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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Penny

    Related profiles found in government register
  • Mr Russell Penny
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1
  • Penny, Russell
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 2
  • Penny, Russell
    British consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 3
  • Penny, Russell
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ASIS UK CHAPTER 208
    08098349
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-11-01 ~ 2020-12-31
    IIF 4 - Director → ME
  • 2
    DENARIUS CONSULTANCY LIMITED
    05612002
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FORENSIC STRATEGIES AND SOLUTIONS INT'L LIMITED
    08932220
    The Counting House, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.