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
Individuals in focus
Penney, Lawrence Kevin
Penney, Lawrence Kevin
British accountant born in December 1949Resident in England
Registered addresses and corresponding companiesPenney, Lawrence Kevin
British consultant born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 49
4, Dowlans Road, Great Bookham, Leatherhead, Surrey, KT23 4LE, United Kingdom
Penney, Lawrence Kevin
British director born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 50 4 Downlands Road, Great Bookham, Surrey, KT23 4LE
Penney, Lawrence Kevin
British retired born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 51 South Bookham Space, Dorking Road, Bookham, Leatherhead, Surrey, KT23 4PB, England
Penney, Lawrence Kevin
Registered addresses and corresponding companies
IIF 52 4 Dowlans Road, Great Bookham, Leatherhead, Surrey, KT23 4LE
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 South Bookham Space Dorking Road, Bookham, Leatherhead, SurreyActive Corporate (5 parents)Equity (Company account)49,657 GBP2023-03-31Officer
2012-12-11 ~ nowIIF 51 - Director → ME - 2 The Atrium, Curtis Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-04-13 ~ dissolvedIIF 49 - Director → ME 2010-04-13 ~ dissolvedIIF 52 - Secretary → ME
Ceased
33
- 1SHEENWEST LIMITED - 1989-05-22 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-10-28 ~ 2005-10-27IIF 40 - Director → ME ~ 1992-11-25IIF 15 - Director → ME
- 2
C.J. HOLE LIMITED
- nowBODY & ROBERTS LIMITED - 1991-01-16 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1994-09-30 ~ 1995-01-16IIF 28 - Director → ME - 3 One Coleman Street, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 1992-12-31IIF 18 - Director → ME
- 4ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08NEVRUS (276) LIMITED - 1986-01-31 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-02-15IIF 21 - Director → ME 1994-09-30 ~ 1995-01-16IIF 25 - Director → ME
- 5ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08COLAW TWENTY-FOUR LIMITED - 1984-05-03 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1994-09-30 ~ 1995-01-16IIF 14 - Director → ME
- 6ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10DAWNLINK LIMITED - 1986-11-28 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1994-09-30 ~ 1995-01-16IIF 16 - Director → ME
- 7LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2001-02-28 ~ 2005-10-27IIF 32 - Director → ME
- 8 One Coleman Street, LondonDissolved Corporate (2 parents)Officer 2001-04-05 ~ 2010-07-23IIF 5 - Director → ME
- 9GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20 8 Surrey Street, Norwich, NorfolkActive Corporate (6 parents)Officer 2002-02-13 ~ 2005-03-31IIF 35 - Director → ME
- 10GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED - 1997-12-05 Sidney Robert Ayling, 17-19 Linenhall Street, BelfastConverted / Closed CorporateOfficer 2002-02-13 ~ 2005-03-31IIF 50 - Director → ME
- 11 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-06-03 ~ 2010-02-16IIF 1 - Director → ME
- 12R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED - 1987-05-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-03-20 ~ 2010-02-16IIF 3 - Director → ME
- 13 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-06-03 ~ 2010-02-16IIF 4 - Director → ME ~ 1996-02-01IIF 10 - Director → ME
- 14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-31 ~ 2010-02-16IIF 6 - Director → ME
- 15
KEYS & COMPANY LIMITED
- nowHARTWARD SERVICES LIMITED - 1988-02-08 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 2001-02-05 ~ 2010-02-16IIF 8 - Director → ME 1994-09-30 ~ 1995-01-16IIF 34 - Director → ME - 16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-10-28 ~ 2005-10-27IIF 23 - Director → ME 1994-09-30 ~ 1995-01-16IIF 12 - Director → ME
- 17SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1994-01-27PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1994-09-30 ~ 2005-10-27IIF 22 - Director → ME
- 18LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30FORTCOOL LIMITED - 1990-07-16 One Coleman Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 1997-04-10 ~ 2005-10-27IIF 47 - Director → ME ~ 1996-02-01IIF 38 - Director → ME
- 19LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11TRUSHELFCO (NO. 961) LIMITED - 1986-12-30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer ~ 1996-02-01IIF 31 - Director → ME
- 20 One Coleman Street, LondonDissolved Corporate (2 parents)Officer 2001-04-05 ~ 2010-07-23IIF 9 - Director → ME
- 21 One Coleman Street, LondonActive Corporate (4 parents)Officer 2012-09-30 ~ 2020-03-31IIF 48 - Director → ME
- 22TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 2007-02-15 ~ 2010-07-08IIF 2 - Director → ME
- 23C.J. HOLE (BRISTOL) LIMITED - 1998-01-22WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04 One Coleman Street, LondonActive Corporate (8 parents)Officer 2001-02-09 ~ 2005-09-26IIF 24 - Director → ME 1994-09-30 ~ 1995-01-16IIF 27 - Director → ME
- 24
NRAM (NO.2) LIMITED
- nowNORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05 46 Park Place, Leeds, EnglandActive Corporate (3 parents)Officer 1999-11-18 ~ 2001-02-15IIF 44 - Director → ME ~ 1996-02-01IIF 33 - Director → ME - 25PITCOMP 6 LIMITED - 1991-01-03 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1994-09-30 ~ 1995-01-16IIF 19 - Director → ME
- 26
THE KEY GROUP LIMITED
- nowSAXONPOINT LIMITED - 1988-02-08 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 2001-02-05 ~ 2010-02-16IIF 7 - Director → ME 1994-09-30 ~ 1995-01-16IIF 36 - Director → ME - 27
TRINGHAM HOUSING LIMITED
- nowTRINGHAM BUILDERS LIMITED - 1982-12-22 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1997-06-03 ~ 2005-10-27IIF 45 - Director → ME ~ 1996-02-01IIF 41 - Director → ME - 28WHITEGATES ESTATE AGENCY LIMITED - 1991-02-06TRUSHELFCO (NO. 128) LIMITED - 1977-12-31 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-09-13 ~ 2005-10-27IIF 30 - Director → ME 1994-09-30 ~ 1995-01-16IIF 26 - Director → ME
- 29SCENEFORT LIMITED - 1990-05-18 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-02-05 ~ 2005-10-27IIF 13 - Director → ME 1994-09-30 ~ 1995-01-16IIF 20 - Director → ME
- 30WHITEGATES (MIDLANDS) LIMITED - 1991-02-06C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09 2 St Stephen's Court, St. Stephens Road, BournemouthActive Corporate (3 parents)Officer 1999-02-25 ~ 2005-10-27IIF 29 - Director → ME 1994-09-30 ~ 1995-01-16IIF 42 - Director → ME
- 31WHITEGATES (NORTH WEST) LIMITED - 1991-02-06WHITEGATES PROMOTIONS LIMITED - 1987-02-09WADDILOVES CLOTHING CLUB LIMITED - 1980-12-31 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 2001-02-05 ~ 2005-10-27IIF 39 - Director → ME 1994-09-30 ~ 1995-01-16IIF 43 - Director → ME
- 32 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1998-10-28 ~ 2005-10-27IIF 37 - Director → ME 1994-09-30 ~ 1995-01-16IIF 11 - Director → ME
- 33LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25 2 St Stephen's Court, St. Stephens Road, BournemouthActive Corporate (3 parents)Officer 1999-02-15 ~ 2005-09-26IIF 46 - Director → ME 1994-09-30 ~ 1995-01-16IIF 17 - Director → ME
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