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.
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Penman, Angus Warwick
Penman, Angus Warwick
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesPenman, Angus Warwick
British director born in June 1964Resident in England
Registered addresses and corresponding companiesPenman, Angus Warwick
British fund advisor born in June 1964Resident in England
Registered addresses and corresponding companiesPenman, Angus Warwick
British investor born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 10
Unit 19-20, Neptune Court, Vanguard Way, Cardiff, City Of Cardiff, CF24 5PJ
IIF 11 7, Red Anchor Close, London, SW3 5DW, England
IIF 12 IIF 13 IIF 14 (more) 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
IIF 16 IIF 17 One, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Penman, Angus Warwick
British fund advisorRegistered addresses and corresponding companies
IIF 18 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
Penman, Angus Warwick
British investorRegistered addresses and corresponding companies
IIF 19 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
Mr Angus Warwick Penman
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 20 7 Red Anchor Close, Old Church Street, Chelsea, London, SW3 5DW
Penman, Angus Warwick
Registered addresses and corresponding companies
IIF 21 7 Red Anchor Close, Old Church Street, Chelsea, London, SW3 5DW
- 1PENMAN INVESTMENTS LIMITED - 1997-01-21 7 Red Anchor Close, Old Church Street, Chelsea, LondonCorporate (1 parent)Total liabilities (Company account)403,675 GBP2024-04-30Officer
1995-05-04 ~ nowIIF 1 - director → ME 2021-12-14 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-05-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
TRULIFE OPTICS LIMITED
- nowCOLOUR HOLOGRAPHIC LIMITED - 2018-07-05 Fitting Shop Building, 79 Trinity Buoy Wharf, LondonCorporate (6 parents, 1 offspring)Profit/Loss (Company account)830,453 GBP2023-07-01 ~ 2024-06-30Officer 2024-07-08 ~ nowIIF 7 - director → ME
- 1 11a Colbeck Mews, LondonDissolved corporate (2 parents)Officer 2010-06-02 ~ 2014-03-18IIF 5 - director → ME
- 2 Pricewatercoopers Llp, Plumtree Court, LondonCorporate (1 parent)Officer 2003-12-19 ~ 2020-12-30IIF 6 - director → ME
- 3
CF HOLDINGS LIMITED
- nowBIBHOLD LIMITED - 1996-07-04 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (4 parents)Officer 1996-07-11 ~ 2002-03-25IIF 14 - director → ME 1996-07-11 ~ 1996-10-10IIF 19 - secretary → ME - 4 31 Ritchie Street, LondonCorporate (5 parents)Net Assets/Liabilities (Company account)-5,639 GBP2024-02-28Officer 1997-08-18 ~ 1999-11-10IIF 2 - director → ME
- 5IMC INDUSTRIES PLC - 1994-09-01INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)Officer 1996-10-10 ~ 2002-03-25IIF 15 - director → ME
- 6
D&S (HOLDINGS) LIMITED
- nowGUMTRADE LIMITED - 1995-11-14 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)Officer 1995-12-05 ~ 1996-11-28IIF 12 - director → ME - 7 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)Officer 1995-12-05 ~ 1996-11-28IIF 13 - director → ME
- 8BROOMCO (1300) LIMITED - 1997-11-12 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (3 parents)Officer 1997-10-17 ~ 2001-08-23IIF 9 - director → ME 1997-10-17 ~ 1999-10-01IIF 18 - secretary → ME
- 9
HALLMARK PARKING LIMITED
- nowPRELUDEVALE LIMITED - 1998-09-29 Suite 308 Highland House, 165 The Broadway Wimbledon, London, EnglandDissolved corporate (2 parents)Officer 1998-08-04 ~ 1999-04-29IIF 8 - director → ME - 10 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2006-12-11 ~ 2009-04-01IIF 3 - director → ME
- 11
PEBOR LIMITED
- nowLION FOODS LIMITED - 2007-04-25PINCO 1843 LIMITED - 2002-11-26 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2002-11-11 ~ 2005-07-29IIF 4 - director → ME - 12 Kevin Adams, 11a Colbeck Mews, London, United KingdomDissolved corporate (2 parents)Officer 2010-04-30 ~ 2011-05-18IIF 11 - director → ME
- 13CLODE GROUP LIMITED - 2011-09-28 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents, 1 offspring)Officer 2011-02-04 ~ 2013-01-02IIF 10 - director → ME
- 14CLODE FUNDING LIMITED - 2011-08-23QUAYSHELFCO 1143 LIMITED - 2005-05-06 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents)Officer 2011-02-04 ~ 2013-01-02IIF 16 - director → ME
- 15V-12 HOLDINGS LIMITED - 2011-09-28INHOCO 2760 LIMITED - 2003-03-25 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents)Officer 2011-02-04 ~ 2013-01-02IIF 17 - director → ME
