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 companies - British born in March 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 8
- British property developer born in March 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX
IIF 9
- British born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companies - 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 13
- British director 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 14
- British property dev born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companies3, Chestnut Mews, London, SW14 7DD, United Kingdom
IIF 15
- British born in April 1967
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX
IIF 16
- British property developer 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 19
- British self employed born in April 1962Registered addresses and corresponding companies
Penrice, Mark Stuart
Flat 5 20 Pembridge Square, London, W11 2PB
IIF 20
- 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 18 - 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 20 - Director → ME - 3All Saints Church Bute Avenue, Petersham, Richmond, EnglandActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 4All Saints Church, Bute Avenue, Petersham, SurreyActive Corporate (5 parents, 1 offspring)Officer1991-05-31 ~ 2013-11-01IIF 17 - Director → ME2013-12-01 ~ 2023-03-28IIF 9 - Director → ME2023-03-28 ~ nowIIF 11 - 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 16 - Director → ME - 6
HALES & PENRICE LLP
OC421819Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 19 - LLP Designated Member → ME - 7Unit 2-3 36 Station Road, Hampton, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ 2024-10-17IIF 13 - 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
- 8Wrens, Manor Road, Maidenhead, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 12 - Director → ME
- 9Wrens, Manor Road, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-07 ~ 2024-12-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 → OE
- 10Units 2-3 Castle Business Village, Station Road, Hampton, EnglandDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 11
WESTACRE LONDON LIMITED
079662933 Chestnut Mews, LondonDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 15 - Director → ME
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