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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

Desmond John Penny

    Related profiles found in government register
  • Desmond John Penny
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Featherman Drive, Ellesmere Port, CH66 4BY, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Desmond John Penny
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Park Avenue, Tattenhall, Chester, CH3 9QN, United Kingdom

      IIF 4
    • 32, Featherman Drive, Chester, Chester, Chester, CH66 4BY, England

      IIF 5
  • Penny, Desmond John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Park Avenue, Tattenhall, Chester, CH3 9QN, United Kingdom

      IIF 6
    • 32, Featherman Drive, Chester, Chester, Chester, CH66 4BY, England

      IIF 7
    • 32, Featherman Drive, Ellesmere Port, CH66 4BY, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Penny, Desmond John
    British born in May 1968

    Registered addresses and corresponding companies
    • 27 Ronaldsway, Thornton, Liverpool, Merseyside, L23 9XU

      IIF 11
    • The Willows, Chapel Lane Threapwood, Malpas, SY14 7AX

      IIF 12
    • 60 Hogarth Drive, Prenton, Merseyside, CH43 9JG

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AIMBEC AIR CONDITIONING LIMITED
    05879338
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-08
    Date of completion or termination of CVA on 2010-01-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-03-24
    Commencement of winding up on 2010-04-27
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    14 Park Road, Tranere, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2008-06-10
    IIF 13 - Director → ME
  • 2
    AIMBEC LIMITED
    04387709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-31
    Dissolved on 2011-12-06
    C/o Cresswall Associates Limited, Maple View White Moss Business, Park Skelmersdale, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2004-05-19
    IIF 12 - Director → ME
  • 3
    COOLING & HEATING (NW) LIMITED
    11792676
    10 10 Park Avenue, Tattenhall, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    D3 PROJECT MANAGEMENT LTD
    17064018
    32 Featherman Drive, Ellesmere Port, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MENTIVA LTD
    15032680
    32 Featherman Drive, Chester, Chester, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    TECHNICAL CREDENTIALS LTD
    17220198
    32 Featherman Drive, Ellesmere Port, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    TRADE CREDENTIALS LTD
    17223836
    32 Featherman Drive, Ellesmere Port, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    WALLASEY MOTOR CLUB LIMITED (THE)
    01241108
    2 Litcham Close, Upton, Wirral, England
    Active Corporate (36 parents)
    Officer
    1994-08-15 ~ 1994-12-01
    IIF 11 - Director → ME

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