logo
explain how to read the page

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

Penny, Alexander Martin

    Related profiles found in government register
  • Penny, Alexander Martin
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU

      IIF 1

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 2 IIF 3

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 4

    • 9 York Place, Leeds, West Yorkshire, LS1 2DS, United Kingdom

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • C/o Sedulo, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 7
  • Penny, Alexander Martin
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 8

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 9

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 10

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 11

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 12 IIF 13 IIF 14

    • Princes Exchange, Princes Square, Leeds, LS1 4HY, England

      IIF 16

    • 5, New York Street, Manchester, M1 4JB, England

      IIF 17
  • Penny, Alexander Martin
    British head of commercial born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Penny, Alexander Martin
    British head of commerical born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Penny, Alexander Martin
    British manager born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, England

      IIF 20
  • Penny, Alexander Martin
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 21

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 22 IIF 23

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 24

    • 9, York Place, Leeds, West Yorkshire, LS1 2DS, England

      IIF 25

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 26
  • Penny, Alexander
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 27

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 28
  • Mr Alexander Martin Penny
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 29

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 30

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 31 IIF 32 IIF 33

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 34

    • 9 York Place, Leeds, West Yorkshire, LS1 2DS, United Kingdom

      IIF 35

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 5, New York Street, Manchester, M1 4JB, England

      IIF 39
  • Mr Alexander Penny
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 40

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 41 IIF 42

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 43

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 44

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 45

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 46
  • Penny, Alex
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 47
  • Penny, Alex
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 48

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 49
  • Mr Alex Penny
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 50
  • Mr Alexander Martin Penny
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 51 IIF 52

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 53 IIF 54
  • Mr Alexander Penny
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, New York Street, Manchester, M1 4JB, England

      IIF 55
  • Penny, Alexander Martin

    Registered addresses and corresponding companies

    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 56
  • Mr Alex Martin Penny
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 32
  • 1
    41 NORTH LTD - now
    ULTIMATE PEOPLE SOLUTIONS LTD
    - 2024-05-25 14495177
    ULTIMATE PAYROLL SOLUTIONS LTD
    - 2023-05-08 14495177
    41 Park Square, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ 2024-05-08
    IIF 11 - Director → ME
    Person with significant control
    2022-11-21 ~ 2024-05-08
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AJN HEALTH LTD
    11454446
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEAUTEC LIMITED
    07157061
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOD SUPPLEMENTS LIMITED
    08791449
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CONSULT 365 LIMITED
    07554194 06716634... (more)
    41 Park Square North, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 6
    ECT HOLDINGS LIMITED
    12333392
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 56 - Secretary → ME
  • 7
    ENERGY & COMPLIANCE TECHNOLOGY LTD.
    07311760
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2018-08-27 ~ 2020-01-15
    IIF 48 - Director → ME
  • 8
    FURR TRADE LIMITED
    07324615
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2018-12-14
    IIF 20 - Director → ME
  • 9
    FUTURE TECHNOLOGY 365 LTD
    - now 05575013
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 10
    MK ACCOUNTANCY & FINANCE RECRUITMENT LIMITED
    14308043
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ 2024-05-07
    IIF 27 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MK BUSINESS SUPPORT LIMITED
    - now 07121032
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    41 Park Square North, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-09 ~ 2024-04-02
    IIF 3 - Director → ME
    Person with significant control
    2019-10-01 ~ 2024-04-02
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MK CONSTRUCTION RECRUITMENT LTD
    12741887
    41 Park Square North, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-07-14 ~ 2024-05-07
    IIF 15 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-14
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MK DEVELOPMENT HOLDINGS LTD
    - now 14313188
    RENOVARE PROFESSIONAL SERVICES LIMITED
    - 2022-08-24 14313188
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-23 ~ 2024-05-07
    IIF 9 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MK ENGINEERING RECRUITMENT LIMITED
    14306844
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2022-08-19 ~ 2024-05-07
    IIF 10 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MK ENVIRONMENTAL RECRUITMENT LTD
    12734419
    41 Park Square North, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 13 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MK II LTD
    12967170
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ 2024-05-07
    IIF 16 - Director → ME
    Person with significant control
    2020-10-22 ~ 2024-05-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED
    - now 13705997
    MK INDUSTRIAL RECRUITMENT LTD
    - 2023-10-09 13705997
    41 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2024-05-07
    IIF 26 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-08-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MK LOGISTICS RECRUITMENT LTD
    - now 12734485
    MK RESIDENTIAL RECRUITMENT LTD
    - 2022-06-06 12734485
    41 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 14 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MK TECHNOLOGY RECRUITMENT LTD
    12734374
    41 Park Square North, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 12 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-08-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    OHS ASSET SERVICES LTD
    14598366
    41 Park Square North, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OHS GROUP (UK) LIMITED
    07333160
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 7 - Director → ME
  • 22
    OHS LIMITED
    - now 05158022 01790018
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    41 Park Square North, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RAMP ADVENTURES LIMITED
    15604557
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    RAMP INVESTMENTS LTD
    12758190
    41 Park Square North, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    RAMP PROPERTIES LIMITED
    15604622
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    REUBEN JAMES GROUP LTD
    - now 12735696
    MK COMMERCIAL RECRUITMENT LTD
    - 2022-06-06 12735696
    41 Park Square North, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 17 - Director → ME
    Person with significant control
    2023-05-03 ~ 2024-05-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-10 ~ 2023-05-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SAFE IN THE KNOWLEDGE LTD
    - now 07337805
    SYSTEM ACCESS FE LTD. - 2011-02-01
    9 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 28
    STONELODE LIMITED
    10826295
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-05-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TUPPENCE INVESTMENTS LIMITED
    11494987
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    ULTIMATE LIFE LIMITED
    09846112
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (6 parents)
    Officer
    2016-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-29 ~ 2018-08-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ULTIMATE LIFE RETAIL LIMITED
    14530192
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WORKTOOL NATIONWIDE LIMITED
    11323434
    41 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.