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

Penn, Andrew Norman

    Related profiles found in government register
  • Penn, Andrew Norman
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Norman Penn
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Andrew
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Andrew Norman
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Andrew Norman
    British

    Registered addresses and corresponding companies
  • Mr Andrew Penn
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Penn
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ARENA COMBAT ARCHERY LTD
    12034360
    Active Corporate (2 parents)
    Officer
    2019-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-05-31
    IIF 30 - Has significant influence or control → OE
  • 2
    BROOKLANDS HOMES LIMITED
    10607435
    Active Corporate (2 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FOXLEIGH GRANGE MANAGEMENT LIMITED
    08964066
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2016-01-27
    IIF 17 - Director → ME
  • 4
    GRANGEHOLT BISLEY SPV NR 1 LIMITED
    07728089
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2016-01-27
    IIF 16 - Director → ME
  • 5
    GRANGEHOLT DEVELOPMENTS LIMITED
    - now 07265675
    PILEGRANGE LIMITED
    - 2010-08-26 07265675
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-24 ~ 2016-01-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRANGEHOLT PROPERTIES LIMITED
    - now 07265785
    NOVAFLEX INVESTMENTS LIMITED
    - 2010-08-26 07265785
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2016-01-27
    IIF 4 - Director → ME
  • 7
    IFM-FM LIMITED
    07273473
    Active Corporate (2 parents)
    Officer
    2010-06-04 ~ 2016-02-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    ITINERI LIMITED
    05052643
    Dissolved Corporate (10 parents)
    Officer
    2007-06-25 ~ 2016-01-15
    IIF 9 - Director → ME
    2004-02-23 ~ 2006-09-29
    IIF 10 - Director → ME
    2008-08-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    KIER CHARLES PROPERTY SERVICES LIMITED
    12626727
    Active Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MJF BUSINESS SERVICES LIMITED
    03492478
    Active Corporate (14 parents)
    Officer
    1998-01-14 ~ 2004-07-16
    IIF 2 - Director → ME
  • 11
    MJF CITY LIMITED
    - now 02924025
    MUCHJAZZ TRADING LIMITED - 1994-06-02
    Active Corporate (13 parents)
    Officer
    2001-07-07 ~ 2004-07-16
    IIF 1 - Director → ME
  • 12
    MJF INTERIORS LIMITED
    - now 02645619
    BATCHORDER LIMITED - 1991-11-14
    Active Corporate (15 parents)
    Officer
    1996-01-23 ~ 2004-07-16
    IIF 13 - Director → ME
  • 13
    MJF INTERNATIONAL LIMITED
    03622501
    Active Corporate (9 parents)
    Officer
    1998-08-26 ~ 2004-07-16
    IIF 7 - Director → ME
  • 14
    MJF UK HOLDINGS LIMITED
    - now 03278604
    INHOCO 563 LIMITED - 1996-12-19
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 2004-07-16
    IIF 6 - Director → ME
  • 15
    PENACOM LTD
    - now 07864848
    ITINERI BUSINESS SERVICES LIMITED
    - 2012-01-10 07864848
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2016-01-15
    IIF 15 - Director → ME
  • 16
    PENN INDUSTRIES LTD
    12968559
    Active Corporate (1 parent)
    Officer
    2020-10-22 ~ now
    IIF 26 - Director → ME
    2020-10-22 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 17
    PENN STUDIO LIMITED
    11450406
    Active Corporate (1 parent)
    Officer
    2018-07-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 31 - Has significant influence or control → OE
  • 18
    PENNULTIMATE LIMITED
    06606487
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    IIF 27 - Director → ME
    2008-05-30 ~ 2016-02-02
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PLATFORME LIMITED
    05686450
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2010-04-01
    IIF 11 - Director → ME
    2009-01-15 ~ 2010-04-01
    IIF 28 - Secretary → ME
  • 20
    PREHAVEN LIMITED
    - now 03098609
    THE DATA IMAGING & ARCHIVING COMPANY LIMITED
    - 2015-08-20 03098609
    PREHAVEN LIMITED
    - 2002-04-16 03098609
    Dissolved Corporate (7 parents)
    Officer
    1997-03-13 ~ 2016-02-01
    IIF 18 - Director → ME
  • 21
    REDD PROJECTS LIMITED
    - now 03136711
    MJF DESIGN AND BUILD LIMITED
    - 1998-01-20 03136711
    Active Corporate (16 parents)
    Officer
    1995-12-13 ~ 2004-07-16
    IIF 5 - Director → ME
  • 22
    UNITYWORKS ENTERPRISE LTD
    15505486
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 32 - Has significant influence or control → OE
  • 23
    WORKPLACE BRANDING LIMITED
    05690167
    Dissolved Corporate (7 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 8 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.