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.
Penny, Richard Ralph
Penny, Richard Ralph
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Richard Ralph
British accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Northumberland Road, New Barnet, Barnet, Herts, EN5 1EF, United Kingdom
Penny, Richard Ralph
British chief financial officer born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Richard Ralph
British director of finance born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Richard
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Penny
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Felden Close, Pinner, Middlesex, HA54PU, United Kingdom
Mr Richard Ralph Penny
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Richard Phillip Hurtado
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5 Felden Close Pinner Middx, Felden Close, Pinner, Middlesex, Middx, HA54PU, United Kingdom
Hurtado Penny, Richard
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Felden Close, Harrow, HA5 4PU, United Kingdom
Hurtado Penny, Richard Phillip
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5, Felden Close, Middlesex, HA5 4PU, England
Mr Richard Hurtado Penny
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5, Felden Close, Harrow, HA5 4PU, United Kingdom
Mr Richard Phillip Hurtado Penny
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Felden Close, Middlesex, HA54PU, England
Penny, Richard Ralph, Mr.
Registered addresses and corresponding companies
IIF 20 10 Howick Place, Howick Place, London, SW1P 1GW, England
Penny, Richard Ralph
Registered addresses and corresponding companies
- 1 5 Felden Close, Pinner, United KingdomDissolved Corporate (1 parent)Officer
2016-09-26 ~ dissolvedIIF 9 - Director → ME - 2 7 Northumberland Road, New Barnet, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)-10,454 GBP2024-11-30Officer 2017-11-20 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 7 Northumberland Road, New Barnet, Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 7 Northumberland Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)20,887 GBP2024-07-31Officer 2018-07-03 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 5 Felden Close, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 5 Felden Close, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 15 - Director → ME
- 7 5 Felden Close, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 5 Feline Close, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-11-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-08-31 ~ 2022-04-21IIF 8 - Director → ME
- 2 1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-08-31 ~ 2022-04-21IIF 7 - Director → ME
- 3 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 2 offsprings)Officer 2016-03-11 ~ 2018-01-11IIF 5 - Director → ME 2016-03-11 ~ 2018-01-11IIF 22 - Secretary → ME
- 4 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2016-03-11 ~ 2018-01-10IIF 4 - Director → ME 2018-01-10 ~ 2018-01-11IIF 6 - Director → ME 2018-01-10 ~ 2018-01-11IIF 20 - Secretary → ME 2016-03-11 ~ 2018-01-10IIF 21 - Secretary → ME
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