025-05-31
    IIF 11 - Director → ME
  • 9
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2023-02-15 ~ 2025-05-31
    IIF 9 - Director → ME
  • 10
    AMIGO STORE LIMITED
    10090415
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (11 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 11
    R. RAPHAEL & SONS LIMITED - now
    R. RAPHAEL & SONS PLC
    - 2020-08-17 01288938
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-05-30
    IIF 8 - Director → ME
    2014-11-26 ~ 2018-09-21
    IIF 18 - Secretary → ME
  • 12
    RAPHAEL LEASING LIMITED
    - now 01772135
    J J & D FROST LIMITED - 1983-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    RAPHAEL NOMINEES LIMITED
    00753782
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    SOUTHERN FINANCE COMPANY LIMITED
    00580993
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2009-04-01 ~ 2010-04-26
    IIF 1 - Director → ME
    2014-11-26 ~ 2018-09-21
    IIF 17 - Secretary → ME
  • 15
    VANIR BUSINESS FINANCIAL LIMITED
    - now 10807053
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 2 - Director → ME
  • 16
    VANIR FINANCIAL LIMITED
    - now 10807079
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 17
    WINCHESTER DISTRICT CITIZENS ADVICE BUREAU
    - now 07799341 07790553... (more)
    WINCHESTER DISTRICT CAB - 2011-11-14
    City Offices, Colebrook Street, Winchester, England
    Active Corporate (42 parents)
    Officer
    2024-09-25 ~ 2024-10-24
    IIF 15 - Director → ME

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