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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penman, Kenneth

    Related profiles found in government register
  • Penman, Kenneth
    British bookseller born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 1
  • Penman, Kenneth
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 2
  • Penman, Kenneth
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Penman, Kenneth
    British retailer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 13 IIF 14
  • Mr Kenneth Penman
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shakespeare House, 168 Lavender Hill, London, SW11 5TF, England

      IIF 15
  • Penman, Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 16

    • icon of address 74, Patrick Connolly Gardens, London, East London, E3 3BZ

      IIF 17
  • Penman, Kenneth
    British retailer

    Registered addresses and corresponding companies

    • icon of address 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 74 Patrick Connolly Gardens, London, East London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2009-08-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    FORBIDDEN PLANET (F.P.) LIMITED - 2002-04-05
    icon of address 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 2 - Director → ME
  • 3
    MOSTFIX LIMITED - 1988-04-12
    icon of address Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 212a Jubilee House 3 The Drive, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 10 - Director → ME
  • 6
    LINTONDALE LIMITED - 1998-11-19
    icon of address 168 Buchanan Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 3 - Director → ME
  • 7
    UTOWISE LIMITED - 1982-04-30
    icon of address 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -435,691 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 6 - Director → ME
  • 8
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 1999-11-25
    icon of address 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    398,490 GBP2024-03-31
    Officer
    icon of calendar 1999-03-04 ~ now
    IIF 9 - Director → ME
  • 9
    ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,872,414 GBP2018-09-30
    Officer
    icon of calendar 2009-11-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    MOSTFIX LIMITED - 1988-04-12
    icon of address Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1997-07-21
    IIF 1 - Director → ME
    icon of calendar ~ 1997-07-21
    IIF 16 - Secretary → ME
  • 2
    icon of address The Business Centre, Unit E, Faringdon Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2016-12-31
    IIF 5 - Director → ME
  • 3
    LINTONDALE LIMITED - 1998-11-19
    icon of address 168 Buchanan Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-13 ~ 1999-11-29
    IIF 13 - Director → ME
    icon of calendar 1998-11-13 ~ 1999-11-29
    IIF 18 - Secretary → ME
  • 4
    icon of address Unit E The Business Centre, Faringdon Avenue, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2016-12-31
    IIF 11 - Director → ME
  • 5
    icon of address Unit E, The Business Centre, Faringdon, Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2016-12-31
    IIF 7 - Director → ME

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