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.
Miss Elina Penny
Miss Elina Penny
Latvian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 1
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Mrs Elina Penny
Latvian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 2 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
Ms Elina Sisina
Latvian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3 960, Capability Green, Luton, LU1 3PE, England
Penny, Elina
Latvian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 4 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Penny, Elina
Latvian company director born in July 1989Resident in England
Registered addresses and corresponding companiesPenny, Elina
Latvian director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 7 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
Sisina, Elina
Latvian manager born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 8 960, Capability Green, Luton, LU1 3PE, England
- 1 3rd Floor 207 Regent Street, London, United KingdomActive Corporate (3 parents)Officer
2025-03-26 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 1
DANKEE RESOURCING LTD
- nowDANKEE GROUP LTD - 2025-03-31 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)132,891 GBP2024-07-31Officer 2020-12-01 ~ 2023-01-07IIF 5 - Director → ME - 2
P7HC LTD
- nowPRISM 7 RECRUITMENT LIMITED - 2017-05-11PRISM 7 HEALTH AND CARE RECRUITMENT LTD - 2018-02-27 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-06-30Officer 2017-11-17 ~ 2017-11-17IIF 6 - Director → ME 2016-04-26 ~ 2017-04-15IIF 7 - Director → MEPerson with significant control 2016-04-26 ~ 2017-04-15IIF 2 - Ownership of shares – 75% or more → OE - 3 960 Capability Green, Luton, EnglandDissolved CorporateOfficer 2016-03-01 ~ 2016-03-01IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.