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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

Avis, Penelope Jane

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

    Resident in England

    Registered addresses and corresponding companies
  • Avis, Penelope Jane
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avis, Penelope Jane
    born in April 1968

    Registered addresses and corresponding companies
  • Ms Penelope Jane Avis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penelope Jane Avis
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AVISBERRY LTD
    07430858
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CIFAS
    - now 02584687
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    Active Corporate (70 parents)
    Officer
    2017-02-01 ~ 2021-10-19
    IIF 3 - Director → ME
  • 3
    CLOCKHOUSE 2018
    11451211
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2009-05-31
    IIF 9 - LLP Member → ME
  • 5
    ENVESTORS LIMITED
    - now 07236828 OC305997
    ENVESTORS LONDON LIMITED - 2010-10-08
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-09-18
    IIF 2 - Director → ME
  • 6
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    Active Corporate (64 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2019-12-31
    IIF 8 - Director → ME
  • 7
    PGA EUROPEAN TOUR
    01867610
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 4 - Director → ME
  • 8
    PODFOLIO LTD
    12523873
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    UK ATHLETICS LIMITED
    03686940
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2017-12-08 ~ 2021-11-30
    IIF 1 - Director → ME

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