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.
The Honourable Peter George Worsley Penny
- British born in October 1965
The Honourable Peter George Worsley Penny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Peter George Worsley Penny
Resident in United Kingdom
Registered addresses and corresponding companies3 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, GL7 6PY
IIF 3Old Orchard, The Piece, Cirencester, GL7 6AF, United Kingdom
IIF 4 IIF 5Old Orchard, The Piece, Kemble, GL7 6AF, United Kingdom
IIF 62nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 7
- British born in October 1965
Penny, Peter George Worsley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1965
Penny, Peter George Worsley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Penny, Peter George Worsley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1946
Mr Peter Penny
Resident in United Kingdom
Registered addresses and corresponding companies73a Redchurch Street, Shoreditch, London, E2 7DJ, United Kingdom
IIF 24
- British born in May 1946
Peter Penny
Resident in United Kingdom
Registered addresses and corresponding companies85, Gilbert Scott Court, Whieldon Street, Amersham, Bucks, HP7 0AR, United Kingdom
IIF 25
- British co director born in October 1965Registered addresses and corresponding companies
Penny, Peter George Worsley, The Hon
44 Elsynge Road, London, SW18 2HR
IIF 26
- British company director born in October 1965Registered addresses and corresponding companies
Penny, Peter George Worsley, The Hon
44 Elsynge Road, London, SW18 2HR
IIF 27
- British born in May 1946
Penny, Peter
Resident in United Kingdom
Registered addresses and corresponding companies85 Gilbert Scott Court, Whieldon Street, Amersham, Bucks, HP7 0AR, United Kingdom
IIF 28
- British company director born in May 1946
Penny, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Percy Street, London, W1T 1DD, United Kingdom
IIF 29
- British director born in May 1946
Penny, Peter
Resident in United Kingdom
Registered addresses and corresponding companies73a, Redchurch Street, London, E2 7DJ, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Penny, Peter George Worsley
- Registered addresses and corresponding companies
Penny, Peter George Worsley
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Penny, Peter
73a, Redchurch Street, London, E2 7DJ, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Penny, Peter
- 1
CABOOM COSMETIC LIMITED
04861962St Marys Mansions Flat 110 , St. Marys Terrace, St Marys Mansions Flat 110, St. Marys Terrace, London, London, EnglandActive Corporate (7 parents)Officer2003-11-27 ~ 2008-02-01IIF 8 - Director → ME - 2
CAMECO LIMITED
068586003 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer2009-03-25 ~ dissolvedIIF 16 - Director → ME - 3CONCRETE STUDIO TRADING LIMITED - now
CHELSEA TRADING CO. LIMITED
- 2011-05-13 04653213Prospect House, Rouen Road, NorwichDissolved Corporate (8 parents, 1 offspring)Officer2003-01-30 ~ 2007-07-26IIF 15 - Director → ME2003-01-30 ~ 2007-07-20IIF 33 - Secretary → ME - 4
CORONAVIRUS DIAGNOSTICS LTD
125784775 Buckingham Mews, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 20 - Director → ME2020-04-29 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
FRAGRANCE FILMS LTD
07920970Connected Pictures - Peter Penny, 2 Percy Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-24 ~ dissolvedIIF 29 - Director → ME - 6
KEMBLE SPORTING LIMITED
163892952nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 11 - Director → ME2025-04-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
KEYLAW LIMITED
0271809529/30 Fitzroy Square, LondonDissolved Corporate (6 parents)Officer1992-06-05 ~ dissolvedIIF 26 - Director → ME - 8
MEDSCOPE LIMITED
05482582Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United KingdomDissolved Corporate (13 parents)Officer2007-07-10 ~ 2017-10-05IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MORTON MEDICAL LIMITED
04463870International House, 142 Cromwell Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-06-18 ~ dissolvedIIF 19 - Director → ME - 10
OPTIMAL LIFT MAINTENANCE LIMITED
11476680Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-22 ~ dissolvedIIF 10 - Director → ME2018-07-22 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-07-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
OPTIMAL PARKING SOLUTIONS LIMITED
11108044Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)Officer2017-12-12 ~ nowIIF 9 - Director → ME2017-12-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
PETER PENNY PRODUCTIONS LTD
091358892 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, EnglandActive Corporate (1 parent)Officer2014-07-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
POWERTONE STUDIOS (MAYFAIR) LIMITED
073302723 College Farm Buildings, Tetbury Road, Cirencester, UkDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 13 - Director → ME - 14
PGI TRADING LIMITED
- 2007-07-11 04825138Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2003-07-08 ~ dissolvedIIF 17 - Director → ME2003-07-08 ~ 2006-04-25IIF 31 - Secretary → ME - 15
PP HEALTH AND FITNESS LTD
072506663 College Farm Buildings, Tetbury Road, Cirencester, UkDissolved Corporate (2 parents)Officer2010-05-12 ~ dissolvedIIF 12 - Director → ME - 16
ROWANTRACK LIMITED
041250933 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (4 parents, 2 offsprings)Officer2001-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 17
SCHOOL FEES TRUST SCHEME LIMITED
- 1991-01-16 02538905LINKPLEDGE LIMITED
- 1991-01-10 02538905One Creechurch Place, London, United KingdomActive Corporate (20 parents)Officer~ 1993-07-15IIF 27 - Director → ME - 18
BOXALL INVESTMENTS LIMITED
- 1997-10-20 030628723 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1995-09-01 ~ dissolvedIIF 23 - Director → ME - 19
THE FILM & THEATRE CONNECTION LIMITED
- 2005-10-05 0311351973a Redchurch Street, LondonActive Corporate (11 parents, 1 offspring)Officer1995-10-13 ~ 2021-07-22IIF 30 - Director → ME2005-10-20 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-11-29IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 20
THE ECLIPSE ORGANISATION LTD
03062425Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (8 parents)Officer1995-11-15 ~ 2010-06-01IIF 22 - Director → ME1999-08-25 ~ 2010-06-01IIF 32 - Secretary → ME - 21
THE STAVELEY GROUP LIMITED
033185504385, 03318550: Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer1997-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.