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.
Pennington, Thomas B L
Pennington, Thomas B L
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesPennington, Thomas B L
British director born in February 1978Resident in England
Registered addresses and corresponding companiesPennington, Thomas Bonham Licncoln
British company director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 8
5, Horsepool Road, Sheviock, Torpoint, Cornwall, PL11 3EP, England
Mr Thomas B L Pennington
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 9 The Vinery, Plaidy, Looe, Cornwall, PL13 1LF
IIF 10 5 Horsepool Rd, Sheviock, Horsepool Road, Sheviock, Torpoint, Cornwall, PL11 3EP, United Kingdom
IIF 11 5, Horsepool Rd, Sheviock, Torpoint, Cornwall, PL11 3EP, United Kingdom
IIF 12 5, Horsepool Road, Sheviock, Torpoint, Cornwall, PL11 3EP, England
IIF 13 5, Horsepool Road, Sheviock, Torpoint, Cornwall, PL11 3EP, United Kingdom
IIF 14 5, Horsepool Road, Sheviock, Torpoint, PL11 3EP, England
IIF 15 5, Horsepool Road, Sheviock, Torpoint, PL11 3EP, United Kingdom
Pennington, Thomas Bonham Lincoln
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Vinery, Plaidy, Looe, Cornwall, PL13 1LF, England
Pennington, Thomas Bonham Lincoln
British management consultant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Vinery, Plaidy, Looe, Cornwall, PL13 1LF, England
Mr Thomas Bonham Lincoln Pennington
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 18 5, Horsepool Road, Sheviock, Torpoint, PL11 3EP, England
- 1 5 Horsepool Rd, Sheviock Horsepool Road, Sheviock, Torpoint, Cornwall, United KingdomDissolved Corporate (1 parent)Officer
2018-04-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 5 Horsepool Road, Sheviock, Torpoint, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2019-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2019-08-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Horsepool Rd, Sheviock, Torpoint, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer 2016-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 5 Horsepool Road, Sheviock, Torpoint, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2022-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5THE CORNISH RUM RUNNERS LTD - 2017-11-30 5 Horsepool Road, Sheviock, Torpoint, Cornwall, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 6LOBSTERLOUNGESURFCO LIMITED - 2017-10-30 5 Horsepool Road, Sheviock, Torpoint, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-09-30Officer 2017-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 103 Cornwall Street, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)-17,058 GBP2023-05-30Officer 2020-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1THE CORNISH TEA CO. (LOOE) LTD - 2014-10-03THE CORNISH TEA CO. LTD. - 2012-12-19 The Tea Shed Little Trethew, Horningtops, Liskeard, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,496 GBP2023-12-31Officer 2012-05-28 ~ 2017-06-20IIF 17 - Director → ME
- 2 The Tea Shed Little Trethew, Horningtops, Liskeard, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)-38,732 GBP2024-04-30Officer 2013-04-19 ~ 2018-04-27IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-08IIF 9 - Ownership of shares – 75% or more → OE
- 3 20 Moorland Road, Par, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2017-12-08 ~ 2019-03-04IIF 3 - Director → ME
