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

Mrs Charli Penny

    Related profiles found in government register
  • Mrs Charli Penny
    English born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 1
  • Penny, Charli
    English director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 2 IIF 3 IIF 4
  • Penny, Charli
    English finance director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 5
  • Penny, Charli

    Registered addresses and corresponding companies
    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    LOGISTICS FOR GROUP LIMITED - 2022-11-03
    6-7 Cecil Square, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -169 GBP2023-06-30
    Officer
    2021-06-02 ~ 2021-11-05
    IIF 4 - director → ME
  • 2
    6-7 Cecil Square, Margate, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2021-05-31 ~ 2021-11-05
    IIF 3 - director → ME
  • 3
    6-7 Cecil Square, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -31,017 GBP2023-06-30
    Officer
    2021-06-01 ~ 2021-11-05
    IIF 2 - director → ME
  • 4
    TRAIN FOR TOWING LIMITED - 2021-04-20
    Train For Group, Ramsgate Road, Richborough, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,756 GBP2023-07-31
    Officer
    2020-11-01 ~ 2021-11-05
    IIF 5 - director → ME
    2020-11-01 ~ 2021-11-05
    IIF 6 - secretary → ME
    Person with significant control
    2021-08-31 ~ 2021-11-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 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.