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.
Penman, George
- Scottish director born in September 1985
Penman, George
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1984
Penman, George
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 3
- British plumber born in September 1984
Penman, George
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 4
- Scottish director born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1985Registered addresses and corresponding companies
Penman, George
79, Pitkerro Road, Dundee, Tayside, DD4 7EE, Scotland
IIF 11
- Scottish born in September 1985
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesAngus Developments Spv 2, Shielhill Road, Tealing, Dundee, DD4 0PW, Scotland
IIF 12
- British born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 13
- British director born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesUnit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 14
- born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companiesUnit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 15
- British company director born in January 1959
Penman, Caroline
Resident in England
Registered addresses and corresponding companies72, Churchway, London, NW1 1LT, England
IIF 16
- born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies3, Wellbank Farm Steadings, Wellbank, Dundee, DD5 3PN, Scotland
IIF 19
- British director born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 23
- British plumber born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companiesThe Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 24
- British property developer born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 28
- born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesUnit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 29
- Scottish property developer born in September 1985
Penman, George Angus
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 30
- British born in September 1984
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 31
- Scottish born in September 1985
Mr George Angus Penman
Resident in Scotland
Registered addresses and corresponding companiesEco House, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4XE, United Kingdom
IIF 32
- British born in September 1985
George Angus Penman
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1985
Mrs Caroline Penman
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 35
- Registered addresses and corresponding companies
Penman, George
3, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom
IIF 36
- British born in September 1985
Mr George Angus Penman
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1974
Mrs Caroline Penman
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1974
Penman, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- British director born in June 1974
Penman, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Ms Caroline Penman
Resident in England
Registered addresses and corresponding companies72, Churchway, London, NW1 1LT, England
IIF 48
- British born in September 1985
Mr George Penman
Resident in United Kingdom
Registered addresses and corresponding companies12, Dundonald Street, Dundee, DD3 7PY, Scotland
IIF 4912a, 12a, Manhattan Works, 12a, Manhattan Works, Dundee, Dundee, DD3 7PR, Scotland
IIF 503 Wellbank Farm Steading, Broughty Ferry, Dundee, DD5 3PN, Scotland
IIF 51Unit 12, Dundonald Street, Dundee, DD3 7PY, Scotland
IIF 52Unit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 53
- Scottish born in September 1985
Mr George Angus Penman
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 54
- Scottish born in June 1974
Mrs Caroline Penman
Resident in United Kingdom
Registered addresses and corresponding companies3a Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 55
- British born in June 1974
Mrs Caroline Penman
Resident in United Kingdom
Registered addresses and corresponding companiesSillerton, Braehead Road, Invergowrie, Dundee, Angus, DD2 5DD, United Kingdom
IIF 56
- 1Angus Developments Spv 1 Shielhill Road, Tealing, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2018-03-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 2Angus Developments Spv 2 Shielhill Road, Tealing, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-12-13 ~ 2019-07-24IIF 1 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-04-12IIF 27 - Director → ME2019-07-01 ~ dissolvedIIF 26 - Director → ME
- 412a Manhattan Works Dundonald Street, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2017-04-10 ~ dissolvedIIF 25 - Director → ME
- 5
CFM RENEWABLES LTD
SC850368Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 13 - Director → ME2025-05-29 ~ 2025-05-29IIF 4 - Director → MEPerson with significant control2025-05-29 ~ 2025-05-29IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2025-05-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6
ULTRAMECH ENERGY LTD
- 2023-10-25 SC746871Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-10-10 ~ 2025-07-10IIF 45 - Director → ME2024-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 7
DD2 LLP
SO306696Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2019-04-10 ~ 2019-08-06IIF 15 - LLP Designated Member → ME2019-04-10 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2019-04-10 ~ 2019-08-06IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE2019-04-11 ~ dissolvedIIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 8
DD2 TOPCO LIMITED
1394363271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 9
ECO BIOFUELS (ANGUS) LTD
SC472652Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 1011 Parker Street Parker Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 20 - Director → ME2015-04-24 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 114 Valentine Court, Dunsinane Industrial Estate, Dundee, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - 75% or more → OE
- 13
ECOBIOMASS LIMITED
SC48967612 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE - 14
ECOCONSTRUCT ESTATES LTD
SC44404612 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 15
ECOCONSTRUCT LTD.
SC432231Kingshill View Prime Four Business Park, Kingswells, AberdeenLiquidation Corporate (2 parents)Officer2013-10-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 28 - Has significant influence or control → OE - 16
ECOCONSTRUCT WEST LTD
SC44404512 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 17
GEORGE PENMAN MECHANICAL LIMITED
SC3651448 Smith Street, Dundee, AngusDissolved Corporate (2 parents)Officer2009-09-07 ~ 2011-05-13IIF 19 - Director → ME - 18
GEORGE PENMAN PLUMBING AND HEATING LTD
SC346852Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-20 during the appointment or period of control
Commencement of winding up on 2011-05-20 during the appointment or period of control
Conclusion of winding up on 2011-06-13 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-06-13 during the appointment or period of control
Commencement of winding up on 2011-06-13 during the appointment or period of control
Conclusion of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2016-03-03 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (5 parents, 1 offspring)Officer2008-08-08 ~ dissolvedIIF 24 - Director → ME - 19
HRD HEATING LIMITED
SC340862Unit 34 Arklay Street, Dundee, Tayside, ScotlandDissolved Corporate (3 parents)Officer2008-04-04 ~ dissolvedIIF 11 - Director → ME - 20
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PRIMIS TRADING LIMITED
1190156372 Churchway, London, EnglandDissolved Corporate (5 parents)Officer2019-03-23 ~ 2020-06-05IIF 16 - Director → MEPerson with significant control2019-03-23 ~ 2020-07-21IIF 48 - Ownership of shares – 75% or more → OE - 22
RESIDENTIAL UK 2 LLP
SO306303Unit 12a Manhattan Works, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2018-01-29 ~ dissolvedIIF 50 - Right to appoint or remove members as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
STRATHMORE TIMBER CREATIONS LTD.
SC512191Unit 24 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-08-03 ~ 2019-04-12IIF 21 - Director → ME2019-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-07 ~ 2019-04-19IIF 53 - Ownership of shares – 75% or more → OE2019-04-19 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 24
WESTERN DEVELOPMENTS SPV1 LTD
SC5691003a Delta House Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2019-04-12IIF 8 - Director → ME2019-06-17 ~ 2019-08-06IIF 7 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-20 ~ 2019-06-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 25
WHALERS QUAY LIMITED
SC597786C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Officer2018-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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