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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penny, James Richard

    Related profiles found in government register
  • Penny, James Richard
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 1 IIF 2 IIF 3

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 4

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 5

    • C/o Sedulo, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 6
  • Penny, James Richard
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 7

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 8
  • Penny, James Richard
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 9 IIF 10

    • 9, York Place, Leeds, West Yorkshire, LS1 2DS, England

      IIF 11
  • Penny, James Richard
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Sq, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 12

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 13

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 14 IIF 15 IIF 16

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 19

    • Princes Exchange, Princes Square, Leeds, LS1 4HY, England

      IIF 20
  • Penny, James Richard
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 21

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 22 IIF 23

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 24
  • Penny, James Richard
    British manager born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, England

      IIF 25
  • Penny, James Richard
    British managing director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 26

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 27

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 28 IIF 29

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 30

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 31
  • Mr James Richard Penny
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 32 IIF 33

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 34

    • 9, York Place, Leeds, LS1 2DS, England

      IIF 35

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, England

      IIF 36
  • Penny, James Richard
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 37
  • Penny, James
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, United Kingdom

      IIF 38
  • Penny, James Richard

    Registered addresses and corresponding companies

    • 3 Paragon, Red Hall Crescent, Wakefield, West Yorkshire, WF1 2DF, England

      IIF 39
  • Mr James Richard Penny
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, BD1 1UQ, United Kingdom

      IIF 40

    • Rawse Varley & Co, Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD1 1UQ

      IIF 41

    • 1st Floor, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 1st Floor, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom

      IIF 45 IIF 46

    • 41, Park Sq, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 47

    • 41, Park Square, Leeds, LS1 2NP, United Kingdom

      IIF 48

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 49 IIF 50 IIF 51

    • 41, Park Square North, Leeds, LS1 2NP, United Kingdom

      IIF 55 IIF 56

    • 41, Park Square North, Leeds, West Yorkshire, LS1 2NP, United Kingdom

      IIF 57

    • Princes Square, Princes Exchange, Leeds, LS1 4HY, United Kingdom

      IIF 58

    • 5, New York Street, Manchester, M1 4JB, England

      IIF 59
  • Mr James Penny
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, United Kingdom

      IIF 60
  • Mr James Richard Penny
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    ULTIMATE PEOPLE SOLUTIONS LTD - 2024-05-25
    ULTIMATE PAYROLL SOLUTIONS LTD - 2023-05-08
    41 Park Square, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2023-01-31
    Officer
    2018-07-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Rawse Varley & Co Lloyd Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-11-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 5
    41 Park Square North, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 6
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    975 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 39 - Secretary → ME
  • 7
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    41 Park Square North, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 9
    41 Park Square North, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,936 GBP2024-07-31
    Officer
    2023-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    RENOVARE PROFESSIONAL SERVICES LIMITED - 2022-08-24
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,723 GBP2023-12-31
    Officer
    2020-07-10 ~ now
    IIF 18 - Director → ME
  • 12
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    41 Park Square North, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    86,736 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-10 ~ now
    IIF 16 - Director → ME
  • 14
    41 Park Square North, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    41 Park Square North, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,330 GBP2024-03-31
    Officer
    2018-08-06 ~ now
    IIF 6 - Director → ME
  • 17
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    41 Park Square North, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,411 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    41 Park Sq, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,010 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SYSTEM ACCESS FE LTD. - 2011-02-01
    9 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,000 GBP2017-03-31
    Officer
    2018-07-26 ~ dissolved
    IIF 11 - Director → ME
  • 20
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 5 - Director → ME
  • 21
    41 Park Square North, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    41 Park Square North, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-02-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Officer
    2019-07-30 ~ 2020-01-15
    IIF 7 - Director → ME
  • 2
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Officer
    2010-07-23 ~ 2018-12-14
    IIF 25 - Director → ME
  • 3
    41 Park Square North, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,936 GBP2024-07-31
    Officer
    2020-07-21 ~ 2023-08-02
    IIF 37 - Director → ME
    Person with significant control
    2020-07-21 ~ 2023-08-02
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    610 GBP2023-12-31
    Officer
    2022-08-19 ~ 2025-08-27
    IIF 28 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -367,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-09 ~ 2025-09-30
    IIF 2 - Director → ME
    Person with significant control
    2019-10-01 ~ 2025-09-30
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,557 GBP2023-12-31
    Officer
    2020-07-14 ~ 2025-11-14
    IIF 14 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 Park Square North, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    299 GBP2023-12-31
    Officer
    2022-08-19 ~ 2025-08-27
    IIF 29 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-08-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,723 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ 2020-07-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MK INDUSTRIAL RECRUITMENT LTD - 2023-10-09
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,592 GBP2023-12-31
    Officer
    2021-10-27 ~ 2025-08-27
    IIF 31 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-08-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MK RESIDENTIAL RECRUITMENT LTD - 2022-06-06
    41 Park Square North, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-07-10 ~ 2025-08-27
    IIF 22 - Director → ME
    Person with significant control
    2020-07-10 ~ 2025-08-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    41 Park Square North, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    86,736 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-10 ~ 2022-11-19
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MK COMMERCIAL RECRUITMENT LTD - 2022-06-06
    41 Park Square North, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,407 GBP2024-12-31
    Officer
    2020-07-10 ~ 2025-07-10
    IIF 23 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-07-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-10 ~ 2023-05-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ 2024-05-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,347,577 GBP2024-04-30
    Officer
    2018-08-21 ~ 2024-01-29
    IIF 1 - Director → ME
    Person with significant control
    2018-08-21 ~ 2024-01-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    9,909 GBP2024-04-30
    Officer
    2016-05-25 ~ 2024-05-31
    IIF 3 - Director → ME
    Person with significant control
    2017-10-29 ~ 2018-08-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.