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.
Penman, Allan
Penman, Allan
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, Scotland
Penman, Allan
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesPenman, Allan
British driver born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 4JT
Penman, Allan
British lgv driver born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
Penman, Allan
Scottish driver born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Suite 131, 111 West George Street, Glasgow, G2 1QX, United Kingdom
Penman, Allan
British hgv driver / logistics born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Equinox Iii, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
Mr Allan Penman
British born in December 1968Resident in Scotland
Registered addresses and corresponding companiesPenmam, Allan
British driver born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 9, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, United Kingdom
Mr Allan Penman
Scottish born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Suite 131, 111 West George Street, Glasgow, G2 1QX, Scotland
Mr Allan Penman
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Equinox Iii, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
Mr Allan Penmam
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, United Kingdom
- 1 Equinox Iii, Audby Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2016-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)4,480 GBP2019-09-30Officer 2017-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 9 Lindsay Road, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,164 GBP2025-03-31Officer 2024-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 9 Lindsay Road, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2023-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Suite 131 111 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,318 GBP2022-06-30Officer 2021-06-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2014-03-31 ~ 2016-01-18IIF 2 - Director → ME
- 2 The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2014-04-14 ~ 2014-07-25IIF 5 - Director → ME
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2016-01-21 ~ 2016-09-08IIF 3 - Director → ME
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