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.
Penketh, Stephen William
- British born in September 1961
Penketh, Stephen William
Resident in England
Registered addresses and corresponding companiesUnit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England
IIF 1 IIF 2Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom
IIF 3749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England
IIF 4Woodlands, Moss Lane, Wrightington, Wigan, Greater Manchester, WN6 9PF, United Kingdom
IIF 5Woodlands Moss Lane, Wrightington, Wigan, Lancashire, WN6 9PF
IIF 6 IIF 7
- British director born in September 1961
Penketh, Stephen William
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1961
Penketh, Stephen William
Resident in England
Registered addresses and corresponding companies749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
IIF 12
- British Registered addresses and corresponding companies
Penketh, Stephen William
- British born in September 1961
Mr Stephen Penketh
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
IIF 15
- British born in September 1961
Mr Stephen William Penketh
Resident in England
Registered addresses and corresponding companiesUnit 2&3 Millfield Business Park, Millfield Lane, Haydock, St. Helens, WA11 9UT, England
IIF 16Albion Park, Warrington Road, Glazebury, Warrington, Cheshire, WA3 5PG, United Kingdom
IIF 17749a, Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, England
IIF 18749a Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 8AT, United Kingdom
IIF 19749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
IIF 20749a, Ormskirk Road, Wigan, WN5 8AT, England
IIF 21Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, England
IIF 22
- British director born in June 1961
Penketh, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woodlands, Moss Lane, Wrightington, Wigan, WN6 9PF, United Kingdom
IIF 23
- 1
A A RECRUITMENT LIMITED
03597126C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer1998-07-13 ~ dissolvedIIF 14 - Secretary → ME - 2
ALAN TUNSTALL HOLDINGS LTD
09970957Unit 2&3 Millfield Business Park Millfield Lane, Haydock, St. Helens, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
ALL CREATURES GREAT AND SMALL PET PRODUCTS LIMITED
0723067919-21 Bridgeman Terrace, Wigan, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2010-04-21 ~ dissolvedIIF 10 - Director → ME - 4
ALL THINGS BRIGHT AND BEAUTIFUL WILDLIFE PRODUCTS LIMITED
0723067019-21 Bridgeman Terrace, Wigan, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2010-04-21 ~ dissolvedIIF 11 - Director → ME - 5
TSL BRONNLEY LOGISTICS LIMITED
- 2021-11-05 11820097749a Ormskirk Road, Pemberton, Wigan, EnglandDissolved Corporate (4 parents)Officer2019-02-11 ~ 2021-11-04IIF 12 - Director → MEPerson with significant control2019-02-11 ~ 2021-12-01IIF 20 - Ownership of shares – 75% or more → OE - 6STAHLWERK LIMITED - 1989-03-23Unit 2&3 Millfield Business Park Millfield Lane, Haydock, St. Helens, EnglandActive Corporate (7 parents)Officer2016-04-13 ~ nowIIF 1 - Director → ME
- 7
FUSION ADVENTURES LTD
- 2021-03-19 09700309LIFESTYLE CYCLING LIMITED
- 2021-02-17 09700309749a Ormskirk Road, Pemberton, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
GREEN TOGETHER LTD
12416651749a Ormskirk Road, Wigan, EnglandDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAKE IT SO DIGITAL LTD
12371629Albion Park Warrington Road, Glazebury, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2019-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE - 10
TSL FOODS LIMITED
- 2012-10-03 07948718Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (5 parents)Officer2012-02-14 ~ nowIIF 5 - Director → ME - 11749a Ormskirk Road Pemberton, Wigan, Lancashire, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
TOTAL STORAGE LIMITED
04459791Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (6 parents)Officer2002-06-12 ~ nowIIF 6 - Director → ME - 13
TOTAL SUPPLIES (LEIGH) LTD
06384502Albion Park Albion Park, Warrington Road, Glazebury, WarringtonDissolved Corporate (4 parents)Officer2007-10-01 ~ dissolvedIIF 13 - Secretary → ME - 14
SARA HOLDINGS LIMITED
- 2012-11-07 04463618Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (7 parents, 2 offsprings)Officer2002-06-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WILDLIFE HABITATS LIMITED
07236961749a Ormskirk Road, Wigan, EnglandDissolved Corporate (5 parents)Officer2010-04-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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