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

Pennington-brookfield, Thomas Donald

    Related profiles found in government register
  • Pennington-brookfield, Thomas Donald
    British certified chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovative Business Park, Derker Street, Oldham, Lancashire, OL1 4EQ

      IIF 1 IIF 2

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ

      IIF 3

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 4 IIF 5
  • Pennington-brookfield, Thomas Donald
    British chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 6

    • 23 Peacefield, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, United Kingdom

      IIF 7
  • Pennington-brookfield, Thomas Donald
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4.2a, Melia House, Lord Street, Manchester, M4 4AX, United Kingdom

      IIF 8
  • Pennington-brookfield, Thomas Donald
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 9
  • Pennington-brookfield, Thomas Donald

    Registered addresses and corresponding companies

    • 4th, Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 10

    • 4.2a, Melia House Lord Street, Manchester, M4 4AX

      IIF 11

    • Number One First Street, 6th Floor, Amaze, Manchester, M15 4FN, England

      IIF 12

    • Innovative Business Park, Derker Street, Oldham, Lancashire, OL1 4EQ

      IIF 13 IIF 14 IIF 15

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ

      IIF 16

    • Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 23, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, England

      IIF 20
  • Mr Thomas Donald Pennington-brookfield
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Peacefield, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    BELLIS HOLDINGS LIMITED - 2017-05-25
    ITISU LIMITED - 2007-05-22
    SWIFT 920 LIMITED - 2007-01-05
    Innovative Business Park, Derker Street, Oldham
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,025,000 GBP2023-12-31
    Officer
    2017-02-23 ~ now
    IIF 3 - director → ME
    2017-04-03 ~ now
    IIF 16 - secretary → ME
  • 2
    BHL NEWCO LIMITED - 2017-05-25
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    118,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-04 ~ now
    IIF 4 - director → ME
    2017-05-04 ~ now
    IIF 19 - secretary → ME
  • 3
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 1 - director → ME
    2017-05-08 ~ now
    IIF 14 - secretary → ME
  • 4
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    IIF 9 - director → ME
    2015-03-17 ~ now
    IIF 18 - secretary → ME
  • 5
    The Old Presbytery, Bourton On Dunsmore, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    54,644 GBP2023-10-31
    Officer
    2010-10-01 ~ now
    IIF 20 - secretary → ME
  • 6
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-16 ~ now
    IIF 15 - secretary → ME
  • 7
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 6 - director → ME
  • 8
    Innovative Business Park, Derker Street, Oldham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,646 GBP2022-12-31
    Officer
    2018-06-01 ~ dissolved
    IIF 5 - director → ME
    2018-06-01 ~ dissolved
    IIF 17 - secretary → ME
  • 9
    SWIFT 929 LIMITED - 1985-12-09
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (10 parents)
    Equity (Company account)
    35,873,000 GBP2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 2 - director → ME
    2018-05-10 ~ now
    IIF 13 - secretary → ME
  • 10
    23 Peacefield Peacefield, Marple, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    392 GBP2022-12-31
    Officer
    2016-07-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 11
    4.2a Melia House, Lord Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    HASGROVE PLC - 2013-07-12
    HASGROVE LIMITED - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    5th Floor 24 Mount Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,344,638 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-24 ~ 2012-03-30
    IIF 11 - secretary → ME
  • 2
    INTEREL HOLDINGS LIMITED - 2011-07-22
    FLEETNESS 466 LIMITED - 2006-07-14
    5th Floor 24 Mount Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-30 ~ 2012-03-30
    IIF 12 - secretary → ME
  • 3
    5th Floor 24 Mount Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,953,139 GBP2023-12-31
    Officer
    2011-09-23 ~ 2012-03-30
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.