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.
Mrs Penny Maureen Tilly
- British born in October 1962
Mrs Penny Maureen Tilly
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 115, High Bridge Street, Newcastle Upon Tyne, NE1 1EW, United Kingdom
IIF 2Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
IIF 314, Duxbury Park, Fatfield, Washington, Tyne And Wear, NB38 8BJ
IIF 4 IIF 5Phoenix House, 16 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QE, United Kingdom
IIF 6Phoenix House, Phoenix House, 16 Walton Road, Washington, NE38 8QE, United Kingdom
IIF 7Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE
IIF 8Unit 7, Stratford Road, Pattinson Industrial Estate, Washington, NE38 8QP, England
IIF 9
- British born in October 1962
Tilly, Penny Maureen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1962
Tilly, Penny Maureen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Tilly, Penny Maureen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tilly, Penny Maureen
- 1
ASTON GROUP N.E LIMITED
- nowSANDCO 1276 LIMITED - 2019-07-1614 Duxbury Park, Fatfield, Washington, Tyne And WearActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2019-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2Phoenix House Phoenix House, 16 Walton Road, Washington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,172 GBP2017-06-30Officer2016-01-15 ~ dissolvedIIF 16 - Director → ME2016-01-15 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)659 GBP2024-02-29Officer2018-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Phoenix House 16 Walton Road, Pattinson North, Washington, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,529 GBP2019-06-30Officer2016-01-14 ~ dissolvedIIF 15 - Director → ME2016-01-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 7 Stratford Road, Pattinson Industrial Estate, Washington, EnglandActive Corporate (2 parents)Equity (Company account)25,481 GBP2024-02-29Officer2023-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 614 Duxbury Park, Fatfield, Washington, Tyne And WearActive Corporate (2 parents)Equity (Company account)1,092,696 GBP2024-02-29Officer2019-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (5 parents)Equity (Company account)1,036,926 GBP2019-06-30Officer2011-06-07 ~ 2019-07-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2021-11-30Officer2019-02-08 ~ 2019-07-03IIF 17 - Director → MEPerson with significant control2019-02-08 ~ 2019-07-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 315 High Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)727 GBP2024-06-30Officer2016-03-01 ~ 2019-08-20IIF 14 - Director → ME2016-03-01 ~ 2018-08-20IIF 19 - Secretary → MEPerson with significant control2016-06-01 ~ 2019-03-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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