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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennell, Martin

    Related profiles found in government register
  • Pennell, Martin
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Machen Place, Cardiff, CF11 6ER, Wales

      IIF 1

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, England

      IIF 2
  • Pennell, Martin
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, London, Middlesex, UB2 5NT, England

      IIF 3

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, England

      IIF 4 IIF 5
  • Pennell, Martin
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Machen Place, Cardiff, South Glamorgan, CF11 6ER

      IIF 6
  • Pennell, Martin
    British film producer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, England

      IIF 7
  • Pennell, Martin
    British property consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 127, Burkett Close, Southall, London, Hounslow, UB2 5NT, Great Britain

      IIF 8
  • Pennell, Martin
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Machen Place, 23 Machen Place, Cardiff, Wales, CF11 6ER, United Kingdom

      IIF 9

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 10 IIF 11

    • 127, Burket Close, Southall, UB2 5NT, United Kingdom

      IIF 12
  • Pennell, Martin
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 13

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 14 IIF 15
  • Pennell, Martin
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 16
  • Pennell, Martin
    British executive producer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Canada Avenue, London, N18 1AS, Uk

      IIF 17
  • Pennell, Martin
    British producer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Canada Avenue, London, N18 1AS, Uk

      IIF 18

    • 6, Canada Avenue, London, N18 1AS, United Kingdom

      IIF 19
  • Mr Martin Pennell
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Machen Place, Cardiff, CF11 6ER, Wales

      IIF 20

    • 23, Machen Place, Cardiff, South Glamorgan, CF11 6ER

      IIF 21

    • 127, Burket Close, Southall, London, Middlesex, UB25NT, England

      IIF 22
  • Pennell, Martin

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 23
  • Martin Pennell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, UB2 5NT, United Kingdom

      IIF 24
  • Mr Martin Pennell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 25

    • 127, Burket Close, Southall, UB2 5NT, England

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    ARCHANGEL FILMS LIMITED
    - now 05200803 12308499
    BULLET FILMS LTD
    - 2016-03-08 05200803
    SOAP UK LIMITED - 2009-10-27
    19 Marshworth, Tinkers Bridge, Milton Keynes, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2016-07-26
    IIF 4 - Director → ME
  • 2
    ARTHUR VS ALIENS LTD
    12819790
    127 Burket Close, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 10 - Director → ME
    2020-08-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    BERKSHIRE SPICE LIMITED
    11481514
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    BREAK A LEG FILM LIMITED
    07626439
    359b High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-18 ~ 2013-06-18
    IIF 17 - Director → ME
  • 5
    BULLET LIMITED
    - now 05076302
    ROGUE ARTISTES MANAGEMENT LTD - 2006-09-12
    ROGUE ARTIST MANAGEMENT LIMITED - 2004-05-10
    19 Marshworth, Tinkers Bridge, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2014-08-04 ~ 2016-07-26
    IIF 5 - Director → ME
  • 6
    CHALLENGING PRODUCTION LTD
    07701272
    23 Machen Place, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-07-11
    IIF 18 - Director → ME
    2013-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    DOWN AIR FORCE ONE FILM LIMITED
    06873030
    127 Burket Close, Southall, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-05-08 ~ 2011-10-12
    IIF 14 - Director → ME
  • 8
    DRAGONS PRODUCTIONS (UK) LTD
    06829663
    127 Burket Close, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-10-12
    IIF 6 - Director → ME
  • 9
    DRAGONS PRODUCTIONS (WALES) LIMITED
    06559511
    23 Machen Place, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 2 - Director → ME
    2008-04-08 ~ 2016-08-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HUNTING GROUND FILM LIMITED
    08167463
    127 Burket Close, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 7 - Director → ME
    2012-08-03 ~ 2013-07-11
    IIF 19 - Director → ME
  • 11
    KATES CHOCOLATES FOOD LTD
    10799796
    Flat 1 Cheshire House Cheshire Close, Ottershaw, Chertsey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KATES CHOCOLATES LIMITED
    15787359
    127 Burket Close, Southall, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    IIF 11 - Director → ME
  • 13
    LORD OWEN`S LADY FILM LIMITED
    06873095
    127 Burket Close, Southall, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-01-01 ~ now
    IIF 9 - Director → ME
    2009-05-08 ~ 2011-10-12
    IIF 15 - Director → ME
  • 14
    MAYFAIR TUITION AND CONSULTANCY LIMITED
    09887199
    127 Burket Close, Southall, London, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    TRADEMARK RESOURCES LIMITED
    - now 06279785
    MANSION HOUSE PROPERTY ASSOCIATES LIMITED
    - 2011-03-23 06279785
    MILLBANK MONEYBOX LIMITED
    - 2008-08-19 06279785
    MILLBANK MONEYBOX LIMITED
    - 2008-06-24 06279785
    2 Ross Way, Eltham, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.