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.
Searles, Penny
- British born in June 1969
Searles, Penny
Resident in England
Registered addresses and corresponding companies - British company director born in June 1969
Searles, Penny
Resident in England
Registered addresses and corresponding companiesTredore House, St Issey, Wadebridge, Cornwall, PL27 7QS, England
IIF 4
- British born in June 1969
Searles, Penny Susan
Resident in England
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 5
- British company director born in June 1969
Searles, Penny Susan
Resident in England
Registered addresses and corresponding companiesTimsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England
IIF 6
- British director born in June 1969
Searles, Penny Susan
Resident in England
Registered addresses and corresponding companies25, Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, United Kingdom
IIF 7
- British non executive director born in June 1969
Searles, Penny Susan
Resident in England
Registered addresses and corresponding companies4 Roman Park, Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom
IIF 8
- British born in June 1969
Miss Penny Searles
Resident in England
Registered addresses and corresponding companies - British born in June 1969
Searles, Penny Susan
Resident in United Kingdom
Registered addresses and corresponding companiesOne Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
IIF 11
- British company director born in June 1969
Searles, Penny Susan
Resident in United Kingdom
Registered addresses and corresponding companies1 Westgate Mews, Kenilworth Gardens, West End, Southampton, SO30 3RE
IIF 12
- British managing director born in June 1969
Searles, Penny Susan
Resident in United Kingdom
Registered addresses and corresponding companies1000, Lakeside, Western Road, Portsmouth, Hants, PO6 3EN, England
IIF 13
- British born in June 1969
Penny Susan Searles
Resident in United Kingdom
Registered addresses and corresponding companiesTredore House, St Issey, Wadebridge, Cornwall, PL27 7QS, United Kingdom
IIF 14
- 1
FIFTY NORTH CONSULTING LIMITED
- 2024-07-15 10852097New London House, 6 London Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-27 ~ 2025-10-31IIF 1 - Director → ME - 2PROJECT ROMEO NEWCO LIMITED - 2020-11-04One Creechurch Place, London, United KingdomActive Corporate (13 parents)Officer2021-12-07 ~ nowIIF 5 - Director → ME
- 3
KELSEA LIMITED
12043632Tredore House, St Issey, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Officer2019-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 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 - 4
SMART DRIVER CLUB LIMITED
097062455 New Street Square, London, EnglandDissolved Corporate (8 parents)Officer2015-07-28 ~ 2020-01-24IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-24IIF 14 - Has significant influence or control → OE - 5
SMART DRIVER INSURANCE LIMITED
FC035219First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar, GibraltarConverted / Closed Corporate (7 parents)Officer2018-04-18 ~ nowIIF 7 - Director → ME - 6
THE SPANISH MORTGAGE LENDER LIMITED
05952474Whitmarsh Farm, Winsor Lane, Winsor, HampshireDissolved Corporate (5 parents)Officer2006-10-02 ~ dissolvedIIF 12 - Director → ME - 7HIGHWORTH INSURANCE LIMITED - 2024-12-12HIGHWORTH COVER LIMITED - 2012-08-13One, Creechurch Place, London, United KingdomActive Corporate (25 parents)Officer2025-02-25 ~ nowIIF 11 - Director → ME
- 8TRAKM8 HOLDINGS LIMITED - now
TRAKM8 HOLDINGS PLC
- 2025-07-17 05452547ELEGY (NO.13) PLC - 2005-10-204 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United KingdomActive Corporate (27 parents, 8 offsprings)Officer2020-06-18 ~ 2023-11-15IIF 8 - Director → ME - 9Tredore House, St Issey, Wadebridge, Cornwall, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 4 - Director → ME
- 10Tredore House, St Issey, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 11
WUNELLI LTD
059421671000 Lakeside, Western Road, Portsmouth, HantsDissolved Corporate (18 parents)Officer2008-09-21 ~ 2014-05-19IIF 13 - Director → ME
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