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.
Penfold, Keith Robert
- British born in April 1964
Penfold, Keith Robert
Resident in England
Registered addresses and corresponding companies - born in April 1964
Penfold, Keith Robert
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6
- born in April 1964
Penfold, Keith Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGarsdale Foot Farm, Garsdale, Sedbergh, , LA10 5NU,
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in April 1964
Penfold, Keith Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 2098, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 21Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 22 IIF 23 IIF 24 (more)(less)Deansfield House, Lancaster Road, Newcastle Under Lyme, ST5 1DS, England
IIF 26Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 27 IIF 28 IIF 29 (more)(less)Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 31 IIF 32Deansfield House, 98 Lancaster Road, Windover, Llwyn Onn Estate, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 33Deansfield House, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 34Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU
IIF 35 IIF 36 IIF 37
- British Registered addresses and corresponding companies
Penfold, Keith Robert
Garsdale Foot Farm, Garsdale, Sedbergh, Cumbria, LA10 5NU
IIF 38
- British born in April 1964
Mr Keith Robert Penfold
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Keith Robert Penfold
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 42Deansfield House, 98, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 43 IIF 44 IIF 45Deansfield House, Lancaster Road, Newcastle Under Lyme, ST5 1DS, England
IIF 46Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
IIF 47 IIF 48 IIF 49 (more)(less)Deansfield House, Lancaster Road, Newcastle-under-lyme, Staffordshire, ST5 1DS, England
IIF 51
- 1
AZIAN OCEANIC LIMITED
11379321Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2018-05-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 244 Boulevard, Weston-super-mare, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ 2021-01-27IIF 23 - Director → ME2026-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-19 ~ 2020-10-01IIF 43 - Ownership of shares – 75% or more → OE
- 3
- 4
- 5
BESPOKE CAPITAL LLP
OC31448898 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 16 - LLP Designated Member → ME - 6
BESPOKE CORPORATE FINANCE LLP
OC315808Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2005-10-26 ~ 2011-05-04IIF 10 - LLP Designated Member → ME2020-05-11 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2023-10-01 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE - 7
BESPOKE FINANCIAL PLANNING LTD
09288678Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-17 ~ nowIIF 21 - Director → ME - 8
BESPOKE INVESTMENT MANAGEMENT LLP
OC31449898 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 7 - LLP Designated Member → ME - 944 Boulevard, Weston-super-mare, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ 2021-01-27IIF 22 - Director → ME2026-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-19 ~ 2020-10-01IIF 44 - Ownership of shares – 75% or more → OE
- 10Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 11Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2017-05-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
BESPOKE SECRETARIAL SERVICES LIMITED
11542317Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 13BESPOKE STAFFING SERVICES LIMITED - now
WHITE ISLE CAPITAL LIMITED
- 2021-07-01 1039496444 Boulevard Boulevard, Weston-super-mare, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2021-06-30IIF 33 - Director → ME - 14SG CO 51 LIMITED - 2005-05-11Station House, Stamford New Road, Altrincham, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2006-04-17 ~ dissolvedIIF 37 - Director → ME
- 15
BESPOKE TAX AND FINANCIAL PLANNING LIMITED
04217025Insolvency (Case 1) In administration
Administration started on 2007-12-17 during the appointment or period of control
Administration ended on 2008-04-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08 during the appointment or period of control
Dissolved on 2012-04-17 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2001-05-15 ~ dissolvedIIF 35 - Director → ME - 1698 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (6 parents)Officer2005-08-01 ~ 2011-05-04IIF 19 - LLP Designated Member → ME
- 17Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 25 - Director → ME
- 18Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2018-08-29 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 19Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2017-07-13 ~ nowIIF 20 - Director → ME2003-10-30 ~ 2011-05-04IIF 36 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 20
IFAONTHENET LIMITED
04601051Downs Chambers, The Downs, Altrincham, CheshireDissolved Corporate (3 parents)Officer2002-11-26 ~ dissolvedIIF 38 - Secretary → ME - 21
PURE ADVICE LLP
OC31449798 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 8 - LLP Designated Member → ME - 22
PURE ASSET MANAGEMENT LLP
OC31449298 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 18 - LLP Designated Member → ME - 23
PURE FINANCIAL PLANNING LLP
OC31449698 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 9 - LLP Designated Member → ME - 24
PURE FUND MANAGEMENT LLP
OC31449598 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 13 - LLP Designated Member → ME - 25
PURE INVESTMENT MANAGEMENT LLP
OC31448998 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 12 - LLP Designated Member → ME - 26
PURE PORTFOLIO MANAGEMENT LLP
OC31449498 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 14 - LLP Designated Member → ME - 27
PURE TAX MITIGATION LLP
OC31449398 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 11 - LLP Designated Member → ME - 28
PURE WEALTH MANAGEMENT LLP
OC31449198 Lancaster Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 15 - LLP Designated Member → ME - 29
- 30
TAYRONA CAPITAL DEVELOPMENTS (BAHAMAS) LIMITED
11018734Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2017-10-18 ~ 2020-01-01IIF 29 - Director → ME - 31
TAYRONA CAPITAL DEVELOPMENTS LIMITED
10918389Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 31 - Director → ME - 32
TAYRONA UK LIMITED
10622727Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (6 parents)Officer2017-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 33
TAYRONA VIESTE UK LIMITED
11102165Deansfield House, Lancaster Road, Newcastle Under Lyme, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 34
WARSUK LIMITED
12616517Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
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