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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.

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

Penfold, Keith Robert

    Related profiles found in government register
  • Penfold, Keith Robert
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Keith Robert
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14

    • 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 15

    • Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 16

    • Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 17 IIF 18 IIF 19

    • Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU

      IIF 21 IIF 22
  • Penfold, Keith Robert
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 23 IIF 24

    • Deansfield House, Lancaster Road, Newcastle Under Lyme, ST5 1DS, England

      IIF 25

    • Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 26 IIF 27

    • Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England

      IIF 28 IIF 29

    • Deansfield House, 98 Lancaster Road, Windover, Llwyn Onn Estate, Newcastle-under-lyme, Staffordshire, ST5 1DS, England

      IIF 30

    • Deansfield House, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England

      IIF 31

    • Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU

      IIF 32
  • Penfold, Keith Robert
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 33
  • Penfold, Keith Robert
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 34
  • Penfold, Keith Robert
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, ST5 1DS, United Kingdom

      IIF 35
  • Penfold, Keith Robert
    British

    Registered addresses and corresponding companies

    • Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU

      IIF 36
  • Mr Keith Robert Penfold
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37

    • Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 38 IIF 39 IIF 40

    • Deansfield House, Lancaster Road, Newcastle Under Lyme, ST5 1DS, England

      IIF 41

    • Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 42 IIF 43 IIF 44

    • Deansfield House, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England

      IIF 46
  • Mr Keith Robert Penfold
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 47

    • Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, ST5 1DS, United Kingdom

      IIF 48

    • Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

      IIF 49
child relation
Offspring entities and appointments 34
  • 1
    AZIAN OCEANIC LIMITED
    11379321
    Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    BESPOKE ADMINISTRATION LIMITED
    11631745 11440541
    44 Boulevard, Weston-super-mare, England
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ 2021-01-27
    IIF 24 - Director → ME
    Person with significant control
    2018-10-19 ~ 2020-10-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BESPOKE ADMINISTRATION SERVICES LIMITED
    11440541 11631745
    44 Boulevard, Weston-super-mare, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2021-01-04
    IIF 31 - Director → ME
    Person with significant control
    2018-06-29 ~ 2021-01-04
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    BESPOKE ASSET MANAGEMENT LLP
    OC314499 04947838
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 5
    BESPOKE CAPITAL LLP
    OC314488
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    BESPOKE CORPORATE FINANCE LLP
    OC315808
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2020-05-11 ~ now
    IIF 34 - LLP Designated Member → ME
    2005-10-26 ~ 2011-05-04
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 7
    BESPOKE FINANCIAL PLANNING LTD
    09288678
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-17 ~ now
    IIF 15 - Director → ME
  • 8
    BESPOKE INVESTMENT MANAGEMENT LLP
    OC314498
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 9
    BESPOKE LITIGATION LIMITED
    11632120 09880561... (more)
    44 Boulevard, Weston-super-mare, England
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ 2021-01-27
    IIF 23 - Director → ME
    Person with significant control
    2018-10-19 ~ 2020-10-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    BESPOKE LITIGATION SERVICES LIMITED
    11469994 11632120... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2018-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    BESPOKE RESOLUTIONS LIMITED
    - now 10191108 11542184
    BESPOKE RESOLUTIONS LTD
    - 2020-05-21 10191108 11542184
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BESPOKE SECRETARIAL SERVICES LIMITED
    11542317
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2018-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    BESPOKE STAFFING SERVICES LIMITED - now
    WHITE ISLE CAPITAL LIMITED
    - 2021-07-01 10394964
    44 Boulevard Boulevard, Weston-super-mare, England
    Active Corporate (5 parents)
    Officer
    2017-10-26 ~ 2021-06-30
    IIF 30 - Director → ME
  • 14
    BESPOKE STOCKBROKING LIMITED
    - now 05440936
    SG CO 51 LIMITED - 2005-05-11
    Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 15
    BESPOKE TAX AND FINANCIAL PLANNING LIMITED
    04217025
    Insolvency (Case 1) In administration
    Administration started on 2007-12-17 during the appointment or period of control
    Administration ended on 2008-04-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-08 during the appointment or period of control
    Dissolved on 2012-04-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 16
    BESPOKE TAX MITIGATION LLP
    OC314500 09880561... (more)
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ 2011-05-04
    IIF 13 - LLP Designated Member → ME
  • 17
    BESPOKE TAX MITIGATION LTD
    09880561 OC314500... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 16 - Director → ME
  • 18
    BESPOKE TAX SOLUTIONS LIMITED
    11542184 10191108... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2018-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    BESPOKE WEALTH MANAGEMENT LIMITED
    04947838 OC314499
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2003-10-30 ~ 2011-05-04
    IIF 32 - Director → ME
    2017-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    IFAONTHENET LIMITED
    04601051
    Downs Chambers, The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    PURE ADVICE LLP
    OC314497
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 22
    PURE ASSET MANAGEMENT LLP
    OC314492
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 23
    PURE FINANCIAL PLANNING LLP
    OC314496
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 24
    PURE FUND MANAGEMENT LLP
    OC314495
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 25
    PURE INVESTMENT MANAGEMENT LLP
    OC314489
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 26
    PURE PORTFOLIO MANAGEMENT LLP
    OC314494
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 27
    PURE TAX MITIGATION LLP
    OC314493
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 28
    PURE WEALTH MANAGEMENT LLP
    OC314491
    98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 29
    SGORA GRENADA LIMITED
    - now 10919638
    TAYRONA HORSESHOE COVE GRENADA LIMITED
    - 2019-08-14 10919638
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ 2020-05-05
    IIF 29 - Director → ME
  • 30
    TAYRONA CAPITAL DEVELOPMENTS (BAHAMAS) LIMITED
    11018734
    Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2020-01-01
    IIF 27 - Director → ME
  • 31
    TAYRONA CAPITAL DEVELOPMENTS LIMITED
    10918389
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 32
    TAYRONA UK LIMITED
    10622727
    Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2017-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    TAYRONA VIESTE UK LIMITED
    11102165
    Deansfield House, Lancaster Road, Newcastle Under Lyme, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 34
    WARSUK LIMITED
    12616517
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.