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.
Mrs Penny Lane
Mrs Penny Lane
Australian born in March 1974Resident in Australia
Registered addresses and corresponding companies
IIF 1
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
Ms Penny Lane
Australian born in March 1974Resident in Australia
Registered addresses and corresponding companiesMs Penny Lane
Australian born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5 7a, Eastfield Place, Rugby, CV21 3AT, England
Ms Penny Lane
British born in March 1974Resident in Australia
Registered addresses and corresponding companiesLane, Penny
Australian company director born in March 1974Resident in Australia
Registered addresses and corresponding companies
IIF 9 7a, Eastfield Place, Rugby, CV21 3AT, England
Lane, Penny
Australian director born in March 1974Resident in Australia
Registered addresses and corresponding companies
IIF 10 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England
Lane, Penny
Australian director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 11 7a, Eastfield Place, Rugby, CV21 3AT, England
Lane, Penny
British director born in March 1974Resident in Australia
Registered addresses and corresponding companies
- 1 7a Eastfield Place, Rugby, EnglandDissolved corporate (3 parents)Person with significant control
2020-03-13 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved corporate (3 parents)Person with significant control 2021-06-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 7a Eastfield Place, Rugby, EnglandDissolved corporate (3 parents)Officer 2020-07-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandCorporate (1 parent)Officer 2024-07-10 ~ nowIIF 10 - director → MEPerson with significant control 2024-07-10 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 5 7a Eastfield Place, Rugby, EnglandDissolved corporate (3 parents)Officer 2021-01-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1MY PERFECT HOLDING COMPANY LTD - 2023-02-03 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandDissolved corporate (1 parent)Equity (Company account)-10,871 GBP2023-03-31Officer 2018-06-01 ~ 2022-06-29IIF 13 - director → MEPerson with significant control 2018-06-01 ~ 2022-06-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03ETERNAL ESSENTIALS LIMITED - 2015-09-03SECOND'S OUT UNIVERSAL LTD - 2015-04-07 Sanderlings Becketts Farm Alcester Road, Wythall, BirminghamCorporate (2 parents)Equity (Company account)89,614 GBP2020-03-31Officer 2015-04-07 ~ 2022-05-27IIF 12 - director → MEPerson with significant control 2016-06-30 ~ 2022-06-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ROCKIN DIRECT LIMITED
- nowROCKIN MELBOURNE LIMITED - 2015-09-04 Bramleys Oxford Road, Enstone, Chipping Norton, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer 2016-03-01 ~ 2022-06-29IIF 14 - director → ME 2015-05-08 ~ 2015-05-31IIF 15 - director → MEPerson with significant control 2016-06-30 ~ 2022-06-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
