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, Jens Leslie

    Related profiles found in government register
  • Penny, Jens Leslie
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 1 IIF 2
  • Penny, Jens Leslie
    British chief executive officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 3

    • The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 4 IIF 5 IIF 6

    • The Linen House, Kilburn Lane, London, W10 4BQ, England

      IIF 7
  • Penny, Jens Leslie
    British chief financial officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 8 IIF 9

    • Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 10
  • Penny, Jens Leslie
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 26

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 27

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL

      IIF 28

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 29

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 30

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 31 IIF 32 IIF 33
  • Penny, Jens Leslie
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 34
  • Penny, Jens Leslie
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 38
  • Penny, Jens Leslie
    British accountant

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 39
  • Penny, Jens Leslie
    British director

    Registered addresses and corresponding companies
  • Penny, Jens Leslie
    British finance director

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 55

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH4 2DL

      IIF 56

    • Glendale House, Glendale Business Park, Sandycroft, Chester, CH5 2DL

      IIF 57

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 58 IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 27
  • 1
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 26 - director → ME
    2006-03-10 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 20 - director → ME
    2005-11-07 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    The Linen House 253 Kilburn Lane, London
    Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 9 - director → ME
  • 4
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 32 - director → ME
    2004-01-08 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    WEDCOMP LIMITED - 2002-05-30
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 30 - director → ME
    2004-01-08 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 21 - director → ME
    2005-11-07 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 6 - director → ME
  • 8
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 5 - director → ME
  • 9
    The Linen House, Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 7 - director → ME
  • 10
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 4 - director → ME
  • 11
    Linen House, 253 Kilburn Lane, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 3 - director → ME
  • 12
    HALLCO 1175 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 23 - director → ME
    2006-08-07 ~ dissolved
    IIF 51 - secretary → ME
  • 13
    The Linen House 253 Kilburn Lane, London
    Corporate (3 parents)
    Officer
    2019-04-23 ~ now
    IIF 11 - director → ME
  • 14
    FLUSTRA LIMITED - 2000-03-28
    The Linen House, Kilburn Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 8 - director → ME
  • 15
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 14 - director → ME
  • 16
    The Linen House, 253 Kilburn Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 15 - director → ME
  • 17
    Glendale House, Glendale Business Park, Sandycroft Nr Chester
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 25 - director → ME
    2005-11-07 ~ dissolved
    IIF 54 - secretary → ME
  • 18
    Glendale House, Glendale Business Park, Sandycroft, Nr Chester
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 24 - director → ME
    2005-11-07 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 38 - secretary → ME
  • 20
    HALLCO 1174 LIMITED - 2005-08-17
    Glendale House, Glendale Business Park, Sandycroft, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 22 - director → ME
    2006-08-07 ~ dissolved
    IIF 52 - secretary → ME
  • 21
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 13 - director → ME
  • 22
    The Linen House, 253 Kilburn Lane, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 12 - director → ME
  • 23
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 2 - director → ME
    2005-11-07 ~ dissolved
    IIF 39 - secretary → ME
  • 24
    TUDORCHIME LIMITED - 1989-08-29
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 18 - director → ME
    2009-01-26 ~ dissolved
    IIF 43 - secretary → ME
  • 25
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 10 - director → ME
  • 26
    Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 19 - director → ME
    2005-11-07 ~ dissolved
    IIF 46 - secretary → ME
  • 27
    DESTINATION2 LTD - 2006-02-23
    Glendale House, Glendale Business Park, Sandycroft, Chester
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 29 - director → ME
    2004-01-08 ~ dissolved
    IIF 56 - secretary → ME
Ceased 11
  • 1
    BLACKBUSH PROMOTIONS LIMITED - 2004-11-18
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 37 - director → ME
    2009-01-26 ~ 2009-03-30
    IIF 47 - secretary → ME
  • 2
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 36 - director → ME
    2009-03-30 ~ 2009-03-30
    IIF 49 - secretary → ME
  • 3
    St. Georges House 215-219 Chester Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 35 - director → ME
    2009-01-26 ~ 2009-03-30
    IIF 48 - secretary → ME
  • 4
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2005-02-28 ~ 2017-03-16
    IIF 28 - director → ME
  • 5
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 34 - director → ME
    2009-01-26 ~ 2017-03-16
    IIF 50 - secretary → ME
  • 6
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2017-03-17
    IIF 16 - director → ME
    2009-01-26 ~ 2017-03-17
    IIF 40 - secretary → ME
  • 7
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2014-10-14
    IIF 1 - director → ME
  • 8
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2017-03-16
    IIF 33 - director → ME
    2005-05-27 ~ 2017-03-16
    IIF 58 - secretary → ME
  • 9
    THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2003-12-08 ~ 2017-03-16
    IIF 31 - director → ME
    2003-12-08 ~ 2017-03-16
    IIF 59 - secretary → ME
  • 10
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-01-26 ~ 2017-03-16
    IIF 27 - director → ME
    2009-01-26 ~ 2017-03-16
    IIF 41 - secretary → ME
  • 11
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-26 ~ 2017-03-10
    IIF 17 - director → ME
    2009-01-26 ~ 2017-03-10
    IIF 42 - secretary → ME

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