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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pengelly, Albert Edward

    Related profiles found in government register
  • Pengelly, Albert Edward
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood, Lower Warberry Road, Torquay, Devon, TQ1 1QP, Uk

      IIF 1
  • Pengelly, Albert Edward
    British solicitor born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 58, The Terrace, Torquay, Devon, TQ1 1DE, United Kingdom

      IIF 13
    • icon of address Minerva House, Orchard Way, Edginswell Park, Torquay, Devon, TQ2 7FA

      IIF 14
  • Pengelly, Albert Edward
    British solicitor born in February 1961

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    British

    Registered addresses and corresponding companies
    • icon of address Oakwood, Lower Warberry Road, Torquay, Devon, TQ1 1QP

      IIF 18
  • Pengelly, Albert Edward
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Oakwood, Lower Warberry Road, Torquay, Devon, TQ1 1QP

      IIF 19
  • Mr Albert Edward Pengelly
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Minerva House, Orchard Way, Edginswell Park, Torquay, TQ2 7FA, England

      IIF 20 IIF 21
  • Pengelly, Albert Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BOYCE HATTON LLP - 2023-12-01
    icon of address Minerva House Orchard Way, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 2
    icon of address 58 The Terrace, Torquay
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BOYCE HATTON LIMITED - 2013-01-04
    icon of address Minerva House Orchard Way, Edginswell Park, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,119 GBP2019-01-31
    Officer
    icon of calendar 2011-06-13 ~ now
    IIF 1 - Director → ME
    icon of calendar 1998-10-27 ~ now
    IIF 18 - Secretary → ME
  • 4
    KITSONS LIMITED LIABILITY PARTNERSHIP - 2023-10-16
    icon of address Minerva House Orchard Way, Edginswell Park, Torquay, Devon
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 14 - LLP Member → ME
Ceased 14
  • 1
    icon of address 22b Weston Park Road, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2019-07-22 ~ 2022-02-01
    IIF 2 - Director → ME
  • 2
    BOYCE HATTON LIMITED - 2013-01-04
    icon of address Minerva House Orchard Way, Edginswell Park, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,119 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-11-11
    IIF 11 - Director → ME
    icon of calendar 2001-11-13 ~ 2003-11-11
    IIF 22 - Secretary → ME
  • 4
    icon of address Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,024 GBP2024-03-31
    Officer
    icon of calendar 2001-11-13 ~ 2003-11-11
    IIF 7 - Director → ME
    icon of calendar 2001-11-13 ~ 2003-11-11
    IIF 24 - Secretary → ME
  • 5
    icon of address 118 Westhill Road, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1997-12-24 ~ 1998-02-20
    IIF 17 - Director → ME
  • 6
    icon of address 118 Westhill Road, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1997-12-29 ~ 1998-02-20
    IIF 16 - Director → ME
  • 7
    icon of address 135 Reddenhill Road, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2002-02-18 ~ 2002-07-04
    IIF 5 - Director → ME
    icon of calendar 2002-02-18 ~ 2003-03-07
    IIF 23 - Secretary → ME
  • 8
    icon of address 135 Reddenhill Road, Torquay, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1997-12-29 ~ 1998-02-20
    IIF 15 - Director → ME
  • 9
    PRINCES HOTEL MANAGEMENT COMPANY LIMITED - 2001-11-19
    icon of address 18 Brunswick Street, Teignmouth, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-04-11
    IIF 12 - Director → ME
  • 10
    icon of address Carrick Johnson Management Services Limited, 184 Union Street, Torquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2004-03-10
    IIF 8 - Director → ME
    icon of calendar 2002-10-01 ~ 2003-09-23
    IIF 19 - Secretary → ME
  • 11
    icon of address 135 Reddenhill Road, Torquay, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2002-12-04 ~ 2004-02-12
    IIF 9 - Director → ME
  • 12
    icon of address 135 Reddenhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2002-12-04 ~ 2004-02-12
    IIF 10 - Director → ME
  • 13
    icon of address Kingfisher Barn, Edginswell Lane, Torquay
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-12
    IIF 6 - Director → ME
  • 14
    icon of address 30 Shiphay Lane, Torquay, Devon
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2018-02-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.