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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

Maystone, Penelope Gillian Louise

    Related profiles found in government register
  • Maystone, Penelope Gillian Louise
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ms Penelope Gillian Louise Maystone
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16, Gatton Road, Reigate, RH2 0EX, England

      IIF 5
  • Maystone, Penny
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16, Gatton Road, Reigate, RH2 0EX, England

      IIF 6
  • Ms Penny Maystone
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16, Gatton Road, Reigate, RH2 0EX, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CASHFAC INITIATIVE LIMITED
    02570541
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-01-01 ~ 2008-01-31
    IIF 2 - Director → ME
  • 2
    CASHFAC PLC - now
    CASHFAC LIMITED
    - 2012-06-21 03781239
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2008-01-31
    IIF 3 - Director → ME
  • 3
    LOOPEEZE LIMITED
    09062825
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ 2020-02-11
    IIF 1 - Director → ME
  • 4
    PENSCO LTD
    06492635 12475571
    Jubilee House, East Beach, Lytham St.annes
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PENSCO LTD
    12475571 06492635
    16 Gatton Road, Reigate, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.