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

Penollar, Edgardo Paunlagui

    Related profiles found in government register
  • Penollar, Edgardo Paunlagui

    Registered addresses and corresponding companies
  • Penollar, Edgardo Paunlagui
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 14

    • 2, Norman Place, Reading, RG1 8DA, England

      IIF 15

    • Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 16

    • 6 Uplands Way, Sevenoaks, Kent, TN13 3BN

      IIF 17 IIF 18 IIF 19

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX

      IIF 22

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 23
  • Penollar, Edgardo Paunlagui
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 24
  • Penollar, Edgardo Paunlagui
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 25
  • Penollar, Edgardo Paunlagui
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Norman Place, Reading, Berkshire, RG1 8DA

      IIF 26

    • 2, Norman Place, Reading, RG1 8DA, England

      IIF 27 IIF 28

    • 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 29
  • Penollar, Edgardo Paunlagui
    British hd of grp reporting born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Uplands Way, Sevenoaks, Kent, TN13 3BN

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 14 - director → ME
  • 2
    RISK MANAGEMENT SURVEYS LIMITED - 2004-10-13
    NEWSOFA ENTERPRISES LIMITED - 1994-09-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 19 - director → ME
    2011-11-30 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    CLERGY INSURANCE ASSOCIATION LIMITED(THE) - 1996-03-27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 17 - director → ME
    2011-11-30 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 20 - director → ME
    2011-11-30 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 21 - director → ME
    2011-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 22 - director → ME
  • 7
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 23 - director → ME
  • 8
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 25 - director → ME
  • 9
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 29 - director → ME
Ceased 11
  • 1
    DOCKSIDE MANAGEMENT LIMITED - 2019-07-05
    SPEED 7411 LIMITED - 1998-12-24
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    435 GBP2021-12-31
    Officer
    2004-10-08 ~ 2013-07-17
    IIF 18 - director → ME
    2011-11-30 ~ 2012-01-03
    IIF 11 - secretary → ME
    IIF 7 - secretary → ME
  • 2
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents)
    Officer
    2015-09-01 ~ 2019-06-30
    IIF 26 - director → ME
  • 3
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-10 ~ 2019-06-30
    IIF 28 - director → ME
    2011-11-30 ~ 2012-01-03
    IIF 8 - secretary → ME
  • 4
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2019-06-30
    IIF 27 - director → ME
    2011-11-30 ~ 2012-01-03
    IIF 10 - secretary → ME
  • 5
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-30 ~ 2012-01-03
    IIF 5 - secretary → ME
  • 6
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-11-30 ~ 2012-01-03
    IIF 12 - secretary → ME
  • 7
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-24 ~ 2019-06-30
    IIF 16 - director → ME
    2011-11-30 ~ 2012-01-03
    IIF 13 - secretary → ME
  • 8
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-11-30 ~ 2012-01-03
    IIF 6 - secretary → ME
  • 9
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2019-06-30
    IIF 24 - director → ME
  • 10
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-08 ~ 2019-06-30
    IIF 15 - director → ME
    2011-11-30 ~ 2012-01-03
    IIF 9 - secretary → ME
  • 11
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-08-15 ~ 2015-07-22
    IIF 30 - director → ME

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