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

Bignell, Penelope

    Related profiles found in government register
  • Bignell, Penelope
    British

    Registered addresses and corresponding companies
  • Bignell, Penelope
    British company secretary

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, Bucks., HP19 8EA

      IIF 23
  • Bignell, Penelope

    Registered addresses and corresponding companies
  • Bignell, Penelope
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Staithe, Stalham, Norwich, NR12 9FE, England

      IIF 31
  • Mrs Penelope Bignell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Raven Walk, Wingrave, Aylesbury, Buckinghamshire, HP22 4FE, England

      IIF 32

    • 16, The Staithe, Stalham, Norwich, NR12 9FE, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    2-4 Lion & Castle Yard Lion & Castle Yard, Nr1 3jt, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 2
    BUILDMONKEY LTD - 2016-05-19
    BNE ENTERPRISES LTD. - 2012-01-05
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-03-17 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    BIGNELL TELECOM SERVICES LTD - 2015-02-13
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -516 GBP2018-03-31
    Officer
    2002-05-02 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    SEDDON SMITH SECRETARIAT LIMITED - 2011-12-14
    P B CONWAY LIMITED - 2002-11-27
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 16 - secretary → ME
Ceased 27
  • 1
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,343 GBP2023-12-31
    Officer
    1998-04-17 ~ 1998-04-21
    IIF 13 - secretary → ME
  • 2
    Magdalen Centre, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Corporate (1 parent)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 21 - secretary → ME
  • 3
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,589 GBP2024-04-30
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 4 - secretary → ME
  • 4
    CONNECTERE INTERNATIONAL GROUP LIMITED - 2021-04-26
    Corner Cabin, 22 Market Street, Llangollen, Wales
    Corporate (3 parents)
    Equity (Company account)
    -126,225 GBP2024-03-31
    Officer
    1997-05-28 ~ 1997-06-16
    IIF 9 - secretary → ME
  • 5
    10 West Station Industrial Estate, Spital Road, Maldon, Essex
    Corporate (2 parents)
    Officer
    1996-04-12 ~ 1996-12-09
    IIF 8 - secretary → ME
  • 6
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    340,088 GBP2024-04-30
    Officer
    2002-04-29 ~ 2002-04-30
    IIF 15 - secretary → ME
  • 7
    75 High Street, Great Missenden, Bucks
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,873 GBP2024-03-31
    Officer
    2001-10-12 ~ 2001-10-12
    IIF 20 - secretary → ME
  • 8
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,850 GBP2015-12-31
    Officer
    1995-11-30 ~ 1995-12-04
    IIF 3 - secretary → ME
  • 9
    HAINES WATTS AYLESBURY LIMITED - 2024-07-01
    HAINES WATTS (AYLESBURY) LIMITED - 2017-03-22
    SEDDON SMITH LIMITED - 2017-03-04
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-10-28 ~ 2017-01-24
    IIF 14 - secretary → ME
  • 10
    EURO SKY LIMITED - 1999-07-23
    29 Lower Street, Stansted, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,206 GBP2024-03-31
    Officer
    1999-05-14 ~ 1999-05-15
    IIF 25 - secretary → ME
  • 11
    53 Ramworth Way, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    IIF 22 - secretary → ME
  • 12
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1996-09-02 ~ 1996-09-03
    IIF 1 - secretary → ME
  • 13
    284 St Johns Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423 GBP2020-12-31
    Officer
    1998-12-31 ~ 1999-01-01
    IIF 6 - secretary → ME
  • 14
    PROACTIVITY LIMITED - 1996-10-15
    35 Victoria Parade, Ramsgate, England
    Corporate (3 parents)
    Equity (Company account)
    2,279,869 GBP2024-05-31
    Officer
    1995-04-18 ~ 1995-06-16
    IIF 24 - secretary → ME
  • 15
    MACONOMY (UK) LIMITED - 1995-10-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved corporate (3 parents)
    Officer
    1994-01-14 ~ 1994-07-07
    IIF 5 - secretary → ME
  • 16
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,315 GBP2024-04-30
    Officer
    1997-04-07 ~ 1997-04-10
    IIF 27 - secretary → ME
  • 17
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    47,166 GBP2023-11-30
    Officer
    1999-06-30 ~ 1999-07-01
    IIF 28 - secretary → ME
  • 18
    TAX RETURN DIRECT LIMITED - 2011-12-14
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (1 parent)
    Equity (Company account)
    1,064,104 GBP2024-03-31
    Officer
    1996-12-12 ~ 2011-12-10
    IIF 30 - secretary → ME
  • 19
    Nil Farm Cottage, Hook Norton, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    2002-05-28 ~ 2002-05-30
    IIF 29 - secretary → ME
  • 20
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,784 GBP2019-05-31
    Officer
    2002-07-14 ~ 2002-07-14
    IIF 19 - secretary → ME
  • 21
    C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 10 - secretary → ME
  • 22
    Sunnyside 5 Winslow Road, Wingrave, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    126,257 GBP2024-05-31
    Officer
    1997-04-08 ~ 1997-04-10
    IIF 26 - secretary → ME
  • 23
    SATS LTD
    - now
    SMITH'S ACCOUNTING & TAX SERVICES LIMITED - 2009-04-16
    AYLESBURY TAX CENTRE LIMITED - 2001-12-11
    PROBLEM SOLVED LIMITED - 1995-11-21
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,093 GBP2021-12-31
    Officer
    1995-04-18 ~ 2012-03-07
    IIF 23 - secretary → ME
  • 24
    Milton House, Gatehouse Road, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2003-04-09 ~ 2003-04-29
    IIF 2 - secretary → ME
  • 25
    27 Soulbury Road Burcott, Leighton Buzzard, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,090 GBP2024-03-31
    Officer
    2003-03-17 ~ 2003-03-21
    IIF 7 - secretary → ME
  • 26
    99 Canterbury Road, Whitstable, Kent, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-04-28
    IIF 11 - secretary → ME
  • 27
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,388 GBP2023-02-28
    Officer
    1998-12-31 ~ 1999-01-01
    IIF 12 - secretary → ME

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