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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penny, Michael William Harrison

    Related profiles found in government register
  • Penny, Michael William Harrison
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 1

    • Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

      IIF 2

    • Southgate Chambers, 37 Southgate Street, Winchester, SO23 9EH, England

      IIF 3
  • Penny, Michael William Harrison
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 4

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 5

    • 2nd Floor, 89-90 Albert Embankment, London, SE1 7TW, United Kingdom

      IIF 6 IIF 7
  • Penny, Michael William Harrison
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 8
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hymans Robertson Llp, 1 London Wall, London, EC2Y 5EA, England

      IIF 9
  • Penny, Michael William Harrison
    British executive born in August 1954

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 18

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 19

    • First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 20 IIF 21
  • Penny, Michael William Harrison
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 33
  • Penny, Michael William Harrison
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 131 IIF 132 IIF 133

    • 1st Floor 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 135

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 136

    • First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 137
  • Mr Michael William Harrison Penny
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 138
  • Penny, Michael William Harrison
    British

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 141
  • Penny, Michael William Harrison

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 142

    • Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 143
  • Mr Michael William Harrison Penny
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 144
  • Penny, Michael

    Registered addresses and corresponding companies

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 10
  • 1
    9 Downsway, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2023-01-26 ~ now
    IIF 1 - Director → ME
  • 2
    CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
    LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
    Hymans Robertson, 1 London Wall, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    20 GBP2020-03-31
    Officer
    2007-02-15 ~ dissolved
    IIF 134 - Director → ME
  • 3
    Spirella Building, Bridge Road, Letchworth, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 2 - Director → ME
  • 4
    9 Downsway, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    695 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    21st Floor Euston Tower, 286 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 8 - Director → ME
    2011-12-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 6
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 142 - Secretary → ME
  • 7
    2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 7 - Director → ME
  • 8
    2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 9
    Southgate Chambers, 37 Southgate Street, Winchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    39,575 GBP2024-10-31
    Officer
    2024-01-17 ~ now
    IIF 3 - Director → ME
  • 10
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-31 ~ now
    IIF 143 - Secretary → ME
Ceased 129
  • 1
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-04-07 ~ 1995-07-21
    IIF 17 - Director → ME
  • 2
    TRADEFOLLOW LIMITED - 1987-01-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 122 - Director → ME
  • 3
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 35 - Director → ME
  • 4
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-21 ~ 1995-07-21
    IIF 16 - Director → ME
  • 5
    RAETENKON LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 42 - Director → ME
  • 6
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 103 - Director → ME
  • 7
    CITRUS NEWCO LIMITED - 2017-07-12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-07-08 ~ 2023-01-31
    IIF 9 - Director → ME
  • 8
    ANGELDART LIMITED - 1987-05-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 71 - Director → ME
  • 9
    Mazers Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 108 - Director → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 62 - Director → ME
  • 11
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 126 - Director → ME
  • 12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 98 - Director → ME
  • 13
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 34 - Director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 69 - Director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 60 - Director → ME
  • 16
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 43 - Director → ME
  • 17
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2007-03-07 ~ 2009-04-30
    IIF 23 - Director → ME
  • 18
    HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
    EMBERSIDE LIMITED - 1978-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 79 - Director → ME
  • 19
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ 2002-06-07
    IIF 70 - Director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 90 - Director → ME
  • 21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 121 - Director → ME
  • 22
    Westward Sudeley Road, Winchcombe, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2010-10-29
    IIF 28 - Director → ME
  • 23
    TRENERY & SONS LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 63 - Director → ME
  • 24
    PINNACLE POWER LIMITED - 2023-07-31
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-12-14 ~ 2015-12-31
    IIF 128 - Director → ME
  • 25
    HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
    PANAWALL COMPANY LIMITED(THE) - 1989-01-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 61 - Director → ME
  • 26
    HUNTER DISTRIBUTORS LIMITED - 1995-10-06
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 124 - Director → ME
  • 27
    HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
    M & H TIMBER STRUCTURES LIMITED - 1989-01-17
    M & H (TIMBER FRAME) LIMITED - 1985-05-23
    MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 47 - Director → ME
  • 28
    HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
    STRIKEWALL LIMITED - 1989-11-03
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 72 - Director → ME
  • 29
    HUNTER PLYWOOD LIMITED - 1995-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 104 - Director → ME
  • 30
    HUNTER TIMBER SOUTH LIMITED - 1995-10-06
    BOSTON SAW MILLS,LIMITED - 1989-08-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 55 - Director → ME
  • 31
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 48 - Director → ME
  • 32
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1991-10-31 ~ 1994-03-01
    IIF 13 - Director → ME
  • 33
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 65 - Director → ME
  • 34
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 51 - Director → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 81 - Director → ME
  • 36
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 19 - Director → ME
  • 37
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 115 - Director → ME
  • 38
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 84 - Director → ME
  • 39
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 76 - Director → ME
  • 40
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 54 - Director → ME
  • 41
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2015-12-31
    IIF 135 - Director → ME
  • 42
    PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 85 - Director → ME
  • 43
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 112 - Director → ME
  • 44
    MALDEN TIMBER LIMITED - 1990-02-21
    LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 113 - Director → ME
  • 45
    RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 119 - Director → ME
  • 46
    FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 77 - Director → ME
  • 47
    MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
    GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 56 - Director → ME
  • 48
    S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 78 - Director → ME
  • 49
    MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
    MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 105 - Director → ME
  • 50
    PARKER ROSSER LIMITED - 1986-03-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 95 - Director → ME
  • 51
    STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 52 - Director → ME
  • 52
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 83 - Director → ME
  • 53
    MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
    MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 99 - Director → ME
  • 54
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 111 - Director → ME
  • 55
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 87 - Director → ME
  • 56
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 88 - Director → ME
  • 57
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 92 - Director → ME
  • 58
    MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
    BUILDERS MATE LIMITED - 1994-12-31
    BANDJUST LIMITED - 1989-02-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 36 - Director → ME
  • 59
    MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
    D.I.Y. ENTERPRISES LIMITED - 1987-03-09
    Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 94 - Director → ME
  • 60
    MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
    MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 114 - Director → ME
  • 61
    MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
    WORLD TIMBERS LIMITED - 1986-07-01
    WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 46 - Director → ME
  • 62
    MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
    MALDEN TIMBER (WALES) LIMITED - 1988-08-08
    MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
    BLOOMER-HOLT LIMITED - 1983-09-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 53 - Director → ME
  • 63
    MALLINSON HOPTON LIMITED - 1995-10-06
    GEORGE HOPTON & CO LIMITED - 1989-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 89 - Director → ME
  • 64
    MALLINSON TURNER HUNTER LIMITED - 1995-10-06
    WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 64 - Director → ME
  • 65
    KEITH YOUNG (UK) LIMITED - 1988-11-21
    MACHIN AND KINGSLEY LIMITED - 1986-03-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 117 - Director → ME
  • 66
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 40 - Director → ME
  • 67
    WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 57 - Director → ME
  • 68
    NEATMALT LIMITED - 1984-12-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 15 - Director → ME
  • 69
    9 Downsway, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    695 GBP2024-12-31
    Person with significant control
    2016-12-08 ~ 2017-12-20
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 75 - Director → ME
  • 71
    TIMPLY (CREWE) LIMITED - 1981-12-31
    MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 45 - Director → ME
  • 72
    NOVAPOWER LIMITED - 2015-05-14
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-11 ~ 2015-12-31
    IIF 20 - Director → ME
  • 73
    THE DOMINIC GROUP LIMITED - 1990-05-17
    WESTMINSTER WINE LIMITED - 1989-12-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-09
    IIF 12 - Director → ME
  • 74
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-17 ~ 2015-12-31
    IIF 133 - Director → ME
  • 75
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    IIF 136 - Director → ME
    2006-10-06 ~ 2015-12-31
    IIF 141 - Secretary → ME
  • 76
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    2015-11-17 ~ 2019-09-24
    IIF 33 - Director → ME
  • 77
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 106 - Director → ME
  • 78
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ 2015-12-31
    IIF 21 - Director → ME
  • 79
    JSSPINNACLE GROUP LIMITED - 2014-09-18
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2015-12-31
    IIF 127 - Director → ME
  • 80
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-18 ~ 2015-12-31
    IIF 131 - Director → ME
  • 81
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2015-12-31
    IIF 137 - Director → ME
  • 82
    PINNACLE PEOPLE RECRUITMENT LIMITED - 2015-06-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 96 - Director → ME
  • 83
    PINNACLE ENERGY SOLUTIONS LIMITED - 2015-07-20
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 129 - Director → ME
  • 84
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-02 ~ 2015-12-31
    IIF 31 - Director → ME
  • 85
    PARKER KISLINGBURY LIMITED - 1995-10-06
    SWISHSTYLE LIMITED - 1990-07-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 116 - Director → ME
  • 86
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 41 - Director → ME
  • 87
    PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY - 2015-04-19
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,001 GBP2023-03-31
    Officer
    2009-09-30 ~ 2015-12-31
    IIF 123 - Director → ME
  • 88
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 91 - Director → ME
  • 89
    AGREEARTFUL LIMITED - 1995-04-25
    Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 5 - Director → ME
  • 90
    DEGREEMADE LIMITED - 1991-08-19
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 66 - Director → ME
  • 91
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 73 - Director → ME
  • 92
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 125 - Director → ME
  • 93
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 27 - Director → ME
  • 94
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 26 - Director → ME
  • 95
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2015-12-31
    IIF 32 - Director → ME
  • 96
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 29 - Director → ME
  • 97
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 30 - Director → ME
  • 98
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-21 ~ 2009-12-14
    IIF 132 - Director → ME
    2008-08-26 ~ 2009-12-14
    IIF 139 - Secretary → ME
  • 99
    SACCONE & SPEED LIMITED - 1991-10-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 10 - Director → ME
  • 100
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 118 - Director → ME
  • 101
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 24 - Director → ME
  • 102
    PETER DOMINIC LIMITED - 1990-05-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Officer
    ~ 1993-08-31
    IIF 14 - Director → ME
  • 103
    ROBERTS & CHAMBERS LIMITED - 2004-06-17
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 11 - Director → ME
  • 104
    Stone King Llp Boundary House, 91 Charterhouse Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 4 - Director → ME
  • 105
    HT (1995) LIMITED - 2023-10-26
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 93 - Director → ME
  • 106
    MD-DOR4 LIMITED - 2025-03-07
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 44 - Director → ME
  • 107
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-09 ~ 2001-03-30
    IIF 25 - Director → ME
  • 108
    PINNACLE HAMPTON LIMITED - 2015-04-28
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    59,828 GBP2024-08-31
    Officer
    2014-08-06 ~ 2015-03-30
    IIF 130 - Director → ME
  • 109
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 49 - Director → ME
  • 110
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 102 - Director → ME
  • 111
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 100 - Director → ME
  • 112
    READ BROTHERS LIMITED - 1992-06-11
    READ BROTHERS (TIMBER) LIMITED - 1982-01-15
    DANNISCOUNT BUILDERS LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 59 - Director → ME
  • 113
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 39 - Director → ME
  • 114
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 86 - Director → ME
  • 115
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 110 - Director → ME
  • 116
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2006-04-28
    IIF 109 - Director → ME
  • 117
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 107 - Director → ME
    2006-04-28 ~ 2008-10-31
    IIF 120 - Director → ME
  • 118
    MARFORD LIMITED - 1985-07-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 97 - Director → ME
  • 119
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 58 - Director → ME
  • 120
    WG-2 LIMITED - 1993-02-23
    BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 67 - Director → ME
  • 121
    DEEDTRAIL LIMITED - 1987-02-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 82 - Director → ME
  • 122
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 38 - Director → ME
  • 123
    CALLNEXT LIMITED - 1985-12-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 50 - Director → ME
  • 124
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 80 - Director → ME
  • 125
    WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
    DANEVILLE LIMITED - 1985-07-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 37 - Director → ME
  • 126
    BACKGOING LIMITED - 2005-01-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 68 - Director → ME
  • 127
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 74 - Director → ME
  • 128
    STORAID LIMITED - 2011-06-13
    Wick Episcopi Upper Wick Lane, Rushwick, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-04-30
    IIF 22 - Director → ME
    2001-06-29 ~ 2003-05-01
    IIF 140 - Secretary → ME
  • 129
    HURDLE STAR LIMITED - 1987-06-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.