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

Kemp, Alex

    Related profiles found in government register
  • Kemp, Alex
    British optometrists born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Charlotte Place, London, W1T 1SF, England

      IIF 1
  • Kemp, Alex Martyn
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 2

    • Swallow Farm, Brownhills Lane, Mayfield Valley, Sheffield, South Yorkshire, S10 4PE

      IIF 3
  • Kemp, Alex Martyn
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Meadway Court, Meadway, London, NW11 6PN, England

      IIF 4

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 5 IIF 6

    • 1, Huntingtower Road, Sheffield, South Yorkshire, S11 8BQ, England

      IIF 7

    • 28 Causeway Head Road, Sheffield, South Yorkshire, S17 3DT, England

      IIF 8

    • C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 9

    • Swallow Farm, Brownhills Lane, Mayfield Valley, Sheffield, South Yorkshire, S10 4PE, United Kingdom

      IIF 10 IIF 11
  • Kemp, Alex Martyn
    British optical services born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Eye Place, Matlock Street, Bakewell, Derbyshire, DE45 1HD, United Kingdom

      IIF 12
  • Kemp, Alex Martyn
    British optometrist born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o A M Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 13

    • 4, Meadway Court, London, NW11 6PN, England

      IIF 14

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 15 IIF 16 IIF 17

    • 902, Ecclesall Road, Sheffield, S11 8TR, United Kingdom

      IIF 19

    • 926-928, City Road, Sheffield, S2 1GQ, United Kingdom

      IIF 20

    • Penguin Holdings, 1 Huntingtower Road, Sheffield, S11 8BQ, United Kingdom

      IIF 21

    • Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 22

    • Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, United Kingdom

      IIF 23 IIF 24
  • Kemp, Alex Martyn
    British optometrists born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Causeway Head Road, Sheffield, S17 3DT, United Kingdom

      IIF 25
  • Kemp, Alex Martyn
    British optometrist

    Registered addresses and corresponding companies

    • 44 Prayle Grove, Brent Cross, London, NW2 1AY

      IIF 26
  • Mr Alex Martyn Kemp
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Meadway Court, Meadway, London, NW11 6PN, England

      IIF 27

    • 1, C/o Penguin Optical, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 28

    • 1, Huntingtower Road, Sheffield, S11 8BQ, England

      IIF 29 IIF 30 IIF 31

    • 28, Causeway Head Road, Sheffield, South Yorkshire, S17 3DT, England

      IIF 32 IIF 33

    • Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, United Kingdom

      IIF 34 IIF 35

    • Swallow Farm, Brownhills Lane, Mayfield Valley, Sheffield, South Yorkshire, S10 4PE, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Huntingtower Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    63,733 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 15 - director → ME
  • 3
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,658 GBP2021-12-31
    Officer
    2015-11-25 ~ now
    IIF 20 - director → ME
  • 4
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Officer
    2020-07-10 ~ now
    IIF 2 - director → ME
  • 5
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 18 - director → ME
  • 6
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    145,098 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-07-13 ~ now
    IIF 23 - director → ME
  • 7
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    75,138 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-11-08 ~ now
    IIF 22 - director → ME
  • 8
    1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    84,202 GBP2021-12-31
    Officer
    2016-10-26 ~ now
    IIF 19 - director → ME
  • 9
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-02-11 ~ now
    IIF 3 - director → ME
  • 10
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    140,911 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-05-26 ~ now
    IIF 10 - director → ME
  • 11
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,757 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-11-30 ~ now
    IIF 25 - director → ME
  • 12
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -58,287 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-02-01 ~ now
    IIF 1 - director → ME
  • 13
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,388 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-05-14 ~ now
    IIF 11 - director → ME
  • 14
    Penguin Holdings, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -156,849 GBP2021-12-31
    Officer
    2019-01-15 ~ now
    IIF 21 - director → ME
  • 15
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    113,086 GBP2022-03-31
    Officer
    2022-02-14 ~ now
    IIF 5 - director → ME
  • 16
    C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    79,797 GBP2021-12-31
    Officer
    2019-10-11 ~ now
    IIF 9 - director → ME
  • 17
    C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,615 GBP2017-12-31
    Officer
    2001-12-31 ~ dissolved
    IIF 13 - director → ME
  • 18
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    119,443 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-11-02 ~ now
    IIF 24 - director → ME
  • 19
    1 Hunting Tower Rd, Sheffield, South Yorkshire, England
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2,345,678 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    216,950 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-12-10 ~ now
    IIF 12 - director → ME
  • 21
    3 Neepsend Lane, Sheffield, United Kingdom, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    1 Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -33,613 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 17 - director → ME
  • 23
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,317 GBP2021-12-31
    Officer
    2020-09-04 ~ now
    IIF 6 - director → ME
  • 24
    1 Huntingtower Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    218,751 GBP2022-04-30
    Officer
    2022-03-29 ~ now
    IIF 7 - director → ME
Ceased 13
  • 1
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    118,658 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    1 Huntingtower Road, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    84,422 GBP2021-12-31
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 3
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    145,098 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-07-13 ~ 2018-05-14
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 4
    4th Floor Allan House, 10 John Street, London, W1g 0ah
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-02-07
    IIF 14 - director → ME
  • 5
    1 C/o Penguin Optical, Huntingtower Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    84,202 GBP2021-12-31
    Person with significant control
    2016-10-26 ~ 2018-05-14
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    281,034 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    14,757 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -58,287 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,388 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    C/o A M Insolvency Limited Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,615 GBP2017-12-31
    Officer
    2001-12-31 ~ 2005-01-01
    IIF 26 - secretary → ME
  • 11
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    119,443 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-11-02 ~ 2018-05-14
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    216,950 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2018-05-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    1 Huntingtower Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1,324,317 GBP2021-12-31
    Person with significant control
    2020-09-04 ~ 2020-09-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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