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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Packenas

    Related profiles found in government register
  • Mr Ian Packenas
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 40, Normandy Way, Bodmin, PL31 1EX, United Kingdom

      IIF 1
  • Packenas, Ian
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 40, Normandy Way, Bodmin, Cornwall, PL31 1EX, England

      IIF 2 IIF 3 IIF 4
    • 40, Normandy Way, Bodmin, PL31 1EX, England

      IIF 5
    • 40, Normandy Way, Bodmin, PL31 1EX, United Kingdom

      IIF 6
    • 2 Chapel Court, Church Street, Landrake, Saltash, Cornwall, PL12 5FD, England

      IIF 7
  • Packenas, Ian
    British none born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 40, Normandy Way, Bodmin, Cornwall, PL31 1EX, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    MOD BOX SPACES LIMITED
    08909700
    Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-03-29 ~ 2019-10-28
    IIF 3 - Director → ME
  • 2
    MODBOX SPACES (HOLDINGS) LIMITED - now
    ST MINVER HOLDINGS LIMITED - 2024-01-03
    MODBOX SPACES (HOLDINGS) LIMITED
    - 2022-10-18 08920873
    LOW CARBON INNOVATIONS (HOLDINGS) LIMITED
    - 2018-05-30 08920873 08778713
    Harscombe House, 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-29 ~ 2019-10-28
    IIF 2 - Director → ME
  • 3
    MODBOX SPACES (THE POINT) LIMITED
    11613870
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (5 parents)
    Officer
    2018-10-10 ~ 2019-10-28
    IIF 8 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-03-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PENMAYNE LIMITED
    07510307
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2019-10-28
    IIF 5 - Director → ME
  • 5
    ST MINVER DEVELOPMENTS LIMITED - now
    MODBOX SPACES (ROCK) LIMITED
    - 2022-10-18 10969686
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2019-10-28
    IIF 6 - Director → ME
  • 6
    ST MINVER PROPERTY (SOUTH WEST) LIMITED - now
    MODBOX SPACES (PROPERTY) LIMITED
    - 2022-10-18 10704596
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-10-28
    IIF 4 - Director → ME
  • 7
    ST MINVER PROPERTY INVESTMENTS LIMITED - now
    MODBOX SPACES (INVESTMENTS) LIMITED
    - 2022-11-28 08778713
    LOW CARBON INNOVATIONS LIMITED
    - 2018-05-30 08778713 08920873
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (7 parents)
    Officer
    2014-03-29 ~ 2019-10-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.