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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

Stephens, Penny-annette

    Related profiles found in government register
  • Stephens, Penny-annette
    British customer liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Inflite House, London Stansted Airport, Stansted, Essex, CM24 1RY, England

      IIF 1 IIF 2 IIF 3
  • Stephens, Penny Annette
    British administration born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 4 IIF 5
  • Stephens, Penny Annette
    British administration/liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 6
  • Stephens, Penny Annette
    British administraton born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 7
  • Stephens, Penny Annette
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Penny Annette
    British customer liaison born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Penny Annette
    British customer liaison administratio born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Folyats Fyfield Road, Ongar, Essex, CM5 0HN

      IIF 17
  • Mrs Penny-annette Stephens
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Folyats, Fyfield Road, Ongar, CM5 0HN, England

      IIF 18

    • icon of address Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY

      IIF 19 IIF 20

    • icon of address Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom

      IIF 21 IIF 22
  • Stephens, Penny-annette

    Registered addresses and corresponding companies

    • icon of address Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-27 ~ now
    IIF 6 - Director → ME
  • 2
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    icon of address Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,570,088 GBP2024-03-31
    Officer
    icon of calendar 1996-07-19 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,786 GBP2018-10-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,181 GBP2018-10-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 3 - Director → ME
  • 5
    EVEREST CLEANING SERVICES LIMITED - 1985-03-25
    icon of address Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,618,255 GBP2024-03-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 1 - Director → ME
  • 6
    INFLITE LIMITED - 1994-02-23
    icon of address Inflite House, Stanstead Airport, Stanstead, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,982,134 GBP2024-03-31
    Officer
    icon of calendar 1992-06-30 ~ now
    IIF 17 - Director → ME
  • 7
    INFLITE ENGINEERING SERVICES LTD. - 1994-02-23
    icon of address Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-25 ~ now
    IIF 5 - Director → ME
    icon of calendar 2020-11-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INFLITE (SOUTHEND) LIMITED - 2013-02-06
    FARMVALE LIMITED - 2002-02-08
    icon of address Infilte House, London Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362,454 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 11 - Director → ME
  • 9
    AEROSPACE PRODUCTS LIMITED - 2011-08-24
    INDUCEMENT LIMITED - 1990-06-20
    icon of address Inflite House Hanger 6, Stansted Airport, Stansted Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,452,496 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 13 - Director → ME
  • 10
    AEROSPACE PRODUCTS LIMITED - 1990-06-20
    icon of address Inflite House, Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,528 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,743,515 GBP2024-03-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    icon of address Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,465,986 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 13
    CIVILAUDIO LIMITED - 1997-01-22
    icon of address Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-13 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    P & S SUPPLIES LIMITED - 1981-12-31
    icon of address 4 Sarbir Industrial Park, Cambridge Road, Harlow, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2008-09-29
    IIF 7 - Director → ME
  • 2
    icon of address 22 Wates Way, Mitcham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112 GBP2024-12-31
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-23
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 22 Wates Way, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,568,118 GBP2024-12-31
    Officer
    icon of calendar 2007-09-04 ~ 2018-07-23
    IIF 10 - Director → ME
  • 4
    icon of address 22 Wates Way, Mitcham, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509,538 GBP2024-12-31
    Officer
    icon of calendar 2007-09-04 ~ 2018-07-23
    IIF 8 - Director → ME
  • 5
    icon of address Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,743,515 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2020-12-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    icon of address Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,465,986 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-02-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.