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

Penn, Conrad

    Related profiles found in government register
  • Penn, Conrad
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 18, Winmarleigh Street, Warrington, Cheshire, WA1 1JY

      IIF 1
    • 3, Arley Grove, Lymm, Warrington, WA13 0BT, United Kingdom

      IIF 2 IIF 3
  • Mr Conrad Penn
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
    • 3 Arley Grove, Lymm, Warrington, Cheshire, WA13 0BT, England

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356 GBP2017-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    OMNIA MONEY LTD - 2015-12-14
    18 Winmarleigh Street, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    18 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356 GBP2017-03-31
    Officer
    2014-11-28 ~ 2016-12-31
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.