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.
Penny, Jens Leslie
- British born in June 1968
Penny, Jens Leslie
Resident in England
Registered addresses and corresponding companiesGlendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
IIF 1
- British born in June 1972
Penny, Jens Leslie
Resident in England
Registered addresses and corresponding companiesThe Linen House 253 Kilburn Lane, London, W10 4BQ
IIF 2Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
IIF 3Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
IIF 4 IIF 5 IIF 6 (more)(less)Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL
IIF 13Linen House, 253 Kilburn Lane, London, W10 4BQ, England
IIF 14Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
IIF 15 IIF 16The Linen House, 253 Kilburn Lane, London, W10 4BQ
IIF 17 IIF 18The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
IIF 19 IIF 20 IIF 21 (more)(less)The Linen House, Kilburn Lane, London, W10 4BQ, England
IIF 24Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ
IIF 25Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL
IIF 26Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL
IIF 27Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
IIF 28 IIF 29 IIF 30 (more)(less)Glendale House, Glendale Business Park, Sandycroft, Nr Chester, CH5 2DL
IIF 33 IIF 34
- British born in June 1972
Penny, Jens
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Penny, Jens Leslie
Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
IIF 37Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
IIF 38 IIF 39 IIF 40 (more)(less)3 Cloverfield, Lymm, Cheshire, WA13 9WB
IIF 47 IIF 48 IIF 49 (more)(less)Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL
IIF 51Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL
IIF 52Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL
IIF 53Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
IIF 54 IIF 55 IIF 56 (more)(less)Glendale House, Glendale Business Park, Sandycroft, Nr Chester, CH5 2DL
IIF 59 IIF 60
- British born in June 1972
Penny, Jens Leslie
Resident in United Kingdom
Registered addresses and corresponding companies3 Cloverfield, Lymm, Cheshire, WA13 9WB
IIF 61 IIF 62 IIF 63 (more)(less)
- 1
CALLS ONLINE LTD.
04909349Glendale House, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (10 parents)Officer2006-03-10 ~ dissolvedIIF 3 - Director → ME2006-03-10 ~ dissolvedIIF 37 - Secretary → ME - 2
CONFERENCE BOOKERS LIMITED
04910238Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 11 - Director → ME2005-11-07 ~ dissolvedIIF 43 - Secretary → ME - 3
E.T. TRAVEL LIMITED
03039819The Linen House 253 Kilburn Lane, LondonActive Corporate (21 parents)Officer2022-01-14 ~ 2026-01-30IIF 16 - Director → ME - 4
EVENTS BY APPOINTMENT LIMITED
03215369The Linen House, 253 Kilburn Lane, LondonActive Corporate (12 parents, 1 offspring)Officer2025-01-13 ~ 2026-01-30IIF 35 - Director → ME - 5
GALAXY TRAVEL LIMITED
02404017C/o Pfk (uk) Llp, Sovereign House Queen Street, ManchesterDissolved Corporate (24 parents)Officer2009-01-26 ~ 2009-03-30IIF 64 - Director → ME2009-01-26 ~ 2009-03-30IIF 50 - Secretary → ME - 6
GLOBAL AIRFARES LIMITED
03315561Glendale House, Glendale Business Park, Sandycroft, ClwydDissolved Corporate (7 parents)Officer2004-01-08 ~ dissolvedIIF 30 - Director → ME2004-01-08 ~ dissolvedIIF 58 - Secretary → ME - 7WEDCOMP LIMITED - 2002-05-30Glendale House, Glendale Business Park, Sandycroft, ChesterDissolved Corporate (6 parents)Officer2004-01-08 ~ dissolvedIIF 27 - Director → ME2004-01-08 ~ dissolvedIIF 53 - Secretary → ME
- 8
GO ANYTIME LIMITED
04888524Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 12 - Director → ME2005-11-07 ~ dissolvedIIF 44 - Secretary → ME - 9The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-04-22 ~ 2026-01-30IIF 23 - Director → ME
- 10The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-04-22 ~ 2026-01-30IIF 22 - Director → ME
- 11The Linen House, Kilburn Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-04-22 ~ 2026-01-30IIF 24 - Director → ME
- 12The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (6 parents)Officer2024-04-22 ~ 2026-01-30IIF 21 - Director → ME
- 13Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-04-22 ~ 2026-01-30IIF 14 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-06-05
Administration ended on 2009-11-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2015-08-18BLACKBUSH PROMOTIONS LIMITED - 2004-11-18Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer2009-01-26 ~ 2009-03-30IIF 65 - Director → ME2009-01-26 ~ 2009-03-30IIF 47 - Secretary → ME - 15HALLCO 1175 LIMITED - 2005-08-17Glendale House, Glendale Business Park, Sandycroft, ClwydDissolved Corporate (3 parents)Officer2006-08-07 ~ dissolvedIIF 31 - Director → ME2006-08-07 ~ dissolvedIIF 56 - Secretary → ME
- 16Unit 2 Olympic Court, Whitehills Business Park, Blackpool, EnglandDissolved Corporate (7 parents)Officer2009-03-30 ~ 2009-03-30IIF 63 - Director → ME2009-03-30 ~ 2009-03-30IIF 49 - Secretary → ME
- 17
LEISURE BY APPOINTMENT LIMITED
03207565The Linen House 253 Kilburn Lane, LondonActive Corporate (11 parents)Officer2019-04-23 ~ 2026-01-30IIF 2 - Director → ME - 18
LETS GO TRAVEL LIMITED
01920889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2012-07-02St. Georges House 215-219 Chester Road, ManchesterDissolved Corporate (26 parents)Officer2009-01-26 ~ 2009-03-30IIF 61 - Director → ME2009-01-26 ~ 2009-03-30IIF 48 - Secretary → ME - 19FLUSTRA LIMITED - 2000-03-28The Linen House, Kilburn Lane, LondonActive Corporate (12 parents)Officer2022-01-14 ~ 2026-01-30IIF 15 - Director → ME
- 20
PERSONALISED TRAVEL SERVICES LIMITED
03857127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-09-06Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomDissolved Corporate (16 parents, 4 offsprings)Officer2005-02-28 ~ 2017-03-16IIF 13 - Director → ME - 21
PROJECT GLOBAL BIDCO LIMITED
11291364The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-23 ~ 2026-01-30IIF 19 - Director → ME - 22
PROJECT GLOBAL TOPCO LIMITED
11283952The Linen House, 253 Kilburn Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-04-23 ~ 2026-01-30IIF 20 - Director → ME - 23
RES DIRECT INTERNATIONAL LIMITED
04365177Glendale House, Glendale Business Park, Sandycroft Nr ChesterDissolved Corporate (7 parents)Officer2005-11-07 ~ dissolvedIIF 34 - Director → ME2005-11-07 ~ dissolvedIIF 60 - Secretary → ME - 24
SIMPLE 2 BOOK LIMITED
04436186Glendale House, Glendale Business Park, Sandycroft, Nr ChesterDissolved Corporate (5 parents)Officer2005-11-07 ~ dissolvedIIF 33 - Director → ME2005-11-07 ~ dissolvedIIF 59 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-08-18HS 442 LIMITED - 2007-11-27Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (16 parents, 1 offspring)Officer2009-01-26 ~ 2017-03-16IIF 1 - Director → ME2009-01-26 ~ 2017-03-16IIF 51 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-08-16S8 (UK) LIMITED - 2007-03-27HWT (EUROPE) LIMITED - 2006-10-03Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (28 parents, 2 offsprings)Officer2009-01-26 ~ 2017-03-17IIF 4 - Director → ME2009-01-26 ~ 2017-03-17IIF 38 - Secretary → ME - 27
STS UK HOLDCO II LTD
06966146Insolvency (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 controlGlendale House Glendale Business Park, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (8 parents)Officer2009-07-31 ~ 2014-10-14IIF 6 - Director → ME2009-07-17 ~ dissolvedIIF 39 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Due to be dissolved on 2025-03-05FAIRGIFT TRADING LIMITED - 2000-05-11Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomDissolved Corporate (21 parents)Officer2005-05-27 ~ 2017-03-16IIF 32 - Director → ME2005-05-27 ~ 2017-03-16IIF 54 - Secretary → ME - 29HALLCO 1174 LIMITED - 2005-08-17Glendale House, Glendale Business Park, Sandycroft, ClwydDissolved Corporate (3 parents)Officer2006-08-07 ~ dissolvedIIF 29 - Director → ME2006-08-07 ~ dissolvedIIF 57 - Secretary → ME
- 30TRAVEL BY APPOINTMENT LIMITED - 2014-12-10The Linen House, 253 Kilburn Lane, LondonActive Corporate (15 parents, 3 offsprings)Officer2019-04-23 ~ 2026-01-30IIF 18 - Director → ME
- 31The Linen House, 253 Kilburn Lane, LondonActive Corporate (18 parents, 5 offsprings)Officer2019-04-23 ~ 2026-01-30IIF 17 - Director → ME
- 32
THE GLOBAL TRAVEL GROUP PLC
- 2009-08-18 02774722THE TRAVEL GROUP PLC - 1994-02-11St Andrews House, West Street, Woking, EnglandActive Corporate (32 parents, 1 offspring)Officer2003-12-08 ~ 2017-03-16IIF 28 - Director → ME2003-12-08 ~ 2017-03-16IIF 55 - Secretary → ME - 33PORTFERN LIMITED - 2005-04-07Unit 8 The Linen House, 253 Kilburn Lane, LondonActive Corporate (11 parents)Officer2025-01-14 ~ 2026-01-30IIF 36 - Director → ME
- 34
THE ULTIMATE TRAVEL CLUB LIMITED
04888309Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 10 - Director → ME2005-11-07 ~ dissolvedIIF 46 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21
Commencement of winding up on 2023-12-28FRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents)Officer2009-01-26 ~ 2017-03-16IIF 5 - Director → ME2009-01-26 ~ 2017-03-16IIF 40 - Secretary → ME - 36TUDORCHIME LIMITED - 1989-08-29Glendale House Glendale Business Park Glendale Avenue, Sandycroft, DeesideDissolved Corporate (18 parents)Officer2009-01-26 ~ dissolvedIIF 8 - Director → ME2009-01-26 ~ dissolvedIIF 42 - Secretary → ME
- 37
- 38
TRAVEL SOLUTIONS ONLINE LIMITED
04888931Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, DeesideDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 9 - Director → ME2005-11-07 ~ dissolvedIIF 45 - Secretary → ME - 39TRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (50 parents)Officer2009-01-26 ~ 2017-03-10IIF 7 - Director → ME2009-01-26 ~ 2017-03-10IIF 41 - Secretary → ME
- 40
- 41Glendale House, Glendale Business Park, Sandycroft, ChesterDissolved Corporate (5 parents)Officer2004-01-08 ~ dissolvedIIF 26 - Director → ME2004-01-08 ~ dissolvedIIF 52 - Secretary → ME
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