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, Leon Charles Clarke
Penny, Leon Charles Clarke
born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 5 IIF 6 IIF 7 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 8 The Manor, House, Essendon Hill Essendon, Hatfield, Hertfordshire, AL9 6AJ, England
IIF 9 The Manor, House, Essendon Hill Essendon, Hatfield, Hertfordshire, AL9 6AJ, United Kingdom
Penny, Leon Charles Clarke
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Leon Charles Clarke
born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
Penny, Leon Charles Clarke
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 14 13, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY
Penny, Leon Charles Clarke
British Registered addresses and corresponding companies
IIF 15 13, Crescent East, Hadley Wood, Hertfordshire, EN4 0EY
Mr Leon Charles Clarke Penny
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Leon Charles Clarke Penny
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 27 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
- 1 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer
2015-08-20 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2 42 Lytton Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-22 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 3 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-06-09 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-06-09 ~ nowIIF 26 - Has significant influence or control → OE
- 4 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2016-06-09 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-06-09 ~ nowIIF 24 - Has significant influence or control → OE
- 5 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2018-06-20 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2018-06-20 ~ nowIIF 25 - Has significant influence or control → OE
- 7 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer 2014-12-11 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2017-12-11 ~ nowIIF 19 - Has significant influence or control → OE
- 8 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)188,828 GBP2024-12-31Officer 2014-12-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9
SYNERGY CONSULT LIMITED
- nowSYNERGY CONNECT LTD - 2018-03-01 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-28,839 GBP2024-12-31Officer 2015-05-13 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10WORLD CONNECT SOLUTIONS LIMITED - 2014-10-02 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-8,939 GBP2024-12-31Officer 2010-12-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-03-12 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 12 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer 2010-11-29 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 13 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer 2014-05-23 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 1
SYNERGY ONE LIMITED
- nowAWESOME LIMITED - 2005-05-25 42 Lytton Road, BarnetDissolved Corporate (1 parent)Officer 2005-01-17 ~ 2011-05-16IIF 14 - Director → ME 2005-01-17 ~ 2011-05-16IIF 15 - Secretary → ME
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