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

Penfold, Jonathan Mark

    Related profiles found in government register
  • Penfold, Jonathan Mark
    British accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 High Street, Yardley, Hastings, East Sussex, TN34 3EN

      IIF 1
  • Penfold, Jonathan Mark
    British bank official born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 High Street, Yardley, Hastings, East Sussex, TN34 3EN

      IIF 2
  • Penfold, Jonathan Mark
    British chartered accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Jonathan Mark
    British consultant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheney And Co., 310 Wellingborough Road, Northampton, NN1 4EP, United Kingdom

      IIF 8
  • Penfold, Jonathan Mark
    British finance born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, 45 High Street, Yardley Hastings, Northamptonshire, NN7 1ER, United Kingdom

      IIF 9
  • Penfold, Jonathan Mark
    British none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, High Street, Yardley Hastings, Northamptonshire, NN7 1ER

      IIF 10
  • Penfold, Jonathan Mark
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 11
  • Penfold, Jonathan Mark
    British chartered accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 12

    • 41 Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 13 IIF 14

    • 41, Central Avenue, West Molessey, Surrey, KT8 2QZ

      IIF 15
  • Penfold, Jonathan Mark
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45-47, High Street, Yardley Hastings, Northampton, NN7 1ER, England

      IIF 16
  • Penfold, Jonathan Mark
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45 High Street, Yardley Hastings, Northampton, NN7 1ER, United Kingdom

      IIF 17
  • Mr Jonathan Mark Penfold
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 45, High Street, Yardley Hastings, Northampton, NN7 1ER, England

      IIF 18

    • 45 High Street, Yardley Hastings, Northampton, NN7 1ER, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    31 Chase Park Road, Yardley Hastings, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    2014-12-22 ~ now
    IIF 8 - director → ME
  • 2
    Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,081,456 GBP2023-07-31
    Officer
    2014-07-25 ~ now
    IIF 7 - director → ME
  • 3
    45-47 High Street, Yardley Hastings, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2016-06-21 ~ now
    IIF 10 - director → ME
  • 4
    45 45 High Street, Yardley Hastings, Northamptonshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2013-09-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    82 St John Street, London
    Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 3 - director → ME
  • 6
    82 St John Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 12 - director → ME
  • 7
    ALTITUDE PARKS LIMITED - 2016-01-28
    ALTIPARKS ACTON LIMITED - 2014-11-18
    82 St John Street, London
    Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 5 - director → ME
  • 8
    82 St John Street, London
    Corporate (3 parents)
    Officer
    2019-03-01 ~ now
    IIF 4 - director → ME
  • 9
    OXYGEN FREEJUMPING SOUTHAMPTON LIMITED - 2016-04-13
    ALTITUDE PARKS SOUTHAMPTON LIMITED - 2016-01-28
    ALTIPARKS ACTON LIMITED - 2015-04-02
    ALTITUDE PARKS LIMITED - 2014-11-18
    ALTIPARKS LIMITED - 2014-10-14
    82 St John Street, London
    Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 6 - director → ME
  • 10
    45 High Street, Yardley Hastings, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,390 GBP2019-10-31
    Officer
    2017-10-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 7
  • 1
    Dean House 16, Dean Lane, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ 2012-02-28
    IIF 11 - llp-member → ME
  • 2
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2016-06-23 ~ 2019-05-10
    IIF 14 - director → ME
  • 3
    41 Central Avenue, West Molesey, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,401,965 GBP2024-02-28
    Officer
    2016-06-23 ~ 2019-05-10
    IIF 13 - director → ME
  • 4
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-30 ~ 2007-02-21
    IIF 1 - director → ME
  • 5
    314 Regents Park Road, Third Floor, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    5,945,960 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-01-19 ~ 2024-03-18
    IIF 16 - director → ME
  • 6
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2009-07-17
    IIF 2 - director → ME
  • 7
    41 Central Avenue, West Molessey, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,495,238 GBP2024-02-28
    Officer
    2016-06-23 ~ 2019-05-10
    IIF 15 - director → ME

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