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

Pengelly, Carl

    Related profiles found in government register
  • Pengelly, Carl
    British business man born in January 1964

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1
  • Pengelly, Carl Lee
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 99, Hemel Hempstead Road, Redbourn, St. Albans, AL3 7NN, England

      IIF 2
    • 99, Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, AL3 7NN, England

      IIF 3
  • Pengelly, Carl Lee
    British operations manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Grovelands Road, Reading, RG30 2PD, England

      IIF 4
  • Pengelly, Carl
    British co director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 5
  • Pengelly, Carl
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Hemel Hempstead Road, Redbourn, AL3 7NN, United Kingdom

      IIF 6
  • Pengelly, Carl
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Ninian Road, Hemel Hempstead, HP2 6NB, United Kingdom

      IIF 7
  • Pengelly, Carl
    British property development born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Stanmer Park Road, Brighton, BN1 7JJ, United Kingdom

      IIF 8
  • Mr Carl Lee Pengelly
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 50, Stanmer Park Road, Brighton, BN1 7JJ

      IIF 9
    • Tax Assist, 126 Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

      IIF 10
    • 100, Grovelands Road, Reading, RG30 2PD, England

      IIF 11
    • 99, Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, AL3 7NN, England

      IIF 12
  • Carl Pengelly
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Ninian Road, Hemel Hempstead, HP2 6NB, United Kingdom

      IIF 13
  • Mr Carl Pengelly
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Hemel Hempstead Road, Redbourn, AL3 7NN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    99 Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    99 Hemel Hempstead Road, St. Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 5 - director → ME
  • 4
    98 Ninian Road, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    100 Grovelands Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -3,365 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    99 Hemel Hempstead Road, Redbourn, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-23
    Officer
    2018-04-03 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    99 Hemel Hempstead Road, Redbourn, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-21 ~ 2017-09-09
    IIF 3 - director → ME
  • 2
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    97 GBP2019-12-31
    Officer
    2006-10-02 ~ 2008-10-10
    IIF 1 - director → ME
  • 3
    99 Hemel Hempstead Road, Redbourn, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-23
    Person with significant control
    2018-04-03 ~ 2022-03-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    50 Stanmer Park Road, Brighton
    Corporate (2 parents)
    Equity (Company account)
    5,960 GBP2024-03-31
    Officer
    2014-03-12 ~ 2018-05-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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
© 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.