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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Penelope Ruth

    Related profiles found in government register
  • Thomas, Penelope Ruth
    British

    Registered addresses and corresponding companies
  • Thomas, Penelope Ruth
    British company secretary

    Registered addresses and corresponding companies
    • 22, Ganton Street, Carnaby, London, W1F 7FD

      IIF 20
    • 35 Park Road, Rickmansworth, Hertfordshire, WD3 1HU

      IIF 21
  • Thomas, Penelope Ruth

    Registered addresses and corresponding companies
  • Thomas, Penelope Ruth, M/s

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 16 - Secretary → ME
  • 2
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-22 ~ 2020-02-03
    IIF 20 - Secretary → ME
  • 3
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 2 - Secretary → ME
  • 4
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 17 - Secretary → ME
  • 5
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 1 - Secretary → ME
  • 6
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-13 ~ 2020-02-03
    IIF 23 - Secretary → ME
  • 7
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 4 - Secretary → ME
  • 8
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 3 - Secretary → ME
  • 9
    HELCON LIMITED
    02270606
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-11 ~ 2016-08-17
    IIF 35 - Secretary → ME
    2016-08-25 ~ 2020-02-14
    IIF 36 - Secretary → ME
  • 10
    INTEGRATION CONSULTING LIMITED
    06487591
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2007-01-22 ~ 2020-02-14
    IIF 6 - Secretary → ME
  • 12
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-02-16 ~ 2020-02-14
    IIF 10 - Secretary → ME
  • 13
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2020-02-14
    IIF 34 - Secretary → ME
  • 14
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-08 ~ 2020-02-14
    IIF 33 - Secretary → ME
  • 15
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED
    - 2016-09-21 02038836
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 9 - Secretary → ME
  • 16
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 7 - Secretary → ME
  • 17
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED
    - 2017-08-01 02213147 08814435
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 14 - Secretary → ME
  • 18
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 15089683, 14382557, 14914482
    SHAFTESBURY CL LIMITED
    - 2014-03-11 08814347 05208365
    SHAFTESBURY INVESTMENTS 3 LIMITED
    - 2014-02-19 08814347 08814435, 08814421, 08814408... (more)
    SHAFTESBURY CANADA LIFE LIMITED
    - 2014-02-19 08814347
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-02-14
    IIF 24 - Secretary → ME
  • 19
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED
    - 2014-03-17 05208365 05210516
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
    - 2014-02-19 05208365
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
    - 2014-02-19 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 15 - Secretary → ME
  • 20
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 12 - Secretary → ME
  • 21
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED
    - 2014-03-10 05208407
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - 2014-02-19 05208407
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
    - 2014-02-19 05208407
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 13 - Secretary → ME
  • 22
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 26 - Secretary → ME
  • 23
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 5 - Secretary → ME
  • 24
    SHAFTESBURY CHINATOWN CL LIMITED
    - 2014-03-10 08814435 02213147
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - 2014-02-19 08814435 08814421, 08814347, 08814408... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 28 - Secretary → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 29 - Secretary → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 30 - Secretary → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 22 - Secretary → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 27 - Secretary → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 25 - Secretary → ME
  • 30
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    2006-02-15 ~ 2020-02-14
    IIF 18 - Secretary → ME
  • 31
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED
    - 2010-08-10 05291606 08814435, 08814421, 08814347... (more)
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 11 - Secretary → ME
  • 32
    SHAFTESBURY WE LIMITED - now
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217 05291447, 03154145
    SOHO THAI LIMITED
    - 2017-02-25 02329217
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2020-02-14
    IIF 32 - Secretary → ME
  • 33
    SHAFTESBURY WEST END LIMITED - now
    SHAFTESBURY INVESTMENTS 1 LIMITED
    - 2020-09-30 05291447 08814435, 08814421, 08814347... (more)
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 8 - Secretary → ME
  • 34
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-24 ~ 2020-02-14
    IIF 31 - Secretary → ME
  • 35
    THE TENNIS FOUNDATION (LEGACY) - now
    THE TENNIS FOUNDATION
    - 2022-04-04 02138124
    THE BRITISH TENNIS FOUNDATION - 2007-09-06
    THE L.T.A. TRUST - 1997-01-09
    LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
    100 Priory Lane, Roehampton, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2010-04-28
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.