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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Pennick

    Related profiles found in government register
  • Mr Marc Pennick
    English born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 1 IIF 2
    • Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 3
  • Mr Marc Pennick
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Building 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 4
    • Building 2, 30 Friern Park, North Finchley, London, N12 9DA

      IIF 5
  • Marc Pennick
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Building 2, 30 Friern Park, North Finchley, London, N12 9DA, United Kingdom

      IIF 6 IIF 7
  • Pennick, Marc
    English company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 8 IIF 9
  • Pennick, Marc
    English director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 10
    • Unit 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 11
  • Pennick, Marc
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Queen Anne Street, Suite 10, London, W1G 8LA, England

      IIF 12
  • Pennick, Marc
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Building 2, 30 Friern Park, London, N12 9DA, United Kingdom

      IIF 13
    • Building 2, 30 Friern Park, North Finchley, London, N12 9DA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Pennick, Marc

    Registered addresses and corresponding companies
    • 56 Queen Anne Street, Suite 10, London, W1G 8LA, England

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    FCLBD LIMITED
    13678478
    Building 2 30 Friern Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIFTH CAPITAL BD LIMITED
    13166157
    Building 2 30 Friern Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FIFTH CAPITAL LONDON LIMITED
    - now 07861787
    MONTAGU PROPERTY CONSULTANTS LIMITED
    - 2013-11-27 07861787
    Building 2 30 Friern Park, North Finchley, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    H4LIFE LTD
    - now 14554054
    FIFTH CAPITAL LBH LIMITED
    - 2024-02-15 14554054 14542747
    Building 2 30 Friern Park, North Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    LB CROWLANDS HEATH LTD
    - now 14542747
    FIFTH CAPITAL LBE LIMITED
    - 2026-01-21 14542747 14554054
    Building 2 30 Friern Park, North Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    MACA PROPERTY LIMITED
    10764946
    Building 2 30 Friern Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 7
    NORTH TEES CORPORATION LTD
    12135897
    Unit 2 30 Friern Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ 2020-07-07
    IIF 11 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-07-07
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    ORMESBY CORPORATION LTD
    12576225
    Building 2 30 Friern Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    RUBY TRIANGLE PROPERTIES LIMITED
    10733947
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ 2017-07-14
    IIF 12 - Director → ME
    2017-06-06 ~ 2017-07-14
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.