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.
Penney, Kim
Penney, Kim
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Coach House, 3 The Sidings, Moulton, Spalding, Lincolnshire, PE12 6QT
Penney, Kim
British company secretary born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Coach House, 3 The Sidings, Moulton, Spalding, Lincolnshire, PE12 6QT
Penney, Kim
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesHills, Kim
British marketing born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesHills, Kim
British network marketing born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, The Sidings, Moulton, Spalding, Lincolnshire, PE12 6QT, United Kingdom
Mrs Kim Hills
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kim Penney
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 The Sidings, Moulton, Spalding, Lincs, PE12 6QT, United Kingdom
Penney, Kim
British Registered addresses and corresponding companiesPenney, Kim
British company secretaryRegistered addresses and corresponding companies
IIF 18 Coach House, 3 The Sidings, Moulton, Spalding, Lincolnshire, PE12 6QT
Penney, Kim
British finance and office managerRegistered addresses and corresponding companies
IIF 19 Coach House, 3 The Sidings, Moulton, Spalding, Lincolnshire, PE12 6QT
Hills, Kim
British Registered addresses and corresponding companies
IIF 20 Coach House, 3 The Sidings, Moulton, Spalding, Lincolnshire, PE12 6QT
Penney, Kim
Registered addresses and corresponding companies
IIF 21 Coach House, 3 The Sidings, Moulton, Spalding, Lincs, PE12 6QT
Hills, Kim
Registered addresses and corresponding companies
IIF 22 3 The Sidings, Moulton, Spalding, Lincs, PE12 6QT, United Kingdom
- 1 3 The Sidings, Moulton, Spalding, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)-5,832 GBP2023-12-31Officer
2018-12-07 ~ nowIIF 5 - director → MEPerson with significant control 2018-12-07 ~ nowIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Albion House, 32 Pinchbeck Road, Spalding, LincolnshireDissolved corporate (2 parents)Officer 2005-11-02 ~ dissolvedIIF 16 - secretary → ME
- 3 3 The Sidings, Moulton, Spalding, Lincs, United KingdomCorporate (2 parents)Equity (Company account)334,622 GBP2024-06-30Officer 2024-04-02 ~ nowIIF 6 - director → ME 2008-06-11 ~ nowIIF 21 - secretary → MEPerson with significant control 2024-06-12 ~ nowIIF 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
- 4 3 The Sidings, Moulton, Spalding, Lincs, United KingdomCorporate (2 parents)Equity (Company account)-31,500 GBP2024-06-30Officer 2024-04-02 ~ nowIIF 7 - director → ME 2024-02-07 ~ nowIIF 22 - secretary → MEPerson with significant control 2025-02-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5DELAHOY, GOSLING AND MANCE LIMITED - 1987-06-04 No 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 2002-11-08 ~ dissolvedIIF 3 - director → ME 2000-03-17 ~ dissolvedIIF 14 - secretary → ME
- 6 3 The Sidings, Moulton, Spalding, LincolnshireDissolved corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2014-03-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7
HOME TAILORING LIMITED
- nowHOMETAILORING LIMITED - 2003-05-29 Coach House 3 The Sidings, Moulton, Spalding, LincsDissolved corporate (3 parents)Officer 2003-05-13 ~ dissolvedIIF 2 - director → ME 2003-05-13 ~ dissolvedIIF 18 - secretary → ME - 8 Albion House, 32 Pinchbeck Road, Spalding, LincolnshireDissolved corporate (1 parent)Officer 2010-03-26 ~ dissolvedIIF 4 - director → ME
- 9
R C W LIMITED
- nowDELWART ENTERPRISES LIMITED - 1996-04-15 Albion House, 32 Pinchbeck Road, Spalding, LincolnshireDissolved corporate (3 parents)Officer 2000-03-17 ~ dissolvedIIF 17 - secretary → ME - 10SHADOW SECURITY CONSULTANTS LIMITED - 2019-03-12 Bank House, Broad Street, Spalding, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)8,739 GBP2024-03-31Officer 2008-04-01 ~ nowIIF 20 - secretary → ME
- 1 3 The Sidings, Moulton, Spalding, Lincs, United KingdomCorporate (2 parents)Equity (Company account)334,622 GBP2024-06-30Officer 2008-06-11 ~ 2010-03-17IIF 1 - director → ME
- 2 Asset House, 28 Thorpe Wood, PeterboroughDissolved corporate (1 parent)Officer 2000-03-17 ~ 2011-12-20IIF 15 - secretary → ME 1994-05-04 ~ 1994-06-07IIF 13 - secretary → ME
- 3 Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 1999-10-29 ~ 2012-10-22IIF 19 - secretary → ME
