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

Penman, Jeffrey David

    Related profiles found in government register
  • Penman, Jeffrey David
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 1 IIF 2 IIF 3

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 4 IIF 5
  • Penman, Jeffrey David
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penman, Jeffrey David
    British property developer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ram Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ

      IIF 32

    • Ram Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ, Great Britain

      IIF 33
  • Penman, Jeffrey David
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 34
  • Penman, Jeffrey David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 35 IIF 36 IIF 37

    • Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 39
  • Penman, Jeffrey David
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Carbide Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 40

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 41 IIF 42 IIF 43

    • Gateway House, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 44
  • Mr Jeffrey David Penman
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 45 IIF 46

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 47

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 48
  • Mr Jeffrey David Penman
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Carbide Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 49

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 50
  • Penman, Jeffrey David

    Registered addresses and corresponding companies

    • Carbide Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 36
  • 1
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 11 - director → ME
  • 2
    5 Armston Road, Quorn, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    12,340,455 GBP2023-02-28
    Officer
    2014-10-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 46 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 21 - director → ME
  • 5
    Carbide Properties Gateway House, 4 Penman Way, Grove Park, Leicester, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 40 - director → ME
    2023-08-17 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ now
    IIF 2 - director → ME
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 23 - director → ME
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 8 - director → ME
  • 9
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 17 - director → ME
  • 10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 50 - Has significant influence or control → OE
  • 11
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 18 - director → ME
  • 12
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 4 - director → ME
  • 13
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 14 - director → ME
  • 14
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 39 - director → ME
  • 15
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 41 - director → ME
  • 16
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 12 - director → ME
  • 17
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 36 - director → ME
  • 18
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 38 - director → ME
  • 19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 35 - director → ME
  • 20
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-06-30 ~ now
    IIF 19 - director → ME
  • 21
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-03-28 ~ now
    IIF 25 - director → ME
  • 22
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-08 ~ now
    IIF 15 - director → ME
  • 23
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 37 - director → ME
  • 24
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 44 - director → ME
  • 25
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 22 - director → ME
  • 26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 10 - director → ME
  • 27
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 16 - director → ME
  • 28
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 31 - director → ME
  • 29
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 26 - director → ME
  • 30
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 43 - director → ME
  • 31
    5 Armston Road, Quorn, Loughborough
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 29 - director → ME
  • 32
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2014-07-01 ~ now
    IIF 5 - director → ME
  • 33
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-09-13 ~ now
    IIF 24 - director → ME
  • 34
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ now
    IIF 20 - director → ME
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 7 - director → ME
  • 36
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 13 - director → ME
Ceased 9
  • 1
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 27 - director → ME
  • 2
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    40,890 GBP2024-04-30
    Officer
    2012-04-02 ~ 2016-08-17
    IIF 30 - director → ME
  • 3
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 9 - director → ME
  • 4
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 28 - director → ME
  • 5
    The Parks Coventry Road, Fillongley, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 6 - director → ME
  • 6
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2019-03-12
    IIF 32 - director → ME
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    49,678 GBP2023-07-31
    Officer
    2021-07-09 ~ 2024-10-15
    IIF 3 - director → ME
    Person with significant control
    2021-07-09 ~ 2021-08-19
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ 2011-08-03
    IIF 33 - director → ME
  • 9
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-09-13 ~ 2024-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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