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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennington, John

    Related profiles found in government register
  • Pennington, John
    British director born in June 1952

    Registered addresses and corresponding companies
  • Pennington, Richard John
    British

    Registered addresses and corresponding companies

    • Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ, United Kingdom

      IIF 4

    • 22 Ravendale Way, North Shoebury, Essex, SS3 8YB

      IIF 5 IIF 6
  • Pennington, Richard John
    British director born in February 1979

    Registered addresses and corresponding companies

    • 103a Broadway, Thorpe Bay, Essex, SS1 3HQ

      IIF 7
  • Pennington, John Malcolm
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 8
  • Pennington, John Malcolm
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sh Landes Llp 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB

      IIF 9
  • Pennington, John Malcolm
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 10

    • 62, Gainsborough Drive, Westcliff-on-sea, SS0 9AN, England

      IIF 11
  • Pennington, John Malcolm
    British none born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ

      IIF 12

    • 3rd Floor Fairgate House 78, New Oxford Street, London, WC1A 1HB

      IIF 13
  • Pennington, Richard John
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Progress Business Park, 55,progress Road, Leigh-on-sea, Essex, SS9 5PR, England

      IIF 14
  • Pennington, John Malcolm
    British business consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 217, Main Road, Hawkwell, Hockley, SS5 4EQ, England

      IIF 15
  • Pennington, Richard John
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 7, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 19

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 20
  • Mr John Malcolm Pennington
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ, United Kingdom

      IIF 21

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 22

    • 62, Gainsborough Drive, Westcliff-on-sea, Essex, SS0 9AN, England

      IIF 23
  • Mr John Malcolm Pennington
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Gainsborough Drive, Westcliff On Sea, Essex, SS0 9AN, United Kingdom

      IIF 24
  • Mr Richard John Pennington
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    7-11 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2015-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 2
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 8 - LLP Member → ME
  • 3
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 4
    62 Gainsborough Drive, Westcliff-on-sea, Essex, England
    Active Corporate (1 parent)
    Officer
    2020-06-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    62 Gainsborough Drive, Westcliff-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,305 GBP2023-12-31
    Officer
    2023-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    PAST BANQUETS LIMITED - 2010-10-07
    217 Main Road, Hawkwell, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,789 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    RED WINE HOTELS LIMITED - 2013-09-09
    RED WINE RESTAURANTS LIMITED - 2009-08-26
    Bramerton Business Centre, Bramerton Road, Hockley, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,064 GBP2016-10-31
    Officer
    2004-02-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    G1098ME LIMITED - 2012-09-18
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Bramerton Business Centre, Bramerton Road, Hockley, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40 GBP2019-11-01 ~ 2020-10-31
    Officer
    2008-11-03 ~ dissolved
    IIF 16 - Director → ME
  • 11
    THELEGACYGUILD CIC - 2024-12-13
    Unit 10 Barling Road, Barling Magna, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 12 - Director → ME
Ceased 5
  • 1
    Unit 15 Progress Business Park, 55,progress Road, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-08-27 ~ 2024-09-13
    IIF 14 - Director → ME
  • 2
    62 Gainsborough Drive, Westcliff-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,305 GBP2023-12-31
    Officer
    2020-06-04 ~ 2024-09-13
    IIF 20 - Director → ME
    Person with significant control
    2020-06-04 ~ 2022-06-14
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Bramerton Business Centre, Bramerton Road, Hockley, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -40 GBP2019-11-01 ~ 2020-10-31
    Officer
    2004-02-10 ~ 2004-05-12
    IIF 3 - Director → ME
    2004-05-12 ~ 2004-06-07
    IIF 7 - Director → ME
    2004-02-10 ~ 2004-06-07
    IIF 5 - Secretary → ME
  • 4
    RED WINE HOTELS LIMITED - 2013-09-09
    RED WINE RESTAURANTS LIMITED - 2009-08-26
    Bramerton Business Centre, Bramerton Road, Hockley, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,064 GBP2016-10-31
    Officer
    2004-02-10 ~ 2004-05-12
    IIF 2 - Director → ME
    2004-05-12 ~ 2017-10-31
    IIF 18 - Director → ME
  • 5
    Bramerton Business Centre, Bramerton Road, Hockley, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -906 GBP2016-10-31
    Officer
    2003-10-14 ~ 2006-01-06
    IIF 1 - Director → ME
    2004-05-12 ~ 2017-04-28
    IIF 17 - Director → ME
    2003-10-14 ~ 2006-01-06
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.