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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, William Ernest

    Related profiles found in government register
  • Penny, William Ernest
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, N15 6AA, England

      IIF 1
  • Penny, William Ernest
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Victoria Road, Mill Hill, London, NW7 4SA

      IIF 2 IIF 3
    • C/o Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, N15 6AA, England

      IIF 4
    • Flat C, 21 Albert Road, London, N4 3RR, United Kingdom

      IIF 5
  • Mr William Ernest Penny
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Edgware Way, Edgware, HA8 8JS, United Kingdom

      IIF 6
    • C/o Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, N15 6AA, England

      IIF 7
    • Flat C, 21, Albert Road, London, N4 3RR, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    843 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2006-05-05 ~ now
    IIF 3 - Director → ME
  • 2
    45 Victoria Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-05-31
    Officer
    2017-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    49a Hammers Lane Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2018-12-21 ~ now
    IIF 2 - Director → ME
  • 4
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,180 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.