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, Robert Michael
Penny, Robert Michael
British builder born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Marks Farm, Rectory Lane, Battlesbridge, Essex, SS11 7QR
Penny, Robert Michael
British company director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Robert Michael
British developer born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Marks Farm, Rectory Lane, Battlesbridge, Essex, SS11 7QR
Penny, Robert Michael
British property developer born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Robert Michael
British proposed director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Marks Farm, Rectory Lane, Battlesbridge, Essex, SS11 7QR
Mr Robert Michael Penny
British born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesPenny, Robert Michael
British Registered addresses and corresponding companies
IIF 17 Marks Farm, Rectory Lane, Battlesbridge, Essex, SS11 7QR
- 1 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer
~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,515,628 GBP2025-02-28Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3
PENNY HOLDINGS LTD
- nowPANTHERBEST LIMITED - 2016-06-12 Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)160,135 GBP2024-01-01 ~ 2024-12-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
PENNY HOMES LTD
- nowBENJAMIN JAMES DEVELOPMENTS LIMITED - 2016-06-12 Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)2,312,959 GBP2024-10-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Third Floor, 24 Old Bond Street, LondonDissolved Corporate (3 parents)Officer 2008-01-08 ~ dissolvedIIF 1 - Director → ME
- 6 3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer 1996-02-27 ~ dissolvedIIF 4 - Director → ME
- 7DE FERRERS PROPERTIES LTD. - 2001-05-11 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1992-03-04 ~ dissolvedIIF 5 - Director → ME
- 8 Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (2 parents)Officer 2008-01-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1NIPSELLS CHASE MANAGEMENT COMPANY LIMITED - 2009-05-26 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2008-07-17 ~ 2011-09-09IIF 10 - Director → ME
- 2DE FERRERS PROPERTIES LTD. - 2001-05-11 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1996-03-04 ~ 1996-06-01IIF 17 - Secretary → ME
- 3 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2008-01-31 ~ 2010-01-12IIF 8 - Director → ME
- 4 8 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-05-27 ~ 2013-08-30IIF 9 - Director → ME
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