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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

Penn, Charles Stephen

    Related profiles found in government register
  • Penn, Charles Stephen
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Charles Stephen
    British marketing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Stephen Penn
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Charles Denny
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denny, Stephen Charles
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denny, Stephen Charles
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Charles Denny
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denny, Stephen Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    1018 CONSULTING LIMITED
    - now 07372401 10456983... (more)
    BLC (GB) LTD
    - 2022-02-21 07372401
    NORTHERN LIGHT BUSINESS GROUP LTD
    - 2011-12-19 07372401
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADD MORE LTD
    08647136
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BLACKBIRDS NEST FARM LTD
    16446227
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUE LIGHT CARD LTD
    06581540
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2023-08-03
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-22
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GILCHESTERS ORGANICS LIMITED
    05456521
    Active Corporate (6 parents)
    Officer
    2007-04-04 ~ 2014-01-30
    IIF 1 - Director → ME
  • 6
    HAZELRIGG ENTERPRISES LTD
    16382698
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ 2025-11-03
    IIF 2 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-06-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    MOTORFINITY GROUP LIMITED
    10546007
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-04 ~ 2020-11-26
    IIF 13 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED
    - now 02187213
    NORTHERN STAGE LIMITED - 1999-04-06
    TYNE THEATRE TRUST LIMITED - 1998-07-10
    Active Corporate (85 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2024-12-11
    IIF 4 - Director → ME
  • 9
    NORTHERN STAGE ENTERPRISES LIMITED
    09261522
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2024-12-04
    IIF 3 - Director → ME
  • 10
    PAUDY PROPERTIES LTD
    13512635
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PROJECT HIVE BIDCO LIMITED
    13894912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-08-03
    IIF 8 - Director → ME
  • 12
    PROJECT HIVE MIDCO 1 LIMITED
    13894219 13894717
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-08-03
    IIF 9 - Director → ME
  • 13
    PROJECT HIVE MIDCO 2 LIMITED
    13894717 13894219
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-08-03
    IIF 10 - Director → ME
  • 14
    PROJECT HIVE TOPCO LIMITED
    13894036
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2025-08-26
    IIF 18 - Director → ME
  • 15
    THE DENNY FAMILY INVESTMENT COMPANY
    14718158
    Active Corporate (2 parents)
    Officer
    2023-03-09 ~ now
    IIF 11 - Director → ME
    2023-03-09 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    YOUR JOBS IN LTD
    07405929
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2011-01-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.