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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

Mr Stewart Penney

    Related profiles found in government register
  • Mr Stewart Penney
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 4

    • 10, St. Albans Gardens, Teddington, TW11 8AE, England

      IIF 5

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Stewart Penney
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston, Surrey, KT2 5BW, United Kingdom

      IIF 10
  • Penney, Stewart
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 14

    • 10, St. Albans Gardens, Teddington, TW11 8AE, England

      IIF 15

    • Egerton House 66-68, Baker Street, Weybridge, KT13 8AL, England

      IIF 16 IIF 17

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Penney, Stewart
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX

      IIF 21

    • 21 Richmond Road, Kingston, Richmond Road, Kingston Upon Thames, KT2 5BW, England

      IIF 22
  • Penney, Stewart
    British estate agent born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 23
  • Penney, Stewart
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2ac Court, High Street, Thames Ditton, KT7 0SR, United Kingdom

      IIF 24
  • Penny, Stewart
    British director born in May 1964

    Registered addresses and corresponding companies

    • 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 25
  • Penney, Stewart
    British born in May 1964

    Registered addresses and corresponding companies

    • 17-21, Richmond Road, Kingston-upon-thames, Surrey, KT2 5BW

      IIF 26
  • Penney, Stewart
    British property developer born in May 1964

    Registered addresses and corresponding companies

    • 17-21, Richmond Road, Kingston-upon-thames, Surrey, KT2 5BW

      IIF 27
  • Penney, Stewart
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston, Surrey, KT2 5BW, United Kingdom

      IIF 28
  • Penney, Stewart
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 29 IIF 30
  • Penny, Stewart
    British director

    Registered addresses and corresponding companies

    • 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 31
  • Penney, Stewart

    Registered addresses and corresponding companies

    • 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 32

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,878 GBP2024-07-31
    Officer
    2003-02-17 ~ now
    IIF 26 - Director → ME
  • 2
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 16 - Director → ME
  • 3
    38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Officer
    2010-10-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    21 Richmond Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 17 - Director → ME
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    465,365 GBP2024-01-29
    Officer
    2006-01-16 ~ now
    IIF 20 - Director → ME
    2010-12-31 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    21 Richmond Road, Kingston, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,524,493 GBP2024-04-05
    Officer
    2019-08-30 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,130,604 GBP2024-01-29
    Officer
    2016-04-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 30 - Director → ME
  • 10
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,671,265 GBP2024-01-28
    Officer
    2008-02-05 ~ now
    IIF 18 - Director → ME
    2010-12-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    21 Richmond Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,904 GBP2024-01-31
    Officer
    2019-08-28 ~ now
    IIF 11 - Director → ME
    2019-08-27 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    21 Richmond Road, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    21 Richmond Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    C/o Digi Accountancy 6th Floor Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    198a Brooklands Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2007-04-10 ~ 2008-03-31
    IIF 25 - Director → ME
    2007-04-10 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 2
    2 Chase Road, Epsom, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    2011-04-06 ~ 2012-07-05
    IIF 21 - Director → ME
    2008-10-03 ~ 2010-01-10
    IIF 27 - Director → ME
  • 3
    C/o Digi Accountancy Sun House, 2-4 Little Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,970 GBP2024-04-30
    Officer
    2019-06-10 ~ 2020-05-26
    IIF 22 - Director → ME
  • 4
    LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (9 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    2017-03-15 ~ 2021-06-15
    IIF 24 - Director → ME
  • 5
    ST VINCENT FERRER HOMES LIMITED - 2013-11-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    706,581 GBP2024-09-30
    Officer
    2003-09-21 ~ 2006-03-06
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.