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 Stephen William Penketh
Mr Stephen William Penketh
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England
IIF 2 Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom
IIF 3 749a, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England
IIF 4 749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, United Kingdom
IIF 5 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
IIF 6 749a, Ormskirk Road, Wigan, WN5 8AT, England
IIF 7 Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, England
Mr Stephen Penketh
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
Penketh, Stephen William
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 Unit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England
IIF 11 Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom
IIF 12 749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England
IIF 13 Woodlands, Moss Lane, Wrightington, Wigan, Greater Manchester, WN6 9PF, United Kingdom
IIF 14 IIF 15 Woodlands Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF
Penketh, Stephen William
British director born in October 1961Resident in England
Registered addresses and corresponding companiesPenketh, Stephen William
British managing director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 20 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
Penketh, Stephen William
British Registered addresses and corresponding companiesPenketh, Stephen
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, United Kingdom
- 1 C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer
1998-07-13 ~ dissolvedIIF 22 - Secretary → ME - 2 749a Ormskirk Road, Wigan, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-50,432 GBP2024-10-31Officer 2016-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3STAHLWERK LIMITED - 1989-03-23 749a Ormskirk Road, Wigan, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-188,445 GBP2023-11-01 ~ 2024-10-31Officer 2016-04-13 ~ nowIIF 9 - Director → ME
- 4
FUSIONBOX LIMITED
- nowLIFESTYLE CYCLING LIMITED - 2021-02-17FUSION ADVENTURES LTD - 2021-03-19 749a Ormskirk Road, Pemberton, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,870 GBP2021-07-30Officer 2015-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5 749a Ormskirk Road, Wigan, EnglandDissolved Corporate (2 parents)Equity (Company account)-770 GBP2023-01-31Officer 2020-01-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Albion Park Warrington Road, Glazebury, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-658 GBP2022-12-31Officer 2019-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SP REALISATIONS LIMITED
- nowSPANISH PASSION FOODS AND WINES LIMITED - 2024-08-21TSL FOODS LIMITED - 2012-10-03 Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (5 parents)Equity (Company account)-124,308 GBP2023-10-31Officer 2012-02-14 ~ nowIIF 13 - Director → ME - 8 749a Ormskirk Road Pemberton, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer 2024-09-06 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (3 parents)Equity (Company account)-6,924 GBP2023-10-31Officer 2002-06-12 ~ nowIIF 14 - Director → ME
- 10 Albion Park Albion Park, Warrington Road, Glazebury, WarringtonDissolved Corporate (2 parents)Officer 2007-10-01 ~ dissolvedIIF 21 - Secretary → ME
- 11SARA HOLDINGS LIMITED - 2012-11-07 Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-81,769 GBP2023-10-31Officer 2002-06-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 749a Ormskirk Road, Wigan, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,096 GBP2022-10-31Officer 2010-04-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Company number 07230670Non-active corporateOfficer 2010-04-21 ~ nowIIF 19 - Director → ME
- 14Company number 07230679Non-active corporateOfficer 2010-04-21 ~ nowIIF 18 - Director → ME
- 1
BRONNLEY DIGITAL LIMITED
- nowTSL BRONNLEY LOGISTICS LIMITED - 2021-11-05 749a Ormskirk Road, Pemberton, Wigan, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,400 GBP2022-03-31Officer 2019-02-11 ~ 2021-11-04IIF 20 - Director → MEPerson with significant control 2019-02-11 ~ 2021-12-01IIF 5 - Ownership of shares – 75% or more → OE
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