logo
explain how to read the page

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

Pennington-brookfield, Thomas Donald

    Related profiles found in government register
  • Pennington-brookfield, Thomas Donald

    Registered addresses and corresponding companies

    • icon of address 4th, Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 1

    • icon of address 4.2a, Melia House Lord Street, Manchester, M4 4AX

      IIF 2

    • icon of address Number One First Street, 6th Floor, Amaze, Manchester, M15 4FN, England

      IIF 3

    • icon of address Innovative Business Park, Derker Street, Oldham, Lancashire, OL1 4EQ

      IIF 4 IIF 5 IIF 6

    • icon of address Innovative Business Park, Derker Street, Oldham, OL1 4EQ

      IIF 7

    • icon of address Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 23, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, England

      IIF 11
  • Pennington-brookfield, Thomas Donald
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovative Business Park, Derker Street, Oldham, Lancashire, OL1 4EQ

      IIF 12 IIF 13

    • icon of address Innovative Business Park, Derker Street, Oldham, OL1 4EQ

      IIF 14

    • icon of address Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Pennington-brookfield, Thomas Donald
    British certified chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innovative Business Park, Derker Street, Oldham, OL1 4EQ, United Kingdom

      IIF 18
  • Pennington-brookfield, Thomas Donald
    British chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Peacefield, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, United Kingdom

      IIF 19
  • Pennington-brookfield, Thomas Donald
    British consultant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4.2a, Melia House, Lord Street, Manchester, M4 4AX, United Kingdom

      IIF 20
  • Mr Thomas Donald Pennington-brookfield
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Peacefield, Peacefield, Marple, Stockport, Cheshire, SK6 7QQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    ITISU LIMITED - 2007-05-22
    BELLIS HOLDINGS LIMITED - 2017-05-25
    SWIFT 920 LIMITED - 2007-01-05
    icon of address Innovative Business Park, Derker Street, Oldham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 14 - Director → ME
    icon of calendar 2017-04-03 ~ now
    IIF 7 - Secretary → ME
  • 2
    BHL NEWCO LIMITED - 2017-05-25
    icon of address Innovative Business Park, Derker Street, Oldham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-05-04 ~ now
    IIF 10 - Secretary → ME
  • 3
    icon of address Innovative Business Park, Derker Street, Oldham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 12 - Director → ME
    icon of calendar 2017-05-08 ~ now
    IIF 5 - Secretary → ME
  • 4
    icon of address Innovative Business Park, Derker Street, Oldham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 17 - Director → ME
    icon of calendar 2015-03-17 ~ now
    IIF 9 - Secretary → ME
  • 5
    icon of address The Old Presbytery, Bourton On Dunsmore, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,622 GBP2024-10-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 11 - Secretary → ME
  • 6
    icon of address Innovative Business Park, Derker Street, Oldham, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 6 - Secretary → ME
  • 7
    icon of address Innovative Business Park, Derker Street, Oldham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Innovative Business Park, Derker Street, Oldham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,646 GBP2022-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-06-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    SWIFT 929 LIMITED - 1985-12-09
    icon of address Innovative Business Park, Derker Street, Oldham, Lancashire
    Active Corporate (10 parents)
    Equity (Company account)
    37,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 13 - Director → ME
    icon of calendar 2018-05-10 ~ now
    IIF 4 - Secretary → ME
  • 10
    icon of address 23 Peacefield Peacefield, Marple, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    392 GBP2022-12-31
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
  • 11
    icon of address 4.2a Melia House, Lord Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 20 - Director → ME
Ceased 3
  • 1
    HASGROVE LIMITED - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    HASGROVE PLC - 2013-07-12
    icon of address 5th Floor 24 Mount Street, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,777,560 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-03-24 ~ 2012-03-30
    IIF 2 - Secretary → ME
  • 2
    INTEREL HOLDINGS LIMITED - 2011-07-22
    FLEETNESS 466 LIMITED - 2006-07-14
    icon of address 5th Floor 24 Mount Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-11-30 ~ 2012-03-30
    IIF 3 - Secretary → ME
  • 3
    icon of address 5th Floor 24 Mount Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,771,287 GBP2024-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2012-03-30
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.