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

Pennell, Martin

    Related profiles found in government register
  • Pennell, Martin

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 1
  • Pennell, Martin
    British chairman/producer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, England

      IIF 2
  • Pennell, Martin
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, London, Middlesex, UB2 5NT, England

      IIF 3

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, England

      IIF 4 IIF 5
  • Pennell, Martin
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Machen Place, Cardiff, South Glamorgan, CF11 6ER

      IIF 6
  • Pennell, Martin
    British film producer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Machen Place, Cardiff, CF11 6ER, Wales

      IIF 7

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, England

      IIF 8
  • Pennell, Martin
    British property consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 127, Burkett Close, Southall, London, Hounslow, UB2 5NT, Great Britain

      IIF 9
  • Pennell, Martin
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Machen Place, 23 Machen Place, Cardiff, Wales, CF11 6ER, United Kingdom

      IIF 10
  • Pennell, Martin
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 11

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 12 IIF 13

    • 127, Burket Close, Southall, UB2 5NT, United Kingdom

      IIF 14
  • Pennell, Martin
    British film producer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 15 IIF 16
  • Pennell, Martin
    British executive producer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Canada Avenue, London, N18 1AS, Uk

      IIF 17
  • Pennell, Martin
    British producer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Canada Avenue, London, N18 1AS, Uk

      IIF 18

    • 6, Canada Avenue, London, N18 1AS, United Kingdom

      IIF 19
  • Pennell, Martin
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom

      IIF 20
  • Mr Martin Pennell
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Machen Place, Cardiff, CF11 6ER, Wales

      IIF 21

    • 23, Machen Place, Cardiff, South Glamorgan, CF11 6ER

      IIF 22

    • 127, Burket Close, Southall, London, Middlesex, UB25NT, England

      IIF 23
  • Martin Pennell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Burket Close, Southall, UB2 5NT, United Kingdom

      IIF 24
  • Mr Martin Pennell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 25

    • 127, Burket Close, Southall, UB2 5NT, England

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    127 Burket Close, Southall, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 15 - director → ME
    2020-08-18 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    238 Cambridge Heath Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    23 Machen Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    23 Machen Place, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,003 GBP2024-04-30
    Officer
    2016-08-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    127 Burket Close, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 8 - director → ME
  • 6
    Flat 1 Cheshire House Cheshire Close, Ottershaw, Chertsey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,633 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    127 Burket Close, Southall, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    IIF 16 - director → ME
  • 8
    127 Burket Close, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-01 ~ now
    IIF 10 - director → ME
  • 9
    127 Burket Close, Southall, London, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    MANSION HOUSE PROPERTY ASSOCIATES LIMITED - 2011-03-23
    MILLBANK MONEYBOX LIMITED - 2008-08-19
    MILLBANK MONEYBOX LIMITED - 2008-06-24
    2 Ross Way, Eltham, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 9 - director → ME
Ceased 9
  • 1
    BULLET FILMS LTD - 2016-03-08
    SOAP UK LIMITED - 2009-10-27
    19 Marshworth, Tinkers Bridge, Milton Keynes, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-08-04 ~ 2016-07-26
    IIF 4 - director → ME
  • 2
    359b High Road, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2011-12-18 ~ 2013-06-18
    IIF 17 - director → ME
  • 3
    ROGUE ARTISTES MANAGEMENT LTD - 2006-09-12
    ROGUE ARTIST MANAGEMENT LIMITED - 2004-05-10
    19 Marshworth, Tinkers Bridge, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    2014-08-04 ~ 2016-07-26
    IIF 5 - director → ME
  • 4
    23 Machen Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-12 ~ 2013-07-11
    IIF 18 - director → ME
  • 5
    127 Burket Close, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-05-08 ~ 2011-10-12
    IIF 12 - director → ME
  • 6
    127 Burket Close, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-02-25 ~ 2011-10-12
    IIF 6 - director → ME
  • 7
    23 Machen Place, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,003 GBP2024-04-30
    Officer
    2008-04-08 ~ 2016-08-01
    IIF 20 - director → ME
  • 8
    127 Burket Close, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ 2013-07-11
    IIF 19 - director → ME
  • 9
    127 Burket Close, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-05-08 ~ 2011-10-12
    IIF 13 - director → ME

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