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

Penman, Kenneth

    Related profiles found in government register
  • Penman, Kenneth
    British bookseller born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 1
  • Penman, Kenneth
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 2
  • Penman, Kenneth
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Penman, Kenneth
    British retailer born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 13 IIF 14
  • Mr Kenneth Penman
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Shakespeare House, 168 Lavender Hill, London, SW11 5TF, England

      IIF 15
  • Penman, Kenneth
    British

    Registered addresses and corresponding companies

    • 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 16

    • 74, Patrick Connolly Gardens, London, East London, E3 3BZ

      IIF 17
  • Penman, Kenneth
    British retailer

    Registered addresses and corresponding companies

    • 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    74 Patrick Connolly Gardens, London, East London
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 14 - director → ME
    2009-08-10 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    FORBIDDEN PLANET (F.P.) LIMITED - 2002-04-05
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-05-18 ~ now
    IIF 2 - director → ME
  • 3
    MOSTFIX LIMITED - 1988-04-12
    Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2002-02-01 ~ now
    IIF 8 - director → ME
  • 4
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-02-01 ~ now
    IIF 4 - director → ME
  • 5
    212a Jubilee House 3 The Drive, Brentwood, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-01 ~ now
    IIF 10 - director → ME
  • 6
    LINTONDALE LIMITED - 1998-11-19
    168 Buchanan Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2002-02-01 ~ now
    IIF 3 - director → ME
  • 7
    UTOWISE LIMITED - 1982-04-30
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -435,691 GBP2024-03-31
    Officer
    2002-02-01 ~ now
    IIF 6 - director → ME
  • 8
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 1999-11-25
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    398,490 GBP2024-03-31
    Officer
    1999-03-04 ~ now
    IIF 9 - director → ME
  • 9
    ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,872,414 GBP2018-09-30
    Officer
    2009-11-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    MOSTFIX LIMITED - 1988-04-12
    Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
    Corporate (7 parents)
    Officer
    ~ 1997-07-21
    IIF 1 - director → ME
    ~ 1997-07-21
    IIF 16 - secretary → ME
  • 2
    The Business Centre, Unit E, Faringdon Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-02-01 ~ 2016-12-31
    IIF 5 - director → ME
  • 3
    LINTONDALE LIMITED - 1998-11-19
    168 Buchanan Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1998-11-13 ~ 1999-11-29
    IIF 13 - director → ME
    1998-11-13 ~ 1999-11-29
    IIF 18 - secretary → ME
  • 4
    Unit E The Business Centre, Faringdon Avenue, Romford
    Dissolved corporate (1 parent)
    Officer
    2002-02-01 ~ 2016-12-31
    IIF 11 - director → ME
  • 5
    Unit E, The Business Centre, Faringdon, Avenue, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-02-01 ~ 2016-12-31
    IIF 7 - director → ME

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