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

Lent, Penelope Ann

    Related profiles found in government register
  • Lent, Penelope Ann

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 1
  • Lent, Penelope Ann
    British director born in July 1947

    Registered addresses and corresponding companies
    • 5 White Orchards, Uxbridge Road, Stanmore, Middlesex, HA7 3NN

      IIF 2
  • Lent, Penelope Ann
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 3
    • Hogarth House, 6 North End, Hampstead, London, NW3 7HL

      IIF 4
  • Mrs Penelope Ann Lent
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2011-08-01 ~ now
    IIF 3 - director → ME
    2008-03-11 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2002-07-17 ~ 2008-03-11
    IIF 4 - director → ME
  • 2
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-08-02
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.