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, Michael William Harrison

    Related profiles found in government register
  • Penny, Michael William Harrison
    British executive born in August 1954

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Registered addresses and corresponding companies

    • 6 Guildcroft, Guildford, Surrey, GU1 2JU

      IIF 7 IIF 8
  • Penny, Michael William Harrison
    British

    Registered addresses and corresponding companies

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 9 IIF 10
  • Penny, Michael William Harrison
    British finance director

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 11
  • Penny, Michael William Harrison
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

      IIF 12

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 13

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 14

    • 2nd Floor, 89-90 Albert Embankment, London, SE1 7TW, United Kingdom

      IIF 15 IIF 16
  • Penny, Michael William Harrison
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Southgate Chambers, 37 Southgate Street, Winchester, SO23 9EH, England

      IIF 17
  • Penny, Michael William Harrison
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 18

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 19
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hymans Robertson Llp, 1 London Wall, London, EC2Y 5EA, England

      IIF 20
  • Penny, Michael William Harrison

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 21

    • Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 22
  • Penny, Michael William Harrison
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 35
  • Penny, Michael William Harrison
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 136 IIF 137 IIF 138

    • 1st Floor 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 140

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 141

    • First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 142
  • Mr Michael William Harrison Penny
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 143
  • Mr Michael William Harrison Penny
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 144
  • Penny, Michael

    Registered addresses and corresponding companies

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 10
  • 1
    9 Downsway, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2023-01-26 ~ now
    IIF 18 - director → ME
  • 2
    CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
    LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
    Hymans Robertson, 1 London Wall, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    20 GBP2020-03-31
    Officer
    2007-02-15 ~ dissolved
    IIF 139 - director → ME
  • 3
    Spirella Building, Bridge Road, Letchworth, Hertfordshire
    Corporate (14 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 12 - director → ME
  • 4
    9 Downsway, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,965 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    21st Floor Euston Tower, 286 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 19 - director → ME
    2011-12-13 ~ dissolved
    IIF 145 - secretary → ME
  • 6
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 16 - director → ME
  • 8
    2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 15 - director → ME
  • 9
    Southgate Chambers, 37 Southgate Street, Winchester, England
    Corporate (7 parents)
    Equity (Company account)
    39,575 GBP2024-10-31
    Officer
    2024-01-17 ~ now
    IIF 17 - director → ME
  • 10
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Corporate (7 parents)
    Officer
    2013-10-31 ~ now
    IIF 22 - secretary → ME
Ceased 129
  • 1
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-04-07 ~ 1995-07-21
    IIF 8 - director → ME
  • 2
    TRADEFOLLOW LIMITED - 1987-01-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 125 - director → ME
  • 3
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 37 - director → ME
  • 4
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-21 ~ 1995-07-21
    IIF 7 - director → ME
  • 5
    RAETENKON LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 44 - director → ME
  • 6
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 106 - director → ME
  • 7
    CITRUS NEWCO LIMITED - 2017-07-12
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-08 ~ 2023-01-31
    IIF 20 - director → ME
  • 8
    ANGELDART LIMITED - 1987-05-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 74 - director → ME
  • 9
    Mazers Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 111 - director → ME
  • 10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 65 - director → ME
  • 11
    17 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 129 - director → ME
  • 12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 101 - director → ME
  • 13
    17 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 36 - director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 72 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 63 - director → ME
  • 16
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 45 - director → ME
  • 17
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2007-03-07 ~ 2009-04-30
    IIF 25 - director → ME
  • 18
    HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
    EMBERSIDE LIMITED - 1978-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 82 - director → ME
  • 19
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-20 ~ 2002-06-07
    IIF 73 - director → ME
  • 20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 93 - director → ME
  • 21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 124 - director → ME
  • 22
    Westward Sudeley Road, Winchcombe, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ 2010-10-29
    IIF 30 - director → ME
  • 23
    TRENERY & SONS LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 66 - director → ME
  • 24
    PINNACLE POWER LIMITED - 2023-07-31
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-12-14 ~ 2015-12-31
    IIF 133 - director → ME
  • 25
    HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
    PANAWALL COMPANY LIMITED(THE) - 1989-01-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 64 - director → ME
  • 26
    HUNTER DISTRIBUTORS LIMITED - 1995-10-06
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 127 - director → ME
  • 27
    HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
    M & H TIMBER STRUCTURES LIMITED - 1989-01-17
    M & H (TIMBER FRAME) LIMITED - 1985-05-23
    MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 49 - director → ME
  • 28
    HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
    STRIKEWALL LIMITED - 1989-11-03
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 75 - director → ME
  • 29
    HUNTER PLYWOOD LIMITED - 1995-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 107 - director → ME
  • 30
    HUNTER TIMBER SOUTH LIMITED - 1995-10-06
    BOSTON SAW MILLS,LIMITED - 1989-08-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 58 - director → ME
  • 31
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 50 - director → ME
  • 32
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1991-10-31 ~ 1994-03-01
    IIF 4 - director → ME
  • 33
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 68 - director → ME
  • 34
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 53 - director → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 84 - director → ME
  • 36
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 56 - director → ME
  • 37
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 118 - director → ME
  • 38
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 87 - director → ME
  • 39
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 79 - director → ME
  • 40
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 57 - director → ME
  • 41
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2015-12-31
    IIF 140 - director → ME
  • 42
    PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 88 - director → ME
  • 43
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 115 - director → ME
  • 44
    MALDEN TIMBER LIMITED - 1990-02-21
    LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 116 - director → ME
  • 45
    RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 122 - director → ME
  • 46
    FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 80 - director → ME
  • 47
    MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
    GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 59 - director → ME
  • 48
    S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 81 - director → ME
  • 49
    MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
    MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 108 - director → ME
  • 50
    PARKER ROSSER LIMITED - 1986-03-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 98 - director → ME
  • 51
    STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 54 - director → ME
  • 52
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 86 - director → ME
  • 53
    MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
    MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 102 - director → ME
  • 54
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 114 - director → ME
  • 55
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 90 - director → ME
  • 56
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 91 - director → ME
  • 57
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 95 - director → ME
  • 58
    MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
    BUILDERS MATE LIMITED - 1994-12-31
    BANDJUST LIMITED - 1989-02-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 38 - director → ME
  • 59
    MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
    D.I.Y. ENTERPRISES LIMITED - 1987-03-09
    Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 97 - director → ME
  • 60
    MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
    MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 117 - director → ME
  • 61
    MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
    WORLD TIMBERS LIMITED - 1986-07-01
    WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 48 - director → ME
  • 62
    MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
    MALDEN TIMBER (WALES) LIMITED - 1988-08-08
    MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
    BLOOMER-HOLT LIMITED - 1983-09-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 55 - director → ME
  • 63
    MALLINSON HOPTON LIMITED - 1995-10-06
    GEORGE HOPTON & CO LIMITED - 1989-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 92 - director → ME
  • 64
    MALLINSON TURNER HUNTER LIMITED - 1995-10-06
    WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 67 - director → ME
  • 65
    KEITH YOUNG (UK) LIMITED - 1988-11-21
    MACHIN AND KINGSLEY LIMITED - 1986-03-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 120 - director → ME
  • 66
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 42 - director → ME
  • 67
    WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 60 - director → ME
  • 68
    NEATMALT LIMITED - 1984-12-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 6 - director → ME
  • 69
    9 Downsway, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,965 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2017-12-20
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 78 - director → ME
  • 71
    TIMPLY (CREWE) LIMITED - 1981-12-31
    MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 47 - director → ME
  • 72
    NOVAPOWER LIMITED - 2015-05-14
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-11 ~ 2015-12-31
    IIF 131 - director → ME
  • 73
    THE DOMINIC GROUP LIMITED - 1990-05-17
    WESTMINSTER WINE LIMITED - 1989-12-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1993-03-09
    IIF 3 - director → ME
  • 74
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-17 ~ 2015-12-31
    IIF 138 - director → ME
  • 75
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    IIF 141 - director → ME
    2006-10-06 ~ 2015-12-31
    IIF 11 - secretary → ME
  • 76
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    2015-11-17 ~ 2019-09-24
    IIF 35 - director → ME
  • 77
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 109 - director → ME
  • 78
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-15 ~ 2015-12-31
    IIF 132 - director → ME
  • 79
    JSSPINNACLE GROUP LIMITED - 2014-09-18
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-30 ~ 2015-12-31
    IIF 130 - director → ME
  • 80
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-18 ~ 2015-12-31
    IIF 136 - director → ME
  • 81
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2015-12-31
    IIF 142 - director → ME
  • 82
    PINNACLE PEOPLE RECRUITMENT LIMITED - 2015-06-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 99 - director → ME
  • 83
    PINNACLE ENERGY SOLUTIONS LIMITED - 2015-07-20
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 134 - director → ME
  • 84
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-02 ~ 2015-12-31
    IIF 33 - director → ME
  • 85
    PARKER KISLINGBURY LIMITED - 1995-10-06
    SWISHSTYLE LIMITED - 1990-07-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 119 - director → ME
  • 86
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 43 - director → ME
  • 87
    PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY - 2015-04-19
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,001 GBP2023-03-31
    Officer
    2009-09-30 ~ 2015-12-31
    IIF 126 - director → ME
  • 88
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 94 - director → ME
  • 89
    AGREEARTFUL LIMITED - 1995-04-25
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 14 - director → ME
  • 90
    DEGREEMADE LIMITED - 1991-08-19
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 69 - director → ME
  • 91
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 76 - director → ME
  • 92
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 128 - director → ME
  • 93
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 29 - director → ME
  • 94
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 28 - director → ME
  • 95
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2015-12-31
    IIF 34 - director → ME
  • 96
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 31 - director → ME
  • 97
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 32 - director → ME
  • 98
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-02-21 ~ 2009-12-14
    IIF 137 - director → ME
    2008-08-26 ~ 2009-12-14
    IIF 9 - secretary → ME
  • 99
    SACCONE & SPEED LIMITED - 1991-10-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1994-08-31
    IIF 1 - director → ME
  • 100
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 121 - director → ME
  • 101
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 26 - director → ME
  • 102
    PETER DOMINIC LIMITED - 1990-05-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    ~ 1993-08-31
    IIF 5 - director → ME
  • 103
    ROBERTS & CHAMBERS LIMITED - 2004-06-17
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 2 - director → ME
  • 104
    10 Queen Street Place, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 13 - director → ME
  • 105
    HT (1995) LIMITED - 2023-10-26
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 96 - director → ME
  • 106
    MD-DOR4 LIMITED - 2025-03-07
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 46 - director → ME
  • 107
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    160 Old Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-09 ~ 2001-03-30
    IIF 27 - director → ME
  • 108
    PINNACLE HAMPTON LIMITED - 2015-04-28
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,962 GBP2023-08-31
    Officer
    2014-08-06 ~ 2015-03-30
    IIF 135 - director → ME
  • 109
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 51 - director → ME
  • 110
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 105 - director → ME
  • 111
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 103 - director → ME
  • 112
    READ BROTHERS LIMITED - 1992-06-11
    READ BROTHERS (TIMBER) LIMITED - 1982-01-15
    DANNISCOUNT BUILDERS LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 62 - director → ME
  • 113
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 41 - director → ME
  • 114
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 89 - director → ME
  • 115
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 113 - director → ME
  • 116
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2006-04-28
    IIF 112 - director → ME
  • 117
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2008-10-31
    IIF 123 - director → ME
    2003-06-15 ~ 2006-04-28
    IIF 110 - director → ME
  • 118
    MARFORD LIMITED - 1985-07-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 100 - director → ME
  • 119
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 61 - director → ME
  • 120
    WG-2 LIMITED - 1993-02-23
    BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 70 - director → ME
  • 121
    DEEDTRAIL LIMITED - 1987-02-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 85 - director → ME
  • 122
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 40 - director → ME
  • 123
    CALLNEXT LIMITED - 1985-12-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 52 - director → ME
  • 124
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 83 - director → ME
  • 125
    WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
    DANEVILLE LIMITED - 1985-07-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 39 - director → ME
  • 126
    BACKGOING LIMITED - 2005-01-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 71 - director → ME
  • 127
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 77 - director → ME
  • 128
    STORAID LIMITED - 2011-06-13
    Wick Episcopi Upper Wick Lane, Rushwick, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-04-30
    IIF 24 - director → ME
    2001-06-29 ~ 2003-05-01
    IIF 10 - secretary → ME
  • 129
    HURDLE STAR LIMITED - 1987-06-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.