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.
Walters, Penelope Julie
- Registered addresses and corresponding companies
Walters, Penelope Julie
Unit 631, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 1
- Registered addresses and corresponding companies
Tembra, Penelope Julie
Highbridge House, 23/25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 2259, ? 269 Winchester House, Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 3Winchester House, 259 ? 269 Old Marylebone Road, London, NW1 5RA
IIF 4Winchester House, 259 ? 269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 5 IIF 6Winchester House, 259 269 Old Marylebone Road, London, NW1 5RA
IIF 7Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA
IIF 8Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 9 IIF 10Winchester House, Old Marylebone Road, London, NW1 5RA, United Kingdom
IIF 11Unit 631, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD
IIF 12 IIF 13 IIF 14Unit 631, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 15 IIF 16 IIF 17 (more)(less)Unit 631, Milton Keynes Business Centre, Hayley Court Linford Wood, Milton Keynes, MK14 6GD, England
IIF 19
- British Registered addresses and corresponding companies
Walters, Penelope Julie
1 Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GF
IIF 20
- Registered addresses and corresponding companies
Tembra, Penelope
1, Honeycroft Drive, St Albans, AL4 0GF, England
IIF 21
- British Registered addresses and corresponding companies
Tembra, Penelope Julie
1, Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GF
IIF 22
- Registered addresses and corresponding companies
Walters Tembra, Penelope
1, Honeycroft Drive, St Albans, AL4 0GF, England
IIF 23
- British born in October 1978
Walters, Penelope Julie
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Walters Tembra, Penelope Julie
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Tembra, Penelope Julie
Resident in United Kingdom
Registered addresses and corresponding companiesHighbridge House, 23/25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 30Unit 631, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD
IIF 31Unit 631, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England
IIF 321, Honeycroft Drive, St Albans, AL4 0GF, England
IIF 33 IIF 341, Honeycroft Drive, St Albans, Hertfordshire, AL4 0GF
IIF 35Riverside House, 1-5 High Street, London Colney, St Albans, Hertfordshire, AL2 1RE, England
IIF 361, Honeycroft Drive, St. Albans, Hertfordshire, AL4 0GF
IIF 37 IIF 381 Victor House, Barnet Road, London Colney, St. Albans, AL2 1BJ, England
IIF 39
- British born in October 1978
Mrs Penelope Julie Tembra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BLENDTEL LTD
064971021 Honeycroft Drive, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 35 - Director → ME2008-02-07 ~ dissolvedIIF 22 - Secretary → ME - 3CALLARA LIMITED - now
THE LITTLE RED MONTESSORI SCHOOL LTD
- 2014-01-14 0829206644 Westmoor Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2012-11-13 ~ 2013-11-13IIF 28 - Director → ME2012-11-13 ~ 2013-11-13IIF 23 - Secretary → ME - 4
CALM CORPORATION (U.K.) LIMITED
02722479Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, LondonDissolved Corporate (17 parents)Officer2010-05-31 ~ dissolvedIIF 4 - Secretary → ME - 5
CALMNET.COM LIMITED
03934862Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, LondonDissolved Corporate (11 parents)Officer2010-05-31 ~ dissolvedIIF 8 - Secretary → ME - 6199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-31 ~ dissolvedIIF 6 - Secretary → ME
- 7THE LEAN TEAM LIMITED - 2006-09-28HEALTHCOACHING4 LIMITED - 2005-06-07C/o Mms Secretarial Solutions, 1 George Square, GlasgowDissolved Corporate (9 parents)Officer2008-12-18 ~ 2014-06-30IIF 37 - Director → ME2010-05-31 ~ 2014-06-30IIF 10 - Secretary → ME
- 8
HEALTH ASSESSMENTS (UK) LTD
08374646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2017-12-06Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (8 parents)Officer2014-01-01 ~ 2014-06-30IIF 27 - Director → ME2013-09-09 ~ 2014-06-30IIF 13 - Secretary → ME - 9
HEALTHSTAR GROUP PLC
05227629Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-31 ~ dissolvedIIF 5 - Secretary → ME - 10
HEALTHSTAR LIMITED
05035448Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, United KingdomDissolved Corporate (13 parents)Officer2010-05-31 ~ dissolvedIIF 9 - Secretary → ME - 11MM&S (5423) LIMITED - 2008-11-26Ultrasis Plc, 5th Floor, 259 ? 269 Winchester House, Old Marylebone Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-31 ~ dissolvedIIF 3 - Secretary → ME
- 12
JAZIT LTD
10059173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2025-11-13Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2016-03-12 ~ 2016-04-06IIF 24 - Director → ME - 13
MINDTECH LIMITED
0499462123 York Road, LondonDissolved Corporate (17 parents)Officer2010-05-31 ~ 2014-06-30IIF 16 - Secretary → ME - 14NEWCO HD01 LIMITED - now
GETFIT TECHNOLOGIES LIMITED
- 2011-04-19 04224094GLUCOSE LIMITED - 2006-10-05KAN YOU LIMITED - 2001-11-1423 York Road, LondonDissolved Corporate (9 parents)Officer2008-12-18 ~ 2014-06-30IIF 38 - Director → ME2010-05-31 ~ 2014-06-30IIF 1 - Secretary → ME - 15
SCREENETICS LIMITED
0648385123 York Road, LondonDissolved Corporate (5 parents)Officer2014-01-01 ~ 2014-06-30IIF 26 - Director → ME2013-09-09 ~ 2014-06-30IIF 12 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2015-06-02
Administration ended on 2017-06-16ARDOUR (UK) LIMITED - 2008-12-09Kpmg, 1 St Peteres Square, ManchesterDissolved Corporate (10 parents)Officer2013-09-09 ~ 2014-06-30IIF 31 - Director → ME2013-09-09 ~ 2014-06-30IIF 14 - Secretary → ME - 17
STEPHEN RUSSELL BRENNAN LTD
08608398Trimantic Ltd, Victoria Sqaure Fountain Court, Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 29 - Director → ME - 18
TRIMANTIC ACCOUNTING GROUP LTD
- 2020-05-30 115692531 Victor House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-09-14 ~ nowIIF 36 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 19
TRIMANTIC CONTRACTORS LTD
115693051 Victor House Barnet Road, London Colney, St. Albans, EnglandDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 43 - Has significant influence or control → OE - 20
TRIMANTIC LTD
078129191 Victor House, Barnet Road, London Colney, EnglandActive Corporate (3 parents)Officer2011-10-17 ~ nowIIF 34 - Director → ME2011-10-17 ~ 2026-04-10IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 21
ULTRAMIND GROUP PLC
0337820223 York Road, LondonDissolved Corporate (24 parents)Officer2013-09-12 ~ 2014-06-30IIF 32 - Director → ME2010-05-23 ~ 2014-06-30IIF 17 - Secretary → ME - 22ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07EARLSBEECH LIMITED - 1999-01-28C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (20 parents)Officer2010-05-31 ~ 2014-06-30IIF 19 - Secretary → ME
- 23
ULTRASIS CALM LIMITED
04442696Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-20 ~ dissolvedIIF 11 - Secretary → ME - 24
ULTRASIS GROUP LIMITED
03926146Ultrasis Plc, 5th Floor, Winchester House, 259 269 Old Marylebone Road, LondonDissolved Corporate (11 parents)Officer2010-05-31 ~ dissolvedIIF 7 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2015-10-09
Administration ended on 2017-04-03VILLIERS GROUP PLC - 2000-02-07CASPEN OIL PLC - 1993-02-22BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (22 parents)Officer2013-09-12 ~ 2014-06-30IIF 30 - Director → ME2010-05-31 ~ 2014-06-30IIF 2 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2015-10-16
Administration ended on 2017-11-03ULTRAMIND LIMITED - 2000-04-17SUPERMIND LIMITED - 1992-06-19SUPERMINDS LIMITED - 1991-12-10RISEPHASE LIMITED - 1989-10-20Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (26 parents)Officer2010-05-31 ~ 2014-06-30IIF 18 - Secretary → ME - 27
UTOPIA VALLEY LTD
050287281 Honeycroft Drive, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2004-01-28 ~ dissolvedIIF 25 - Director → ME2004-01-28 ~ dissolvedIIF 20 - Secretary → ME - 28
XENS LTD
093455561 Honeycroft Drive, St AlbansDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.