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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

Thomas, Penelope Ruth

    Related profiles found in government register
  • Thomas, Penelope Ruth

    Registered addresses and corresponding companies
  • Thomas, Penelope Ruth, M/s

    Registered addresses and corresponding companies
    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 15
  • Thomas, Penelope Ruth
    British

    Registered addresses and corresponding companies
  • Thomas, Penelope Ruth
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 22, Ganton Street, Carnaby, London, W1F 7FD

      IIF 35
    • icon of address 35 Park Road, Rickmansworth, Hertfordshire, WD3 1HU

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 34
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 31 - Secretary → ME
  • 2
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2020-02-03
    IIF 35 - Secretary → ME
  • 3
    icon of address Regal House, 14 James Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 17 - Secretary → ME
  • 4
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 32 - Secretary → ME
  • 5
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 16 - Secretary → ME
  • 6
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2020-02-03
    IIF 2 - Secretary → ME
  • 7
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 19 - Secretary → ME
  • 8
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 18 - Secretary → ME
  • 9
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    icon of calendar 2016-08-25 ~ 2020-02-14
    IIF 15 - Secretary → ME
    icon of calendar 2016-08-11 ~ 2016-08-17
    IIF 14 - Secretary → ME
  • 10
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2020-02-14
    IIF 21 - Secretary → ME
  • 11
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2020-02-14
    IIF 25 - Secretary → ME
  • 12
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2020-02-14
    IIF 13 - Secretary → ME
  • 13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2020-02-14
    IIF 12 - Secretary → ME
  • 14
    HAVENHOVE LIMITED - 1986-11-04
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    IIF 24 - Secretary → ME
  • 15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 22 - Secretary → ME
  • 16
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    IIF 29 - Secretary → ME
  • 17
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-14
    IIF 3 - Secretary → ME
  • 18
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    IIF 30 - Secretary → ME
  • 19
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    IIF 27 - Secretary → ME
  • 20
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 28 - Secretary → ME
  • 21
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 5 - Secretary → ME
  • 22
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 20 - Secretary → ME
  • 23
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 7 - Secretary → ME
  • 24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 8 - Secretary → ME
  • 25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 9 - Secretary → ME
  • 26
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 1 - Secretary → ME
  • 27
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 6 - Secretary → ME
  • 28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2020-02-03
    IIF 4 - Secretary → ME
  • 29
    KINDCOVE LIMITED - 1986-11-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2020-02-14
    IIF 33 - Secretary → ME
  • 30
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    IIF 26 - Secretary → ME
  • 31
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    icon of address 3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-02-14
    IIF 11 - Secretary → ME
  • 32
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-03
    IIF 23 - Secretary → ME
  • 33
    icon of address 6 Frederick's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-03-24 ~ 2020-02-14
    IIF 10 - Secretary → ME
  • 34
    THE TENNIS FOUNDATION - 2022-04-04
    LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
    THE BRITISH TENNIS FOUNDATION - 2007-09-06
    THE L.T.A. TRUST - 1997-01-09
    icon of address 100 Priory Lane, Roehampton, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2010-04-28
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.