logo
explain how to read the page

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 Jeffrey David Penman

    Related profiles found in government register
  • Mr Jeffrey David Penman
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 1 IIF 2

    • Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 3

    • Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 4
  • Mr Jeffrey David Penman
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 5

    • House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 6
  • Penman, Jeffrey David
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 7
  • Penman, Jeffrey David
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 8
  • Penman, Jeffrey David
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parks, Coventry Road, Fillongley, Coventry, CV7 8BZ, England

      IIF 9

    • House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 10 IIF 11

    • Meadow, Welford Road, Sibbertoft, Market Harborough, LE169UJ, England

      IIF 12 IIF 13

    • Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ

      IIF 14

    • Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 15
  • Penman, Jeffrey David
    British property developer born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ

      IIF 16

    • Meadow, Welford Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ, Great Britain

      IIF 17
  • Penman, Jeffrey David
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 18
  • Penman, Jeffrey David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Penman, Jeffrey David

    Registered addresses and corresponding companies

    • Properties, Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 44
  • 1
    CARBIDE COURT MANAGEMENT LIMITED
    - now 09494140
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD
    - 2015-06-12 09494140 09494088
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 12 - Director → ME
  • 2
    CARBIDE FORTWELL RCF LIMITED
    12422483
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-24 ~ now
    IIF 25 - Director → ME
  • 3
    CARBIDE HOLDINGS LLP
    OC443040
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CARBIDE PROPERTIES LIMITED
    09192805
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    CARBIDE WITNEY FORTWELL LIMITED
    12427596
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 41 - Director → ME
  • 6
    ONE SOLUTION (IMS) LIMITED
    08015989
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2016-08-17
    IIF 15 - Director → ME
  • 7
    PENMAN HOLDINGS LIMITED
    15078653
    Haselbech Hill House, Haselbech Hill, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 19 - Director → ME
    2023-08-17 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TUNGSTEN ASSET MANAGEMENT LIMITED
    - now 09194616
    NICKEL PROPERTIES LIMITED
    - 2022-02-22 09194616
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-18 ~ now
    IIF 33 - Director → ME
  • 9
    TUNGSTEN BIRKENHEAD LIMITED
    13674565
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 43 - Director → ME
  • 10
    TUNGSTEN BRACKLEY LIMITED
    13058223
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 22 - Director → ME
  • 11
    TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
    14473191
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 10 - Director → ME
  • 12
    TUNGSTEN CIRENCESTER LIMITED
    - now 12643939
    CARBIDE GREENLAND FORTWELL (1) LIMITED
    - 2022-03-10 12643939
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 35 - Director → ME
  • 13
    TUNGSTEN CLADDING LIMITED
    15078464
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    TUNGSTEN COLCHESTER LIMITED
    13949487
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 36 - Director → ME
  • 15
    TUNGSTEN COURT MANAGEMENT LIMITED
    - now 09494088
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD
    - 2015-06-12 09494088 09494140
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 13 - Director → ME
  • 16
    TUNGSTEN DEV CO 1 LIMITED
    - now 13956815 15507380... (more)
    TUNGSTEN BUCKINGHAM LIMITED
    - 2023-07-04 13956815
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-05 ~ now
    IIF 47 - Director → ME
  • 17
    TUNGSTEN DEV CO 10 LIMITED
    - now 14310790 16328159... (more)
    TUNGSTEN BREDBURY LIMITED
    - 2025-03-19 14310790
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ now
    IIF 31 - Director → ME
  • 18
    TUNGSTEN DEV CO 11 LIMITED
    16328159 13956815... (more)
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 50 - Director → ME
  • 19
    TUNGSTEN DEV CO 12 LIMITED
    - now 16029808 13778183... (more)
    BROADNOOK DEV CO 1 LIMITED
    - 2025-04-08 16029808
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 20 - Director → ME
  • 20
    TUNGSTEN DEV CO 14 LIMITED
    16705248 16328159... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 27 - Director → ME
  • 21
    TUNGSTEN DEV CO 2 LIMITED
    - now 13778183 14005744... (more)
    TUNGSTEN HEATHROW LIMITED
    - 2023-09-26 13778183
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 28 - Director → ME
  • 22
    TUNGSTEN DEV CO 3 LIMITED
    15507380 14005744... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 29 - Director → ME
  • 23
    TUNGSTEN DEV CO 4 LIMITED
    15582814 14005744... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ now
    IIF 44 - Director → ME
  • 24
    TUNGSTEN DEV CO 5 LIMITED
    15629202 14005744... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-04-09 ~ now
    IIF 26 - Director → ME
  • 25
    TUNGSTEN DEV CO 6 LIMITED
    - now 14206649 14005744... (more)
    TUNGSTEN BC DEV LIMITED
    - 2024-08-15 14206649
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 37 - Director → ME
  • 26
    TUNGSTEN DEV CO 7 LIMITED
    - now 14005744 15582814... (more)
    TUNGSTEN ELLESMERE PORT LIMITED
    - 2024-12-04 14005744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-03-28 ~ now
    IIF 46 - Director → ME
  • 27
    TUNGSTEN DEV CO 8 LIMITED
    - now 14223403 14005744... (more)
    CARBIDE JV LIMITED
    - 2025-01-10 14223403
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-08 ~ now
    IIF 32 - Director → ME
  • 28
    TUNGSTEN DEV CO 9 LIMITED
    16218252 14005744... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 40 - Director → ME
  • 29
    TUNGSTEN HOLDCO 1 LIMITED
    14803405
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 49 - Director → ME
  • 30
    TUNGSTEN LUTTERWORTH (1) LIMITED
    12334867
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 42 - Director → ME
  • 31
    TUNGSTEN MW WITNEY LIMITED
    12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 23 - Director → ME
  • 32
    TUNGSTEN NUNEATON LIMITED
    - now 13991838
    TUNGSTEN ROTHERHAM LIMITED
    - 2023-01-24 13991838
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 34 - Director → ME
  • 33
    TUNGSTEN OAKHAM (1) LIMITED
    12615662
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 51 - Director → ME
  • 34
    TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
    10826146 13199938... (more)
    The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 9 - Director → ME
  • 35
    TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
    13199938 10826146... (more)
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-15 ~ now
    IIF 7 - Director → ME
  • 36
    TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
    13732333
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 39 - Director → ME
  • 37
    TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
    06141240 10826146... (more)
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2007-03-06 ~ 2019-03-12
    IIF 16 - Director → ME
  • 38
    TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED
    13503751
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-07-09 ~ 2024-10-15
    IIF 8 - Director → ME
    Person with significant control
    2021-07-09 ~ 2021-08-19
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 39
    TUNGSTEN PROPERTIES (LUTON) LIMITED
    06579663
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 40
    TUNGSTEN PROPERTIES LIMITED
    05595355
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 48 - Director → ME
    2005-10-18 ~ 2011-08-03
    IIF 17 - Director → ME
  • 41
    TUNGSTEN PROPERTY INVESTMENT LTD
    14352356
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 43
    TUNGSTEN WITHAM (1) LIMITED
    12183061
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-09-02 ~ now
    IIF 21 - Director → ME
  • 44
    TUNGSTEN WORKSOP LIMITED
    13609037
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.