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

John Pennington

    Related profiles found in government register
  • John Pennington
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • Bellerose Cottage, Little Vigo, Yateley, United Kingdom, GU46 6ES, United Kingdom

      IIF 2
  • Mr John Pennington
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Mr John Pennington
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • F3, The Centre, Business Suites, Reading Road, Eversley, Hook, RG27 0NB, United Kingdom

      IIF 4
    • 14, Laverstoke Close, Fleet, GU51 1HD, England

      IIF 5
    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 6
    • 31, Patten Avenue, Yateley, GU46 6EW, England

      IIF 7
    • Belle Rose Cottage, Little Vigo, Yateley, GU46 6ES, England

      IIF 8 IIF 9
  • Pennington, John
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Pennington, John
    British operations director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Brocklands, Yateley, Hampshire, GU46 6YU, England

      IIF 11
  • Pennington, John
    British project manager born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
  • Pennington, John
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Rutland House, 90-92 Baxter Avenue, Southend-on-sea, SS2 6HZ, United Kingdom

      IIF 13
  • Pennington, John
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14, Laverstoke Close, Fleet, GU51 1HD, United Kingdom

      IIF 14
    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 15
    • 31, Patten Avenue, Yateley, GU46 6EW, England

      IIF 16
    • Belle Rose Cottage, Little Vigo, Yateley, GU46 6ES, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    BELLROSE & HERITAGE GROUP LIMITED - 2021-04-13
    14 Laverstoke Close, Fleet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -258 GBP2022-04-30
    Officer
    2021-04-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Belle Rose Cottage, Little Vigo, Yateley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,444 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440,701 GBP2024-03-31
    Officer
    2016-12-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    31 Patten Avenue, Yateley, England
    Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    Unit A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    31 Patten Avenue, Yateley, England
    Corporate (3 parents)
    Officer
    2023-10-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2014-04-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -51,559 GBP2023-06-30
    Person with significant control
    2024-03-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    Rutland House, 90-92 Baxter Avenue, Southend-on-sea, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 13 - director → ME
Ceased 2
  • 1
    F3 The Centre, Business Suites, Reading Road, Eversley, Hook, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-03-18 ~ 2021-12-31
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 2
    Rogate House, Vigo Lane, Yateley, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-16 ~ 2017-11-20
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.