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.
Penny, Madalena
Penny, Madalena
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 114, St Andrews Business Centre, 91 St Mary's Road Garston, Liverpool, L19 2NL, England
Penny, Madalena
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Madalena
British estate agent born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Shakespeare House, Shakespeare Street, Scarisbrick, Southport, PR8 5AB, United Kingdom
Penny, Madalena
Registered addresses and corresponding companies
IIF 7 Shakespeare House, Shakespeare Street, Scarisbrick, Southport, PR8 5AB, United Kingdom
Mrs Madalena Penny
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 653 Lord Street, Southport, Merseyside, United KingdomDissolved corporate (2 parents)Person with significant control
2021-05-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 171 Southport Road, Scarisbrick, Southport, United KingdomCorporate (2 parents)Person with significant control 2025-01-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Shakespeare House Shakespeare Street, Scarisbrick, Southport, United KingdomDissolved corporate (2 parents)Equity (Company account)2,327 GBP2021-05-31Officer 2020-05-27 ~ dissolvedIIF 7 - secretary → ME
- 4 171 Southport Road, Scarisbrick, Southport, West Lancashire, EnglandDissolved corporate (2 parents)Equity (Company account)421 GBP2017-07-31Officer 2016-07-11 ~ dissolvedIIF 2 - director → ME
- 5 Suite 114 St Andrews Business Centre, 91 St Mary's Road Garston, Liverpool, EnglandDissolved corporate (2 parents)Officer 2011-04-27 ~ dissolvedIIF 1 - director → ME
- 1 631 Lord Street, Southport, EnglandCorporate (2 parents, 7 offsprings)Equity (Company account)-3,621 GBP2024-07-30Officer 2021-04-15 ~ 2021-09-23IIF 4 - director → ME
- 2 631 Lord Street, Southport, EnglandDissolved corporate (2 parents)Equity (Company account)-1,637 GBP2023-04-30Officer 2021-04-21 ~ 2021-09-23IIF 5 - director → MEPerson with significant control 2021-04-21 ~ 2021-09-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 653 Lord Street, Southport, Merseyside, United KingdomDissolved corporate (2 parents)Officer 2021-05-20 ~ 2021-09-23IIF 3 - director → ME
- 4 Shakespeare House Shakespeare Street, Scarisbrick, Southport, United KingdomDissolved corporate (2 parents)Equity (Company account)2,327 GBP2021-05-31Officer 2020-05-27 ~ 2023-02-15IIF 6 - director → MEPerson with significant control 2020-05-27 ~ 2023-01-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
