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.
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Penny, Diana
Penny, Diana
British company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom
IIF 2 Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ
IIF 3 C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 8QB
IIF 4 3rd Floor, 21 York Place, Leeds, LS1 2EX, England
IIF 5 IIF 6 3rd Floor, 21 York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom
Penny, Diana
British none born in March 1958Resident in England
Registered addresses and corresponding companiesMrs Diana Penny
British born in March 1958Resident in England
Registered addresses and corresponding companies
- 1OHS LIMITED - 2017-01-26FIBRE FINDER LIMITED - 1986-08-27 C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, LeedsDissolved corporate (2 parents, 1 offspring)Officer
~ dissolvedIIF 3 - director → ME
- 1 Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2018-08-06 ~ 2020-10-04IIF 2 - director → ME
- 2 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, ClevelandDissolved corporate (2 parents)Officer 2010-10-12 ~ 2011-02-02IIF 8 - director → ME
- 3MIND YOUR OWN BUSINESS LIMITED - 2015-01-08PY6 LIMITED - 2010-02-09 41 Park Square North, Leeds, EnglandCorporate (1 parent, 3 offsprings)Officer 2018-08-06 ~ 2020-10-04IIF 6 - director → MEPerson with significant control 2019-07-29 ~ 2019-10-01IIF 11 - Ownership of shares – 75% or more → OE
- 4 C/o Sedulo, 62-66 Deansgate, Manchester, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-2,330 GBP2024-03-31Officer 2010-08-17 ~ 2020-10-04IIF 7 - director → ME
- 5 Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)572,275 GBP2024-03-31Officer 2017-08-09 ~ 2020-10-04IIF 1 - director → MEPerson with significant control 2019-05-31 ~ 2019-11-21IIF 9 - Ownership of shares – 75% or more → OE
- 6 Conselia Limited, Dalton House, 1 Hawksworth Street, IlkleyCorporate (2 parents, 1 offspring)Equity (Company account)2,347,577 GBP2024-04-30Officer 2018-08-21 ~ 2020-10-04IIF 4 - director → MEPerson with significant control 2018-08-21 ~ 2019-08-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Conselia Limited, Dalton House, 1 Hawksworth Street, IlkleyCorporate (2 parents)Equity (Company account)9,909 GBP2024-04-30Officer 2018-08-06 ~ 2020-10-04IIF 5 - director → ME
