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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

Mr Steven Thomas Pentland

    Related profiles found in government register
  • Mr Steven Thomas Pentland
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 1
  • Mr Steven Thomas Pentland
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 2 IIF 3

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 4 IIF 5 IIF 6

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 7

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 8

    • Lakeside House, Duncote, Towcester, NN12 8AL, England

      IIF 9

    • Lakeside House, Duncote, Towcester, NN12 8AL, United Kingdom

      IIF 10
  • Mr Steven Thomas Pentland
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 11 IIF 12
  • Pentland, Steven Thomas
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Northamptonshire, NN12 8AL

      IIF 13 IIF 14 IIF 15

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 18

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 19 IIF 20

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 21

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 22

    • Lakeside, Duncote, Towcester, NN12 8AL, England

      IIF 23

    • Lakeside House, Duncote, Towcester, NN12 8AL, United Kingdom

      IIF 24

    • Lakeside House, Duncote, Towcester, Northamptonshire, NN12 8AL, United Kingdom

      IIF 25
  • Pentland, Steven Thomas
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Northamptonshire, NN12 8AL

      IIF 26 IIF 27
  • Pentland, Steven Thomas
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Towcester, Northants, NN12 8AL, United Kingdom

      IIF 28 IIF 29
  • Pentland, Steven Thomas
    British

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 30
  • Pentland, Steven Thomas
    British director

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 31
  • Pentland, Steven Thomas

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    A.V.T.V. (U.K.) LIMITED - 1997-06-12
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    ATTRAVISION LIMITED - 2004-08-12
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1998-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 3
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    1997-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    AVTE LIMITED - 1999-12-07
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1998-12-03 ~ now
    IIF 15 - Director → ME
  • 5
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-07-06 ~ now
    IIF 20 - Director → ME
  • 7
    DUPES R US LIMITED - 2000-10-19
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    492,133 GBP2024-06-30
    Officer
    2015-03-24 ~ now
    IIF 22 - Director → ME
  • 8
    The Old Granary, Cotton End, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,597 GBP2024-06-30
    Officer
    2016-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    YAYSTORE LTD - 2011-02-22
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    7,722 GBP2022-08-31
    Officer
    2010-08-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    566 GBP2024-06-30
    Officer
    2017-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GROUP IMPACT LIMITED - 2018-06-13
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    793,931 GBP2024-06-30
    Officer
    2000-09-25 ~ now
    IIF 13 - Director → ME
  • 12
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    38,021 GBP2023-12-31
    Officer
    2009-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    233,463 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-05-13 ~ now
    IIF 18 - Director → ME
  • 15
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    661,003 GBP2024-04-30
    Officer
    2018-05-20 ~ now
    IIF 23 - Director → ME
Ceased 6
  • 1
    A.V.T.V. (U.K.) LIMITED - 1997-06-12
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    1992-06-12 ~ 1998-06-18
    IIF 30 - Secretary → ME
  • 2
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    1997-11-26 ~ 1999-01-04
    IIF 31 - Secretary → ME
  • 3
    THE FORUM EVENT COMPANY LIMITED - 2014-10-16
    Resolve Advisory Limited, 22 York Buildings, London
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -294,964 GBP2020-06-30
    Officer
    2009-08-05 ~ 2015-10-01
    IIF 27 - Director → ME
  • 4
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-07-06 ~ 2017-08-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUPES R US LIMITED - 2000-10-19
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    492,133 GBP2024-06-30
    Officer
    1997-06-25 ~ 2013-12-02
    IIF 26 - Director → ME
    1997-06-25 ~ 1998-07-23
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GROUP IMPACT LIMITED - 2018-06-13
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    793,931 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.