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.
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Penny, Andrew Michael
Penny, Andrew Michael
English director born in September 1969Resident in England
Registered addresses and corresponding companiesPenny, Andrew Michael
English property maintenance born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 3
85, Victoria Street, Grimsby, South Humberside, DN31 1NH, England
Penny, Andrew Michael
English roofer born in September 1969Resident in England
Registered addresses and corresponding companiesPenny, Andrew Michael
English roofing contractor born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 6 83-85, Victoria Street, Grimsby, South Humberside, DN31 1NH, England
Mr Andrew Michael Penny
English born in September 1969Resident in England
Registered addresses and corresponding companies
- 1 221 Cleethorpe Road, Grimsby, EnglandDissolved corporate (1 parent)Officer
2020-02-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 83-85 Victoria Street, Grimsby, South HumbersideDissolved corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 6 - director → ME
- 3 Grimsby Road Business Centre, 145 Grimsby Road, Cleethorpes, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2010-08-12 ~ dissolvedIIF 4 - director → ME
- 4 34 Grasby Road, Limber, Grimsby, EnglandCorporate (1 parent)Officer 2025-04-23 ~ nowIIF 5 - director → MEPerson with significant control 2025-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 85 Victoria Street, Grimsby, South HumbersideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,090 GBP2016-02-28Officer 2014-02-19 ~ 2016-04-20IIF 3 - director → ME
- 2 C/o Abbey Taylor Limited Unit 6 Tweleve O'clock Court, Attercliffe Road, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2007-08-03 ~ 2008-12-05IIF 1 - director → ME
