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.
Mr Philip Asher Penwarden
Mr Philip Asher Penwarden
English born in August 1974Resident in England
Registered addresses and corresponding companiesMr Philip Asher Penwarden
British born in August 1974Resident in England
Registered addresses and corresponding companiesMr Phil Penwarden
British born in August 1974Resident in England
Registered addresses and corresponding companiesPenwarden, Philip Asher
English born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 11
1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
Penwarden, Philip Asher
English director born in August 1974Resident in England
Registered addresses and corresponding companiesPenwarden, Philip Asher
English self employed born in August 1974Resident in England
Registered addresses and corresponding companiesPenwarden, Philip Asher
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 16 6th Floor, 120 Bark Street, Bolton, BL1 2AX
Penwarden, Philip Asher
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 2, Third Way, Avonmouth, Bristol, BS11 9HL, England
Penwarden, Philip Asher
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 18 14, Croft Road, Charlton Kings, Cheltenham, GL53 8LA, England
Penwarden, Philip Asher
British self employed born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 19 14, Croft Road, Charlton Kings, Cheltenham, GL53 8LA, England
Penwarden, Phil
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 20 14, Croft Road, Cheltenham, GL53 8LA, United Kingdom
Penwarden, Phil
British company director born in August 1974Resident in England
Registered addresses and corresponding companiesPenwarden, Philip
Registered addresses and corresponding companies
IIF 23 10 Hambrook Street, Charlton Kings, Cheltenham, GL52 6LW, England
- 1 14 Croft Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer
2021-09-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 14 Croft Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2022-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 201 London Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-105 GBP2018-11-30Officer 2016-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-76,339 GBP2021-02-28Officer 2017-02-10 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Unit 2 Third Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 14 Croft Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)56,052 GBP2021-10-31Officer 2019-10-15 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 8 10 Hambrook Street Charlton Kings, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2018-01-24 ~ dissolvedIIF 14 - Director → ME 2018-01-24 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-01-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Officer 2018-04-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 10 14 Croft Road, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)-14,658 GBP2020-04-30Officer 2019-04-17 ~ nowIIF 20 - Director → ME
- 11 14 Croft Road, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2021-08-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
BIG DIAMOND STORAGE LTD
- nowMANOR DRINKS & SERVICES LTD - 2016-01-12 Cartwrights Regency House, 33 Wood Street, BarnetDissolved Corporate (1 parent)Equity (Company account)-41,823 GBP2018-09-30Officer 2014-08-22 ~ 2014-10-13IIF 12 - Director → ME
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