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 companies3, Puckerige Cottage, Vicarage Lane, Chigwell, Essex, IG7 6LU, United Kingdom
IIF 7105, Hoe Street, Walthamstow, London, E17 4SA
IIF 8C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Poters Bar, Hertfordshire, EN6 5AS, England
IIF 9C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 10C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
IIF 15
- 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 16
- 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 17
- British born in April 1968
Penn, Anthony
Resident in England
Registered addresses and corresponding companies1 Runnymede, 7 The Leas, Westcliff-on-sea, SS0 7SX, England
IIF 18
- English 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 (5 parents)Officer2015-12-18 ~ 2026-04-10IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 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 (6 parents)Officer2013-06-24 ~ 2025-03-26IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
MADWILL DEVELOPMENTS LTD
118109795 St. Albans Crescent, Woodford Green, EnglandDissolved Corporate (4 parents)Officer2019-04-24 ~ 2019-05-10IIF 7 - Director → ME - 4
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 17 - Has significant influence or control → OE - 5
NERD INVESTMENTS LIMITED
124714386 Dell Close, Woodford Green, EssexActive Corporate (3 parents)Officer2020-02-19 ~ 2026-03-26IIF 12 - Director → ME - 6
NERD PROPERTIES LIMITED
136089996 Dell Close, Woodford Green, EssexActive Corporate (2 parents, 1 offspring)Officer2021-09-08 ~ 2025-03-26IIF 11 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NERD SISTERS LIMITED
124507146 Dell Close, Woodford Green, EssexActive Corporate (2 parents, 2 offsprings)Officer2020-02-07 ~ 2025-03-26IIF 13 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROPERTY WANTED FOR CASH LIMITED
06084179C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2007-02-09 ~ dissolvedIIF 15 - Director → ME - 9
SEWARDSTONE LTD
092163766 Dell Close, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2014-09-12 ~ 2025-03-26IIF 9 - 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 - 10
SNAZZY PROMOTIONS LIMITED
03460580C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer1999-09-07 ~ nowIIF 14 - Director → ME1999-09-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
SOLARGRADE LIMITED
01521914551 Lea Bridge Road, London, EnglandActive Corporate (6 parents)Officer1995-07-24 ~ 2017-03-28IIF 8 - 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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