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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Penny

    Related profiles found in government register
  • Mr James Penny
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, United Kingdom

      IIF 1
  • Mr James Richard Penny
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 2

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 3

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 7 IIF 8

    • 41, Park Sq, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 9

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 10

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 17 IIF 18

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 19

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 20

    • 5, New York Street, Manchester, M1 4JB, England

      IIF 21
  • Mr James Richard Penny
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 22
  • Penny, James
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, United Kingdom

      IIF 23
  • Penny, James Richard
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Sq, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 24

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 25

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 31

    • Princes Exchange, Princes Square, Leeds, LS1 4HY, England

      IIF 32
  • Penny, James Richard
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 33

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 34 IIF 35

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 36
  • Penny, James Richard
    British manager born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, England

      IIF 37
  • Penny, James Richard
    British managing director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 38

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 39

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 40 IIF 41

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 42

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 43
  • Penny, James Richard
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 44
  • Mr James Richard Penny
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 45 IIF 46

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 47

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 48

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 49
  • Penny, James Richard
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 50 IIF 51 IIF 52

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 53

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 54

    • C/o Sedulo, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 55
  • Penny, James Richard
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 56

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 57
  • Penny, James Richard
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 58 IIF 59

    • 9, York Place, Leeds, West Yorkshire, LS1 2DS, England

      IIF 60
  • Penny, James Richard

    Registered addresses and corresponding companies

    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 61
child relation
Offspring entities and appointments 33
  • 1
    AJN HEALTH LTD
    11454446
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEAUTEC LIMITED
    07157061
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOD SUPPLEMENTS LIMITED
    08791449
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CONSULT 365 LIMITED
    07554194 07266263... (more)
    41 Park Square North, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 59 - Director → ME
  • 5
    ECT HOLDINGS LIMITED
    12333392
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2026-03-31
    IIF 61 - Secretary → ME
  • 6
    ENERGY & COMPLIANCE TECHNOLOGY LTD.
    07311760
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2019-07-30 ~ 2020-01-15
    IIF 56 - Director → ME
  • 7
    FACE B&A LTD
    15630428
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    FURR TRADE LIMITED
    07324615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-02
    Due to be dissolved on 2024-10-03
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2018-12-14
    IIF 37 - Director → ME
  • 9
    FUTURE TECHNOLOGY 365 LTD
    - now 05575013
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 58 - Director → ME
  • 10
    JRP COINCO INVESTMENTS LTD
    12758348
    41 Park Square North, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 31 - Director → ME
    2020-07-21 ~ 2023-08-02
    IIF 44 - Director → ME
    Person with significant control
    2020-07-21 ~ 2023-08-02
    IIF 22 - Ownership of shares – 75% or more → OE
    2023-08-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    MK ACCOUNTANCY & FINANCE RECRUITMENT LIMITED
    14308043
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ 2025-08-27
    IIF 40 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    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
  • 12
    MK CONSTRUCTION RECRUITMENT LTD
    12741887
    41 Park Square North, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-07-14 ~ 2025-11-14
    IIF 26 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MK DEVELOPMENT HOLDINGS LTD
    - now 14313188
    RENOVARE PROFESSIONAL SERVICES LIMITED
    - 2022-08-24 14313188
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MK ELEVATE AI LTD
    - now 14495177
    41 NORTH LTD
    - 2025-08-28 14495177
    ULTIMATE PEOPLE SOLUTIONS LTD
    - 2024-05-25 14495177
    ULTIMATE PAYROLL SOLUTIONS LTD
    - 2023-05-08 14495177
    41 Park Square, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-11-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MK ENGINEERING RECRUITMENT LIMITED
    14306844
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2022-08-19 ~ 2025-08-27
    IIF 41 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MK ENVIRONMENTAL RECRUITMENT LTD
    12734419
    41 Park Square North, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MK II LTD
    12967170
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED
    - now 13705997
    MK INDUSTRIAL RECRUITMENT LTD
    - 2023-10-09 13705997
    41 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2025-08-27
    IIF 43 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-08-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MK LOGISTICS RECRUITMENT LTD
    - now 12734485
    MK RESIDENTIAL RECRUITMENT LTD
    - 2022-06-06 12734485
    41 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2025-08-27
    IIF 34 - Director → ME
    Person with significant control
    2020-07-10 ~ 2025-08-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MK TECHNOLOGY RECRUITMENT LTD
    12734374
    41 Park Square North, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-11-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MS BUSINESS SOLUTION SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22
    MK BUSINESS SUPPORT LIMITED
    - 2025-11-27 07121032
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2018-07-09 ~ 2025-09-30
    IIF 51 - Director → ME
    Person with significant control
    2019-10-01 ~ 2025-09-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    NUVARE LIMITED
    16429551
    41 Park Square North, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    OHS ASSET SERVICES LTD
    14598366
    41 Park Square North, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OHS GROUP (UK) LIMITED
    07333160
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 55 - Director → ME
  • 25
    OHS LIMITED
    - now 05158022 01790018
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    41 Park Square North, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PARK SQ HOLDINGS LTD
    14470096
    41 Park Sq, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    REUBEN JAMES GROUP LTD
    - now 12735696
    MK COMMERCIAL RECRUITMENT LTD
    - 2022-06-06 12735696
    41 Park Square North, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2025-07-10
    IIF 35 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-07-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-10 ~ 2023-05-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SAFE IN THE KNOWLEDGE LTD
    - now 07337805
    SYSTEM ACCESS FE LTD. - 2011-02-01
    9 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 60 - Director → ME
  • 29
    STONELODE LIMITED
    10826295
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-05-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TUPPENCE INVESTMENTS LIMITED
    11494987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-12-04
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-21 ~ 2024-01-29
    IIF 50 - Director → ME
    Person with significant control
    2018-08-21 ~ 2024-01-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ULTIMATE LIFE LIMITED
    09846112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Due to be dissolved on 2025-12-03
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Dissolved Corporate (7 parents)
    Officer
    2016-05-25 ~ 2024-05-31
    IIF 52 - Director → ME
    Person with significant control
    2017-10-29 ~ 2018-08-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ULTIMATE LIFE RETAIL LIMITED
    14530192
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WORKTOOL NATIONWIDE LIMITED
    11323434
    41 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.