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 Andrew Stephen Penny

    Related profiles found in government register
  • Mr Andrew Stephen Penny
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, England

      IIF 1 IIF 2
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 3
  • Penny, Andrew Stephen
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, England

      IIF 4
    • 41, Tedworth Square, London, SW3 4DW, United Kingdom

      IIF 5
    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 6
  • Penny, Andrew Stephen
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tedworth Square, London, SW3 4DW, England

      IIF 7
  • Penny, Andrew Stephen
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Hanover Square, London, W1S 1JP, United Kingdom

      IIF 8
  • Penny, Andrew Stephen
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 60 Onslow Gardens, London, SW7 3QA, United Kingdom

      IIF 9 IIF 10
  • Penny, Andrew Stephen
    British n/a born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Onslow Gardens, Flat 2, London, SW7 3QA, England

      IIF 11
  • Penny, Andrew Stephen
    Uk company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Onslow Gardens, London, SW7 3QA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    41 Tedworth Square, London
    Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2022-05-31
    Officer
    2016-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 12 - director → ME
  • 3
    Flat 2 60 Onslow Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 4
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    328,324 GBP2020-12-31
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 directorsOE
  • 5
    Seabridge Ltd, 41 Tedworth Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    1 Cranley Gardens, London
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2013-09-11 ~ 2018-06-06
    IIF 11 - director → ME
  • 2
    Aughton Grange Aughton, Collingbourne Kingston, Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -466 GBP2022-09-30
    Officer
    2015-09-01 ~ 2019-10-03
    IIF 4 - director → ME
  • 3
    8 Hogarth Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-02-18 ~ 2016-09-02
    IIF 9 - director → ME
  • 4
    SIXTY ONSLOW LIMITED - 1997-10-27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2013-08-30 ~ 2016-07-29
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.