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

Pentland, Steven Thomas

    Related profiles found in government register
  • Pentland, Steven Thomas
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside, Duncote, Towcester, NN12 8AL, England

      IIF 1
  • Pentland, Steven Thomas
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Northamptonshire, NN12 8AL

      IIF 2 IIF 3 IIF 4

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 9

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 10 IIF 11

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 12

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 13

    • Lakeside House, Duncote, Towcester, NN12 8AL, United Kingdom

      IIF 14

    • Lakeside House, Duncote, Towcester, Northamptonshire, NN12 8AL, United Kingdom

      IIF 15
  • Pentland, Steven Thomas
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Towcester, Northants, NN12 8AL, United Kingdom

      IIF 16 IIF 17
  • Pentland, Steven Thomas
    British

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 18
  • Pentland, Steven Thomas
    British director

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 19
  • Mr Steven Thomas Pentland
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 20 IIF 21

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 22 IIF 23 IIF 24

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 25

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 26

    • Lakeside House, Duncote, Towcester, NN12 8AL, England

      IIF 27

    • Lakeside House, Duncote, Towcester, NN12 8AL, United Kingdom

      IIF 28
  • Mr Steven Thomas Pentland
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 29
  • Pentland, Steven Thomas

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 30
  • Mr Steven Thomas Pentland
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    A.V.T.V. (U.K.) LIMITED - 1997-06-12
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 2
    ATTRAVISION LIMITED - 2004-08-12
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1998-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 3
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    1997-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    AVTE LIMITED - 1999-12-07
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1998-12-03 ~ now
    IIF 5 - Director → ME
  • 5
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2017-07-06 ~ now
    IIF 11 - Director → ME
  • 7
    DUPES R US LIMITED - 2000-10-19
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    300,686 GBP2023-06-30
    Officer
    2015-03-24 ~ now
    IIF 13 - Director → ME
  • 8
    The Old Granary, Cotton End, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    264,336 GBP2021-06-30
    Officer
    2016-04-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    YAYSTORE LTD - 2011-02-22
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    7,722 GBP2022-08-31
    Officer
    2010-08-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    446 GBP2023-06-30
    Officer
    2017-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GROUP IMPACT LIMITED - 2018-06-13
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    574,898 GBP2023-06-30
    Officer
    2000-09-25 ~ now
    IIF 2 - Director → ME
  • 12
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    38,021 GBP2023-12-31
    Officer
    2009-11-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    180,497 GBP2015-12-31
    Officer
    2016-05-13 ~ now
    IIF 9 - Director → ME
  • 15
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    661,003 GBP2024-04-30
    Officer
    2018-05-20 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    A.V.T.V. (U.K.) LIMITED - 1997-06-12
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    1992-06-12 ~ 1998-06-18
    IIF 18 - Secretary → ME
  • 2
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    1997-11-26 ~ 1999-01-04
    IIF 19 - Secretary → ME
  • 3
    THE FORUM EVENT COMPANY LIMITED - 2014-10-16
    Resolve Advisory Limited, 22 York Buildings, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -294,964 GBP2020-06-30
    Officer
    2009-08-05 ~ 2015-10-01
    IIF 8 - Director → ME
  • 4
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Person with significant control
    2017-07-06 ~ 2017-08-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DUPES R US LIMITED - 2000-10-19
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    300,686 GBP2023-06-30
    Officer
    1997-06-25 ~ 2013-12-02
    IIF 3 - Director → ME
    1997-06-25 ~ 1998-07-23
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GROUP IMPACT LIMITED - 2018-06-13
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    574,898 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.