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.
Penn, Anthony Wayne
Penn, Anthony Wayne
New Zealander company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, The Balk, Pocklington, York, East Riding Of Yorkshire, YO42 2QJ, England
Penn, Anthony Wayne
New Zealander estate planner born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesPenn, Anthony Wayne
New Zealander operations director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9, The Balk, York, North Yorkshire, YO42 2QJ, United Kingdom
Mr Anthony Wayne Penn
New Zealander born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9 The Balk, Pocklington, York, East Riding Of Yorkshire, YO42 2QJ, United Kingdom
IIF 9 9, The Balk, Pocklington, York, East Riding Of Yorkshire, YO42 2QJ, England
IIF 10 IIF 11 9, The Balk, Pocklington, York, YO42 2QJ, United Kingdom
IIF 12 9, The Balk, York, North Yorkshire, YO42 2QJ, United Kingdom
Penn, Anthony Wayne
New Zealander general manager born in July 1978Resident in New Zealand
Registered addresses and corresponding companies
IIF 13 464, Devon Street West, New Plymouth, Taranaki, New Zealand
- 1 2/1 63 St Vincent Crescent, Glasgow, GlasgowDissolved corporate (3 parents)Equity (Company account)300 GBP2020-08-31Officer
2016-05-01 ~ dissolvedIIF 13 - director → ME - 2 Goodridge House, Goodridge Avenue, Gloucester, EnglandDissolved corporate (7 parents)Profit/Loss (Company account)14,796 GBP2021-09-01 ~ 2022-10-12Officer 2020-08-04 ~ dissolvedIIF 5 - director → ME
- 3 9 The Balk, Pocklington, York, East Riding Of Yorkshire, United KingdomCorporate (3 parents)Cash at bank and in hand (Company account)3 GBP2023-08-31Officer 2022-08-15 ~ nowIIF 6 - director → MEPerson with significant control 2022-08-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 9 The Balk Pocklington, York, East Riding Of Yorkshire, United KingdomDissolved corporate (3 parents)Cash at bank and in hand (Company account)3 GBP2021-08-31Officer 2020-08-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 The Balk, Pocklington, York, East Riding Of Yorkshire, EnglandCorporate (1 parent)Officer 2020-02-12 ~ nowIIF 1 - director → MEPerson with significant control 2020-02-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 9 The Balk, Pocklington, York, East Riding Of Yorkshire, United KingdomCorporate (1 parent)Profit/Loss (Company account)134 GBP2022-11-01 ~ 2023-10-31Officer 2020-10-21 ~ nowIIF 4 - director → MEPerson with significant control 2020-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 Goodridge House, Goodridge Avenue, Gloucester, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-51,416 GBP2023-12-31Officer 2022-07-01 ~ 2022-10-12IIF 2 - director → ME
- 2 9 The Balk, York, North Yorkshire, United KingdomCorporate (3 parents)Equity (Company account)15,626 GBP2024-03-31Officer 2020-03-20 ~ 2020-05-21IIF 7 - director → MEPerson with significant control 2020-03-20 ~ 2020-05-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
