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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

Penny, Anne Louise

    Related profiles found in government register
  • Penny, Anne Louise
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Anne Louise
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP

      IIF 16
  • Penny, Anne Louise
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Anne Louise Penny
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Old Station House, Powburn, Alnwick, NE66 4HU, United Kingdom

      IIF 30
  • Penny, Anne Louise
    British

    Registered addresses and corresponding companies

    • The Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU

      IIF 31
  • Penny, Anne Louise

    Registered addresses and corresponding companies

    • Croft House, Edmundbyers, Consett, DH8 9NL, England

      IIF 32
  • Mrs Anne Louise Penny
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Anne Louise Penny
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Louise Penny
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    ALISTAIR WALLACE INVESTMENTS LTD
    SC496964
    Crown Filling Station, Queen Street, Castle Douglas, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 9 - Director → ME
  • 2
    ALPENNY LIMITED
    16910805
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 4 - Director → ME
  • 3
    AYSGARTH CLASSICS LIMITED
    11210865
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 7 - Director → ME
  • 4
    AYSGARTH PROJECTS LIMITED
    08454106
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2026-03-19 ~ now
    IIF 10 - Director → ME
  • 5
    BARRY'S HOME BAKERY LIMITED
    00807143
    Old Station House, Powburn, Alnwick, England
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 1 - Director → ME
  • 6
    GEORGE HARRISON (WHITBY) LIMITED
    00321259
    Old Station House, Powburn, Alnwick, England
    Active Corporate (7 parents)
    Officer
    2026-04-30 ~ now
    IIF 3 - Director → ME
  • 7
    LOGGERHEADS GARAGES LIMITED
    06635202
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 8 - Director → ME
  • 8
    NEWBY STATION LIMITED
    06831778
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 12 - Director → ME
  • 9
    PENNY BAKERY UK LIMITED
    14386347
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    PENNY FORECOURTS LIMITED
    16910226
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 5 - Director → ME
  • 11
    PENNY GROUP INVESTMENTS LIMITED
    16910350
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    PENNY HOTELS UK LIMITED
    14386283
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-12-31
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PENNY ON THE MOVE (UK) LIMITED
    14486124
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    PENNY ON THE MOVE LIMITED
    14483290
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    PENNY PETROLEUM ( TOPSPOT) LTD
    08741619
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENNY PETROLEUM (GB) LIMITED
    14489035
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-16 ~ 2025-12-31
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PENNY PETROLEUM (MANAGEMENT) LIMITED
    07996968
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-03-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PENNY PETROLEUM (NORTH EAST) LIMITED
    - now 07952926
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED
    - 2013-10-31 07952926
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PENNY PETROLEUM (SCARBOROUGH) LIMITED
    07020838
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-16 ~ now
    IIF 24 - Director → ME
  • 20
    PENNY PETROLEUM (SCOTLAND) LIMITED
    07648893
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PENNY PETROLEUM (ST. HELENS) LIMITED
    07157614
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PENNY PETROLEUM (UK) LIMITED
    14485681
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PENNY PETROLEUM LLP
    OC374211
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PRESTIGE CAR DIRECT PROPERTIES 2 LTD
    11219819 03123940
    Old Station House, Powburn, Alnwick, England
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 2 - Director → ME
  • 25
    SEAMER STATION LIMITED
    06831782
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 13 - Director → ME
  • 26
    TOP & CO. PROPERTY LIMITED
    12601775
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 32 - Secretary → ME
  • 27
    TOPSPOT SERVICES (MARSKE) LIMITED
    06534504
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (8 parents)
    Officer
    2008-03-14 ~ 2026-05-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TOPSPOT SERVICES LTD
    05150708
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-15 ~ now
    IIF 23 - Director → ME
  • 29
    WASH CAR SYSTEMS UK LIMITED
    05605848
    Global House 303, Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    IIF 15 - Director → ME
  • 30
    WASHCAR SYSTEMS LIMITED
    04147707
    Global House 303, Ballards Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 14 - Director → ME
  • 31
    WESTEND STATION LIMITED
    06831763
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    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.