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.
Mr Keith Robert Penfold
- British born in April 1964
Mr Keith Robert Penfold
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 2 IIF 3 IIF 4Deansfield House, Lancaster Road, Newcastle Under Lyme, ST5 1DS, England
IIF 5Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 6 IIF 7 IIF 8 (more)(less)Deansfield House, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 10
- British born in April 1964
Mr Keith Robert Penfold
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Penfold, Keith Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1498, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 15Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 16 IIF 17 IIF 18 (more)(less)Deansfield House, Lancaster Road, Newcastle Under Lyme, ST5 1DS, England
IIF 20Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 21 IIF 22 IIF 23 (more)(less)Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 25 IIF 26Deansfield House, 98 Lancaster Road, Windover, Llwyn Onn Estate, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 27Deansfield House, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 28Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU
IIF 29 IIF 30 IIF 31
- born in April 1964
Penfold, Keith Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGarsdale Foot Farm, Garsdale, Sedbergh, , LA10 5NU,
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in April 1964
Penfold, Keith Robert
Resident in England
Registered addresses and corresponding companies - born in April 1964
Penfold, Keith Robert
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 50
- British Registered addresses and corresponding companies
Penfold, Keith Robert
Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU
IIF 51
- 1
AZIAN OCEANIC LIMITED
11379321Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 244 Boulevard, Weston-super-mare, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ 2021-01-27IIF 17 - Director → ME2026-06-30 ~ nowIIF 48 - Director → MEPerson with significant control2018-10-19 ~ 2020-10-01IIF 2 - Ownership of shares – 75% or more → OE
- 3
- 4
- 5
BESPOKE CAPITAL LLP
OC31448898 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 41 - LLP Designated Member → ME - 6
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2005-10-26 ~ 2011-05-04IIF 35 - LLP Designated Member → ME2020-05-11 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2023-10-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 7
BESPOKE FINANCIAL PLANNING LTD
09288678Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-17 ~ nowIIF 15 - Director → ME - 8
BESPOKE INVESTMENT MANAGEMENT LLP
OC31449898 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 32 - LLP Designated Member → ME - 944 Boulevard, Weston-super-mare, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ 2021-01-27IIF 16 - Director → ME2026-06-30 ~ nowIIF 49 - Director → MEPerson with significant control2018-10-19 ~ 2020-10-01IIF 3 - Ownership of shares – 75% or more → OE
- 10Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 45 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2017-05-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
BESPOKE SECRETARIAL SERVICES LIMITED
11542317Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 13BESPOKE STAFFING SERVICES LIMITED - now
WHITE ISLE CAPITAL LIMITED
- 2021-07-01 1039496444 Boulevard Boulevard, Weston-super-mare, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2021-06-30IIF 27 - Director → ME - 14SG CO 51 LIMITED - 2005-05-11Station House, Stamford New Road, Altrincham, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2006-04-17 ~ dissolvedIIF 31 - Director → ME
- 15
BESPOKE TAX AND FINANCIAL PLANNING LIMITED
04217025Insolvency (Case 1) In administration
Administration started on 2007-12-17 during the appointment or period of control
Administration ended on 2008-04-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08 during the appointment or period of control
Dissolved on 2012-04-17 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2001-05-15 ~ dissolvedIIF 29 - Director → ME - 1698 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (6 parents)Officer2005-08-01 ~ 2011-05-04IIF 44 - LLP Designated Member → ME
- 17Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 19 - Director → ME
- 18Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 46 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 19Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2017-07-13 ~ nowIIF 14 - Director → ME2003-10-30 ~ 2011-05-04IIF 30 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 20
IFAONTHENET LIMITED
04601051Downs Chambers, The Downs, Altrincham, CheshireDissolved Corporate (3 parents)Officer2002-11-26 ~ dissolvedIIF 51 - Secretary → ME - 21
PURE ADVICE LLP
OC31449798 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 33 - LLP Designated Member → ME - 22
PURE ASSET MANAGEMENT LLP
OC31449298 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 43 - LLP Designated Member → ME - 23
PURE FINANCIAL PLANNING LLP
OC31449698 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 34 - LLP Designated Member → ME - 24
PURE FUND MANAGEMENT LLP
OC31449598 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 38 - LLP Designated Member → ME - 25
PURE INVESTMENT MANAGEMENT LLP
OC31448998 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 26
PURE PORTFOLIO MANAGEMENT LLP
OC31449498 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 39 - LLP Designated Member → ME - 27
PURE TAX MITIGATION LLP
OC31449398 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 36 - LLP Designated Member → ME - 28
PURE WEALTH MANAGEMENT LLP
OC31449198 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 40 - LLP Designated Member → ME - 29
- 30
TAYRONA CAPITAL DEVELOPMENTS (BAHAMAS) LIMITED
11018734Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2020-01-01IIF 23 - Director → ME - 31
TAYRONA CAPITAL DEVELOPMENTS LIMITED
10918389Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 25 - Director → ME - 32
TAYRONA UK LIMITED
10622727Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (6 parents)Officer2017-05-12 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 33
TAYRONA VIESTE UK LIMITED
11102165Deansfield House, Lancaster Road, Newcastle Under Lyme, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 34
WARSUK LIMITED
12616517Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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