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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

Penny, Jens Leslie

    Related profiles found in government register
  • Penny, Jens Leslie
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 1
  • Penny, Jens Leslie
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Linen House 253 Kilburn Lane, London, W10 4BQ

      IIF 2

    • Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 3

    • Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 4 IIF 5

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 6 IIF 7

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • The Linen House, Kilburn Lane, London, W10 4BQ, England

      IIF 13

    • Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 14

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 15
  • Penny, Jens Leslie
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 16 IIF 17
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 28

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 29

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL

      IIF 30

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 31

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 32

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 33 IIF 34
  • Penny, Jens
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 35

    • Unit 8, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 36
  • Penny, Jens Leslie
    British

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 37

    • 3 Cloverfield, Lymm, Cheshire, WA13 9WB

      IIF 38

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 39
  • Penny, Jens Leslie
    British accountant

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 40
  • Penny, Jens Leslie
    British director

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 56

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 57

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 58

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 59 IIF 60
  • Penny, Jens Leslie
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    CALLS ONLINE LTD.
    04909349
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 28 - Director → ME
    2006-03-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    CONFERENCE BOOKERS LIMITED
    04910238
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 22 - Director → ME
    2005-11-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    E.T. TRAVEL LIMITED
    03039819
    The Linen House 253 Kilburn Lane, London
    Active Corporate (21 parents)
    Officer
    2022-01-14 ~ 2026-01-30
    IIF 5 - Director → ME
  • 4
    EVENTS BY APPOINTMENT LIMITED
    03215369
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-13 ~ 2026-01-30
    IIF 35 - Director → ME
  • 5
    GALAXY TRAVEL LIMITED
    02404017
    C/o Pfk (uk) Llp, Sovereign House Queen Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 62 - Director → ME
    2009-01-26 ~ 2009-03-30
    IIF 38 - Secretary → ME
  • 6
    GLOBAL AIRFARES LIMITED
    03315561
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved Corporate (7 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 33 - Director → ME
    2004-01-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    GLOBAL LATEDEALS LIMITED
    - now 04436619
    WEDCOMP LIMITED - 2002-05-30
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved Corporate (6 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 32 - Director → ME
    2004-01-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    GO ANYTIME LIMITED
    04888524
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 23 - Director → ME
    2005-11-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    HAMSARD 3742 LIMITED
    15314826 09091924... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 12 - Director → ME
  • 10
    HAMSARD 3743 LIMITED
    15314861 15473392... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 11 - Director → ME
  • 11
    HAMSARD 3744 LIMITED
    15314883 13483363... (more)
    The Linen House, Kilburn Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 13 - Director → ME
  • 12
    HAMSARD 3745 LIMITED
    15461436 11013331... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 10 - Director → ME
  • 13
    HAMSARD 3840 LIMITED
    15314772 13318050... (more)
    Linen House, 253 Kilburn Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 3 - Director → ME
  • 14
    HARVEY WORLD TRAVEL (UK) LIMITED
    - now 04494165
    Insolvency (Case 1) In administration
    Administration started on 2009-06-05
    Administration ended on 2009-11-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2015-08-18
    BLACKBUSH PROMOTIONS LIMITED - 2004-11-18
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 65 - Director → ME
    2009-01-26 ~ 2009-03-30
    IIF 48 - Secretary → ME
  • 15
    HOLIDAYCRAZY.COM LIMITED
    - now 05470042
    HALLCO 1175 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 25 - Director → ME
    2006-08-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    HS 485 LIMITED
    06822116 06787528... (more)
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 64 - Director → ME
    2009-03-30 ~ 2009-03-30
    IIF 50 - Secretary → ME
  • 17
    LEISURE BY APPOINTMENT LIMITED
    03207565
    The Linen House 253 Kilburn Lane, London
    Active Corporate (11 parents)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 2 - Director → ME
  • 18
    LETS GO TRAVEL LIMITED
    01920889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-02
    Dissolved on 2012-07-02
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 63 - Director → ME
    2009-01-26 ~ 2009-03-30
    IIF 49 - Secretary → ME
  • 19
    MUSIC BY APPOINTMENT LIMITED
    - now 03910567
    FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Active Corporate (12 parents)
    Officer
    2022-01-14 ~ 2026-01-30
    IIF 4 - Director → ME
  • 20
    PERSONALISED TRAVEL SERVICES LIMITED
    03857127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2025-09-06
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2005-02-28 ~ 2017-03-16
    IIF 30 - Director → ME
  • 21
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 8 - Director → ME
  • 22
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 9 - Director → ME
  • 23
    RES DIRECT INTERNATIONAL LIMITED
    04365177
    Glendale House, Glendale Business Park, Sandycroft Nr Chester
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 27 - Director → ME
    2005-11-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    SIMPLE 2 BOOK LIMITED
    04436186
    Glendale House, Glendale Business Park, Sandycroft, Nr Chester
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 26 - Director → ME
    2005-11-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 25
    STELLA GLOBAL UK LIMITED
    - now 06412956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-18
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 1 - Director → ME
    2009-01-26 ~ 2017-03-16
    IIF 51 - Secretary → ME
  • 26
    STELLA TRAVEL SERVICES (UK) LIMITED
    - now 05263204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-16
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2017-03-17
    IIF 18 - Director → ME
    2009-01-26 ~ 2017-03-17
    IIF 41 - Secretary → ME
  • 27
    STS UK HOLDCO II LTD
    06966146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-24 during the appointment or period of control
    Dissolved on 2017-02-02 during the appointment or period of control
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (8 parents)
    Officer
    2009-07-31 ~ 2014-10-14
    IIF 16 - Director → ME
    2009-07-17 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    SUNMASTER LIMITED
    - now 02871028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Due to be dissolved on 2025-03-05
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-05-27 ~ 2017-03-16
    IIF 34 - Director → ME
    2005-05-27 ~ 2017-03-16
    IIF 59 - Secretary → ME
  • 29
    SUNMASTER TRAVEL LIMITED
    - now 05469429
    HALLCO 1174 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 24 - Director → ME
    2006-08-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 7 - Director → ME
  • 31
    THE APPOINTMENT GROUP LIMITED
    03228538 09113113... (more)
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 6 - Director → ME
  • 32
    THE GLOBAL TRAVEL GROUP LIMITED
    - now 02774722
    THE GLOBAL TRAVEL GROUP PLC
    - 2009-08-18 02774722
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2017-03-16
    IIF 15 - Director → ME
    2003-12-08 ~ 2017-03-16
    IIF 39 - Secretary → ME
  • 33
    THE ULTIMATE EVENT COMPANY LIMITED
    - now 04329974
    PORTFERN LIMITED - 2005-04-07
    Unit 8 The Linen House, 253 Kilburn Lane, London
    Active Corporate (11 parents)
    Officer
    2025-01-14 ~ 2026-01-30
    IIF 36 - Director → ME
  • 34
    THE ULTIMATE TRAVEL CLUB LIMITED
    04888309
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 17 - Director → ME
    2005-11-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    TRAVEL 2 LIMITED
    - now 01594460 13396408... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-21
    Commencement of winding up on 2023-12-28
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 29 - Director → ME
    2009-01-26 ~ 2017-03-16
    IIF 42 - Secretary → ME
  • 36
    TRAVEL 4 LIMITED
    - now 02414614 16887185... (more)
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 20 - Director → ME
    2009-01-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 37
    TRAVEL BY APPOINTMENT LIMITED
    - now 09113113 01747522
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Active Corporate (9 parents)
    Officer
    2022-02-02 ~ 2026-01-30
    IIF 14 - Director → ME
  • 38
    TRAVEL SOLUTIONS ONLINE LIMITED
    04888931
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 21 - Director → ME
    2005-11-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 39
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-01-26 ~ 2017-03-10
    IIF 19 - Director → ME
    2009-01-26 ~ 2017-03-10
    IIF 43 - Secretary → ME
  • 40
    TRITON TRAVEL GROUP LIMITED
    - now 05574909
    TRITON TRAVEL LIMITED
    - 2005-11-04 05574909 04932886
    4 Southfields, Bourne
    Dissolved Corporate (12 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 41
    TRITON TRAVEL LIMITED
    - now 04932886 05574909
    DESTINATION2 LTD
    - 2006-02-23 04932886 10109959... (more)
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 31 - Director → ME
    2004-01-08 ~ dissolved
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.