logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bignell, Penelope

child relation
Offspring entities and appointments 33
  • 1
    ABBOT TECHNICAL SERVICES LIMITED
    03547355
    Active Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-21
    IIF 20 - Secretary → ME
  • 2
    ACCESS TO CHINA LIMITED
    04431687
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-07
    IIF 29 - Secretary → ME
  • 3
    BAILEYS TOTAL CONCEPT LIMITED
    03556106
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 9 - Secretary → ME
  • 4
    BEARTRAX LTD. - now
    CONNECTERE INTERNATIONAL GROUP LIMITED
    - 2021-04-26 03376991
    Active Corporate (8 parents)
    Officer
    1997-05-28 ~ 1997-06-16
    IIF 15 - Secretary → ME
  • 5
    BIZZY PRINT LIMITED
    03185541
    Active Corporate (4 parents)
    Officer
    1996-04-12 ~ 1996-12-09
    IIF 14 - Secretary → ME
  • 6
    BURTON'S MILL STALHAM MANAGEMENT LTD
    06740968
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 7
    C-LYNX SERVICES LTD
    04426779
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2002-04-30
    IIF 23 - Secretary → ME
  • 8
    CHILTERN OPTICIANS LIMITED
    04304169
    Active Corporate (4 parents)
    Officer
    2001-10-12 ~ 2001-10-12
    IIF 28 - Secretary → ME
  • 9
    CHIRON ASSOCIATES LIMITED
    03132859
    Dissolved Corporate (4 parents)
    Officer
    1995-11-30 ~ 1995-12-04
    IIF 5 - Secretary → ME
  • 10
    DUX AYLESBURY LIMITED - now
    HAINES WATTS AYLESBURY LIMITED - 2024-07-01
    HAINES WATTS (AYLESBURY) LIMITED - 2017-03-22
    SEDDON SMITH LIMITED
    - 2017-03-04 04945294
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2003-10-28 ~ 2017-01-24
    IIF 21 - Secretary → ME
  • 11
    ELITE CARPENTRY SOLUTIONS LTD
    - now 06850043
    BUILDMONKEY LTD
    - 2016-05-19 06850043
    BNE ENTERPRISES LTD.
    - 2012-01-05 06850043
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    EUROSKY LIMITED - now
    EURO SKY LIMITED
    - 1999-07-23 03773446
    Dissolved Corporate (7 parents)
    Officer
    1999-05-14 ~ 1999-05-15
    IIF 4 - Secretary → ME
  • 13
    FOXHILLS PRIVATE HIRE LIMITED
    04486824
    Dissolved Corporate (4 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    IIF 30 - Secretary → ME
  • 14
    HOUSE PROUD CLEANING LIMITED
    03244663
    Dissolved Corporate (8 parents)
    Officer
    1996-09-02 ~ 1996-09-03
    IIF 2 - Secretary → ME
  • 15
    INFINITY GROUP LIMITED
    04596242
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2003-03-03
    IIF 8 - Secretary → ME
  • 16
    INTERNET RETAILING LIMITED
    03690724
    Dissolved Corporate (6 parents)
    Officer
    1998-12-31 ~ 1999-01-01
    IIF 12 - Secretary → ME
  • 17
    IVOR MILES LIMITED - now
    PROACTIVITY LIMITED
    - 1996-10-15 03046515
    Active Corporate (10 parents)
    Officer
    1995-04-18 ~ 1995-06-16
    IIF 1 - Secretary → ME
  • 18
    JANSON TECHNOLOGY LIMITED - now
    MACONOMY (UK) LIMITED
    - 1995-10-11 02888011 02549484
    Dissolved Corporate (18 parents)
    Officer
    1994-01-14 ~ 1994-07-07
    IIF 10 - Secretary → ME
  • 19
    KEMPSON ELECTRICAL SERVICES LIMITED
    03346934
    Active Corporate (4 parents)
    Officer
    1997-04-07 ~ 1997-04-10
    IIF 7 - Secretary → ME
  • 20
    LCS INTERNATIONAL CONSULTING LIMITED
    03800721
    Active Corporate (14 parents)
    Officer
    1999-06-30 ~ 1999-07-01
    IIF 18 - Secretary → ME
  • 21
    LINK CONTACT CENTRE SOLUTIONS LTD
    - now 04430386
    BIGNELL TELECOM SERVICES LTD
    - 2015-02-13 04430386
    Dissolved Corporate (2 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    LONDON SPECIALIST ORTHODONTIC PRACTICE LIMITED - now
    TAX RETURN DIRECT LIMITED
    - 2011-12-14 03291110 04493086
    Liquidation Corporate (6 parents)
    Officer
    1996-12-12 ~ 2011-12-10
    IIF 32 - Secretary → ME
  • 23
    M J B GENERAL SERVICES LIMITED
    04448866
    Active Corporate (4 parents)
    Officer
    2002-05-28 ~ 2002-05-30
    IIF 22 - Secretary → ME
  • 24
    MR GASMAN LIMITED
    04485531
    Dissolved Corporate (4 parents)
    Officer
    2002-07-14 ~ 2002-07-14
    IIF 27 - Secretary → ME
  • 25
    PEAK CUISINE LIMITED
    04708003
    Dissolved Corporate (6 parents)
    Officer
    2003-03-23 ~ 2003-04-03
    IIF 11 - Secretary → ME
  • 26
    REDHOUSE AND PARTNER LIMITED
    03031646
    Dissolved Corporate (4 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 16 - Secretary → ME
  • 27
    ROBIN H PERKINS LIMITED
    03347373
    Active Corporate (6 parents)
    Officer
    1997-04-08 ~ 1997-04-10
    IIF 6 - Secretary → ME
  • 28
    SATS LTD
    - now 03046889
    SMITH'S ACCOUNTING & TAX SERVICES LIMITED
    - 2009-04-16 03046889
    AYLESBURY TAX CENTRE LIMITED
    - 2001-12-11 03046889
    PROBLEM SOLVED LIMITED
    - 1995-11-21 03046889
    Dissolved Corporate (3 parents)
    Officer
    1995-04-18 ~ 2012-03-07
    IIF 31 - Secretary → ME
  • 29
    STEVRO ELECTRICAL LIMITED
    04728151
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-04-29
    IIF 3 - Secretary → ME
  • 30
    STORMONT SPECIALIST SERVICES LTD
    04699926
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2003-03-21
    IIF 13 - Secretary → ME
  • 31
    STRONG RESEARCH INTERNATIONAL LIMITED
    03050080
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ 1995-04-28
    IIF 17 - Secretary → ME
  • 32
    TAX RETURN DIRECT LIMITED
    - now 04493086 03291110
    SEDDON SMITH SECRETARIAT LIMITED
    - 2011-12-14 04493086
    P B CONWAY LIMITED
    - 2002-11-27 04493086
    Dissolved Corporate (2 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 33
    TRANSMEDIA HOLDINGS LIMITED - now
    TRANSMEDIA DYNAMICS LIMITED
    - 2009-04-01 03690694 06853865
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-12-31 ~ 1999-01-01
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.