logo
explain how to read the page

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

Mr Philip Michael Penny

    Related profiles found in government register
  • Mr Philip Michael Penny
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 37, Rolling Mill, Consett, Co. Durham, DH8 6NH, United Kingdom

      IIF 1
    • The Office Suite, The Old Fire Station, Consett, Durham, DH8 7LF, United Kingdom

      IIF 2
  • Penny, Philip Michael
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 37, Rolling Mill, Consett, Co. Durham, DH8 6NH, United Kingdom

      IIF 3
    • The Office Suite, The Old Fire Station, Consett, Durham, DH8 7LF, United Kingdom

      IIF 4
    • Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LT, United Kingdom

      IIF 5
  • Penny, Michael
    British chairman born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 190, Halifax Road, Bradford, BD6 2JR, United Kingdom

      IIF 6
    • Viewpoint, Derwentside Business Centre, Villa Real, Consett, County Durham, DH8 6BN, England

      IIF 7
  • Penny, Michael
    British recruitment consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 103 Station Road, Ashington, Northumberland, NE63 8RS

      IIF 8
  • Penny, Michael
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 190, Halifax Road, Bradford, West Yorkshire, BD6 2JR, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    CLOUD SOFTWARE INTEGRATION LIMITED
    08430633
    Viewpoint, Derwentside Business Centre, Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    GOAL CARD LIMITED
    04752955
    103 Station Road, Ashington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2004-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 3
    M-TICKET LIMITED
    10368841
    37 Rolling Mill, Consett, Co. Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -302 GBP2018-09-30
    Officer
    2019-03-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    NFC 360 (HOLDINGS) LIMITED
    08167566
    Viewpoint Derwentside Business Centre, Villa Real, Consett, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 7 - Director → ME
  • 5
    NFC 360 LTD
    07808656
    Viewpoint, Derwentside Business Centre, Villa Real, Consett, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    HTL (NE) LIMITED
    - now 12119622
    GOH ENTERPRISE LTD
    - 2020-04-27 12119622
    37 Rolling Mill, Consett, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-24 ~ 2020-12-15
    IIF 4 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-04-24
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARREN PARTNERS LIMITED
    - now 03658816
    WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
    CASTLEAREA LIMITED - 1998-12-24
    Spaces Deansgate, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    721,565 GBP2024-08-31
    Officer
    2005-09-01 ~ 2011-09-19
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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