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
Mrs Penny Maureen Tilly
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 2 15, High Bridge Street, Newcastle Upon Tyne, NE1 1EW, United Kingdom
IIF 3 Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
IIF 4 IIF 5 14, Duxbury Park, Fatfield, Washington, Tyne And Wear, NB38 8BJ
IIF 6 Phoenix House, 16 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QE, United Kingdom
IIF 7 Phoenix House, Phoenix House, 16 Walton Road, Washington, NE38 8QE, United Kingdom
IIF 8 Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE
IIF 9 Unit 7, Stratford Road, Pattinson Industrial Estate, Washington, NE38 8QP, England
Tilly, Penny Maureen
British commercial director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 7, Stratford Road, Pattinson Industrial Estate, Washington, NE38 8QP, England
Tilly, Penny Maureen
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesTilly, Penny Maureen
British company secretary/director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Tilly, Penny Maureen
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesTilly, Penny Maureen
Registered addresses and corresponding companies
- 1
ASTON GROUP N.E LIMITED
- nowSANDCO 1276 LIMITED - 2019-07-16 14 Duxbury Park, Fatfield, Washington, Tyne And WearActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer
2019-02-01 ~ nowIIF 18 - Director → MEPerson with significant control 2019-02-01 ~ 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 - 2 Phoenix House Phoenix House, 16 Walton Road, Washington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,172 GBP2017-06-30Officer 2016-01-15 ~ dissolvedIIF 13 - Director → ME 2016-01-15 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 3 Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)659 GBP2024-02-29Officer 2018-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Phoenix House 16 Walton Road, Pattinson North, Washington, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,529 GBP2019-06-30Officer 2016-01-14 ~ dissolvedIIF 12 - Director → ME 2016-01-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 7 Stratford Road, Pattinson Industrial Estate, Washington, EnglandActive Corporate (2 parents)Equity (Company account)25,481 GBP2024-02-29Officer 2023-02-07 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Duxbury Park, Fatfield, Washington, Tyne And WearActive Corporate (2 parents)Equity (Company account)1,092,696 GBP2024-02-29Officer 2019-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (5 parents)Equity (Company account)1,036,926 GBP2019-06-30Officer 2011-06-07 ~ 2019-07-03IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 2 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2021-11-30Officer 2019-02-08 ~ 2019-07-03IIF 15 - Director → MEPerson with significant control 2019-02-08 ~ 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
- 3 15 High Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)727 GBP2024-06-30Officer 2016-03-01 ~ 2019-08-20IIF 11 - Director → ME 2016-03-01 ~ 2018-08-20IIF 19 - Secretary → MEPerson with significant control 2016-06-01 ~ 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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