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.
Penny, Neil Ralph
- British born in April 1964
Penny, Neil Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in April 1964
Penny, Neil Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 5
- British born in April 1964
Penny, Neil Ralph
Resident in England
Registered addresses and corresponding companies8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
IIF 6
- British company director born in April 1964
Penny, Neil Ralph
Resident in England
Registered addresses and corresponding companies - British director born in April 1964
Penny, Neil Ralph
Resident in England
Registered addresses and corresponding companiesSovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
IIF 936 Shearwater Avenue, Fareham, Hampshire, PO16 8YE
IIF 1065, Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG, United Kingdom
IIF 11Upper Floor, 328, Brockley Road, London, SE4 2BT, England
IIF 122, Old Bath Road, Newbury, Berks, RG14 1QL, United Kingdom
IIF 13
- British born in April 1964
Mr Neil Ralph Penny
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
NUMEROUS INTERNATIONAL LIMITED
- 2020-04-07 10226469BOSTON DIGITAL LIMITED
- 2019-01-08 10226469Office 6 25 St. Andrews Street, Hertford, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-09-01 ~ nowIIF 4 - Director → ME - 2
BPN VENTURES LTD
1468085025 St. Andrew Street, Office 6, Hertford, United KingdomActive Corporate (4 parents)Person with significant control2023-02-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ENARPEE SERVICES LIMITED
05854549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2022-07-12 during the appointment or period of controlUnit 1, First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 parents)Officer2009-10-01 ~ dissolvedIIF 5 - Director → ME2006-06-22 ~ 2008-12-19IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INTERACTIVE MEDIA COMMUNICATIONS LIMITED
06169289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14
Due to be dissolved on 2021-11-25Lawrence House, St Andrews Hill, Norwich, NorfolkDissolved Corporate (7 parents)Officer2007-03-19 ~ 2012-06-12IIF 11 - Director → ME - 5
INTERGALAXY LTD
067005028 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (3 parents)Officer2008-10-27 ~ dissolvedIIF 6 - Director → ME - 6CORALIN TELECOMMUNICATIONS LIMITED - 2011-01-1211c Beecroft Road, London, United KingdomActive Corporate (4 parents)Officer2011-06-01 ~ 2015-11-25IIF 12 - Director → ME
- 7MCP INSIGHT LTD - now
MONITORING & COMPLIANCE PARTNERS LIMITED
- 2018-02-22 05502020MOBILE CONTENT PARTNERS LIMITED
- 2014-06-09 055020202012 TRANSPORT LIMITED - 2006-02-15Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (8 parents)Officer2014-04-01 ~ 2017-01-20IIF 9 - Director → ME - 8
MOTIONLESS HORIZON HOLDINGS LIMITED
13470689141 Englishcombe Lane, Bath, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RETRO XXX LIMITED
07493456141 Englishcombe Lane, BathDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 8 - Director → ME - 10
ETHICAL FINANCIAL MANAGEMENT LIMITED
- 2009-12-14 0686053346-54 High Street, Ingatestone, EssexDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 7 - Director → ME - 11
THE SEASONED PAIR LIMITED
16832158141 Englishcombe Lane, Bath, United KingdomActive Corporate (3 parents)Officer2025-11-04 ~ nowIIF 2 - Director → ME - 12
WHITESTAR SERVICES LIMITED
13417041141 Englishcombe Lane, Bath, United KingdomActive Corporate (3 parents)Officer2023-01-27 ~ nowIIF 1 - Director → ME - 13WYVOLS MOBILE LIMITED - now2 Old Bath Road, Newbury, BerksDissolved Corporate (4 parents)Officer2009-08-19 ~ 2010-06-21IIF 13 - Director → ME
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