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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

Pennington, James Read

    Related profiles found in government register
  • Pennington, James Read
    British chartered surveyor born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, United Kingdom

      IIF 1
  • Pennington, James Read
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 42, Berners Street, 5th Floor, London, W1T 3ND, United Kingdom

      IIF 2
  • Pennington, James Read
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Read Pennington
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Dell Cottage, 7 Monkshanger, Farnham, GU9 8BU, England

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    5 MOAT STREET OPCO LIMITED - now
    NEPC OPCO LTD
    - 2024-01-04 14158459
    2nd Floor 107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-08 ~ 2023-05-19
    IIF 28 - Director → ME
  • 2
    5 MOAT STREET PROPCO LIMITED - now
    NEPC PROPCO LTD
    - 2024-01-03 12057051
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    IIF 25 - Director → ME
  • 3
    ALPERTON LIMITED
    - now 10892049
    AGHOCO 1572 LIMITED - 2017-09-07
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-02-16 ~ 2023-05-26
    IIF 5 - Director → ME
  • 4
    BENDIX STREET LIMITED
    13553040
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2023-06-05
    IIF 8 - Director → ME
  • 5
    BLIP PROPCO LIMITED
    13133851
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-01-14 ~ 2023-06-05
    IIF 9 - Director → ME
  • 6
    EUROPA UK BTR HOLDCO LIMITED
    13548704
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    IIF 11 - Director → ME
  • 7
    GREENGATE OPCO LIMITED
    12124931
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    HOME FROM WORK LTD
    15246448
    Dell Cottage, 7 Monkshanger, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LOVEDAY STREET LIMITED
    11435698
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-06-05
    IIF 12 - Director → ME
  • 10
    NEPC HOLDCO LTD
    12056791
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    IIF 27 - Director → ME
  • 11
    ONE LAMPTON ROAD OPCO LIMITED
    12362313
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-11 ~ 2023-06-05
    IIF 13 - Director → ME
  • 12
    ORCHARD TOWER HOLDCO LIMITED
    12324876
    5th Floor 42 Berners Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    IIF 24 - Director → ME
  • 13
    ORCHARD TOWER LIMITED
    12325210
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-03-11 ~ 2023-05-19
    IIF 20 - Director → ME
  • 14
    ORCHARD TOWER NORTH LIMITED
    12789459
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    IIF 26 - Director → ME
  • 15
    ORCHARD TOWER NORTH OPCO LIMITED - now
    ALPERTON HOLDCO LIMITED
    - 2025-02-19 14198928
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2023-05-19
    IIF 22 - Director → ME
  • 16
    ORCHARD TOWER SOUTH LIMITED
    12789449
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-05-19
    IIF 23 - Director → ME
  • 17
    ORCHARD TOWER SOUTH OPCO LIMITED - now
    ALPERTON PROPCO LIMITED
    - 2025-02-19 14200883
    5th Floor 42 Berners Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-06-28 ~ 2023-05-19
    IIF 21 - Director → ME
  • 18
    PERRY BARR LIMITED
    11307128
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (14 parents)
    Officer
    2022-02-11 ~ 2022-11-09
    IIF 16 - Director → ME
  • 19
    PQP CONTRACTORS LIMITED
    08464444
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-02-14
    IIF 1 - Director → ME
  • 20
    PRA 1 LIMITED
    - now 09728137
    ENSCO 493 LIMITED - 2015-12-21
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (16 parents)
    Officer
    2022-02-11 ~ 2023-06-05
    IIF 10 - Director → ME
  • 21
    ROTHERHAM EAST DEVELOPMENT LIMITED
    13394902
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-13 ~ 2023-06-05
    IIF 4 - Director → ME
  • 22
    SOUTH LONDON RESIDENTIAL 1 LIMITED
    - now 08311909 00423149
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2012-12-04
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    IIF 14 - Director → ME
  • 23
    SOUTH LONDON RESIDENTIAL 2 LIMITED
    - now 00423149 08311909
    ST.PIER LIMITED - 2018-10-25
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2022-02-11 ~ 2023-06-05
    IIF 19 - Director → ME
  • 24
    SOUTH NORMANTON DEVELOPMENT LIMITED
    13161395
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-01-27 ~ 2023-06-05
    IIF 18 - Director → ME
  • 25
    TOADS HOLE VALLEY LIMITED
    10495617
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-02-11 ~ 2023-05-26
    IIF 15 - Director → ME
  • 26
    VELOCITY VILLAGE OPCO LIMITED
    13521425
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 27
    VILLAGE V1 LIMITED
    07946244
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 28
    WESTONMEAD FARM LIMITED
    - now 10217496
    MAINE STREET THETFORD LIMITED - 2016-08-02
    7th Floor 21 Lombard Street, London, England
    Liquidation Corporate (13 parents)
    Officer
    2022-02-11 ~ 2023-05-26
    IIF 2 - Director → ME

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