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

Cheatle, Penelope Anne

    Related profiles found in government register
  • Cheatle, Penelope Anne
    British born in August 1953

    Registered addresses and corresponding companies

    • 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

      IIF 1
  • Cheatle, Penelope Anne
    British administrator born in August 1953

    Registered addresses and corresponding companies

    • 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

      IIF 2
  • Cheatle, Penelope Anne
    British company official born in August 1953

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British company secretary's assistant born in August 1953

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British director born in August 1953

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British company official

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British company secretary's assistant

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne
    British director

    Registered addresses and corresponding companies
  • Cheatle, Penelope Anne

    Registered addresses and corresponding companies
  • Ms Penelope Anne Cheatle
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Wellsmoor Gardens, Bickley, Bromley, Kent, BR1 2HT, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 4
  • 1
    Lygon House, 50 London Road, Bromley, Kent
    Corporate (9 parents)
    Equity (Company account)
    22,297 GBP2023-09-30
    Officer
    2009-01-27 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 2
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 31 - director → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 32 - director → ME
  • 4
    Opus Restructuring Llp, 4th Floor Euston House, London
    Corporate (2 parents)
    Officer
    2000-10-31 ~ now
    IIF 25 - director → ME
Ceased 29
  • 1
    EUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-05-14 ~ 1993-07-01
    IIF 12 - director → ME
    1993-05-14 ~ 1993-07-01
    IIF 49 - secretary → ME
  • 2
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1993-05-01 ~ 1995-06-15
    IIF 11 - director → ME
    1993-05-01 ~ 1995-10-10
    IIF 48 - secretary → ME
  • 3
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED - 2021-01-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 36 - director → ME
    1999-04-23 ~ 2000-08-18
    IIF 28 - director → ME
    1993-05-14 ~ 2000-08-18
    IIF 63 - secretary → ME
  • 4
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-07-01 ~ 1999-11-01
    IIF 39 - secretary → ME
  • 5
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 35 - director → ME
    1993-08-10 ~ 2000-08-18
    IIF 27 - director → ME
    1993-08-10 ~ 2000-08-18
    IIF 53 - secretary → ME
  • 6
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 37 - director → ME
    1993-08-23 ~ 2000-08-18
    IIF 33 - director → ME
    1993-08-24 ~ 2000-08-18
    IIF 52 - secretary → ME
  • 7
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2000-10-31 ~ 2001-05-09
    IIF 26 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 8 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 62 - secretary → ME
  • 8
    Lygon House, 50 London Road, Bromley, Kent
    Corporate (9 parents)
    Equity (Company account)
    22,297 GBP2023-09-30
    Officer
    2003-11-13 ~ 2023-09-30
    IIF 2 - director → ME
    2004-06-08 ~ 2006-10-06
    IIF 40 - secretary → ME
  • 9
    IMPKEMIX (NO. 48) LIMITED - 1995-12-18
    Malmo Court, Kirkleatham Business Park, Redcar
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-12-17 ~ 1995-10-31
    IIF 10 - director → ME
    1993-12-17 ~ 1995-10-31
    IIF 65 - secretary → ME
  • 10
    HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-06 ~ 1999-06-25
    IIF 1 - director → ME
    1999-05-06 ~ 1999-06-28
    IIF 56 - secretary → ME
  • 11
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-05 ~ 1999-06-25
    IIF 18 - director → ME
    1999-05-05 ~ 1999-06-28
    IIF 59 - secretary → ME
  • 12
    IMPKEMIX (NO 46) LIMITED - 2000-11-13
    AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
    SOUTHSOUND LIMITED - 1977-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1999-06-30
    IIF 60 - secretary → ME
  • 13
    HUNTSMAN ICI POLYURETHANES SALES LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-05 ~ 1999-06-22
    IIF 19 - director → ME
    1999-05-05 ~ 1999-06-30
    IIF 64 - secretary → ME
  • 14
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2009-12-21
    IIF 58 - secretary → ME
  • 15
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-05-01 ~ 1994-01-26
    IIF 16 - director → ME
    1993-05-04 ~ 1994-01-26
    IIF 47 - secretary → ME
  • 16
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 1995-06-15
    IIF 14 - director → ME
    1993-12-17 ~ 1995-06-15
    IIF 67 - secretary → ME
  • 17
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 38 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 29 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 55 - secretary → ME
  • 18
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents)
    Officer
    1997-09-02 ~ 1998-10-30
    IIF 6 - director → ME
    1997-09-02 ~ 1998-10-30
    IIF 57 - secretary → ME
  • 19
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-18
    IIF 3 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 45 - secretary → ME
  • 20
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1993-05-04 ~ 1994-06-13
    IIF 17 - director → ME
    1993-05-01 ~ 1993-11-23
    IIF 13 - director → ME
    1993-05-04 ~ 1994-06-17
    IIF 68 - secretary → ME
  • 21
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-06-13
    IIF 15 - director → ME
    ~ 1994-06-17
    IIF 66 - secretary → ME
  • 22
    HUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
    HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED - 2000-11-28
    The Wilton Centre, Wilton, Redcar, Cleveland
    Corporate (3 parents)
    Officer
    1999-05-05 ~ 1999-06-07
    IIF 20 - director → ME
    1999-05-05 ~ 1999-06-07
    IIF 61 - secretary → ME
  • 23
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-10-31 ~ 2009-12-18
    IIF 23 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 30 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 54 - secretary → ME
  • 24
    Cowick Hall, Snaith, Goole, East Yorkshire
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2004-11-30
    IIF 34 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 7 - director → ME
    1999-06-17 ~ 2000-08-18
    IIF 46 - secretary → ME
  • 25
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-18
    IIF 9 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 43 - secretary → ME
  • 26
    IMPKEMIX (NO. 52) LIMITED - 1998-06-19
    Cowick Hall, Snaith, Goole, East Yorkshire
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2002-03-18
    IIF 24 - director → ME
    1997-09-02 ~ 2000-08-18
    IIF 4 - director → ME
    1997-09-02 ~ 2000-08-18
    IIF 44 - secretary → ME
  • 27
    HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
    HUNTSMAN ICI NOMINEES (UK) LIMITED - 2000-11-13
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
    Corporate (2 parents)
    Officer
    1999-05-05 ~ 1999-06-30
    IIF 21 - director → ME
    1999-05-05 ~ 1999-06-30
    IIF 51 - secretary → ME
  • 28
    HUNTSMAN (UK) LIMITED - 2018-03-19
    HUNTSMAN ICI (UK) LIMITED - 2000-11-13
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-05 ~ 1999-06-25
    IIF 22 - director → ME
    1999-05-05 ~ 1999-06-28
    IIF 50 - secretary → ME
  • 29
    Opus Restructuring Llp, 4th Floor Euston House, London
    Corporate (2 parents)
    Officer
    1999-07-01 ~ 2000-08-18
    IIF 5 - director → ME
    1999-07-01 ~ 2000-08-18
    IIF 42 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.