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 Alex Martyn Kemp

    Related profiles found in government register
  • Mr Alex Martyn Kemp
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Meadway Court, Meadway, London, NW11 6PN, England

      IIF 1

    • 1, C/o Penguin Optical, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 2

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 3 IIF 4 IIF 5

    • 28, Causeway Head Road, Sheffield, South Yorkshire, S17 3DT, England

      IIF 6 IIF 7

    • Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, United Kingdom

      IIF 8 IIF 9

    • Swallow Farm, Brownhills Lane, Mayfield Valley, Sheffield, South Yorkshire, S10 4PE, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Kemp, Alex Martyn
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 15

    • Swallow Farm, Brownhills Lane, Mayfield Valley, Sheffield, South Yorkshire, S10 4PE

      IIF 16
  • Kemp, Alex Martyn
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Meadway Court, Meadway, London, NW11 6PN, England

      IIF 17

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 18 IIF 19

    • 1, Huntingtower Road, Sheffield, South Yorkshire, S11 8BQ, England

      IIF 20

    • 28 Causeway Head Road, Sheffield, South Yorkshire, S17 3DT, England

      IIF 21

    • C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 22

    • Swallow Farm, Brownhills Lane, Mayfield Valley, Sheffield, South Yorkshire, S10 4PE, United Kingdom

      IIF 23 IIF 24
  • Kemp, Alex Martyn
    British optical services born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Eye Place, Matlock Street, Bakewell, Derbyshire, DE45 1HD, United Kingdom

      IIF 25
  • Kemp, Alex Martyn
    British optometrist born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o A M Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 26

    • 4, Meadway Court, London, NW11 6PN, England

      IIF 27

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 28 IIF 29 IIF 30

    • 902, Ecclesall Road, Sheffield, S11 8TR, United Kingdom

      IIF 32

    • 926-928, City Road, Sheffield, S2 1GQ, United Kingdom

      IIF 33

    • Penguin Holdings, 1 Huntingtower Road, Sheffield, S11 8BQ, United Kingdom

      IIF 34

    • Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 35

    • Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, United Kingdom

      IIF 36 IIF 37
  • Kemp, Alex Martyn
    British optometrists born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Causeway Head Road, Sheffield, S17 3DT, United Kingdom

      IIF 38
  • Kemp, Alex Martyn
    British optometrist

    Registered addresses and corresponding companies

    • 44 Prayle Grove, Brent Cross, London, NW2 1AY

      IIF 39
  • Kemp, Alex
    British optometrists born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Charlotte Place, London, W1T 1SF, England

      IIF 40
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Huntingtower Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    63,733 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 28 - director → ME
  • 3
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,658 GBP2021-12-31
    Officer
    2015-11-25 ~ now
    IIF 33 - director → ME
  • 4
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Officer
    2020-07-10 ~ now
    IIF 15 - director → ME
  • 5
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 31 - director → ME
  • 6
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    145,098 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-07-13 ~ now
    IIF 36 - director → ME
  • 7
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    75,138 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-11-08 ~ now
    IIF 35 - director → ME
  • 8
    1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    84,202 GBP2021-12-31
    Officer
    2016-10-26 ~ now
    IIF 32 - director → ME
  • 9
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-02-11 ~ now
    IIF 16 - director → ME
  • 10
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    140,911 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-05-26 ~ now
    IIF 23 - director → ME
  • 11
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,757 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-11-30 ~ now
    IIF 38 - director → ME
  • 12
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -58,287 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-02-01 ~ now
    IIF 40 - director → ME
  • 13
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,388 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-05-14 ~ now
    IIF 24 - director → ME
  • 14
    Penguin Holdings, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -156,849 GBP2021-12-31
    Officer
    2019-01-15 ~ now
    IIF 34 - director → ME
  • 15
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    113,086 GBP2022-03-31
    Officer
    2022-02-14 ~ now
    IIF 18 - director → ME
  • 16
    C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    79,797 GBP2021-12-31
    Officer
    2019-10-11 ~ now
    IIF 22 - director → ME
  • 17
    C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,615 GBP2017-12-31
    Officer
    2001-12-31 ~ dissolved
    IIF 26 - director → ME
  • 18
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    119,443 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-11-02 ~ now
    IIF 37 - director → ME
  • 19
    1 Hunting Tower Rd, Sheffield, South Yorkshire, England
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2,345,678 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    216,950 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-12-10 ~ now
    IIF 25 - director → ME
  • 21
    3 Neepsend Lane, Sheffield, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    1 Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -33,613 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 30 - director → ME
  • 23
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,317 GBP2021-12-31
    Officer
    2020-09-04 ~ now
    IIF 19 - director → ME
  • 24
    1 Huntingtower Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    218,751 GBP2022-04-30
    Officer
    2022-03-29 ~ now
    IIF 20 - director → ME
Ceased 13
  • 1
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,658 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    145,098 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-07-13 ~ 2018-05-14
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 4
    4th Floor Allan House, 10 John Street, London, W1g 0ah
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-02-07
    IIF 27 - director → ME
  • 5
    1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    84,202 GBP2021-12-31
    Person with significant control
    2016-10-26 ~ 2018-05-14
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,757 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -58,287 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,388 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,615 GBP2017-12-31
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 39 - secretary → ME
  • 11
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    119,443 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-11-02 ~ 2018-05-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    216,950 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,317 GBP2021-12-31
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.