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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Penney

    Related profiles found in government register
  • Mr Gary Penney
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Penney
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Gary
    English born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Gary
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Gary
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AUCTION LINE LIMITED
    14029025
    Active Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CAR WORLD DIRECT LIMITED
    03006475
    Dissolved Corporate (10 parents)
    Officer
    1995-01-05 ~ dissolved
    IIF 8 - Director → ME
    1995-01-05 ~ 1998-09-30
    IIF 12 - Secretary → ME
  • 3
    CARWATCH UK PLC
    05606670
    Dissolved Corporate (5 parents)
    Officer
    2005-10-28 ~ 2006-07-24
    IIF 6 - Director → ME
  • 4
    CENTILLION DATA LIMITED
    12770432
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    GRACE DEVELOPMENTS (UK) LIMITED
    04076732
    Dissolved Corporate (9 parents)
    Officer
    2000-09-22 ~ 2006-07-24
    IIF 9 - Director → ME
  • 6
    MATCHWHITE LIMITED - now
    CAR WORLD DIRECT.COM LIMITED
    - 2007-12-13 04111462 06257879
    Dissolved Corporate (8 parents)
    Officer
    2000-11-21 ~ 2006-07-24
    IIF 7 - Director → ME
  • 7
    PENNEY HOLDINGS LIMITED
    - now 04787053
    JOHOCO 4 LIMITED - 2003-08-14
    Dissolved Corporate (7 parents)
    Officer
    2003-10-24 ~ 2006-07-24
    IIF 5 - Director → ME
  • 8
    PENNEY JACK HOLDINGS LIMITED
    16012368
    Dissolved Corporate (2 parents)
    Officer
    2024-10-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    SPA RENTAL LTD
    04304156
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2002-12-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.