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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

Penman, Jeffrey David

    Related profiles found in government register
  • Penman, Jeffrey David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Penman, Jeffrey David
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 34
  • Penman, Jeffrey David
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 35
  • Penman, Jeffrey David
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 36
  • Penman, Jeffrey David
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Parks, Coventry Road, Fillongley, Coventry, CV7 8BZ, England

      IIF 37

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 38 IIF 39

    • Ram Meadow, Welford Road, Sibbertoft, Market Harborough, LE169UJ, England

      IIF 40 IIF 41

    • Ram Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ

      IIF 42

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 43
  • Penman, Jeffrey David
    British property developer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ram Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ

      IIF 44

    • Ram Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ, Great Britain

      IIF 45
  • Mr Jeffrey David Penman
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Carbide Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 46

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 47
  • Penman, Jeffrey David

    Registered addresses and corresponding companies

    • Carbide Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 48
  • Mr Jeffrey David Penman
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 49 IIF 50

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 51

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 37
  • 1
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 7 - Director → ME
  • 2
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    2014-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 4
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 23 - Director → ME
  • 5
    Haselbech Hill House, Haselbech Hill, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,110 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 1 - Director → ME
    2023-08-17 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NICKEL PROPERTIES LIMITED - 2022-02-22
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 25 - Director → ME
  • 8
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 4 - Director → ME
  • 9
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 17 - Director → ME
  • 10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 18 - Director → ME
  • 12
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 29 - Director → ME
  • 13
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 13 - Director → ME
  • 14
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 32 - Director → ME
  • 15
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 2 - Director → ME
  • 16
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 9 - Director → ME
  • 17
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 10 - Director → ME
  • 18
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
  • 19
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 26 - Director → ME
  • 20
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 8 - Director → ME
  • 21
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-06-30 ~ now
    IIF 19 - Director → ME
  • 22
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-03-28 ~ now
    IIF 28 - Director → ME
  • 23
    CARBIDE JV LIMITED - 2025-01-10
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-07-08 ~ now
    IIF 14 - Director → ME
  • 24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 22 - Director → ME
  • 25
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 31 - Director → ME
  • 26
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 24 - Director → ME
  • 27
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 5 - Director → ME
  • 28
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 16 - Director → ME
  • 29
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 33 - Director → ME
  • 30
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 35 - Director → ME
  • 31
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ now
    IIF 21 - Director → ME
  • 32
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 42 - Director → ME
  • 33
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2014-07-01 ~ now
    IIF 30 - Director → ME
  • 34
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-09-13 ~ now
    IIF 27 - Director → ME
  • 35
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 39 - Director → ME
  • 36
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 3 - Director → ME
  • 37
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 40 - Director → ME
  • 2
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,890 GBP2024-04-30
    Officer
    2012-04-02 ~ 2016-08-17
    IIF 43 - Director → ME
  • 3
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 38 - Director → ME
  • 4
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 41 - Director → ME
  • 5
    The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 37 - Director → ME
  • 6
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2019-03-12
    IIF 44 - Director → ME
  • 7
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    73,874 GBP2024-07-31
    Officer
    2021-07-09 ~ 2024-10-15
    IIF 36 - Director → ME
    Person with significant control
    2021-07-09 ~ 2021-08-19
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ 2011-08-03
    IIF 45 - Director → ME
  • 9
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-09-13 ~ 2024-10-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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