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

Penn, Nicholas Robin Thomas

    Related profiles found in government register
  • Penn, Nicholas Robin Thomas
    British accountant born in December 1970

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 23, King Street, London, SW1Y 6QY, England

      IIF 1
  • Penn, Nicholas Robin Thomas
    British company director born in December 1970

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX

      IIF 2
  • Penn, Nicholas Robin Thomas
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152-160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 3
  • Penn, Nicholas Robin Thomas
    British business development born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, England

      IIF 4
  • Penn, Nicholas Robin Thomas
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 5
  • Penn, Nicholas Robin Thomas
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Penn, Nicholas Robin Thomas
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 7
  • Mr Nicholas Robin Thomas Penn
    British born in December 1970

    Resident in Iceland

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Penn, Nicholas Robin Thomas
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor 207, Regent Street, London, W1B 3HH, England

      IIF 9
  • Penn, Nicholas Robin Thomas
    English banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 10
  • Penn, Nicholas Robin Thomas
    English consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 11
  • Penn, Nicholas Robin Thomas
    English finance born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 12
  • Penn, Nicholas
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 13
  • Penn, Nicholas
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Mortons Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QQ, United Kingdom

      IIF 14
  • Mr Nicholas Penn
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF, England

      IIF 15
  • Mr Nicholas Robin Thomas Penn
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 16

    • icon of address Third Floor, 207, Regent Street, London, W1B 3HH, England

      IIF 17
  • Nicholas Penn
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stockbridge House, Heath Lane, East Boldre, Brockenhurst, SO42 7WF, England

      IIF 18
  • Penn, Nicholas

    Registered addresses and corresponding companies

    • icon of address 152-160 Kemp House, City Road, London, EC1V 2NX, England

      IIF 19

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Penn, Nicholas
    United Kingdom banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Mr Nicholas Penn
    United Kingdom born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House Lodge, Mannings Lane, Hoole Village, Chester, CH2 4EU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    347 GBP2018-04-30
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Stockbridge House Heath Lane, East Boldre, Brockenhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    327 GBP2024-12-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 152-160 Kemp House City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,951 GBP2022-03-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2017-05-04 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-01-31
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2019-01-02 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    AFRICAIC PLC - 2015-11-18
    AFRICA REAL ESTATE PLC - 2016-05-12
    icon of address 23 King Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ 2016-04-26
    IIF 1 - Director → ME
  • 2
    PLEXUS TRADING LIMITED - 2023-12-12
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    icon of calendar 2020-05-01 ~ 2022-08-01
    IIF 5 - Director → ME
  • 3
    icon of address Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -39,644 GBP2023-07-31
    Officer
    icon of calendar 2018-06-21 ~ 2020-01-30
    IIF 9 - Director → ME
  • 4
    DEALOIL LIMITED - 2018-07-19
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-10-31
    IIF 12 - Director → ME
  • 5
    KARVE HOLDINGS LTD - 2019-03-04
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2018-09-24 ~ 2018-11-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-11-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOFTWORTHY LIMITED - 1990-12-11
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-08-01
    IIF 4 - Director → ME
  • 7
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,655 GBP2024-07-31
    Officer
    icon of calendar 2018-06-11 ~ 2018-10-31
    IIF 7 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,686 GBP2024-08-31
    Officer
    icon of calendar 2016-07-01 ~ 2016-11-23
    IIF 2 - Director → ME
  • 9
    REKTRON AQ PLC - 2023-03-28
    REKTRON AQ LIMITED - 2023-01-20
    REKTRON LIMITED - 2023-01-20
    REKTRON PLC - 2023-03-28
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-10-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-07-11
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address 1 Nuffield House, 41-46 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-26 ~ 2018-12-14
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.