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.
Penn, Anthony
- British born in April 1968
Penn, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3, Puckerige Cottage, Vicarage Lane, Chigwell, Essex, IG7 6LU, United Kingdom
IIF 1105, Hoe Street, Walthamstow, London, E17 4SA
IIF 2C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Poters Bar, Hertfordshire, EN6 5AS, England
IIF 3C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 4C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- British motor dealer born in April 1968
Penn, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 9
- British born in April 1968
Mr Anthony Penn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 10 IIF 11 IIF 12C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 13 IIF 14C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 15
- British born in April 1968
Penn, Anthony
Resident in England
Registered addresses and corresponding companies1 Runnymede, 7 The Leas, Westcliff-on-sea, SS0 7SX, England
IIF 16
- English director born in April 1968
Penn, Anthony
Resident in England
Registered addresses and corresponding companiesMarshfield Service Station, Sewardstone Road, London, E4 7RF, England
IIF 17
- British Registered addresses and corresponding companies
Penn, Anthony
C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 18
- British born in April 1968
Anthony Penn
Resident in England
Registered addresses and corresponding companies1 Runnymede, 7 The Leas, Westcliff-on-sea, SS0 7SX, England
IIF 19
- English born in April 1968
Mr Anthony Penn
Resident in England
Registered addresses and corresponding companiesMarshfield Service Station, Sewardstone Road, London, E4 7RF, England
IIF 20
- 1
FLUID DISTRIBUTION LIMITED
060707861 Runnymede 7 The Leas, Westcliff-on-sea, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2GROVE GARAGE (WOODFORD) LIMITED - 2010-12-16C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (6 parents)Officer2013-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MADWILL DEVELOPMENTS LTD
118109795 St. Albans Crescent, Woodford Green, EnglandDissolved Corporate (4 parents)Officer2019-04-24 ~ 2019-05-10IIF 1 - Director → ME - 4
MARBLE RESOURCES LTD
11757617Marshfield Service Station, Sewardstone Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
NERD INVESTMENTS LIMITED
12471438C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-02-19 ~ dissolvedIIF 6 - Director → ME - 6
NERD PROPERTIES LIMITED
13608999C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NERD SISTERS LIMITED
12450714C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2020-02-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROPERTY WANTED FOR CASH LIMITED
06084179C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2007-02-09 ~ dissolvedIIF 9 - Director → ME - 9
SEWARDSTONE LTD
092163766 Dell Close, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2014-09-12 ~ 2025-03-26IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SNAZZY PROMOTIONS LIMITED
03460580C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer1999-09-07 ~ nowIIF 8 - Director → ME1999-09-07 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
SOLARGRADE LIMITED
01521914551 Lea Bridge Road, London, EnglandActive Corporate (6 parents)Officer1995-07-24 ~ 2017-03-28IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-12IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
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