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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 Adam Benjamin James Penson

    Related profiles found in government register
  • Mr Adam Benjamin James Penson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA, Wales

      IIF 1
  • Penson, Adam Benjamin James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Owls Nest, Birchwood, Storridge, Malvern, Worcestershire, WR13 5HA

      IIF 2
  • Penson, Adam Benjamin James
    British services director born in July 1974

    Registered addresses and corresponding companies
    • 64 Mandalay Drive, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2PL

      IIF 3 IIF 4
  • Penson, Adam Benjamin James
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

      IIF 5 IIF 6
  • Penson, Adam Benjamin James
    British manufacturing & technical director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    1687922 LIMITED
    - now 01687922
    VENTROLLA LIMITED
    - 2022-01-13 01687922 12934829
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 16 - Director → ME
  • 2
    ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS
    04379424
    61 Bridge Street, Kington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-01-01 ~ 2019-01-06
    IIF 2 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-08-17
    IIF 1 - Has significant influence or control OE
  • 3
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Officer
    2021-12-07 ~ 2024-11-28
    IIF 11 - Director → ME
  • 4
    CROMPTON LIMITED
    - now 00542653
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 7 - Director → ME
  • 5
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2021-12-07 ~ 2024-11-28
    IIF 6 - Director → ME
  • 6
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 8 - Director → ME
  • 7
    ERA SECURITY HARDWARE LIMITED
    - now 02472720
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 10 - Director → ME
  • 8
    GHSD1 LIMITED - now
    SECURIDOR (HOLDINGS) LIMITED
    - 2012-09-12 04848680
    BULLFINCH GREEN LIMITED
    - 2003-12-01 04848680
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2003-11-20 ~ 2007-04-25
    IIF 4 - Director → ME
  • 9
    GHSD2 LIMITED - now
    SECURIDOR LIMITED
    - 2012-09-12 02822091
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2007-04-25
    IIF 3 - Director → ME
  • 10
    GROUPHOMESAFE LIMITED
    - now 09469049 02838541
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 15 - Director → ME
  • 11
    RESPONSE ALARMS LIMITED
    06008533
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 9 - Director → ME
  • 12
    RESPONSE ELECTRONICS LTD
    - now 03687517
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 5 - Director → ME
  • 13
    WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    - now 03440991
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 13 - Director → ME
  • 14
    Y-CAM SOLUTIONS LIMITED
    - now 06039855
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 12 - Director → ME
  • 15
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-12-07 ~ 2024-11-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.