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.
Penberthy, Nick
- Welsh born in June 1962
Penberthy, Nick
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 1
- Welsh consultant born in June 1962
Penberthy, Nick
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Flat, 8 Stanwell Road, Penarth, CF64 3EA, Wales
IIF 2
- Welsh director born in June 1962
Penberthy, Nick
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in June 1962
Penberthy, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9135, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 4
- Welsh born in June 1962
Mr Nick Penberthy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Penberthy, Nicholas
Resident in Wales
Registered addresses and corresponding companies - British born in June 1962
Nicholas Penberthy
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9135, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Penberthy, Nick
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 12
- British born in June 1962
Mr Nicholas Penberthy
Resident in Wales
Registered addresses and corresponding companiesGarden Flat, 8 Stanwell Road, Penarth, CF64 3EA
IIF 13
- 1
BROOKLANDS MANAGEMENT COMPANY LIMITED
024580178 Stanwell Road, Penarth, South GlamorganActive Corporate (11 parents)Officer2014-07-30 ~ nowIIF 10 - Director → ME - 2
METRO TRAM AND RAIL LIMITED
08723408Garden Flat, 8 Stanwell Road, PenarthDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3
PENLLYN RESTORATIONS LTD
164892102 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 1 - Director → ME2025-06-02 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-06-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
RAIL INTERFACE SOLUTIONS LTD
1342461171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
SIGNALLING AND RAIL INTERFACES LTD
16945825Office 9135 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6
TKO ASSOCIATES LIMITED
081891128 Stanwell Rd, PenarthDissolved Corporate (2 parents)Officer2012-08-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
VALE TRANSPORT LTD
06391669Richmond House, 3 Herbert Terrace, Penarth, Vale Of GlamorganDissolved Corporate (4 parents)Officer2007-12-12 ~ dissolvedIIF 9 - Director → ME
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