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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

Penny, Jens Leslie

    Related profiles found in government register
  • Penny, Jens Leslie
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Linen House 253 Kilburn Lane, London, W10 4BQ

      IIF 1

    • Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 2

    • Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 3 IIF 4

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 5 IIF 6

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 7 IIF 8 IIF 9

    • The Linen House, Kilburn Lane, London, W10 4BQ, England

      IIF 12

    • Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 13
  • Penny, Jens Leslie
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 14 IIF 15
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 26

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 27

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL

      IIF 28

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 29

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 30

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 31 IIF 32 IIF 33
  • Penny, Jens Leslie
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 34
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 38
  • Penny, Jens Leslie
    British accountant

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 39
  • Penny, Jens Leslie
    British director

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 55

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 56

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 57

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 58 IIF 59 IIF 60
child relation
Offspring entities and appointments 37
  • 1
    CALLS ONLINE LTD.
    04909349
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 26 - Director → ME
    2006-03-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    CONFERENCE BOOKERS LIMITED
    04910238
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 20 - Director → ME
    2005-11-07 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    E.T. TRAVEL LIMITED
    03039819
    The Linen House 253 Kilburn Lane, London
    Active Corporate (20 parents)
    Officer
    2022-01-14 ~ now
    IIF 4 - Director → ME
  • 4
    GLOBAL AIRFARES LIMITED
    03315561
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved Corporate (7 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 32 - Director → ME
    2004-01-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    GLOBAL LATEDEALS LIMITED
    - now 04436619
    WEDCOMP LIMITED - 2002-05-30
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved Corporate (6 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 30 - Director → ME
    2004-01-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    GO ANYTIME LIMITED
    04888524
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 21 - Director → ME
    2005-11-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    HAMSARD 3742 LIMITED
    15314826 12081594... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 11 - Director → ME
  • 8
    HAMSARD 3743 LIMITED
    15314861 15473392... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 10 - Director → ME
  • 9
    HAMSARD 3744 LIMITED
    15314883 15221387... (more)
    The Linen House, Kilburn Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 12 - Director → ME
  • 10
    HAMSARD 3745 LIMITED
    15461436 11013331... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 9 - Director → ME
  • 11
    HAMSARD 3840 LIMITED
    15314772 05467336... (more)
    Linen House, 253 Kilburn Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-04-22 ~ 2026-01-30
    IIF 2 - Director → ME
  • 12
    HARVEY WORLD TRAVEL (UK) LIMITED
    - now 04494165
    BLACKBUSH PROMOTIONS LIMITED - 2004-11-18
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 37 - Director → ME
    2009-01-26 ~ 2009-03-30
    IIF 47 - Secretary → ME
  • 13
    HOLIDAYCRAZY.COM LIMITED
    - now 05470042
    HALLCO 1175 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 23 - Director → ME
    2006-08-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    HS 485 LIMITED
    06822116 05989924... (more)
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 36 - Director → ME
    2009-03-30 ~ 2009-03-30
    IIF 49 - Secretary → ME
  • 15
    LEISURE BY APPOINTMENT LIMITED
    03207565
    The Linen House 253 Kilburn Lane, London
    Active Corporate (11 parents)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 1 - Director → ME
  • 16
    LETS GO TRAVEL LIMITED
    01920889
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 35 - Director → ME
    2009-01-26 ~ 2009-03-30
    IIF 48 - Secretary → ME
  • 17
    MUSIC BY APPOINTMENT LIMITED
    - now 03910567
    FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Active Corporate (11 parents)
    Officer
    2022-01-14 ~ now
    IIF 3 - Director → ME
  • 18
    PERSONALISED TRAVEL SERVICES LIMITED
    03857127
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2005-02-28 ~ 2017-03-16
    IIF 28 - Director → ME
  • 19
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 7 - Director → ME
  • 20
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 8 - Director → ME
  • 21
    RES DIRECT INTERNATIONAL LIMITED
    04365177
    Glendale House, Glendale Business Park, Sandycroft Nr Chester
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 25 - Director → ME
    2005-11-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    SIMPLE 2 BOOK LIMITED
    04436186
    Glendale House, Glendale Business Park, Sandycroft, Nr Chester
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 24 - Director → ME
    2005-11-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    STELLA GLOBAL UK LIMITED
    - now 06412956
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 34 - Director → ME
    2009-01-26 ~ 2017-03-16
    IIF 50 - Secretary → ME
  • 24
    STELLA TRAVEL SERVICES (UK) LIMITED
    - now 05263204
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2017-03-17
    IIF 16 - Director → ME
    2009-01-26 ~ 2017-03-17
    IIF 40 - Secretary → ME
  • 25
    STS UK HOLDCO II LTD
    06966146
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ 2014-10-14
    IIF 14 - Director → ME
    2009-07-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    SUNMASTER LIMITED
    - now 02871028
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-05-27 ~ 2017-03-16
    IIF 33 - Director → ME
    2005-05-27 ~ 2017-03-16
    IIF 58 - Secretary → ME
  • 27
    SUNMASTER TRAVEL LIMITED
    - now 05469429
    HALLCO 1174 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 22 - Director → ME
    2006-08-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 28
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 6 - Director → ME
  • 29
    THE APPOINTMENT GROUP LIMITED
    03228538 09113113... (more)
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    IIF 5 - Director → ME
  • 30
    THE GLOBAL TRAVEL GROUP LIMITED
    - now 02774722
    THE GLOBAL TRAVEL GROUP PLC
    - 2009-08-18 02774722
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2017-03-16
    IIF 31 - Director → ME
    2003-12-08 ~ 2017-03-16
    IIF 59 - Secretary → ME
  • 31
    THE ULTIMATE TRAVEL CLUB LIMITED
    04888309
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 15 - Director → ME
    2005-11-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    TRAVEL 2 LIMITED
    - now 01594460 16887185... (more)
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 27 - Director → ME
    2009-01-26 ~ 2017-03-16
    IIF 41 - Secretary → ME
  • 33
    TRAVEL 4 LIMITED
    - now 02414614 16887185... (more)
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 18 - Director → ME
    2009-01-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    TRAVEL BY APPOINTMENT LIMITED
    - now 09113113 01747522
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Active Corporate (8 parents)
    Officer
    2022-02-02 ~ now
    IIF 13 - Director → ME
  • 35
    TRAVEL SOLUTIONS ONLINE LIMITED
    04888931
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 19 - Director → ME
    2005-11-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 36
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-01-26 ~ 2017-03-10
    IIF 17 - Director → ME
    2009-01-26 ~ 2017-03-10
    IIF 42 - Secretary → ME
  • 37
    TRITON TRAVEL LIMITED
    - now 04932886
    DESTINATION2 LTD
    - 2006-02-23 04932886 SC634207... (more)
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 29 - Director → ME
    2004-01-08 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.