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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Searles, Penny Susan

    Related profiles found in government register
  • Searles, Penny Susan
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom

      IIF 1
    • 25, Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 2
    • Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England

      IIF 3
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 4
    • Tredore House, St Issey, Wadebridge, Cornwall, PL27 7QS, England

      IIF 5 IIF 6 IIF 7
  • Searles, Penny
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Marine Pro, Port Hamble, Hamble, Southampton, Hampshire, SO31 4NN, United Kingdom

      IIF 8
  • Searles, Penny Susan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 9
    • 1000, Lakeside, Western Road, Portsmouth, Hants, PO6 3EN, England

      IIF 10
    • 1 Westgate Mews, Kenilworth Gardens, West End, Southampton, SO30 3RE

      IIF 11 IIF 12
  • Miss Penny Susan Searles
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Tredore House, St Issey, Wadebridge, PL27 7QS, England

      IIF 13 IIF 14
  • Penny Susan Searles
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tredore House, St Issey, Wadebridge, Cornwall, PL27 7QS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    FIFTY NORTH GROUP LIMITED
    - now 10852097
    FIFTY NORTH CONSULTING LIMITED
    - 2024-07-15 10852097
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2025-10-31
    IIF 8 - Director → ME
  • 2
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503 07206880... (more)
    PROJECT ROMEO NEWCO LIMITED - 2020-11-04
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-07 ~ now
    IIF 4 - Director → ME
  • 3
    KELSEA LIMITED
    12043632
    Tredore House, St Issey, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    SMART DRIVER CLUB LIMITED
    09706245
    5 New Street Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-28 ~ 2020-01-24
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-24
    IIF 15 - Has significant influence or control OE
  • 5
    SMART DRIVER INSURANCE LIMITED
    FC035219
    First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2018-04-18 ~ now
    IIF 2 - Director → ME
  • 6
    THE SPANISH MORTGAGE LENDER LIMITED
    05952474
    Whitmarsh Farm, Winsor Lane, Winsor, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TILT SERVICES LIMITED
    - now 07980064
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-02-25 ~ now
    IIF 9 - Director → ME
  • 8
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    Insolvency (Case 1) In administration
    Administration started on 2007-12-05
    Administration ended on 2008-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2011-02-19
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-04-23 ~ 2006-10-06
    IIF 12 - Director → ME
  • 9
    TRAKM8 HOLDINGS LIMITED - now
    TRAKM8 HOLDINGS PLC
    - 2025-07-17 05452547
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2020-06-18 ~ 2023-11-15
    IIF 1 - Director → ME
  • 10
    TREDORE HOLDINGS LIMITED
    09571063 12256295
    Tredore House, St Issey, Wadebridge, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 11
    TREDORE HOLDINGS LIMITED
    12256295 09571063
    Tredore House, St Issey, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    WUNELLI LTD
    05942167
    1000 Lakeside, Western Road, Portsmouth, Hants
    Dissolved Corporate (18 parents)
    Officer
    2008-09-21 ~ 2014-05-19
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.