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

Penfold, James Ian

child relation
Offspring entities and appointments
Active 2
  • 1
    LIFT TO SUCCEED LTD - 2023-04-15
    41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    234b Riverdale Road, Erith, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 30 - director → ME
Ceased 29
  • 1
    GAIN SUCCESS LIMITED - 2023-05-19
    60 Carfax Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-17 ~ 2023-05-19
    IIF 19 - director → ME
    Person with significant control
    2023-05-17 ~ 2023-05-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    GROOVY DESIGNS LTD - 2023-05-19
    Flat 7 53 Rupert Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 18 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    HELPING PEOPLE CONNECT LTD - 2023-05-19
    Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 16 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    PLANNING TO SUCCEED LIMITED - 2023-05-19
    12 Krokus Square, Chadderton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 15 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 8 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    FILING WORK FOR YOU LTD - 2023-04-14
    BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
    4385, 14131617 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 2 - director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-12
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    HELPDESK SOLUTIONS LTD - 2023-06-06
    Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-06-02
    IIF 21 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-06-02
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    ACTIVE REWARDS LIMITED - 2023-05-22
    400 Hanworth Road, Hanworth, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 11 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    BRIGHT ENTERTAINMENT LTD - 2023-05-19
    16 Cunningham Avenue, Hatfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 23 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 10
    OFFICE ORDERS LIMITED - 2023-04-13
    4385, 14100818 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-14
    IIF 6 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 22 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    LIFT TO SUCCEED LTD - 2023-04-15
    41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-05 ~ 2023-04-10
    IIF 28 - director → ME
    2023-04-05 ~ 2023-04-11
    IIF 60 - secretary → ME
  • 13
    STARTING MY BUSINESS LIMITED - 2023-05-22
    19 Chalk Pit Avenue, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 20 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    BUSINESS ADMIN LIMITED - 2023-05-22
    Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 13 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    UPGRADE YOUR BUSINESS LIMITED - 2023-04-14
    4385, 14188988 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-12 ~ 2023-05-05
    IIF 5 - director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-05
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    BUILDING BUSINESSES TOGETHER LIMITED - 2023-04-13
    303 Sydenham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-05-05
    IIF 1 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    26 Station Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 9 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    26 Station Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 12 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    STARTING UP LIMITED - 2023-05-19
    24 Corbett Rd, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 17 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    CALLS DIRECT LIMITED - 2023-04-14
    4385, 14101708 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2023-04-12 ~ 2023-05-05
    IIF 3 - director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    PREMIUM CAR WASH LTD - 2023-05-22
    Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ 2023-05-19
    IIF 25 - director → ME
    Person with significant control
    2023-05-18 ~ 2023-05-19
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    TEAM BUILDING LIMITED - 2023-04-13
    Flat 87 City Tower, Limeharbour, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-05-05
    IIF 27 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-05-05
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    214 Girdle Stone Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 14 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    26 Station Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 24 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    26 Station Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    404,600 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 10 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    214 Girdlestone Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-05 ~ 2023-05-06
    IIF 26 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-05-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    2 Darlington Plender Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-03 ~ 2023-05-06
    IIF 7 - director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 28
    FREEHOLD BUSINESS LIMITED - 2023-04-11
    4385, 14169376 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-05 ~ 2023-04-10
    IIF 29 - director → ME
    2023-04-05 ~ 2023-04-10
    IIF 61 - secretary → ME
    Person with significant control
    2023-04-05 ~ 2023-07-03
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 29
    YOUR ACCOUNTANCY LTD - 2023-04-18
    Flat 36 Landor House, Elmington Estate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-17 ~ 2023-04-18
    IIF 4 - director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-18
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.