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.
Briant, Penelope Kate
- British born in February 1971
Briant, Penelope Kate
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Briant, Penelope Kate
Resident in England
Registered addresses and corresponding companies100, Pall Mall, London, SW1Y 5NQ, England
IIF 6100 Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 74th Floor, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)C/o Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British partner born in February 1971
Briant, Penelope Kate
Resident in England
Registered addresses and corresponding companies100 Pall Mall, London, SW1Y 5NQ
IIF 17 IIF 18 IIF 19 (more)(less)Capvest Associates, 100 Pall Mall, London, SW1Y 5NQ, England
IIF 21Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 22Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom
IIF 23 IIF 24 IIF 25
- born in February 1971
Briant, Penelope Kate
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Briant, Penelope Kate
Resident in United Kingdom
Registered addresses and corresponding companies19, Bovingdon Road, London, SW6 2AP
IIF 28
- British born in February 1971
Mrs Penelope Kate Briant
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Penelope Kate Briant
Resident in United Kingdom
Registered addresses and corresponding companies18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
IIF 33
- 1OAKTCO LIMITED - 2019-04-169 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (14 parents)Officer2019-10-26 ~ 2020-01-29IIF 6 - Director → ME
- 2
CAPVEST ASSOCIATES LLP
OC371275100 Pall Mall, LondonActive Corporate (15 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 27 - LLP Member → ME - 3
CAPVEST PARTNERS LLP
OC3428884th Floor 100 Pall Mall, LondonActive Corporate (14 parents, 5 offsprings)Officer2009-12-31 ~ nowIIF 26 - LLP Member → MEPerson with significant control2022-06-30 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 4MALLINCKRODT RP UK LTD - 2018-04-26211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United KingdomActive Corporate (16 parents)Person with significant control2021-07-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ 2024-10-13IIF 14 - Director → ME
- 7C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ 2024-10-13IIF 13 - Director → ME
- 8
- 9
DALTON TOPCO LIMITED
13073341C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 5 - Director → ME - 10LION/STOVE INTERMEDIATE LIMITED - 2010-06-0438 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkActive Corporate (30 parents, 1 offspring)Officer2019-10-11 ~ 2020-01-29IIF 3 - Director → ME
- 11
- 12
EVERGREEN UK HOLDCO LIMITED
140089924th Floor 100 Pall Mall, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-29 ~ dissolvedIIF 9 - Director → ME - 134th Floor 100 Pall Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-29 ~ dissolvedIIF 10 - Director → ME
- 144th Floor 100 Pall Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-29 ~ dissolvedIIF 11 - Director → ME
- 154th Floor 100 Pall Mall, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-29 ~ dissolvedIIF 12 - Director → ME
- 16
EVERGREEN UK TOPCO LIMITED
140080514th Floor 100 Pall Mall, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-03-29 ~ dissolvedIIF 8 - Director → ME - 17
GLO HEALTHCARE UK LIMITED
14554125C/o Capvest Partners Llp, 100 Pall Mall, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 32 - Has significant influence or control → OE - 18
HUGGETT AND ASSOCIATES LIMITED
0501217318 Hyde Gardens, Eastbourne, East SussexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 19UK RADIOPHARMA LIMITED - 2006-08-29INTERCEDE 1867 LIMITED - 2003-07-03C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (25 parents)Person with significant control2021-06-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20THE KETTLE CRISP COMPANY LIMITED - 1990-11-22INTERCEDE 539 LIMITED - 1988-06-0638 Barnard Road, Bowthorpe Employment Area, Norwich, NorfolkActive Corporate (30 parents, 2 offsprings)Officer2019-10-11 ~ 2020-01-31IIF 21 - Director → ME
- 21KETTLE GROWERS GROUP LIMITED - 2018-12-1438 Barnard Road, Bowthorpe, Norwich, NorfolkActive Corporate (16 parents)Officer2019-10-11 ~ 2020-01-31IIF 2 - Director → ME
- 22HAZEDOWN LIMITED - 1986-11-201 Bartholomew Lane, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ 2021-09-30IIF 24 - Director → ME
- 23
- 24
NUTRIUS UK HOLDCO LIMITED
11598561Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-10-01 ~ 2025-04-15IIF 17 - Director → ME - 25
- 26
NUTRIUS UK TOPCO LIMITED
11598370Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-10-01 ~ 2025-04-15IIF 19 - Director → ME - 27
ROWSE EBT LIMITED
058977811 Bartholomew Lane, London, EnglandDissolved Corporate (13 parents)Officer2014-02-28 ~ 2021-09-30IIF 23 - Director → ME - 28
ROWSE HONEY LIMITED
010240189 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2014-02-28 ~ 2020-01-29IIF 25 - Director → ME - 29
SUN CHASER UK HOLDCO LIMITED
13532503100 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-27 ~ dissolvedIIF 7 - Director → ME - 30
- 31
VALEO FOODS UK LIMITED
088940399 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2014-02-13 ~ 2021-09-30IIF 22 - Director → ME
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