logo
explain how to read the page

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

Ms Penelope Jane Avis

    Related profiles found in government register
  • Ms Penelope Jane Avis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Penelope Jane Avis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Werter Rd, London, SW15 2LJ, United Kingdom

      IIF 2

    • icon of address Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 3
  • Avis, Penelope Jane
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Werter Rd, London, SW15 2LJ, United Kingdom

      IIF 4
  • Avis, Penelope Jane
    British author born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Avis, Penelope Jane
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 6

    • icon of address Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 7
  • Avis, Penelope Jane
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 8

    • icon of address 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 9
  • Avis, Penelope Jane
    British accountant and director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 10
  • Avis, Penelope Jane
    British commercial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE

      IIF 11
  • Avis, Penelope Jane
    born in April 1968

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 20 - 22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,965 GBP2024-11-30
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Apartment 3 2a Norroy Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 44 Werter Rd, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,088 GBP2024-10-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CIFAS
    - now
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    icon of address 6th Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2021-10-19
    IIF 9 - Director → ME
  • 2
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2009-05-31
    IIF 12 - LLP Member → ME
  • 3
    ENVESTORS LONDON LIMITED - 2010-10-08
    icon of address C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    578,711 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-18
    IIF 8 - Director → ME
  • 4
    icon of address The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2019-12-31
    IIF 7 - Director → ME
  • 5
    icon of address Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    icon of calendar 2017-12-08 ~ 2021-11-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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