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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Honourable Peter George Worsley Penny

    Related profiles found in government register
  • The Honourable Peter George Worsley Penny
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter George Worsley Penny
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Peter George Worsley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Peter George Worsley, The Hon
    British born in October 1965

    Registered addresses and corresponding companies
  • Penny, Peter George Worsley
    British

    Registered addresses and corresponding companies
  • Penny, Peter George Worsley

    Registered addresses and corresponding companies
  • Penny, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CABOOM COSMETIC LIMITED
    04861962
    Active Corporate (7 parents)
    Officer
    2003-11-27 ~ 2008-02-01
    IIF 12 - Director → ME
  • 2
    CAMECO LIMITED
    06858600
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CONCRETE STUDIO TRADING LIMITED - now
    CHELSEA TRADING CO. LIMITED
    - 2011-05-13 04653213
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2007-07-26
    IIF 13 - Director → ME
    2003-01-30 ~ 2007-07-20
    IIF 29 - Secretary → ME
  • 4
    CORONAVIRUS DIAGNOSTICS LTD
    12578477
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 21 - Director → ME
    2020-04-29 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DELIVERQUICK LIMITED
    02890633
    Dissolved Corporate (11 parents)
    Officer
    1994-02-04 ~ 1995-05-01
    IIF 26 - Director → ME
  • 6
    KEMBLE SPORTING LIMITED
    16389295
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 23 - Director → ME
    2025-04-15 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    KEYLAW LIMITED
    02718095
    Dissolved Corporate (7 parents)
    Officer
    1992-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 8
    MEDSCOPE LIMITED
    05482582
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2017-10-05
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MORTON MEDICAL LIMITED
    04463870
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    OPTIMAL LIFT MAINTENANCE LIMITED
    11476680
    Dissolved Corporate (1 parent)
    Officer
    2018-07-22 ~ dissolved
    IIF 22 - Director → ME
    2018-07-22 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-07-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    OPTIMAL PARKING SOLUTIONS LIMITED
    11108044
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 20 - Director → ME
    2017-12-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    POWERTONE STUDIOS (MAYFAIR) LIMITED
    07330272
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 9 - Director → ME
  • 13
    POWERTONE STUDIOS LIMITED
    - now 04825138
    PGI TRADING LIMITED
    - 2007-07-11 04825138
    Dissolved Corporate (8 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 15 - Director → ME
    2003-07-08 ~ 2006-04-25
    IIF 27 - Secretary → ME
  • 14
    PP HEALTH AND FITNESS LTD
    07250666
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 15
    ROWANTRACK LIMITED
    04125093
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    SFTS TRUSTEES LIMITED
    - now 02538905
    SCHOOL FEES TRUST SCHEME LIMITED
    - 1991-01-16 02538905
    LINKPLEDGE LIMITED
    - 1991-01-10 02538905
    Active Corporate (20 parents)
    Officer
    (before 1991-09-12) ~ 1993-07-15
    IIF 25 - Director → ME
  • 17
    STAVELEY INVESTMENTS LIMITED
    - now 03062872
    BOXALL INVESTMENTS LIMITED
    - 1997-10-20 03062872
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    THE ECLIPSE ORGANISATION LTD
    03062425
    Dissolved Corporate (9 parents)
    Officer
    1995-11-15 ~ 2010-06-01
    IIF 16 - Director → ME
    1999-08-25 ~ 2010-06-01
    IIF 28 - Secretary → ME
  • 19
    THE STAVELEY GROUP LIMITED
    03318550
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1997-02-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.