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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penfold, James Ian

child relation
Offspring entities and appointments 30
  • 1
    ADILACONSTRUCTION GROUP LTD
    - now 14217373
    GAIN SUCCESS LIMITED
    - 2023-05-19 14217373 15034476
    60 Carfax Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-17 ~ 2023-05-19
    IIF 19 - Director → ME
    Person with significant control
    2023-05-17 ~ 2023-05-19
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 2
    AJ WORLD OF MOTORS GROUP LTD
    - now 14201177
    GROOVY DESIGNS LTD
    - 2023-05-19 14201177 15034584
    Flat 7 53 Rupert Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 18 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 3
    BATA EVENTS AND CATERING GROUP LIMITED
    - now 14201181
    HELPING PEOPLE CONNECT LTD
    - 2023-05-19 14201181 15034463
    Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 16 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 4
    BLUE LION CONTRACTORS GROUP LIMITED
    - now 14201157
    PLANNING TO SUCCEED LIMITED
    - 2023-05-19 14201157 15034468
    12 Krokus Square, Chadderton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 15 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 5
    CONTRACTIBLE LTD
    14345742
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 8 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 6
    CRISTIANA SOFIA GROUP LIMITED - now
    FILING WORK FOR YOU LTD
    - 2023-04-14 14131617 15002984
    BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
    4385, 14131617 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 2 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-12
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 7
    DIX SERVICES GROUP LTD - now
    HELPDESK SOLUTIONS LTD
    - 2023-06-06 14232478 15054614
    Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-06-02
    IIF 21 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-06-02
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 8
    EU IMPORTERS GROUP LIMITED - now
    ACTIVE REWARDS LIMITED
    - 2023-05-22 14274804 15572840... (more)
    400 Hanworth Road, Hanworth, Hounslow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 11 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 9
    FRAZER MONROE GROUP LIMITED
    - now 14232446
    BRIGHT ENTERTAINMENT LTD
    - 2023-05-19 14232446 15036476
    16 Cunningham Avenue, Hatfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 23 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 10
    GAB J SERVICES LIMITED
    - now 14100818
    OFFICE ORDERS LIMITED
    - 2023-04-13 14100818 14987065
    4385, 14100818 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-04-14
    IIF 6 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 11
    HELPING ALWAYS LTD
    14532445
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 22 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 12
    JOAQUIM CONSTRUCTION & BUILDERS LTD
    - now 14100766
    LIFT TO SUCCEED LTD
    - 2023-04-15 14100766 07937815... (more)
    41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-05 ~ 2023-04-10
    IIF 28 - Director → ME
    2023-04-05 ~ 2023-04-11
    IIF 60 - Secretary → ME
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 13
    JSTG GROUP LIMITED - now
    STARTING MY BUSINESS LIMITED
    - 2023-05-22 14202434 15036478
    19 Chalk Pit Avenue, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 20 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 14
    KATARINA VARECHOVA LIMITED - now
    BUSINESS ADMIN LIMITED
    - 2023-05-22 14274806 15053567... (more)
    Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 13 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 15
    KHURUM BUTT PLUMBING LIMITED
    13643696
    234b Riverdale Road, Erith, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 16
    MARIANA MIGUEL GROUP LIMITED
    - now 14188988
    UPGRADE YOUR BUSINESS LIMITED
    - 2023-04-14 14188988 15983095
    4385, 14188988 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ 2023-05-05
    IIF 5 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-05
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 17
    N98 TRADERS GROUP LIMITED
    - now 14100810
    BUILDING BUSINESSES TOGETHER LIMITED
    - 2023-04-13 14100810 13487134... (more)
    303 Sydenham Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-11 ~ 2023-05-05
    IIF 1 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 18
    PARTNER EVENTS LIMITED
    14345464
    26 Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 9 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 19
    QUANTUM EXTERIOR CLEANING LTD
    14044412
    26 Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 12 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 20
    RACKO CAR DEALS GROUP LTD
    - now 14202432
    STARTING UP LIMITED
    - 2023-05-19 14202432 15035251... (more)
    24 Corbett Rd, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 17 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 21
    RD UNIQUE SERVICES GROUP LIMITED
    - now 14101708
    CALLS DIRECT LIMITED
    - 2023-04-14 14101708 15002002... (more)
    4385, 14101708 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ 2023-05-05
    IIF 3 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-05
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 22
    RETA&CLINING GROUP LTD - now
    PREMIUM CAR WASH LTD
    - 2023-05-22 14318150 15532635... (more)
    Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 25 - Director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 23
    S K J TRADERS GROUP LTD
    - now 14100833
    TEAM BUILDING LIMITED
    - 2023-04-13 14100833 15572875... (more)
    Flat 87 City Tower, Limeharbour, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-11 ~ 2023-05-05
    IIF 27 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 24
    SPECIALIST BUSINESS LIMITED
    14518461 11732725
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 14 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 25
    SUCCESS DEVELOPMENT LTD
    14189014 16175084
    26 Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 24 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 26
    THE CALLING COMPANY LTD
    14189009
    26 Station Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 10 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 27
    TIME TO SUCCEED LTD
    14189051 16175103
    214 Girdlestone Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 26 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 28
    TRENDING FASHION LIMITED
    14189034 16175082
    2 Darlington Plender Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-03 ~ 2023-05-06
    IIF 7 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-06
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 29
    WHOLESALE 011 GROUP LIMITED
    - now 14169376
    FREEHOLD BUSINESS LIMITED
    - 2023-04-11 14169376 15662777... (more)
    4385, 14169376 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-04-05 ~ 2023-04-10
    IIF 29 - Director → ME
    2023-04-05 ~ 2023-04-10
    IIF 61 - Secretary → ME
    Person with significant control
    2023-04-05 ~ 2023-07-03
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 30
    YOUR ESTATE AGENCY LIMITED
    - now 14620384
    YOUR ACCOUNTANCY LTD
    - 2023-04-18 14620384
    Flat 36 Landor House, Elmington Estate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-17 ~ 2023-04-18
    IIF 4 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-18
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.