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, Neil Ralph

    Related profiles found in government register
  • Penny, Neil Ralph
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shearwater Avenue, Fareham, Hampshire, PO16 8YE

      IIF 1

    • 18, Blackberry Way, Midsomer Norton, Radstock, BA3 2RN, United Kingdom

      IIF 2
  • Penny, Neil Ralph
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

      IIF 3

    • 36 Shearwater Avenue, Fareham, Hampshire, PO16 8YE

      IIF 4

    • 65, Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG, United Kingdom

      IIF 5

    • Upper Floor, 328, Brockley Road, London, SE4 2BT, England

      IIF 6

    • 2, Old Bath Road, Newbury, Berks, RG14 1QL, United Kingdom

      IIF 7
  • Penny, Neil Ralph
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 8
  • Penny, Neil Ralph
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, 25 St. Andrews Street, Hertford, SG14 1HZ, United Kingdom

      IIF 9

    • 10/11, Gibbs March Farm Buildings, Stalbridge, Sturminster Newton, DT10 2RU, England

      IIF 10
  • Penny, Neil Ralph
    British retired born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10/11 Gibbs Marsh Farm Buildings, Stalbridge, Sturminster Newton, Dorset, DT10 2RU, England

      IIF 11
  • Mr Neil Ralph Penny
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom

      IIF 12

    • 25, St. Andrew Street, Office 6, Hertford, SG14 1HZ, United Kingdom

      IIF 13

    • 10/11, Gibbs March Farm Buildings, Stalbridge, Sturminster Newton, DT10 2RU, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    NUMEROUS INTERNATIONAL LIMITED - 2020-04-07
    BOSTON DIGITAL LIMITED - 2019-01-08
    Office 6 25 St. Andrews Street, Hertford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    116,820 GBP2024-01-31
    Officer
    2018-09-01 ~ now
    IIF 9 - director → ME
  • 2
    25 St. Andrew Street, Office 6, Hertford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,539 GBP2024-01-31
    Person with significant control
    2023-02-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    255,974 GBP2020-06-30
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10/11 Gibbs March Farm Buildings, Stalbridge, Sturminster Newton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-09-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    141 Englishcombe Lane, Bath
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 2 - director → ME
  • 6
    ETHICAL FINANCIAL MANAGEMENT LIMITED - 2009-12-14
    46-54 High Street, Ingatestone, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 1 - director → ME
  • 7
    10/11 Gibbs Marsh Farm Buildings Stalbridge, Sturminster Newton, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    2023-01-27 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    255,974 GBP2020-06-30
    Officer
    2006-06-22 ~ 2008-12-19
    IIF 4 - director → ME
  • 2
    Lawrence House, St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,584,448 GBP2018-05-31
    Officer
    2007-03-19 ~ 2012-06-12
    IIF 5 - director → ME
  • 3
    CORALIN TELECOMMUNICATIONS LIMITED - 2011-01-12
    11c Beecroft Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-05-31
    Officer
    2011-06-01 ~ 2015-11-25
    IIF 6 - director → ME
  • 4
    MONITORING & COMPLIANCE PARTNERS LIMITED - 2018-02-22
    MOBILE CONTENT PARTNERS LIMITED - 2014-06-09
    2012 TRANSPORT LIMITED - 2006-02-15
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    288,639 GBP2023-10-31
    Officer
    2014-04-01 ~ 2017-01-20
    IIF 3 - director → ME
  • 5
    DONATE MOBILE LIMITED - 2012-10-15
    2 Old Bath Road, Newbury, Berks
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ 2010-06-21
    IIF 7 - director → ME

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