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.
Penman, Caroline
- British born in January 1959
Penman, Caroline
Resident in England
Registered addresses and corresponding companies72, Churchway, London, NW1 1LT, England
IIF 1
- British born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companies - born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesUnit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 5
- British born in January 1959
Ms Caroline Penman
Resident in England
Registered addresses and corresponding companies72, Churchway, London, NW1 1LT, England
IIF 6
- British born in September 1984
Penman, George
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 7
- British plumber born in September 1984
Penman, George
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 8
- British born in June 1974
Penman, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985Registered addresses and corresponding companies
Penman, George
79, Pitkerro Road, Dundee, Tayside, DD4 7EE, Scotland
IIF 12
- Scottish born in September 1985
Penman, George
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1985
Mrs Caroline Penman
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 19
- born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 223, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom
IIF 2312a Manhattan Works, Dundonald Street, Dundee, Dundee, DD3 7PR, Scotland
IIF 243 Wellbank Farm Steadings, Wellbank, Broughty Ferry, Dundee, DD5 3PN, United Kingdom
IIF 253, Wellbank Farm Steadings, Wellbank, Dundee, DD5 3PN, Scotland
IIF 26 IIF 27The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 28Unit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 293 Wellbank Farm Steadings, Wellbank, DD5 3PN, United Kingdom
IIF 30
- Scottish born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1974
Mrs Caroline Penman
Resident in Scotland
Registered addresses and corresponding companies - born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companiesUnit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 36
- British born in September 1985
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 37
- British born in September 1984
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 38
- British born in September 1985
George Angus Penman
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Penman, George
3, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom
IIF 41
- Scottish born in September 1985
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesAngus Developments Spv 2, Shielhill Road, Tealing, Dundee, DD4 0PW, Scotland
IIF 42
- British born in September 1985
Mr George Angus Penman
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1985
Penman, George Angus
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 48
- British born in June 1974
Mrs Caroline Penman
Resident in United Kingdom
Registered addresses and corresponding companiesSillerton, Braehead Road, Invergowrie, Dundee, Angus, DD2 5DD, United Kingdom
IIF 49
- Scottish born in September 1985
Mr George Angus Penman
Resident in Scotland
Registered addresses and corresponding companiesEco House, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4XE, United Kingdom
IIF 50
- British born in September 1985
Mr George Penman
Resident in United Kingdom
Registered addresses and corresponding companies12, Dundonald Street, Dundee, DD3 7PY, Scotland
IIF 5112a, 12a, Manhattan Works, 12a, Manhattan Works, Dundee, Dundee, DD3 7PR, Scotland
IIF 523 Wellbank Farm Steading, Broughty Ferry, Dundee, DD5 3PN, Scotland
IIF 53Unit 12, Dundonald Street, Dundee, DD3 7PY, Scotland
IIF 54Unit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 55
- Scottish born in June 1974
Mrs Caroline Penman
Resident in United Kingdom
Registered addresses and corresponding companies3a Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 56
- Scottish born in September 1985
Mr George Angus Penman
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 57
- 1Angus Developments Spv 1 Shielhill Road, Tealing, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2018-03-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 2Angus Developments Spv 2 Shielhill Road, Tealing, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-12-13 ~ 2019-07-24IIF 13 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-04-12IIF 29 - Director → ME2019-07-01 ~ dissolvedIIF 27 - Director → ME
- 412a Manhattan Works Dundonald Street, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2017-04-10 ~ dissolvedIIF 24 - Director → ME
- 5
CFM RENEWABLES LTD
SC850368Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-29 ~ 2025-05-29IIF 8 - Director → ME2025-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2025-05-29 ~ 2025-05-29IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 6
ULTRAMECH ENERGY LTD
- 2023-10-25 SC746871Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-10-10 ~ 2025-07-10IIF 10 - Director → ME2024-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
DD2 LLP
SO306696Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2019-04-10 ~ dissolvedIIF 5 - LLP Designated Member → ME2019-04-10 ~ 2019-08-06IIF 36 - LLP Designated Member → MEPerson with significant control2019-04-10 ~ 2019-08-06IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove members → OE2019-04-11 ~ dissolvedIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
DD2 TOPCO LIMITED
1394363271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 9
DD4 TOPCO LTD
SC8945296 Phoenix Lane, 6 Phoenix Lane, Dunfermline, Fife, ScotlandActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 4 - Director → ME - 10
ECO BIOFUELS (ANGUS) LTD
SC472652Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 1111 Parker Street Parker Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 23 - Director → ME2015-04-24 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 124 Valentine Court, Dunsinane Industrial Estate, Dundee, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 13Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - 75% or more → OE
- 14
ECOBIOMASS LIMITED
SC48967612 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE - 15
ECOCONSTRUCT ESTATES LTD
SC44404612 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-03-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 16
ECOCONSTRUCT LTD.
SC432231Kingshill View Prime Four Business Park, Kingswells, AberdeenLiquidation Corporate (2 parents)Officer2013-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 37 - Has significant influence or control → OE - 17
ECOCONSTRUCT WEST LTD
SC44404512 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 18
GEORGE PENMAN MECHANICAL LIMITED
SC3651448 Smith Street, Dundee, AngusDissolved Corporate (2 parents)Officer2009-09-07 ~ 2011-05-13IIF 26 - Director → ME - 19
GEORGE PENMAN PLUMBING AND HEATING LTD
SC346852Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-20 during the appointment or period of control
Petition date on 2011-05-20 during the appointment or period of control
Conclusion of winding up on 2011-06-13 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-06-13 during the appointment or period of control
Commencement of winding up on 2011-06-13 during the appointment or period of control
Conclusion of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2016-03-03 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (6 parents, 1 offspring)Officer2008-08-08 ~ dissolvedIIF 28 - Director → ME - 20
HRD HEATING LIMITED
SC340862Unit 34 Arklay Street, Dundee, Tayside, ScotlandDissolved Corporate (3 parents)Officer2008-04-04 ~ dissolvedIIF 12 - Director → ME - 21
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRIMIS TRADING LIMITED
1190156372 Churchway, London, EnglandDissolved Corporate (5 parents)Officer2019-03-23 ~ 2020-06-05IIF 1 - Director → MEPerson with significant control2019-03-23 ~ 2020-07-21IIF 6 - Ownership of shares – 75% or more → OE - 23
RESIDENTIAL UK 2 LLP
SO306303Unit 12a Manhattan Works, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2018-01-29 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove members as a member of a firm → OE - 24
STRATHMORE TIMBER CREATIONS LTD.
SC512191Unit 24 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2019-04-19 ~ dissolvedIIF 3 - Director → ME2015-08-03 ~ 2019-04-12IIF 25 - Director → MEPerson with significant control2016-04-07 ~ 2019-04-19IIF 55 - Ownership of shares – 75% or more → OE2019-04-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 25
WESTERN DEVELOPMENTS SPV1 LTD
SC5691003a Delta House Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2019-06-17 ~ 2019-08-06IIF 15 - Director → ME2017-06-20 ~ 2019-04-12IIF 16 - Director → MEPerson with significant control2017-06-20 ~ 2019-06-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE2019-06-01 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WHALERS QUAY LIMITED
SC597786C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Officer2018-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.