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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

Penn, Martin William

    Related profiles found in government register
  • Penn, Martin William
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashgrove, North Street, Caerwys, Flintshire, CH7 5AW, United Kingdom

      IIF 1
    • 12, Parc Y Llan, Cilcain, Mold, Flintshire, CH7 5NF, Wales

      IIF 2
    • Mold Golf Club, Cilcain Road, Pantymwyn, Mold, Clwyd, CH7 5EH, United Kingdom

      IIF 3 IIF 4
  • Mr Martin William Penn
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Parc Y Llan, Cilcain, Mold, Flintshire, CH7 5NF, Wales

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ASHGROVE MANAGEMENT (CAERWYS) LIMITED
    07542996
    2 Ashgrove Apartments North Street, Caerwys, Mold, Wales
    Active Corporate (12 parents)
    Officer
    2011-04-15 ~ 2024-02-21
    IIF 1 - Director → ME
  • 2
    MARTIN PENN FINANCIAL SERVICES LIMITED
    08447517
    2nd Floor Burscough Wharf, Liverpool Road, Ormskirk, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ 2018-04-06
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MOLD GOLF CLUB LIMITED
    11528948
    Mold Golf Club Cilcain Road, Pantymwyn, Mold, Clwyd, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-07 ~ 2019-12-06
    IIF 3 - Director → ME
    2025-12-05 ~ now
    IIF 4 - Director → ME

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