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.
Mr Mark Stuart Penrice
- British born in March 1962
Mr Mark Stuart Penrice
Resident in England
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 1
- British born in February 1962
Mr Mark Stuart Penrice
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Mark Stuart Penrice
Resident in England
Registered addresses and corresponding companiesP B Associates, Unit 2, P B Associates, 36, Station Road, Hampton, TW12 2BX, England
IIF 4Unit 2-3, 36 Station Road, Hampton, TW12 2BX, England
IIF 5Wrens, Manor Road, Maidenhead, SL6 2QG, England
IIF 6All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX
IIF 7All Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 8
- British born in March 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesP B Associates, Unit 2, P B Associates, 36, Station Road, Hampton, TW12 2BX, England
IIF 113, Chestnut Mews, London, SW14 7DD, United Kingdom
IIF 12Wrens, Manor Road, Maidenhead, SL6 2QG, England
IIF 13All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX
IIF 14All Saints House, Bute Avenue, Richmond, TW10 7AX, England
IIF 15
- British company director born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesUnit 2-3, 36 Station Road, Hampton, TW12 2BX, England
IIF 16
- British born in April 1967
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companies - born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 20
- British born in April 1962Registered addresses and corresponding companies
Penrice, Mark Stuart
Flat 5 20 Pembridge Square, London, W11 2PB
IIF 21
- British born in April 1962
Penrice, Mark Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 22
- 1
27 BOSCOMBE ROAD FREEHOLD LIMITED
06893859C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (18 parents)Officer2009-05-01 ~ 2010-05-01IIF 19 - Director → ME - 2
TOZAN FLAT MANAGEMENT LIMITED
- 1993-11-29 0284974661 Gwendwr Road, London, United KingdomActive Corporate (19 parents)Officer1993-11-19 ~ 1994-08-28IIF 21 - Director → ME - 3All Saints Church Bute Avenue, Petersham, Richmond, EnglandActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 22 - Director → ME2019-04-17 ~ 2026-05-11IIF 10 - Director → MEPerson with significant control2019-04-17 ~ 2026-05-28IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE2026-05-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4All Saints Church, Bute Avenue, Petersham, SurreyActive Corporate (5 parents, 1 offspring)Officer2013-12-01 ~ 2023-03-28IIF 9 - Director → ME2023-03-28 ~ nowIIF 14 - Director → ME1991-05-31 ~ 2013-11-01IIF 17 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2023-03-28IIF 2 - Has significant influence or control → OE
- 5
GOLDHAWK MANAGEMENT COMPANY LIMITED
06890775107a Goldhawk Road, LondonActive Corporate (7 parents)Officer2009-04-29 ~ 2009-04-29IIF 18 - Director → ME - 6
HALES & PENRICE LLP
OC421819Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 20 - LLP Designated Member → ME - 7Unit 2-3 36 Station Road, Hampton, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ 2024-10-17IIF 16 - Director → MEPerson with significant control2021-04-08 ~ 2024-10-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9Wrens, Manor Road, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-07 ~ 2024-12-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
WESTACRE LONDON LIMITED
079662933 Chestnut Mews, LondonDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 12 - Director → ME
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