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

Penny, Martin Richard

    Related profiles found in government register
  • Penny, Martin Richard
    British businessman born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU, England

      IIF 1
  • Penny, Martin Richard
    British chairman born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, 43, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 2
  • Penny, Martin Richard
    British company chairman born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, England

      IIF 3
  • Penny, Martin Richard
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 4

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 5 IIF 6 IIF 7

    • 9, York Place, Leeds, West Yorkshire, LS1 2DS, England

      IIF 8
  • Penny, Martin Richard
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 9

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 10 IIF 11

    • Rawse Varley & Co, Lloyds Bank Chambers, Bradford, West Yorkshire, BD1 1HQ, United Kingdom

      IIF 12

    • Rawse Varley & Co, Llyods Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 13

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 14 IIF 15

    • 6 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England

      IIF 16
  • Penny, Martin Richard
    British group managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Martin Richard
    British industrial chemist born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Martin Richard
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 29
  • Penny, Martin Richard
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, LS29 0HU

      IIF 30

    • Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 31
  • Mr Martin Richard Penny
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 32

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 33

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 34

    • C/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS184QB

      IIF 35

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 36
  • Penny, Martin Richard
    British

    Registered addresses and corresponding companies
  • Penny, Martin Richard
    British company secretary

    Registered addresses and corresponding companies

    • High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

      IIF 40
  • Mr Martin Richard Perry
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 21 York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom

      IIF 41
  • Penny, Martin Richard

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ, England

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
Ceased 31
  • 1
    The Grange Barn, Pikes End, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-07-15 ~ 2018-06-18
    IIF 4 - director → ME
  • 2
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2010-02-15 ~ 2018-06-18
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    41 Park Square North, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-03-07 ~ 2018-06-18
    IIF 6 - director → ME
  • 4
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-01-23 ~ 2006-07-21
    IIF 27 - director → ME
  • 5
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Officer
    2010-07-12 ~ 2018-06-18
    IIF 16 - director → ME
  • 6
    OHS LIMITED - 2017-01-26
    FIBRE FINDER LIMITED - 1986-08-27
    C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2018-06-18
    IIF 23 - director → ME
    ~ 2018-06-18
    IIF 39 - secretary → ME
  • 7
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2010-10-12 ~ 2011-02-02
    IIF 30 - director → ME
  • 8
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Officer
    2010-07-23 ~ 2018-06-18
    IIF 3 - director → ME
  • 9
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2018-06-18
    IIF 5 - director → ME
  • 10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2008-12-23
    IIF 25 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 21 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 22 - director → ME
  • 13
    Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-12-23
    IIF 20 - director → ME
  • 14
    4 Home Farm Mews 4 Home Farm Mews, Menston, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2023-06-30
    Officer
    2004-06-11 ~ 2008-06-19
    IIF 40 - secretary → ME
  • 15
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate
    Officer
    2010-08-17 ~ 2011-09-16
    IIF 2 - director → ME
  • 16
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ 2015-01-08
    IIF 31 - director → ME
  • 17
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2008-12-23
    IIF 26 - director → ME
  • 18
    82 Dean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2008-12-23
    IIF 28 - director → ME
    2005-01-13 ~ 2005-12-22
    IIF 38 - secretary → ME
  • 19
    82 Dean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-24 ~ 2008-12-23
    IIF 24 - director → ME
    2005-01-13 ~ 2005-12-22
    IIF 37 - secretary → ME
  • 20
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    41 Park Square North, Leeds, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2010-01-09 ~ 2018-06-18
    IIF 13 - director → ME
    Person with significant control
    2017-01-09 ~ 2019-07-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,330 GBP2024-03-31
    Officer
    2010-08-02 ~ 2018-06-18
    IIF 9 - director → ME
    2010-08-02 ~ 2018-06-18
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    1st Floor, 2 City Approach Albert Street, Eccles, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    7,411 GBP2024-03-31
    Officer
    2010-01-01 ~ 2018-06-18
    IIF 7 - director → ME
  • 23
    GREEN CHEMICALS PLC - 2016-09-15
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-01-16
    C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
    Dissolved corporate (7 parents)
    Officer
    2008-08-01 ~ 2012-09-26
    IIF 14 - director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2008-12-23
    IIF 15 - director → ME
  • 25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2008-12-23
    IIF 17 - director → ME
  • 26
    SYSTEM ACCESS FE LTD. - 2011-02-01
    9 York Place, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,000 GBP2017-03-31
    Officer
    2014-12-19 ~ 2018-06-18
    IIF 8 - director → ME
  • 27
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Officer
    2017-06-20 ~ 2018-06-18
    IIF 11 - director → ME
    Person with significant control
    2017-06-20 ~ 2019-05-31
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Corporate (2 parents)
    Equity (Company account)
    9,909 GBP2024-04-30
    Officer
    2015-11-01 ~ 2018-06-18
    IIF 1 - director → ME
    Person with significant control
    2017-10-29 ~ 2018-06-18
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    C/o Action Property Management, 1 Dock Street, Leeds
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2005-08-10 ~ 2013-09-12
    IIF 29 - director → ME
  • 30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2008-12-23
    IIF 19 - director → ME
  • 31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-12-23
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.