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.
Penberthy, Anne
Penberthy, Anne
Registered addresses and corresponding companies
IIF 1
3, South Hill Park Gardens, London, NW3 2TD, England
Penberthy, Anne
British Registered addresses and corresponding companies
IIF 2 3 South Hill Park Gardens, London, NW3 2TD
Penberthy, Anne
British company directorRegistered addresses and corresponding companies
IIF 3 3 South Hill Park Gardens, London, NW3 2TD
Penberthy, Anne
British born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 4 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
Penberthy, Anne
British company director born in October 1951Resident in England
Registered addresses and corresponding companiesMs Anne Penberthy
British born in October 1951Resident in England
Registered addresses and corresponding companies
- 1 3 South Hill Park Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-03-25Officer
1996-01-15 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-05-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (5 parents)Equity (Company account)92,426 GBP2024-06-30Officer 2023-04-10 ~ nowIIF 4 - Director → ME
- 3 3 South Hill Park Gardens, LondonDissolved Corporate (2 parents)Officer 2009-07-20 ~ dissolvedIIF 7 - Director → ME
- 1GENESIS MEDICAL (MAIL ORDER) LIMITED - 1994-03-10 7, The I.o. Centre, Jugglers Close, Banbury, Oxon, EnglandDissolved Corporate (3 parents)Officer 1993-08-16 ~ 2017-07-25IIF 5 - Director → ME 1993-08-16 ~ 2017-07-25IIF 3 - Secretary → ME
- 2PENGEN SERVICES LIMITED - 2009-07-29BASSMORE LIMITED - 1992-09-15PENNCO MEDICAL SERVICES LIMITED - 1992-12-16 7, The I.o. Centre, Jugglers Close, Banbury, Oxon, EnglandDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-03-31Officer 1992-09-07 ~ 2017-07-25IIF 6 - Director → MEPerson with significant control 2016-09-03 ~ 2017-07-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
GENESIS MEDICAL LIMITED
- nowTASSLANE LIMITED - 1986-11-26 7, The I.o. Centre, Jugglers Close, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Officer ~ 2017-07-25IIF 8 - Director → ME - 4 3 South Hill Park Gardens, LondonDissolved Corporate (2 parents)Officer 2012-02-01 ~ 2017-12-19IIF 1 - Secretary → MEPerson with significant control 2017-02-01 ~ 2017-07-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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