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

Penn, John Leonard

    Related profiles found in government register
  • Penn, John Leonard
    British consultant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Resonance C/o Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW, England

      IIF 1
  • Penn, John Leonard
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Sanderling Lodge, Star Place, London, E1W 1AJ, England

      IIF 2

    • Burnt Meadow House, Burnt Meadow Road, North Moons Moat, Redditch, B98 9PA

      IIF 3

    • Burnt Meadow House, North Moons Moat, Redditch, Worcestershire, B98 9PA

      IIF 4 IIF 5
  • Penn, John Leonard
    British financial director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Meadow House, North Moons Moat, Redditch, B98 9PA, England

      IIF 6

    • Burnt Meadow House, North Moons Moat, Redditch, B98 9PA, United Kingdom

      IIF 7
  • Penn, John Leonard
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9PA, England

      IIF 8

    • Burnt Meadow House, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9PA, United Kingdom

      IIF 9

    • Burnt Meadow House, North Moons Moat, Redditch, B98 9PA

      IIF 10

    • The Roundhouse, 1 Arden Glade, Claverdon, Warwick, CV35 8PP, England

      IIF 11
  • Penn, John Leonard
    British manufacturer born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Meadow House, North Moons Moat, Redditch, B98 9PA

      IIF 12
  • Mr John Leonard Penn
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Roundhouse, 1 Arden Glade, Claverdon, Warwick, CV35 8PP, England

      IIF 13
  • Mr John Leonard Penn
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Meadow House, North Moons Moat, Redditch, B98 9PA

      IIF 14
  • Penn, John Leonard
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Park Row, Nottingham, Nottinghamshire, NG1 6GR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    10 King Street, Newcastle Under Lyme
    Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 1 - director → ME
  • 2
    23 Sanderling Lodge Star Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,190,702 GBP2023-08-31
    Officer
    2023-03-21 ~ now
    IIF 2 - director → ME
  • 3
    The Roundhouse 1 Arden Glade, Claverdon, Warwick, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    THE PORT CHARLOTTE HOTEL LIMITED - 2003-03-25
    SPEED 4427 LIMITED - 1994-08-05
    14 Park Row, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    371,468 GBP2024-05-31
    Officer
    2024-09-06 ~ now
    IIF 15 - director → ME
  • 5
    Burnt Meadow House, North Moons Moat, Redditch
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-25
    Officer
    2008-08-11 ~ 2018-11-27
    IIF 5 - director → ME
  • 2
    PREMIERSOUND LIMITED - 1990-01-23
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-25
    Officer
    2018-07-17 ~ 2018-11-27
    IIF 8 - director → ME
  • 3
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-25
    Officer
    2012-04-12 ~ 2018-11-27
    IIF 9 - director → ME
  • 4
    SSE AUDIO GROUP LIMITED - 2021-08-10
    SSE HIRE LIMITED - 2006-07-12
    SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
    SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2018-11-27
    IIF 12 - director → ME
  • 5
    SSE AUDIO GROUP LIMITED - 2006-07-12
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,750,097 GBP2021-02-27
    Officer
    2001-02-26 ~ 2018-11-27
    IIF 10 - director → ME
    Person with significant control
    2017-02-26 ~ 2018-11-27
    IIF 14 - Has significant influence or control → OE
  • 6
    CANEGREEN (HOLDINGS) LIMITED - 2021-08-10
    CANEGREEN HOLDINGS LIMITED - 1998-07-17
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,002 GBP2024-02-25
    Officer
    2008-08-11 ~ 2018-11-27
    IIF 4 - director → ME
  • 7
    ADRENALIN CHORDS LIMITED - 2006-07-12
    HILLCLOUD LIMITED - 1998-03-20
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-25
    Officer
    1998-03-13 ~ 2018-11-27
    IIF 3 - director → ME
  • 8
    Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-25
    Officer
    2013-03-28 ~ 2018-11-27
    IIF 6 - director → ME

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