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
Individuals in focus
Cheatle, Penelope Anne
Cheatle, Penelope Anne
Registered addresses and corresponding companiesCheatle, Penelope Anne
British Registered addresses and corresponding companiesCheatle, Penelope Anne
British company officialRegistered addresses and corresponding companiesCheatle, Penelope Anne
British company secretary's assistantRegistered addresses and corresponding companiesCheatle, Penelope Anne
British directorRegistered addresses and corresponding companiesCheatle, Penelope Anne
British born in August 1953Registered addresses and corresponding companies
IIF 31
19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
Cheatle, Penelope Anne
British administrator born in August 1953Registered addresses and corresponding companies
IIF 32 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
Cheatle, Penelope Anne
British company official born in August 1953Registered addresses and corresponding companiesCheatle, Penelope Anne
British company secretary's assistant born in August 1953Registered addresses and corresponding companiesCheatle, Penelope Anne
British director born in August 1953Registered addresses and corresponding companies
IIF 53 C/o Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 54 IIF 55 IIF 56 (more) 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
IIF 65 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
IIF 66 IIF 67 IIF 68 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Ms Penelope Anne Cheatle
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 19 Wellsmoor Gardens, Bickley, Bromley, Kent, BR1 2HT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Lygon House, 50 London Road, Bromley, KentActive Corporate (9 parents)Equity (Company account)28,130 GBP2024-09-30Officer
2009-01-27 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-04-15 ~ nowIIF 69 - Has significant influence or control → OE - 2
MITRELLE LIMITED
- nowQUALITEX YARNS LIMITED - 1982-09-09 Fisher Partners, Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2000-10-31 ~ dissolvedIIF 61 - Director → ME - 3 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2000-10-31 ~ dissolvedIIF 62 - Director → ME
- 4 Opus Restructuring Llp, 4th Floor Euston House, LondonLiquidation Corporate (2 parents)Officer 2000-10-31 ~ nowIIF 55 - Director → ME
Ceased
29
- 1
ABB EUTECH LIMITED
- nowEUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01IMPKEMIX (NO. 40) LIMITED - 1993-06-30 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1993-07-01IIF 42 - Director → ME 1993-05-14 ~ 1993-07-01IIF 25 - Secretary → ME - 2ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25IMPKEMIX (NO. 45) LIMITED - 1995-06-26 107 Cheapside, Second Floor, London, EnglandActive Corporate (4 parents)Officer 1993-05-01 ~ 1995-06-15IIF 41 - Director → ME 1993-05-01 ~ 1995-10-10IIF 24 - Secretary → ME
- 3POLYCELL PRODUCTS LIMITED - 2024-05-28ICI NORTH AMERICA LIMITED - 2021-01-12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2000-10-31 ~ 2009-12-18IIF 66 - Director → ME 1999-04-23 ~ 2000-08-18IIF 58 - Director → ME 1993-05-14 ~ 2000-08-18IIF 9 - Secretary → ME
- 4 One St Peter's Square, Manchester, United KingdomDissolved Corporate (1 parent)Officer 1999-07-01 ~ 1999-11-01IIF 15 - Secretary → ME
- 5
CANLIQ 2 LIMITED
- nowDULUX LIMITED - 2014-09-19 26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer 2000-10-31 ~ 2009-12-18IIF 65 - Director → ME 1993-08-10 ~ 2000-08-18IIF 57 - Director → ME 1993-08-10 ~ 2000-08-18IIF 29 - Secretary → ME - 6
CANLIQ 3 LIMITED
- nowICI LIMITED - 2021-03-01IMPKEMIX (NO.19) LIMITED - 1984-12-20 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-10-31 ~ 2009-12-18IIF 67 - Director → ME 1993-08-23 ~ 2000-08-18IIF 63 - Director → ME 1993-08-24 ~ 2000-08-18IIF 28 - Secretary → ME - 7
DULUX LIMITED
- nowTIL LIMITED - 2014-09-19LINDSELL REFRIGERATION LIMITED - 1987-09-15 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 2000-10-31 ~ 2001-05-09IIF 56 - Director → ME 1999-06-17 ~ 2000-08-18IIF 38 - Director → ME 1999-06-17 ~ 2000-08-18IIF 8 - Secretary → ME - 8 Lygon House, 50 London Road, Bromley, KentActive Corporate (9 parents)Equity (Company account)28,130 GBP2024-09-30Officer 2003-11-13 ~ 2023-09-30IIF 32 - Director → ME 2004-06-08 ~ 2006-10-06IIF 16 - Secretary → ME
- 9
EPIGEM RESEARCH LIMITED
- nowIMPKEMIX (NO. 48) LIMITED - 1995-12-18 Malmo Court, Kirkleatham Business Park, RedcarActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1993-12-17 ~ 1995-10-31IIF 40 - Director → ME 1993-12-17 ~ 1995-10-31IIF 11 - Secretary → ME - 10
HUNTSMAN (HOLDINGS) UK
- nowHUNTSMAN ICI (HOLDINGS) UK - 2000-11-14 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 1999-05-06 ~ 1999-06-25IIF 31 - Director → ME 1999-05-06 ~ 1999-06-28IIF 2 - Secretary → ME - 11HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1999-05-05 ~ 1999-06-25IIF 48 - Director → ME 1999-05-05 ~ 1999-06-28IIF 5 - Secretary → ME
- 12IMPKEMIX (NO 46) LIMITED - 2000-11-13AVALON CHEMICAL COMPANY LIMITED - 1993-04-21SOUTHSOUND LIMITED - 1977-12-31 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-02-18 ~ 1999-06-30IIF 6 - Secretary → ME
- 13HUNTSMAN ICI POLYURETHANES SALES LIMITED - 2000-12-18 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer 1999-05-05 ~ 1999-06-22IIF 49 - Director → ME 1999-05-05 ~ 1999-06-30IIF 10 - Secretary → ME
- 14 26 New Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2001-09-14 ~ 2009-12-21IIF 4 - Secretary → ME
- 15IMPKEMIX (NO. 42) LIMITED - 1993-11-17 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents)Officer 1993-05-01 ~ 1994-01-26IIF 46 - Director → ME 1993-05-04 ~ 1994-01-26IIF 23 - Secretary → ME
- 16IMPKEMIX (NO. 47) LIMITED - 1995-06-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 1993-12-17 ~ 1995-06-15IIF 44 - Director → ME 1993-12-17 ~ 1995-06-15IIF 13 - Secretary → ME
- 17 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 2000-10-31 ~ 2009-12-18IIF 68 - Director → ME 1999-07-01 ~ 2000-08-18IIF 59 - Director → ME 1999-07-01 ~ 2000-08-18IIF 1 - Secretary → ME
- 18
LGC (NORTH WEST) LIMITED
- nowIMPKEMIX (NO. 54) LIMITED - 1998-11-02 Lgc, Queens Road, Teddington, MiddlesexActive Corporate (2 parents)Officer 1997-09-02 ~ 1998-10-30IIF 36 - Director → ME 1997-09-02 ~ 1998-10-30IIF 3 - Secretary → ME - 19
MITRELLE LIMITED
- nowQUALITEX YARNS LIMITED - 1982-09-09 Fisher Partners, Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 1999-07-01 ~ 2000-08-18IIF 33 - Director → ME 1999-07-01 ~ 2000-08-18IIF 21 - Secretary → ME - 20IMPKEMIX (NO. 43) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents)Officer 1993-05-04 ~ 1994-06-13IIF 47 - Director → ME 1993-05-01 ~ 1993-11-23IIF 43 - Director → ME 1993-05-04 ~ 1994-06-17IIF 14 - Secretary → ME
- 21IMPKEMIX (NO. 44) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer ~ 1994-06-13IIF 45 - Director → ME ~ 1994-06-17IIF 12 - Secretary → ME
- 22HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED - 2000-11-28 The Wilton Centre, Wilton, Redcar, ClevelandActive Corporate (3 parents)Officer 1999-05-05 ~ 1999-06-07IIF 50 - Director → ME 1999-05-05 ~ 1999-06-07IIF 7 - Secretary → ME
- 23 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2000-10-31 ~ 2009-12-18IIF 53 - Director → ME 1999-07-01 ~ 2000-08-18IIF 60 - Director → ME 1999-07-01 ~ 2000-08-18IIF 30 - Secretary → ME
- 24 Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)Officer 2000-10-31 ~ 2004-11-30IIF 64 - Director → ME 1999-06-17 ~ 2000-08-18IIF 37 - Director → ME 1999-06-17 ~ 2000-08-18IIF 22 - Secretary → ME
- 25 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 1999-07-01 ~ 2000-08-18IIF 39 - Director → ME 1999-07-01 ~ 2000-08-18IIF 19 - Secretary → ME
- 26
UNIQEMA LIMITED
- nowIMPKEMIX (NO. 52) LIMITED - 1998-06-19 Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)Officer 2000-10-31 ~ 2002-03-18IIF 54 - Director → ME 1997-09-02 ~ 2000-08-18IIF 34 - Director → ME 1997-09-02 ~ 2000-08-18IIF 20 - Secretary → ME - 27HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19HUNTSMAN ICI NOMINEES (UK) LIMITED - 2000-11-13 Titanium House, Hanzard Drive, Wynyard Park, Stockton On TeesActive Corporate (2 parents)Officer 1999-05-05 ~ 1999-06-30IIF 51 - Director → ME 1999-05-05 ~ 1999-06-30IIF 27 - Secretary → ME
- 28HUNTSMAN (UK) LIMITED - 2018-03-19HUNTSMAN ICI (UK) LIMITED - 2000-11-13 Titanium House, Hanzard Drive, Wynyard Park, Stockton On TeesActive Corporate (4 parents, 1 offspring)Officer 1999-05-05 ~ 1999-06-25IIF 52 - Director → ME 1999-05-05 ~ 1999-06-28IIF 26 - Secretary → ME
- 29 Opus Restructuring Llp, 4th Floor Euston House, LondonLiquidation Corporate (2 parents)Officer 1999-07-01 ~ 2000-08-18IIF 35 - Director → ME 1999-07-01 ~ 2000-08-18IIF 18 - Secretary → ME
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