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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penny, John

    Related profiles found in government register
  • Penny, John
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, John
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, John
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16-19, Canada Square, Canary Wharf, London, E14 5ER, United Kingdom

      IIF 10
  • Penny, John
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 16-19, Canada Square, London, E14 5ER, England

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CANADA SQUARE FOOD LIMITED
    09492304
    16-19 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-16 ~ now
    IIF 1 - Director → ME
  • 2
    CANADA SQUARE HEALTH & FITNESS LIMITED
    - now 04968342
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Active Corporate (13 parents)
    Officer
    2011-12-15 ~ now
    IIF 11 - Director → ME
  • 3
    QUANTUM LEAP HEALTH & FITNESS LIMITED
    - now 03820940
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-10-24 ~ now
    IIF 4 - Director → ME
  • 4
    THE 3RD SPACE LIMITED
    03879385
    16-19 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 9 - Director → ME
  • 5
    THE THIRD SPACE GROUP LIMITED
    - now 02973240
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-24 ~ now
    IIF 2 - Director → ME
  • 6
    THE THIRD SPACE MEDICINE LIMITED
    - now 04136543
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 6 - Director → ME
  • 7
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-07 ~ now
    IIF 5 - Director → ME
  • 8
    TTS EQUITY LIMITED
    - now 06259793
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 9
    TTS LOANS LIMITED
    - now 06259808
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 8 - Director → ME
  • 10
    TTS PROPERTIES LIMITED
    - now 04055091
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2014-10-24 ~ now
    IIF 3 - Director → ME
  • 11
    TTS SOHO LIMITED
    - now 03782567
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.