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

Thomas, Penelope Ruth

    Related profiles found in government register
  • Thomas, Penelope Ruth

    Registered addresses and corresponding companies
  • Thomas, Penelope Ruth, M/s

    Registered addresses and corresponding companies
    • 3, Field Court, London, WC1R 5EF

      IIF 15
  • Thomas, Penelope Ruth
    British

    Registered addresses and corresponding companies
  • Thomas, Penelope Ruth
    British company secretary

    Registered addresses and corresponding companies
    • 22, Ganton Street, Carnaby, London, W1F 7FD

      IIF 35
    • 35 Park Road, Rickmansworth, Hertfordshire, WD3 1HU

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 34 - secretary → ME
Ceased 34
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 31 - secretary → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2020-02-03
    IIF 35 - secretary → ME
  • 3
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 17 - secretary → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 32 - secretary → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 16 - secretary → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-13 ~ 2020-02-03
    IIF 2 - secretary → ME
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 19 - secretary → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 18 - secretary → ME
  • 9
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-25 ~ 2020-02-14
    IIF 15 - secretary → ME
    2016-08-11 ~ 2016-08-17
    IIF 14 - secretary → ME
  • 10
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2020-02-14
    IIF 21 - secretary → ME
  • 11
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-16 ~ 2020-02-14
    IIF 25 - secretary → ME
  • 12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2020-02-14
    IIF 13 - secretary → ME
  • 13
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-08 ~ 2020-02-14
    IIF 12 - secretary → ME
  • 14
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 24 - secretary → ME
  • 15
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 22 - secretary → ME
  • 16
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 29 - secretary → ME
  • 17
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-02-14
    IIF 3 - secretary → ME
  • 18
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 30 - secretary → ME
  • 19
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 27 - secretary → ME
  • 20
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 28 - secretary → ME
  • 21
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 5 - secretary → ME
  • 22
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 20 - secretary → ME
  • 23
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 7 - secretary → ME
  • 24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 8 - secretary → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 9 - secretary → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 1 - secretary → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 6 - secretary → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-02-03
    IIF 4 - secretary → ME
  • 29
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2006-02-15 ~ 2020-02-14
    IIF 33 - secretary → ME
  • 30
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-07 ~ 2020-02-14
    IIF 26 - secretary → ME
  • 31
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-13 ~ 2020-02-14
    IIF 11 - secretary → ME
  • 32
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2020-02-03
    IIF 23 - secretary → ME
  • 33
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2010-03-24 ~ 2020-02-14
    IIF 10 - secretary → ME
  • 34
    THE TENNIS FOUNDATION - 2022-04-04
    THE BRITISH TENNIS FOUNDATION - 2007-09-06
    THE L.T.A. TRUST - 1997-01-09
    LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
    100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2008-01-17 ~ 2010-04-28
    IIF 36 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.