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.
Mr Philip Michael Penny
Mr Philip Michael Penny
British born in October 1954Resident in England
Registered addresses and corresponding companiesPenny, Philip Michael
British director born in October 1954Resident in England
Registered addresses and corresponding companiesPenny, Michael
British chairman born in October 1954Resident in England
Registered addresses and corresponding companiesPenny, Michael
British recruitment consultant born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 8
103 Station Road, Ashington, Northumberland, NE63 8RS
Penny, Michael
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 9 190, Halifax Road, Bradford, West Yorkshire, BD6 2JR, England
- 1 Viewpoint, Derwentside Business Centre, Villa Real, Consett, County Durham, EnglandDissolved corporate (3 parents)Officer
2013-03-05 ~ dissolvedIIF 9 - director → ME - 2 103 Station Road, Ashington, NorthumberlandDissolved corporate (4 parents)Officer 2004-05-22 ~ dissolvedIIF 8 - director → ME
- 3 37 Rolling Mill, Consett, Co. Durham, United KingdomDissolved corporate (1 parent)Equity (Company account)-302 GBP2018-09-30Officer 2019-03-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Viewpoint Derwentside Business Centre, Villa Real, Consett, County DurhamDissolved corporate (4 parents)Officer 2012-08-03 ~ dissolvedIIF 7 - director → ME
- 5 Viewpoint, Derwentside Business Centre, Villa Real, Consett, County DurhamDissolved corporate (4 parents)Officer 2011-10-13 ~ dissolvedIIF 6 - director → ME
- 1
HTL (NE) LIMITED
- nowGOH ENTERPRISE LTD - 2020-04-27 37 Rolling Mill, Consett, County Durham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-24 ~ 2020-12-15IIF 4 - director → MEPerson with significant control 2019-07-24 ~ 2020-04-24IIF 2 - Ownership of shares – 75% or more → OE - 2
WARREN PARTNERS LIMITED
- nowWALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18CASTLEAREA LIMITED - 1998-12-24 Spaces Deansgate, Manchester, United KingdomCorporate (6 parents)Equity (Company account)721,565 GBP2024-08-31Officer 2005-09-01 ~ 2011-09-19IIF 5 - director → ME
