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.
Penrice, Mark Stuart
- British born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesP B Associates, Unit 2, P B Associates, 36, Station Road, Hampton, TW12 2BX, England
IIF 13, Chestnut Mews, London, SW14 7DD, United Kingdom
IIF 2Wrens, Manor Road, Maidenhead, SL6 2QG, England
IIF 3All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX
IIF 4All Saints House, Bute Avenue, Richmond, TW10 7AX, England
IIF 5
- British company director born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesUnit 2-3, 36 Station Road, Hampton, TW12 2BX, England
IIF 6
- British born in March 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companies - born in April 1962
Penrice, Mark Stuart
Resident in England
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 12
- British born in April 1962Registered addresses and corresponding companies
Penrice, Mark Stuart
Flat 5 20 Pembridge Square, London, W11 2PB
IIF 13
- British born in April 1962
Penrice, Mark Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 14
- British born in April 1962
Mr Mark Stuart Penrice
Resident in England
Registered addresses and corresponding companiesP B Associates, Unit 2, P B Associates, 36, Station Road, Hampton, TW12 2BX, England
IIF 15Unit 2-3, 36 Station Road, Hampton, TW12 2BX, England
IIF 16Wrens, Manor Road, Maidenhead, SL6 2QG, England
IIF 17All Saints Church, Bute Avenue, Petersham, Surrey, TW10 7AX
IIF 18All Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 19
- British born in February 1962
Mr Mark Stuart Penrice
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Mark Stuart Penrice
Resident in England
Registered addresses and corresponding companiesAll Saints Church, Bute Avenue, Petersham, Richmond, TW10 7AX, England
IIF 22
- 1
27 BOSCOMBE ROAD FREEHOLD LIMITED
06893859C/o Brian Paul Limited, 159a Chase Side, Enfield, EnglandActive Corporate (18 parents)Officer2009-05-01 ~ 2010-05-01IIF 11 - Director → ME - 2
TOZAN FLAT MANAGEMENT LIMITED
- 1993-11-29 0284974661 Gwendwr Road, London, United KingdomActive Corporate (19 parents)Officer1993-11-19 ~ 1994-08-28IIF 13 - Director → ME - 3All Saints Church Bute Avenue, Petersham, Richmond, EnglandActive Corporate (2 parents)Officer2026-05-12 ~ nowIIF 14 - Director → ME2019-04-17 ~ 2026-05-11IIF 8 - Director → MEPerson with significant control2019-04-17 ~ 2026-05-28IIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE2026-05-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4All Saints Church, Bute Avenue, Petersham, SurreyActive Corporate (5 parents, 1 offspring)Officer2013-12-01 ~ 2023-03-28IIF 7 - Director → ME2023-03-28 ~ nowIIF 4 - Director → ME1991-05-31 ~ 2013-11-01IIF 9 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2023-03-28IIF 20 - Has significant influence or control → OE
- 5
GOLDHAWK MANAGEMENT COMPANY LIMITED
06890775107a Goldhawk Road, LondonActive Corporate (7 parents)Officer2009-04-29 ~ 2009-04-29IIF 10 - Director → ME - 6
HALES & PENRICE LLP
OC421819Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 12 - LLP Designated Member → ME - 7Unit 2-3 36 Station Road, Hampton, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ 2024-10-17IIF 6 - Director → MEPerson with significant control2021-04-08 ~ 2024-10-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
- 9Wrens, Manor Road, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-07 ~ 2024-12-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
WESTACRE LONDON LIMITED
079662933 Chestnut Mews, LondonDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 2 - Director → ME
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