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

Penfold, Ian John

    Related profiles found in government register
  • Penfold, Ian John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom

      IIF 1

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 2
  • Penfold, Ian John
    British insurance broker born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH

      IIF 3

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

      IIF 4 IIF 5

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 6 IIF 7 IIF 8

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, England

      IIF 10

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Penfold, Ian John
    British insurance consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England

      IIF 17
  • Penfold, Ian John
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 18
  • Penfold, Ian John
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, United Kingdom

      IIF 19

    • Cobweb Cottage, St Aulbuns Lane, Hangersley, BH24 3JU, United Kingdom

      IIF 20

    • Cobweb Cottage, St Aubyn's Lane, Ringwood, BH24 3JU, United Kingdom

      IIF 21 IIF 22
  • Penfold, Ian John
    British insurance broker born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian John Penfold
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

      IIF 27 IIF 28

    • The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom

      IIF 29

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 30 IIF 31

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 32
  • Penfold, Ian John

    Registered addresses and corresponding companies
  • Mr Ian John Penfold
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-01-28 ~ now
    IIF 9 - director → ME
    2011-02-11 ~ now
    IIF 34 - secretary → ME
  • 2
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,552,858 GBP2024-03-31
    Officer
    1997-11-28 ~ now
    IIF 6 - director → ME
    2011-02-11 ~ now
    IIF 35 - secretary → ME
  • 3
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Corporate (5 parents)
    Equity (Company account)
    308,075 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 13 - director → ME
  • 4
    The Old Exchange, 521 Wimborne Road East Ferndown, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-06 ~ now
    IIF 3 - director → ME
    2011-02-11 ~ now
    IIF 33 - secretary → ME
  • 5
    A ONE CONSTRUCTION RISK SERVICES LTD - 2020-02-13
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 12 - director → ME
  • 6
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -75,094 GBP2023-09-30
    Officer
    2020-04-03 ~ now
    IIF 15 - director → ME
  • 7
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 8
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,346 GBP2024-03-31
    Officer
    2007-04-24 ~ now
    IIF 17 - director → ME
  • 9
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,357 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 26 - director → ME
  • 10
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,122 GBP2024-03-31
    Officer
    2016-01-22 ~ now
    IIF 10 - director → ME
  • 12
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    605,188 GBP2024-03-31
    Officer
    2020-11-06 ~ now
    IIF 16 - director → ME
  • 13
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    81,020 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 14 - director → ME
  • 14
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 5 - director → ME
  • 15
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    589,617 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 4 - director → ME
  • 16
    MCCOMISH BROKERS LIMITED - 2011-01-11
    MCCORNISH BROKERS LIMITED - 2010-10-13
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    231,027 GBP2024-03-31
    Officer
    2010-09-30 ~ now
    IIF 8 - director → ME
  • 17
    482 Upper Brentwood Road, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-10 ~ dissolved
    IIF 23 - director → ME
  • 18
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Corporate (4 parents)
    Equity (Company account)
    673,244 GBP2024-03-31
    Officer
    2002-08-02 ~ now
    IIF 2 - director → ME
    2011-02-11 ~ now
    IIF 36 - secretary → ME
  • 19
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,948 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    PROPERTY WEALTH BROKERS LIMITED - 2021-10-04
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 11 - director → ME
Ceased 9
  • 1
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,008,022 GBP2024-03-31
    Officer
    2015-10-08 ~ 2024-10-22
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 2
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    399,352 GBP2024-03-31
    Officer
    2002-10-11 ~ 2024-10-22
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Corporate (2 parents)
    Officer
    2007-09-18 ~ 2024-10-22
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    81,020 GBP2023-09-30
    Person with significant control
    2019-09-09 ~ 2024-10-22
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    589,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    JACKSON BROKERS LLP - 2012-09-19
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (2 parents)
    Equity (Company account)
    13,901 GBP2024-03-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 19 - llp-designated-member → ME
  • 7
    MCCOMISH BROKERS LIMITED - 2011-01-11
    MCCORNISH BROKERS LIMITED - 2010-10-13
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    231,027 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2024-10-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRESTON BROKERS LLP - 2012-11-06
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (2 parents)
    Equity (Company account)
    179,004 GBP2024-03-31
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 20 - llp-designated-member → ME
  • 9
    PROPERTY WEALTH BROKERS LLP - 2013-09-10
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (2 parents)
    Equity (Company account)
    191,650 GBP2024-03-31
    Officer
    2013-07-03 ~ 2013-07-03
    IIF 21 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.