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.
Tilly, Penny Maureen
Tilly, Penny Maureen
British commercial director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 7, Stratford Road, Pattinson Industrial Estate, Washington, NE38 8QP, England
Tilly, Penny Maureen
British company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesTilly, Penny Maureen
British company secretary/director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Tilly, Penny Maureen
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Penny Maureen Tilly
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 11 15, High Bridge Street, Newcastle Upon Tyne, NE1 1EW, United Kingdom
IIF 12 Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
IIF 13 IIF 14 14, Duxbury Park, Fatfield, Washington, Tyne And Wear, NB38 8BJ
IIF 15 Phoenix House, 16 Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QE, United Kingdom
IIF 16 Phoenix House, Phoenix House, 16 Walton Road, Washington, NE38 8QE, United Kingdom
IIF 17 Phoenix House, Walton Road, Pattinson North Industrial Estate, Washington, Tyne And Wear, NE38 8QE
IIF 18 Unit 7, Stratford Road, Pattinson Industrial Estate, Washington, NE38 8QP, England
Tilly, Penny Maureen
Registered addresses and corresponding companies
- 1
ASTON GROUP N.E LIMITED
- nowSANDCO 1276 LIMITED - 2019-07-16 14 Duxbury Park, Fatfield, Washington, Tyne And WearActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer
2019-02-01 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Phoenix House Phoenix House, 16 Walton Road, Washington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,172 GBP2017-06-30Officer 2016-01-15 ~ dissolvedIIF 4 - Director → ME 2016-01-15 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)659 GBP2024-02-29Officer 2018-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Phoenix House 16 Walton Road, Pattinson North, Washington, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,529 GBP2019-06-30Officer 2016-01-14 ~ dissolvedIIF 3 - Director → ME 2016-01-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 7 Stratford Road, Pattinson Industrial Estate, Washington, EnglandActive Corporate (2 parents)Equity (Company account)25,481 GBP2024-02-29Officer 2023-02-07 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Duxbury Park, Fatfield, Washington, Tyne And WearActive Corporate (2 parents)Equity (Company account)1,092,696 GBP2024-02-29Officer 2019-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (5 parents)Equity (Company account)1,036,926 GBP2019-06-30Officer 2011-06-07 ~ 2019-07-03IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-24IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2021-11-30Officer 2019-02-08 ~ 2019-07-03IIF 6 - Director → MEPerson with significant control 2019-02-08 ~ 2019-07-03IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 High Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)727 GBP2024-06-30Officer 2016-03-01 ~ 2019-08-20IIF 2 - Director → ME 2016-03-01 ~ 2018-08-20IIF 19 - Secretary → MEPerson with significant control 2016-06-01 ~ 2019-03-08IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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