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

Penny, Jens Leslie

    Related profiles found in government register
  • Penny, Jens Leslie
    British

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 1
  • Penny, Jens Leslie
    British accountant

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 2
  • Penny, Jens Leslie
    British director

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 3 IIF 4 IIF 5

    • 3 Cloverfield, Lymm, Cheshire, WA13 9WB

      IIF 10 IIF 11 IIF 12

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 13

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 14 IIF 15

    • Glendale House, Glendale Business Park, Sandycroft, Nr Chester, CH5 2DL

      IIF 16 IIF 17
  • Penny, Jens Leslie
    British finance director

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 18

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 19

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 20

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 21 IIF 22 IIF 23
  • Penny, Jens Leslie
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 24
  • Penny, Jens Leslie
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 25 IIF 26
  • Penny, Jens Leslie
    British chief executive officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 27

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 28 IIF 29 IIF 30

    • The Linen House, Kilburn Lane, London, W10 4BQ, England

      IIF 31
  • Penny, Jens Leslie
    British chief financial officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 32 IIF 33

    • Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 34
  • Penny, Jens Leslie
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 50

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 51

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL

      IIF 52

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 53

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 54

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 55 IIF 56 IIF 57
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 50 - director → ME
    2006-03-10 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 44 - director → ME
    2005-11-07 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    The Linen House 253 Kilburn Lane, London
    Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 33 - director → ME
  • 4
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 56 - director → ME
    2004-01-08 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    WEDCOMP LIMITED - 2002-05-30
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 54 - director → ME
    2004-01-08 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 45 - director → ME
    2005-11-07 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 30 - director → ME
  • 8
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 29 - director → ME
  • 9
    The Linen House, Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 31 - director → ME
  • 10
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 28 - director → ME
  • 11
    Linen House, 253 Kilburn Lane, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 27 - director → ME
  • 12
    HALLCO 1175 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 47 - director → ME
    2006-08-07 ~ dissolved
    IIF 14 - secretary → ME
  • 13
    The Linen House 253 Kilburn Lane, London
    Corporate (3 parents)
    Officer
    2019-04-23 ~ now
    IIF 35 - director → ME
  • 14
    FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 32 - director → ME
  • 15
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 38 - director → ME
  • 16
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 39 - director → ME
  • 17
    Glendale House, Glendale Business Park, Sandycroft Nr Chester
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 49 - director → ME
    2005-11-07 ~ dissolved
    IIF 17 - secretary → ME
  • 18
    Glendale House, Glendale Business Park, Sandycroft, Nr Chester
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 48 - director → ME
    2005-11-07 ~ dissolved
    IIF 16 - secretary → ME
  • 19
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 1 - secretary → ME
  • 20
    HALLCO 1174 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 46 - director → ME
    2006-08-07 ~ dissolved
    IIF 15 - secretary → ME
  • 21
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 37 - director → ME
  • 22
    The Linen House, 253 Kilburn Lane, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 36 - director → ME
  • 23
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 26 - director → ME
    2005-11-07 ~ dissolved
    IIF 2 - secretary → ME
  • 24
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 42 - director → ME
    2009-01-26 ~ dissolved
    IIF 6 - secretary → ME
  • 25
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 34 - director → ME
  • 26
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 43 - director → ME
    2005-11-07 ~ dissolved
    IIF 9 - secretary → ME
  • 27
    DESTINATION2 LTD - 2006-02-23
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 53 - director → ME
    2004-01-08 ~ dissolved
    IIF 19 - secretary → ME
Ceased 11
  • 1
    BLACKBUSH PROMOTIONS LIMITED - 2004-11-18
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 60 - director → ME
    2009-01-26 ~ 2009-03-30
    IIF 10 - secretary → ME
  • 2
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 59 - director → ME
    2009-03-30 ~ 2009-03-30
    IIF 12 - secretary → ME
  • 3
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 58 - director → ME
    2009-01-26 ~ 2009-03-30
    IIF 11 - secretary → ME
  • 4
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2005-02-28 ~ 2017-03-16
    IIF 52 - director → ME
  • 5
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 24 - director → ME
    2009-01-26 ~ 2017-03-16
    IIF 13 - secretary → ME
  • 6
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2017-03-17
    IIF 40 - director → ME
    2009-01-26 ~ 2017-03-17
    IIF 3 - secretary → ME
  • 7
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2014-10-14
    IIF 25 - director → ME
  • 8
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2017-03-16
    IIF 57 - director → ME
    2005-05-27 ~ 2017-03-16
    IIF 21 - secretary → ME
  • 9
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2003-12-08 ~ 2017-03-16
    IIF 55 - director → ME
    2003-12-08 ~ 2017-03-16
    IIF 22 - secretary → ME
  • 10
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 51 - director → ME
    2009-01-26 ~ 2017-03-16
    IIF 4 - secretary → ME
  • 11
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-26 ~ 2017-03-10
    IIF 41 - director → ME
    2009-01-26 ~ 2017-03-10
    IIF 5 - secretary → ME

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