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
Individuals in focus
Mr David George Penfold
Mr David George Penfold
British born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Cedar House, 41 Thorpe Road, Norwich, NR1 1ES, England
Mr David George Penfold
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor, 45 Grosvenor Road, St Albans, AL1 3AW, United Kingdom
Penfold, David George
British director born in July 1995Resident in England
Registered addresses and corresponding companies
IIF 3 Cedar House, 41 Thorpe Road, Norwich, NR1 1ES, England
Penfold, David George
British director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 4 Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
Penfold, David George
British accountant born in July 1955Registered addresses and corresponding companiesPenfold, David George
British company director born in July 1955Registered addresses and corresponding companies
IIF 37 Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
Penfold, David George
British director born in July 1955Resident in Australia
Registered addresses and corresponding companies
IIF 38 Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
Penfold, David George
Registered addresses and corresponding companies
IIF 39 Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
35
- 1BCH (HOLDINGS) LIMITED - 1997-10-14BCH GROUP PLC - 2001-10-17ALD AUTOMOTIVE GROUP PLC - 2018-05-04GLENCOYNE LIMITED - 1995-11-29 Oakwood Drive, Emersons Green, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer
1999-03-23 ~ 2001-06-28IIF 9 - Director → ME - 2BT ALPHA PLC - 1994-04-01BANKERS TRUST INTERNATIONAL PLC - 2009-07-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2001-07-12 ~ 2007-06-29IIF 6 - Director → ME
- 3
CHANNEL NOMINEES LIMITED
- nowINLANDWATCH LIMITED - 1987-11-24STANDBY NOMINEES LIMITED - 1990-04-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer ~ 1997-11-28IIF 35 - Director → ME - 4112TH LEGIBUS PLC - 1989-11-28 21 Moorfields, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-09-03 ~ 2007-06-29IIF 23 - Director → ME
- 5
DB EQUITY LIMITED
- nowDEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27ALNERY NO. 1531 LIMITED - 1996-03-11 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer 1996-09-03 ~ 2007-06-29IIF 18 - Director → ME - 6DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30 21 Moorfields, London, United KingdomActive Corporate (7 parents)Officer 1995-12-14 ~ 2007-06-29IIF 21 - Director → ME
- 7DB INVESTMENTS (AXM) LIMITED - 2000-04-19 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 1997-05-06 ~ 2007-06-29IIF 11 - Director → ME
- 8DB U.K. FINANCE LIMITED - 2000-04-19DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31 21 Moorfields, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-09-03 ~ 2007-06-29IIF 25 - Director → ME
- 9MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08WORTHSPRING SERVICES LIMITED - 1993-07-29 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1999-04-14 ~ 2007-06-29IIF 16 - Director → ME
- 10MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30 21 Moorfields, London, United KingdomActive Corporate (11 parents)Equity (Company account)250,000 GBP2024-12-31Officer 1999-10-14 ~ 2007-06-29IIF 27 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1998-05-05 ~ 2007-06-29IIF 20 - Director → ME
- 12
DB UK BANK LIMITED
- nowMORGAN GRENFELL & CO. LIMITED - 2004-04-05 21 Moorfields, London, United KingdomActive Corporate (7 parents)Officer ~ 2007-06-29IIF 33 - Director → ME - 13
DB UK HOLDINGS LIMITED
- nowDB VEHICLE SOLUTIONS LIMITED - 2000-04-19ALIHOLD LIMITED - 1998-12-18 21 Moorfields, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 1998-12-18 ~ 2007-06-29IIF 12 - Director → ME - 14 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2006-11-06 ~ 2007-05-30IIF 30 - Director → ME
- 15 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2003-07-01 ~ 2007-06-29IIF 22 - Director → ME
- 16 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2006-12-08 ~ 2007-06-29IIF 29 - Director → ME
- 17 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer 1999-05-14 ~ 2007-06-29IIF 24 - Director → ME
- 18 21 Moorfields, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-10-14 ~ 2007-06-29IIF 36 - Director → ME
- 19 21 Moorfields, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-11-23 ~ 2007-06-29IIF 5 - Director → ME
- 20 21 Moorfields, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2006-11-23 ~ 2007-06-29IIF 13 - Director → ME
- 21MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer ~ 2007-06-29IIF 8 - Director → ME
- 22DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08MORGAN GRENFELL GROUP PLC - 1996-08-27MORGAN GRENFELL HOLDING LIMITED - 1986-06-26 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1996-12-10 ~ 2007-06-29IIF 28 - Director → ME
- 23PINCHIN NOMINEES LIMITED - 1990-04-04MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03 21 Moorfields, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 2007-06-29IIF 26 - Director → ME
- 24BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31 21 Moorfields, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2002-09-24 ~ 2007-06-29IIF 10 - Director → ME
- 25 2 The Old Crown Market Place, Kenninghall, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)143,872 GBP2022-02-28Officer 2018-02-12 ~ 2018-02-12IIF 3 - Director → ME 2018-02-12 ~ 2019-07-12IIF 4 - Director → MEPerson with significant control 2018-02-12 ~ 2018-02-12IIF 1 - Has significant influence or control → OE 2018-02-12 ~ 2018-03-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Badgers Walk Frithsden Copse, Potten End, Berkhamsted, HertfordshireActive Corporate (6 parents)Officer 1994-06-27 ~ 1997-05-01IIF 31 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1994-01-13 ~ 1997-11-28IIF 7 - Director → ME
- 28JAPAN OPERATOR LIMITED - 1999-10-01 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1999-08-27 ~ 2007-06-29IIF 14 - Director → ME
- 29 Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2018-06-14 ~ 2019-07-12IIF 38 - Director → ME
- 30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer ~ 1997-11-28IIF 34 - Director → ME
- 31
OG5 LIMITED
- nowAREDES CASS-MOON & ASSOCIATES LTD - 2007-01-19 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents)Equity (Company account)-227,882 GBP2024-05-31Officer 2004-12-23 ~ 2006-03-09IIF 32 - Director → ME 2005-12-06 ~ 2006-03-09IIF 39 - Secretary → ME - 32 55 Baker Street, LondonDissolved Corporate (2 parents)Officer ~ 1997-11-28IIF 19 - Director → ME
- 33 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1999-08-27 ~ 1999-09-21IIF 17 - Director → ME
- 34THE RICH MIX TRADING COMPANY LIMITED - 2006-03-10 35-47 Bethnal Green Road, LondonActive Corporate (11 parents)Officer 2006-02-23 ~ 2007-06-29IIF 37 - Director → ME
- 35 35-47 Bethnal Green Road, LondonActive Corporate (14 parents, 1 offspring)Officer 2005-03-01 ~ 2007-06-29IIF 15 - Director → ME
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