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

Pennington, Walter Ian Sinclair

    Related profiles found in government register
  • Pennington, Walter Ian Sinclair
    British

    Registered addresses and corresponding companies
  • Pennington, Walter Ian Sinclair

    Registered addresses and corresponding companies

    • 36, Triangle West, Terry Olpin Property Management, Bristol, BS8 1ER, England

      IIF 6

    • 38 Gores Park, High Littleton, Bristol, BS39 6YG

      IIF 7 IIF 8 IIF 9

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 10

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 11 IIF 12

    • Milsted Langdon, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 13
  • Pennington, Walter Ian Sinclair
    British business administrator born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 14
  • Pennington, Ian Walter Sinclair

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 15

    • C/o Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, United Kingdom

      IIF 16
  • Pennington, Ian
    Other

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, Avon, BS39 6YG

      IIF 17

    • 1, Red House Farm, Hedon, Hull, HU12 8PX, England

      IIF 18
  • Pennington, Ian

    Registered addresses and corresponding companies

    • 1, Whiteladies Gate, Bristol, BS8 2PH, England

      IIF 19

    • 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 20

    • 38, 38 Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 21

    • 38, Gores Park, High Littleton, Bristol, Avon, BS39 6YG

      IIF 22

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 23 IIF 24 IIF 25

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 38, Gores Park, High Littleton, Bristol, Ne Somerset, BS39 6YG, England

      IIF 35

    • 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 36

    • 5a, Lees Hill, Bristol, BS15 4TL, England

      IIF 37

    • 75a, Jacobs Wells Road, Bristol, BS8 1DJ, England

      IIF 38

    • Fernn Gifting Group Ltd, Unit 12, Ashley Trading Estate, Bristol, BS2 9XS, United Kingdom

      IIF 39

    • Flat 2 Lacie Court, Gilbert Road, Redfield, Bristol, BS5 9FN, England

      IIF 40

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 41 IIF 42

    • Ground Floor 23, Westfield Park, Redland, Bristol, BS6 6LT, England

      IIF 43

    • 1, Red House Farm, Hedon, Hull, East Riding Of Yorkshire, HU12 8PX, United Kingdom

      IIF 44

    • 1, Red House Farm, Hedon, Hull, HU12 8PX, England

      IIF 45 IIF 46 IIF 47

    • 1, Mauldeth Close, Heaton Mersey, Stockport, SK4 3NP, England

      IIF 48
  • Pennington, Ian
    British company secretary born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 38, Gores Park, High Littleton, Bristol, BS39 6YG, England

      IIF 49
  • Mr Ian Pennington
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 23, Westfield Park, Bristol, BS6 6LT, England

      IIF 50
child relation
Offspring entities and appointments
Active 27
  • 1
    288a Gloucester Road, Horfiled, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,220 GBP2023-11-30
    Officer
    2015-02-02 ~ now
    IIF 46 - secretary → ME
  • 2
    Ground Floor 23 Westfield Park, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    309,389 GBP2023-07-31
    Officer
    2009-03-18 ~ now
    IIF 17 - secretary → ME
  • 3
    Unit 12 Ashley Trading Estate, Ashley Parade, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    23,647 GBP2023-02-28
    Officer
    2017-02-14 ~ now
    IIF 26 - secretary → ME
  • 4
    8 Farmcote, Hillesley, Wotton-under-edge, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,647 GBP2019-11-30
    Officer
    2006-03-31 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    38 Gores Park, High Littleton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    CHANDOS FOODS LIMITED - 2009-03-24
    97 Henleaze Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,340 GBP2019-04-30
    Officer
    2005-02-28 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    38 Gores Park, High Littleton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,787 GBP2020-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    Ground Floor 23 Westfield Park, Redland, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    166,858 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    IIF 24 - secretary → ME
  • 9
    Unit 11-12 Ashley Trading Estate, Ashley Parade, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    Ground Floor 23 Westfield Park, Redland, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    36,291 GBP2023-07-31
    Officer
    2019-11-19 ~ now
    IIF 43 - secretary → ME
  • 11
    Fernn Gifting Group Ltd Unit 12, Ashley Trading Estate, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,815 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 39 - secretary → ME
  • 12
    Downsview House, Grove Avenue, Coombe Dingle, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-30
    Officer
    2005-04-01 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    Milky Way Manor, 17 Packers Way, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    354 GBP2024-04-30
    Officer
    2010-05-01 ~ now
    IIF 25 - secretary → ME
  • 14
    Ian Pennington, 38 Gores Park, High Littleton, Bristol, North Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    38 Gores Park, High Littleton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 27 - secretary → ME
  • 16
    Ground Floor 23 Westfield Park, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    172 GBP2023-09-30
    Officer
    2003-05-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    75a Bs8 1dj. Jacobs Wells Road, Bristol, England
    Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 45 - secretary → ME
  • 18
    288a Gloucester Road, Horfield, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    92,442 GBP2024-01-31
    Officer
    2014-02-01 ~ now
    IIF 44 - secretary → ME
  • 19
    75a Jacobs Wells Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -3,084 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 38 - secretary → ME
  • 20
    Ground Floor 23 Westfield Park, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,867 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 47 - secretary → ME
  • 21
    Ground Floor 23 Westfield Park, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    6,228 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    IIF 41 - secretary → ME
  • 22
    38 Gores Park, High Littleton, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 49 - director → ME
    2019-01-07 ~ dissolved
    IIF 29 - secretary → ME
  • 23
    Ground Floor 23 Westfield Park, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    257,556 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 18 - secretary → ME
  • 24
    ELLANDPLAY LIMITED - 2011-11-14
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    776,690 GBP2019-12-31
    Officer
    2007-10-24 ~ dissolved
    IIF 9 - secretary → ME
  • 25
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    922,886 GBP2019-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 36 - secretary → ME
  • 26
    38 Gores Park, High Littleton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 32 - secretary → ME
  • 27
    23 Westfield Park, Bristol, England
    Corporate (2 parents)
    Officer
    2023-09-27 ~ now
    IIF 20 - secretary → ME
Ceased 19
  • 1
    4 Berkeley Square, Clifton, Bristol 4 Berkeley Square, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-07 ~ 2019-06-06
    IIF 19 - secretary → ME
  • 2
    C/o Diment Property 5 New Cottages, Cromhall, Wotton-under-edge, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-09-18 ~ 2013-12-18
    IIF 6 - secretary → ME
  • 3
    FASTMARSH RESIDENTS ASSOCIATION LIMITED - 1983-10-12
    Henleaze House, Henleaze House, 13 Harbury Road, Henleaze, Bristol, England
    Corporate (5 parents)
    Officer
    2004-10-21 ~ 2017-06-01
    IIF 2 - secretary → ME
  • 4
    1 Mauldeth Close, Heaton Mersey, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,831 GBP2022-03-31
    Officer
    2014-10-24 ~ 2018-12-21
    IIF 48 - secretary → ME
  • 5
    BESPOKE LAND HOLDINGS LIMITED - 2018-01-15
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    692,361 GBP2023-03-31
    Officer
    2020-10-08 ~ 2021-01-12
    IIF 28 - secretary → ME
  • 6
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,677 GBP2023-03-31
    Officer
    2011-06-16 ~ 2021-01-12
    IIF 15 - secretary → ME
  • 7
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -850,215 GBP2023-03-31
    Officer
    2017-09-28 ~ 2021-01-12
    IIF 16 - secretary → ME
  • 8
    4385, 12207183 - Companies House Default Address, Cardiff
    Dissolved corporate (8 parents)
    Equity (Company account)
    2,491 GBP2023-09-30
    Officer
    2020-09-11 ~ 2023-01-18
    IIF 31 - secretary → ME
  • 9
    96 Novers Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,955 GBP2023-12-31
    Officer
    2016-12-13 ~ 2018-10-31
    IIF 33 - secretary → ME
  • 10
    18 Badminton Road, Downend, Bristol, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-09-10 ~ 2023-11-09
    IIF 40 - secretary → ME
    2020-01-31 ~ 2021-09-10
    IIF 21 - secretary → ME
  • 11
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -10,093 GBP2024-03-31
    Officer
    2014-08-31 ~ 2019-01-03
    IIF 30 - secretary → ME
  • 12
    ASHWOODS ELECTRIC MOTORS LIMITED - 2020-08-03
    ASHWOODS AUTOMOTIVE LTD - 2018-04-13
    ASHWOOD'S AUTOMOTIVE LIMITED - 2012-01-10
    TANKS @ LLOYD ASH LIMITED - 2009-06-08
    Bridgeway House, Bridgeway, Stratford Upon Avon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,686,686 GBP2023-12-31
    Officer
    2005-11-01 ~ 2011-09-06
    IIF 1 - secretary → ME
  • 13
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-31 ~ 2019-06-06
    IIF 13 - secretary → ME
    2000-12-22 ~ 2006-01-31
    IIF 8 - secretary → ME
  • 14
    Ground Floor 23 Westfield Park, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    35,459 GBP2021-08-31
    Officer
    2011-06-21 ~ 2023-07-17
    IIF 42 - secretary → ME
  • 15
    5 Lees Hill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2019-12-20 ~ 2021-09-15
    IIF 37 - secretary → ME
  • 16
    C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    3,490,811 GBP2024-03-31
    Officer
    2015-12-01 ~ 2019-09-27
    IIF 10 - secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2007-05-29 ~ 2015-09-30
    IIF 5 - secretary → ME
  • 18
    Suite 8/9 Lansdowne Court Business Centre, Bumpers Way, Chippenham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    20,813 GBP2024-05-31
    Officer
    2006-08-23 ~ 2007-11-07
    IIF 22 - secretary → ME
  • 19
    SPACES & PLACES LETTING AGENCY LIMITED - 2022-12-16
    202a Milton Road, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    123,133 GBP2023-06-30
    Officer
    2014-04-01 ~ 2019-08-22
    IIF 23 - secretary → ME

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