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.
George Stephen Penchion
- British born in August 1954
George Stephen Penchion
Resident in United Kingdom
Registered addresses and corresponding companies28 The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG, United Kingdom
IIF 1
- British born in August 1954
Mr George Stephen Penchion
Resident in United Kingdom
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, England
IIF 2Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 3Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, TS29 6PA, United Kingdom
IIF 4Trimdon Grange, Industrial Estate, Trimdon Grange, Trimdon, Co. Durham, TS29 6PA
IIF 5Trimdon Grange, Industrial Estate, Trimdon Grange, County Durham, TS29 6PA
IIF 6
- British born in August 1954
Penchion, George Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesTrimdon Grange, Industrial Estate, Trimdon Grange, Trimdon, Co. Durham, TS29 6PA, United Kingdom
IIF 7
- British chairman born in August 1954
Penchion, George Stephen
Resident in United Kingdom
Registered addresses and corresponding companies28, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
IIF 8
- British director born in August 1954
Penchion, George Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKnoll House, Knoll Road, Camberley, Surrey, GU15 3SY, England
IIF 9Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
IIF 10 IIF 11 IIF 1228, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 0QG
IIF 13 IIF 1428, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
IIF 15 IIF 16Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, TS29 6PA, United Kingdom
IIF 17
- British directorRegistered addresses and corresponding companies
Penchion, George Stephen
28, The Quadrangle, Chelsea Harbour, Chelsea, London, SW10 OQG
IIF 18
- 1
CONNOISSEUR ESTATES LIMITED
04385570C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers FordDissolved Corporate (8 parents)Equity (Company account)119,480 GBP2018-11-30Officer2002-03-01 ~ 2015-04-01IIF 16 - Director → ME2002-03-01 ~ 2015-04-01IIF 18 - Secretary → ME - 2Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon, Co. DurhamActive Corporate (5 parents)Equity (Company account)100 GBP2020-06-30Officer2011-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DLI ENGINEERING LIMITED
06587952Trimdon Grange, Industrial Estate, Trimdon Grange, County DurhamActive Corporate (5 parents, 1 offspring)Officer2008-06-02 ~ 2022-03-11IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DLI GROUP LTD
10997673Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-10-05 ~ 2022-03-11IIF 17 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LAURUS BRANDS LIMITED
06639304Testwood House Testwood Park, Salisbury Road, Totton, HampshireActive Corporate (6 parents)Equity (Company account)54,013 GBP2024-12-31Officer2008-08-11 ~ 2010-03-17IIF 8 - Director → ME - 6
MERIT PARTNERSHIP LIMITED
09395740Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 10 - Director → ME - 7BENCHMARK CONSULT LIMITED - 2009-05-27Testwood House Testwood Park, Salisbury Road Calmore, Southampton, HampshireActive Corporate (9 parents)Equity (Company account)-103,969 GBP2024-12-31Officer2009-07-01 ~ 2010-03-17IIF 15 - Director → ME
- 8
RSP MARKETING LIMITED
08480127Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 12 - Director → ME - 9
UNITED INT. LTD
11095907Knoll House, Knoll Road, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
UNITED INTERNATIONAL LIMITED
03187066Frp Advisory Llp, 29 East Parade, LeedsDissolved Corporate (9 parents)Officer1996-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
UNITED VENDING OPERATORS LIMITED
10867646Knoll House, Knoll Road, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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