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

Penny, Mark Andrew

    Related profiles found in government register
  • Penny, Mark Andrew
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 1
  • Penny, Mark Andrew
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 2
  • Penny, Mark Andrew
    British finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 3 IIF 4

    • 20, Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY, England

      IIF 5
  • Penny, Mark Andrew
    British accountant

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 6 IIF 7

    • 74, Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RH, United Kingdom

      IIF 8
  • Penny, Mark Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 9 IIF 10
  • Penny, Mark Andrew
    British finance director

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 11
  • Penny, Mark Andrew
    British financial controller

    Registered addresses and corresponding companies

    • 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY

      IIF 12
  • Penny, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Hollywell Road, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 5 - director → ME
    2012-05-28 ~ dissolved
    IIF 18 - secretary → ME
Ceased 16
  • 1
    HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-06-30
    IIF 6 - secretary → ME
  • 2
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Corporate (8 parents)
    Officer
    1997-08-12 ~ 1999-10-18
    IIF 12 - secretary → ME
  • 3
    20 Hollywell Road, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 4 - director → ME
    2008-05-12 ~ 2009-06-11
    IIF 2 - director → ME
    2009-06-11 ~ 2010-02-01
    IIF 8 - secretary → ME
  • 4
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-13 ~ 2005-06-13
    IIF 1 - director → ME
    2002-02-13 ~ 2005-06-30
    IIF 7 - secretary → ME
  • 5
    ENSCO 558 LIMITED - 2009-04-23
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    185,277 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 20 - secretary → ME
  • 6
    NYLACAST COMPONENTS LIMITED - 2019-07-25
    ENSCO 555 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 16 - secretary → ME
  • 7
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 13 - secretary → ME
  • 8
    ENSCO 533 LIMITED - 2007-01-08
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 22 - secretary → ME
  • 9
    ENSCO 551 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 15 - secretary → ME
  • 10
    ENSCO 550 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 14 - secretary → ME
  • 11
    ENSCO 553 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 21 - secretary → ME
  • 12
    ENSCO 547 LIMITED - 2007-02-19
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 19 - secretary → ME
  • 13
    ENSCO 526 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-05-25
    IIF 17 - secretary → ME
  • 14
    28 Calthorpe Road, Edgbaston, Birmingham
    Corporate (6 parents)
    Officer
    2009-09-18 ~ 2017-08-31
    IIF 3 - director → ME
    2008-11-07 ~ 2017-08-31
    IIF 10 - secretary → ME
  • 15
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Corporate (9 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2017-08-31
    IIF 9 - secretary → ME
  • 16
    St Bride's House, 10 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-17 ~ 2006-10-14
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.