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.
Penny, Mark Andrew
Penny, Mark Andrew
British accountantRegistered addresses and corresponding companiesPenny, Mark Andrew
British chartered accountantRegistered addresses and corresponding companiesPenny, Mark Andrew
British finance directorRegistered addresses and corresponding companies
IIF 6
20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY
Penny, Mark Andrew
British financial controllerRegistered addresses and corresponding companies
IIF 7 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY
Penny, Mark Andrew
Registered addresses and corresponding companiesPenny, Mark Andrew
British accountant born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 18 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY
Penny, Mark Andrew
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 19 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY
Penny, Mark Andrew
British finance director born in April 1962Resident in England
Registered addresses and corresponding companies
- 1 20 Hollywell Road, Knowle, Solihull, West MidlandsDissolved Corporate (1 parent)Officer
2010-02-01 ~ dissolvedIIF 22 - Director → ME 2012-05-28 ~ dissolvedIIF 13 - Secretary → ME
- 1HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04 Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-09-01 ~ 2005-06-30IIF 1 - Secretary → ME
- 2INGLEBY (917) LIMITED - 1996-09-20 40 Fort Parkway, BirminghamActive Corporate (7 parents)Officer 1997-08-12 ~ 1999-10-18IIF 7 - Secretary → ME
- 3 20 Hollywell Road, Knowle, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2008-05-12 ~ 2009-06-11IIF 19 - Director → ME 2009-09-01 ~ 2009-09-01IIF 21 - Director → ME 2009-06-11 ~ 2010-02-01IIF 3 - Secretary → ME
- 4DARTJUMP LIMITED - 1985-11-01PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22 Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (3 parents)Officer 2002-02-13 ~ 2005-06-13IIF 18 - Director → ME 2002-02-13 ~ 2005-06-30IIF 2 - Secretary → ME
- 5ENSCO 558 LIMITED - 2009-04-23 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)185,277 GBP2023-12-31Officer 2007-04-12 ~ 2007-05-25IIF 15 - Secretary → ME
- 6ENSCO 555 LIMITED - 2007-01-08NYLACAST COMPONENTS LIMITED - 2019-07-25 One Eleven, Edmund Street, BirminghamActive Corporate (5 parents, 6 offsprings)Officer 2007-04-12 ~ 2007-05-25IIF 11 - Secretary → ME
- 7ENSCO 546 LIMITED - 2007-01-11 One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents, 3 offsprings)Officer 2007-04-12 ~ 2007-05-25IIF 8 - Secretary → ME
- 8
NYLACAST LIMITED
- nowENSCO 533 LIMITED - 2007-01-08 One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents, 3 offsprings)Officer 2007-04-12 ~ 2007-05-25IIF 17 - Secretary → ME - 9ENSCO 551 LIMITED - 2007-01-08 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-04-12 ~ 2007-05-25IIF 10 - Secretary → ME
- 10ENSCO 550 LIMITED - 2007-01-08 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-04-12 ~ 2007-05-25IIF 9 - Secretary → ME
- 11
NYLACAST OILON LIMITED
- nowENSCO 553 LIMITED - 2007-01-08 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-04-12 ~ 2007-05-25IIF 16 - Secretary → ME - 12ENSCO 547 LIMITED - 2007-02-19 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2007-04-12 ~ 2007-05-25IIF 14 - Secretary → ME
- 13ENSCO 526 LIMITED - 2007-01-08 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-04-12 ~ 2007-05-25IIF 12 - Secretary → ME
- 14 28 Calthorpe Road, Edgbaston, BirminghamActive Corporate (5 parents)Officer 2009-09-18 ~ 2017-08-31IIF 20 - Director → ME 2008-11-07 ~ 2017-08-31IIF 5 - Secretary → ME
- 15 Rospa House 28, Calthorpe Road Edgbaston, BirminghamActive Corporate (9 parents, 1 offspring)Officer 2008-11-07 ~ 2017-08-31IIF 4 - Secretary → ME
- 16 St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-10-17 ~ 2006-10-14IIF 6 - Secretary → ME
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