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

Penna, Gianpaolo

    Related profiles found in government register
  • Penna, Gianpaolo
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 1
    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 2
  • Penna, Gianpaolo
    British proposed director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Falt 3, 17 Cold Harbour, London, E14 9NS, United Kingdom

      IIF 3
  • Penna, Gianpaolo
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 962 Eastern Avenue, Ilford, IG2 7JD, United Kingdom

      IIF 4
  • Mr Gianpaolo Penna
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 5
    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 6
  • Mr Gianpaolo Penna
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 962 Eastern Avenue, Ilford, IG2 7JD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    962 Eastern Avenue, Ilford, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    962 Eastern Avenue, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-03-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    PGP INTERNATIONAL LIMITED - 2019-10-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    130,379.34 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    PGP INTERNATIONAL LIMITED - 2019-10-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    130,379.34 GBP2023-12-31
    Officer
    2008-01-08 ~ 2009-10-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.