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

Penny, James Alexis

    Related profiles found in government register
  • Penny, James Alexis
    British doctor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briars, Holmesdale Road, Redhill, RH1 4JE, United Kingdom

      IIF 1
    • Briars, Holmesdale Road, South Nutfield, Redhill, Surrey, RH1 4JE

      IIF 2 IIF 3
  • Mr James Alexis Penny
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briars, Holmesdale Road, Redhill, RH1 4JE, United Kingdom

      IIF 4
    • Briars Holmesdale Road, South Nutfield, Redhill, Surrey, RH1 4JE, United Kingdom

      IIF 5
  • Penny, James Alexis, Dr
    British doctor born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 97 Church Street, Brighton, East Sussex, BN1 1UJ

      IIF 6
  • Penny, James Alexis
    British

    Registered addresses and corresponding companies
    • Briars, Holmesdale Road, South Nutfield, Redhill, Surrey, RH1 4JE

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    COMPANY HEALTHCARE SOLUTIONS LIMITED - 2006-11-09
    97 Church Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 6 - director → ME
  • 2
    34 Croydon Road, Caterham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    418,451 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Briars Holmesdale Road, South Nutfield, Redhill, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,796 GBP2017-08-31
    Officer
    2004-08-17 ~ dissolved
    IIF 3 - director → ME
    2004-08-17 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -31,181 GBP2020-11-01 ~ 2021-10-31
    Officer
    2006-06-06 ~ 2009-03-09
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.