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 companies3, College Farm Buildings, Tetbury Road, Cirencester, Uk, GL7 6AF, United Kingdom
IIF 8 IIF 9Old Orchard, Kemble, Cirencester, Gloucestershire, GL7 6AF
IIF 10 IIF 11 IIF 12 (more)(less)Old Orchard, The Piece, Kemble, Cirencester, GL7 6AF, United Kingdom
IIF 20 IIF 21Old Orchard, The Piece, Kemble, GL7 6AF, United Kingdom
IIF 222nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 23
- British born in October 1965Registered addresses and corresponding companies
Penny, Peter George Worsley, The Hon
- 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 30
- 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 12 - Director → ME - 2
CAMECO LIMITED
068586003 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer2009-03-25 ~ dissolvedIIF 14 - Director → ME - 3CONCRETE STUDIO TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-11
Dissolved on 2022-07-05CHELSEA TRADING CO. LIMITED
- 2011-05-13 04653213Prospect House, Rouen Road, NorwichDissolved Corporate (9 parents, 1 offspring)Officer2003-01-30 ~ 2007-07-26IIF 13 - Director → ME2003-01-30 ~ 2007-07-20IIF 29 - Secretary → ME - 4
CORONAVIRUS DIAGNOSTICS LTD
125784775 Buckingham Mews, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 21 - Director → ME2020-04-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
DELIVERQUICK LIMITED
02890633Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-03-28C/o D M Patel Fcca Fipa, 40 Great James Street, LondonDissolved Corporate (11 parents)Officer1994-02-04 ~ 1995-05-01IIF 26 - 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 23 - Director → ME2025-04-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-04-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
KEYLAW LIMITED
02718095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-09-29 during the appointment or period of control29/30 Fitzroy Square, LondonDissolved Corporate (7 parents)Officer1992-06-05 ~ dissolvedIIF 24 - 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 10 - 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
04463870Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-14 during the appointment or period of control
Date of completion or termination of CVA on 2012-01-03 during the appointment or period of controlInternational House, 142 Cromwell Road, London, EnglandDissolved Corporate (9 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 22 - Director → ME2018-07-22 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-07-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → 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 20 - Director → ME2017-12-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
POWERTONE STUDIOS (MAYFAIR) LIMITED
073302723 College Farm Buildings, Tetbury Road, Cirencester, UkDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 9 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-10-16 during the appointment or period of control
Commencement of winding up on 2015-01-08 during the appointment or period of control
Conclusion of winding up on 2018-01-26 during the appointment or period of control
Dissolved on 2018-05-07 during the appointment or period of controlPGI TRADING LIMITED
- 2007-07-11 04825138Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2003-07-08 ~ dissolvedIIF 15 - Director → ME2003-07-08 ~ 2006-04-25IIF 27 - Secretary → ME - 14
PP HEALTH AND FITNESS LTD
072506663 College Farm Buildings, Tetbury Road, Cirencester, UkDissolved Corporate (2 parents)Officer2010-05-12 ~ dissolvedIIF 8 - Director → ME - 15
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 - 16
- 17
- 18
THE ECLIPSE ORGANISATION LTD
03062425Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-30 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-13
Dissolved on 2014-11-07Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (9 parents)Officer1995-11-15 ~ 2010-06-01IIF 16 - Director → ME1999-08-25 ~ 2010-06-01IIF 28 - Secretary → ME - 19
THE STAVELEY GROUP LIMITED
033185504385, 03318550: Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer1997-02-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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