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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

Mr Stewart Penney

    Related profiles found in government register
  • Mr Stewart Penney
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 4

    • icon of address 10, St. Albans Gardens, Teddington, TW11 8AE, England

      IIF 5

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Stewart Penney
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Penney, Stewart
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 4, Ashley Road, Epsom, Surrey, KT18 5AX

      IIF 11

    • icon of address 21 Richmond Road, Kingston, Richmond Road, Kingston Upon Thames, KT2 5BW, England

      IIF 12

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 13
  • Penney, Stewart
    British developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Glentrammon Road, Orpington, BR6 6DF, England

      IIF 14
  • Penney, Stewart
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 15 IIF 16

    • icon of address 10, St. Albans Gardens, Teddington, TW11 8AE, England

      IIF 17
  • Penney, Stewart
    British estate agent born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 18

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 19 IIF 20
  • Penney, Stewart
    British house builder born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 21

    • icon of address Egerton House 66-68, Baker Street, Weybridge, KT13 8AL, England

      IIF 22
  • Penney, Stewart
    British housebuilder born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Egerton House 66-68, Baker Street, Weybridge, KT13 8AL, England

      IIF 23
  • Penney, Stewart
    British property developer born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2ac Court, High Street, Thames Ditton, KT7 0SR, United Kingdom

      IIF 24
  • Penny, Stewart
    British director born in May 1964

    Registered addresses and corresponding companies

    • icon of address 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 25
  • Penney, Stewart
    British estate agent born in May 1964

    Registered addresses and corresponding companies

    • icon of address 17-21, Richmond Road, Kingston-upon-thames, Surrey, KT2 5BW

      IIF 26
  • Penney, Stewart
    British property developer born in May 1964

    Registered addresses and corresponding companies

    • icon of address 17-21, Richmond Road, Kingston-upon-thames, Surrey, KT2 5BW

      IIF 27
  • Penney, Stewart
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Penney, Stewart
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 29
  • Penney, Stewart
    British housebuilder born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 30
  • Penny, Stewart
    British director

    Registered addresses and corresponding companies

    • icon of address 115 Queens Road, Teddington, Middlesex, TW11 0LZ

      IIF 31
  • Penney, Stewart

    Registered addresses and corresponding companies

    • icon of address 21, Richmond Road, Kingston Upon Thames, KT2 5BW, United Kingdom

      IIF 32

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
    icon of address Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,878 GBP2024-07-31
    Officer
    icon of calendar 2003-02-17 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 38 Glentrammon Road, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,401 GBP2024-10-30
    Officer
    icon of calendar 2010-10-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 21 Richmond Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    481,714 GBP2022-01-29
    Officer
    icon of calendar 2006-01-16 ~ now
    IIF 20 - Director → ME
    icon of calendar 2010-12-31 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 21 Richmond Road, Kingston, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,524,493 GBP2024-04-05
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,130,604 GBP2024-01-29
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,671,265 GBP2024-01-28
    Officer
    icon of calendar 2008-02-05 ~ now
    IIF 19 - Director → ME
    icon of calendar 2010-12-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 21 Richmond Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,904 GBP2024-01-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 21 - Director → ME
    icon of calendar 2019-08-27 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 21 Richmond Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of address 21 Richmond Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address C/o Digi Accountancy 6th Floor Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    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
Ceased 5
  • 1
    icon of address 198a Brooklands Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2007-04-10 ~ 2008-03-31
    IIF 25 - Director → ME
    icon of calendar 2007-04-10 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 2
    icon of address 2 Chase Road, Epsom, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,416 GBP2018-10-31
    Officer
    icon of calendar 2011-04-06 ~ 2012-07-05
    IIF 11 - Director → ME
    icon of calendar 2008-10-03 ~ 2010-01-10
    IIF 27 - Director → ME
  • 3
    icon of address C/o Digi Accountancy Sun House, 2-4 Little Peter Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,970 GBP2024-04-30
    Officer
    icon of calendar 2019-06-10 ~ 2020-05-26
    IIF 12 - Director → ME
  • 4
    LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    icon of address C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (9 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    icon of calendar 2017-03-15 ~ 2021-06-15
    IIF 24 - Director → ME
  • 5
    ST VINCENT FERRER HOMES LIMITED - 2013-11-20
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    706,581 GBP2024-09-30
    Officer
    icon of calendar 2003-09-21 ~ 2006-03-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.