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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 Matthew William Penny

    Related profiles found in government register
  • Mr Matthew William Penny
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom

      IIF 1 IIF 2
    • 108 Charlton Park, Midsomer Norton, Radstock, BA3 4BP, United Kingdom

      IIF 3
  • Penny, Matthew William
    British director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom

      IIF 4 IIF 5
    • 108 Charlton Park, Midsomer Norton, Radstock, BA3 4BP, United Kingdom

      IIF 6
  • Penny, Matthew William
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    EMBILL SERVICES LIMITED
    12523060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Due to be dissolved on 2024-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ 2023-10-25
    IIF 4 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOONVEAN AGGREGATES LIMITED
    - now 08165845
    ST. STEPHEN LIMITED - 2012-10-30
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (12 parents)
    Officer
    2023-10-01 ~ now
    IIF 7 - Director → ME
  • 3
    MOTIONLESS HORIZON HOLDINGS LIMITED
    13470689
    141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2023-09-08
    IIF 6 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    WHITESTAR SERVICES LIMITED
    13417041
    141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-09-08
    IIF 5 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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