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 Neil Raymond Pengilly
- British born in December 1956
Mr Neil Raymond Pengilly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mr Neil Pengilly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Pengilly, Neil Raymond
Resident in United Kingdom
Registered addresses and corresponding companies12, Clos Tyn Y Coed, Bridgend, Bcb, CF32 9PQ, United Kingdom
IIF 812, Clos Tyn Y Coed, Sarn, Bridgend, Bridgend County Borough, CF32 9PQ, United Kingdom
IIF 912, Clos Tyn Y Coed, Sarn, Bridgend, CF32 9PQ, United Kingdom
IIF 1012, Clos Tyn Y Coed, Sarn, Bridgend, Mid Glamorgan, CF32 9PQ, Wales
IIF 1112, Tyn Y Coed Close, Sarn, Bridgend, Mid Glamorgan, CF32 9PQ, Uk
IIF 12 IIF 13 IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 151, City Road East, Manchester, M15 4PN
IIF 16Cherry Studios, Greenhils Estate, Tilford Road, Tilford, Surrey, GU10 2DZ, United Kingdom
IIF 17
- British born in December 1956
Pengilly, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1956
Pengilly, Neil
Resident in United Kingdom
Registered addresses and corresponding companies33a, Ridgway Road, Farnham, GU9 8NN, England
IIF 21
- British born in December 1956Registered addresses and corresponding companies
Pengilly, Neil Raymond
12 Parc Tyn Y Coed, Sarn, Bridgend, Bridgend County Borough, CF32 9NT
IIF 22
- Registered addresses and corresponding companies
Pengilly, Neil Raymond
12, Clos Tyn Y Coed, Sarn, Bridgend, Bridgend County Borough, CF32 9PQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Pengilly, Neil
12, Clos Tyn Y Coed, Bridgend, Bcb, CF32 9PQ, United Kingdom
IIF 245 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 2533a, Ridgway Road, Farnham, Surrey, GU9 8NN, United Kingdom
IIF 26 IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 281, City Road East, Manchester, M15 4PN
IIF 29
- 1
ACCOUTERMENT LTD
1042549071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 15 - Director → ME2016-10-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13 during the appointment or period of control
Dissolved on 2020-06-23 during the appointment or period of controlKay Johnson Gee, 1 City Road East, ManchesterDissolved Corporate (4 parents)Officer2012-12-18 ~ dissolvedIIF 16 - Director → ME2012-12-18 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-12-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
PENDOL LIMITED
10367613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 18 - Director → ME2016-09-09 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-09-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
PENGERS LIMITED
0833563912 Clos Tyn Y Coed, Bridgend, BcbDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 8 - Director → ME2012-12-18 ~ dissolvedIIF 24 - Secretary → ME - 5
- 6
RAYPEN LTD
1396797212 Clos Tyn Y Coed, Sarn, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2022-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-28 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control12 Clos Tyn Y Coed, Sarn, Bridgend, Mid GlamorganDissolved Corporate (3 parents)Officer2011-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
- 9
RELOCITY BUILDING SERVICES LIMITED
07188717Cherry Studios Grenhills Estate, Tilford Road, Tilford, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 17 - Director → ME - 10
RELOCITY EXTERIOR LIMITED
06992627Cherry Studios Greenhills Estate, Tilford Road, Tilford, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-08-17 ~ 2011-03-18IIF 14 - Director → ME - 11
RELOCITY GROUP LIMITED
06872485Greenhills Estate Tilford Road, Tilford, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-04-07 ~ 2011-03-18IIF 13 - Director → ME - 12
RELOCITY LIMITED
05097584Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-20
Commencement of winding up on 2013-03-04
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23Building 6000 Langstone Technology Park, 2b Langstone Road, Havant, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2006-08-11 ~ 2011-03-18IIF 22 - Director → ME - 13
VALID8 EUROPE LTD
1252623833a Ridgway Road, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 19 - Director → ME2020-03-19 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-03-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
VINCENT & VIOLET LIMITED
09360578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Due to be dissolved on 2018-04-30 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 20 - Director → ME2014-12-18 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-10-23 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
XAAWO LIMITED
0785731112 Clos Tyn Y Coed, Sarn, Bridgend, Bridgend County Borough, WalesDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 9 - Director → ME2011-11-23 ~ dissolvedIIF 23 - Secretary → ME
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