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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

Pengelly, Albert Edward

    Related profiles found in government register
  • Pengelly, Albert Edward
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    British born in February 1961

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    British

    Registered addresses and corresponding companies
  • Mr Albert Edward Pengelly
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    36-40 THORN PARK MANAGEMENT COMPANY LIMITED
    04419800
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ 2022-02-01
    IIF 1 - Director → ME
  • 2
    BH EXIT LLP
    - now OC381360
    BOYCE HATTON LLP
    - 2023-12-01 OC381360 02296187
    Active Corporate (10 parents)
    Officer
    2013-01-04 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 3
    BH WEALTH MANAGEMENT LIMITED
    05669011
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 3 - Director → ME
  • 4
    BOYCE HATTON PROPERTIES LIMITED
    - now 02296187
    BOYCE HATTON LIMITED
    - 2013-01-04 02296187 OC381360
    Liquidation Corporate (10 parents)
    Officer
    2011-06-13 ~ now
    IIF 12 - Director → ME
    1998-10-27 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KITSON BOYCE LIMITED LIABILITY PARTNERSHIP
    - now OC346631
    KITSONS LIMITED LIABILITY PARTNERSHIP
    - 2023-10-16 OC346631
    Active Corporate (42 parents)
    Officer
    2023-10-01 ~ now
    IIF 14 - LLP Member → ME
  • 6
    LISBURNE PLACE APARTMENTS MANAGEMENT COMPANY LIMITED
    04321568
    Active Corporate (12 parents)
    Officer
    2001-11-13 ~ 2003-11-11
    IIF 10 - Director → ME
    2001-11-13 ~ 2003-11-11
    IIF 19 - Secretary → ME
  • 7
    LISBURNE PLACE MANAGEMENT COMPANY LIMITED
    04321575
    Active Corporate (17 parents)
    Officer
    2001-11-13 ~ 2003-11-11
    IIF 6 - Director → ME
    2001-11-13 ~ 2003-11-11
    IIF 22 - Secretary → ME
  • 8
    MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED
    03485836 03486318
    Active Corporate (18 parents)
    Officer
    1997-12-24 ~ 1998-02-20
    IIF 17 - Director → ME
  • 9
    MARINA QUAY (APARTMENT BLOCK NUMBER TWO) MANAGEMENT COMPANY LIMITED
    03486318 03485836
    Active Corporate (15 parents)
    Officer
    1997-12-29 ~ 1998-02-20
    IIF 16 - Director → ME
  • 10
    MARINA QUAY CAR-PARK MANAGEMENT COMPANY LIMITED
    04375767
    Active Corporate (9 parents)
    Officer
    2002-02-18 ~ 2002-07-04
    IIF 4 - Director → ME
    2002-02-18 ~ 2003-03-07
    IIF 21 - Secretary → ME
  • 11
    MARINA QUAY MANAGEMENT COMPANY LIMITED
    03486306
    Active Corporate (33 parents)
    Officer
    1997-12-29 ~ 1998-02-20
    IIF 15 - Director → ME
  • 12
    PRINCES POINT MANAGEMENT COMPANY LIMITED
    - now 04137327
    PRINCES HOTEL MANAGEMENT COMPANY LIMITED
    - 2001-11-19 04137327
    Active Corporate (31 parents)
    Officer
    2001-01-08 ~ 2003-04-11
    IIF 11 - Director → ME
  • 13
    QUADRANGLE CENTRE LIMITED
    - now 02470251
    ZETJUN LIMITED - 1990-07-13
    Active Corporate (18 parents)
    Officer
    1993-07-15 ~ 1996-02-16
    IIF 18 - Secretary → ME
  • 14
    SUNLEIGH MANAGEMENT COMPANY LIMITED
    04549455
    Active Corporate (26 parents)
    Officer
    2002-10-01 ~ 2004-03-10
    IIF 7 - Director → ME
    2002-10-01 ~ 2003-09-23
    IIF 23 - Secretary → ME
  • 15
    SUNNYHILL APARTMENTS MANAGEMENT COMPANY LIMITED
    04607780
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-12-04 ~ 2004-02-12
    IIF 8 - Director → ME
  • 16
    SUNNYHILL MANAGEMENT COMPANY LIMITED
    04607997 05433097
    Active Corporate (18 parents)
    Officer
    2002-12-04 ~ 2004-02-12
    IIF 9 - Director → ME
  • 17
    THE MANOR MANAGEMENT COMPANY (TORQUAY) LIMITED
    04410121
    Active Corporate (6 parents)
    Officer
    2002-04-05 ~ 2002-04-12
    IIF 5 - Director → ME
  • 18
    TORQUAY GIRLS' GRAMMAR SCHOOL
    07494620
    Active Corporate (50 parents)
    Officer
    2012-02-02 ~ 2018-02-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.