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.
Mr Anthony Penn
- British born in April 1968
Mr Anthony Penn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 1 IIF 2 IIF 3C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 4 IIF 5C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 6
- British born in April 1968
Penn, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British motor dealer born in April 1968
Penn, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 10
- British born in April 1968
Anthony Penn
Resident in England
Registered addresses and corresponding companies1 Runnymede, 7 The Leas, Westcliff-on-sea, SS0 7SX, England
IIF 11
- English born in April 1968
Mr Anthony Penn
Resident in England
Registered addresses and corresponding companiesMarshfield Service Station, Sewardstone Road, London, E4 7RF, England
IIF 12
- British born in April 1968
Penn, Anthony
Resident in England
Registered addresses and corresponding companies105, Hoe Street, Walthamstow, London, E17 4SA
IIF 13C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Poters Bar, Hertfordshire, EN6 5AS, England
IIF 14C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 15C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 161 Runnymede, 7 The Leas, Westcliff-on-sea, SS0 7SX, England
IIF 17
- British company director born in April 1968
Penn, Anthony
Resident in England
Registered addresses and corresponding companies3, Puckerige Cottage, Vicarage Lane, Chigwell, Essex, IG7 6LU, United Kingdom
IIF 18
- English director born in April 1968
Penn, Anthony
Resident in England
Registered addresses and corresponding companiesMarshfield Service Station, Sewardstone Road, London, E4 7RF, England
IIF 19
- British Registered addresses and corresponding companies
Penn, Anthony
C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 20
- 1
FLUID DISTRIBUTION LIMITED
060707861 Runnymede 7 The Leas, Westcliff-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2015-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2GROVE GARAGE (WOODFORD) LIMITED - 2010-12-16C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,557,008 GBP2023-03-27Officer2013-06-24 ~ nowIIF 15 - Director → ME
- 3
MARBLE RESOURCES LTD
11757617Marshfield Service Station, Sewardstone Road, London, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 12 - Has significant influence or control → OE - 4
NERD INVESTMENTS LIMITED
12471438C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-29Officer2020-02-19 ~ nowIIF 8 - Director → ME - 5
NERD PROPERTIES LIMITED
13608999C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,589,445 GBP2023-09-29Officer2021-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NERD SISTERS LIMITED
12450714C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,537 GBP2023-03-29Officer2020-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROPERTY WANTED FOR CASH LIMITED
06084179C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2007-02-09 ~ dissolvedIIF 10 - Director → ME - 8
SEWARDSTONE LTD
09216376C/o Michael Filiou Ltd Salisbury House, 81 High Street, Poters Bar, Hertfordshire, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2,754,619 GBP2024-03-27Officer2014-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SNAZZY PROMOTIONS LIMITED
03460580C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-268,957 GBP2024-03-28Officer1999-09-07 ~ nowIIF 16 - Director → ME1999-09-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1GROVE GARAGE (WOODFORD) LIMITED - 2010-12-16C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,557,008 GBP2023-03-27Person with significant control2016-04-06 ~ 2021-09-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
MADWILL DEVELOPMENTS LTD
118109795 St. Albans Crescent, Woodford Green, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-02-28Officer2019-04-24 ~ 2019-05-10IIF 18 - Director → ME - 3
SOLARGRADE LIMITED
01521914551 Lea Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,772 GBP2024-07-30Officer1995-07-24 ~ 2017-03-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-12IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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