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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penny, Richard Ralph

    Related profiles found in government register
  • Penny, Richard Ralph
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Northumberland Road, New Barnet, Barnet, EN5 1EF, England

      IIF 1
    • 7, Northumberland Road, New Barnet, Barnet, EN5 1EF, United Kingdom

      IIF 2
  • Penny, Richard Ralph
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Northumberland Road, New Barnet, Barnet, Herts, EN5 1EF, United Kingdom

      IIF 3
  • Penny, Richard Ralph
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ, England

      IIF 4 IIF 5
    • 10 Howick Place, Howick Place, London, SW1P 1GW, England

      IIF 6
  • Penny, Richard Ralph
    British director of finance born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 7 IIF 8
  • Penny, Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Felden Close, Pinner, HA5 4PU, United Kingdom

      IIF 9
    • 5, Felden Close, Pinner, Middlesex, HA5 4PU, United Kingdom

      IIF 10
  • Mr Richard Penny
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Felden Close, Pinner, Middlesex, HA54PU, United Kingdom

      IIF 11
  • Mr Richard Ralph Penny
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Northumberland Road, New Barnet, Barnet, EN5 1EF, England

      IIF 12
    • 7, Northumberland Road, New Barnet, Barnet, EN5 1EF, United Kingdom

      IIF 13
    • 7, Northumberland Road, New Barnet, Barnet, Herts, EN5 1EF, United Kingdom

      IIF 14
  • Penny, Richard Phillip Hurtado
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Felden Close Pinner Middx, Felden Close, Pinner, Middlesex, Middx, HA54PU, United Kingdom

      IIF 15
  • Hurtado Penny, Richard
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Felden Close, Harrow, HA5 4PU, United Kingdom

      IIF 16
  • Hurtado Penny, Richard Phillip
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Felden Close, Middlesex, HA5 4PU, England

      IIF 17
  • Mr Richard Hurtado Penny
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Felden Close, Harrow, HA5 4PU, United Kingdom

      IIF 18
  • Mr Richard Phillip Hurtado Penny
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Felden Close, Middlesex, HA54PU, England

      IIF 19
  • Penny, Richard Ralph, Mr.

    Registered addresses and corresponding companies
    • 10 Howick Place, Howick Place, London, SW1P 1GW, England

      IIF 20
  • Penny, Richard Ralph

    Registered addresses and corresponding companies
    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Felden Close, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 2
    7 Northumberland Road, New Barnet, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,454 GBP2024-11-30
    Officer
    2017-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    7 Northumberland Road, New Barnet, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    7 Northumberland Road, New Barnet, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,887 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    5 Felden Close, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    5 Felden Close, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 7
    5 Felden Close, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    5 Feline Close, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-04-21
    IIF 8 - Director → ME
  • 2
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2022-04-21
    IIF 7 - Director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2018-01-11
    IIF 5 - Director → ME
    2016-03-11 ~ 2018-01-11
    IIF 22 - Secretary → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-01-10 ~ 2018-01-11
    IIF 6 - Director → ME
    2016-03-11 ~ 2018-01-10
    IIF 4 - Director → ME
    2016-03-11 ~ 2018-01-10
    IIF 21 - Secretary → ME
    2018-01-10 ~ 2018-01-11
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.