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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

Pengelly, Albert Edward

    Related profiles found in government register
  • Pengelly, Albert Edward
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    British solicitor born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 22b, Weston Park Road, Plymouth, PL3 4NU, England

      IIF 7
    • 30, Shiphay Lane, Torquay, Devon, TQ2 7DY, United Kingdom

      IIF 8
    • Oakwood, Lower Warberry Road, Torquay, Devon, TQ1 1QP

      IIF 9 IIF 10 IIF 11
  • Pengelly, Albert Edward
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 58, The Terrace, Torquay, Devon, TQ1 1DE, United Kingdom

      IIF 13
    • Minerva House, Orchard Way, Edginswell Park, Torquay, Devon, TQ2 7FA

      IIF 14
  • Pengelly, Albert Edward
    British born in February 1961

    Registered addresses and corresponding companies
    • 20 Ilsham Road, Wellswood, Torquay, Devon, TQ1 2JQ

      IIF 15 IIF 16
  • Pengelly, Albert Edward
    British solicitor born in February 1961

    Registered addresses and corresponding companies
    • 20 Ilsham Road, Wellswood, Torquay, Devon, TQ1 2JQ

      IIF 17
  • Pengelly, Albert Edward
    British

    Registered addresses and corresponding companies
  • Pengelly, Albert Edward
    British solicitor

    Registered addresses and corresponding companies
    • Oakwood, Lower Warberry Road, Torquay, Devon, TQ1 1QP

      IIF 22
  • Mr Albert Edward Pengelly
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Minerva House, Orchard Way, Edginswell Park, Torquay, TQ2 7FA, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    BOYCE HATTON LLP - 2023-12-01
    Minerva House Orchard Way, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or controlOE
  • 2
    58 The Terrace, Torquay
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BOYCE HATTON LIMITED - 2013-01-04
    Minerva House Orchard Way, Edginswell Park, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,119 GBP2019-01-31
    Officer
    2011-06-13 ~ now
    IIF 6 - Director → ME
    1998-10-27 ~ now
    IIF 19 - Secretary → ME
  • 4
    KITSONS LIMITED LIABILITY PARTNERSHIP - 2023-10-16
    Minerva House Orchard Way, Edginswell Park, Torquay, Devon
    Active Corporate (15 parents)
    Officer
    2023-10-01 ~ now
    IIF 14 - LLP Member → ME
Ceased 14
  • 1
    22b Weston Park Road, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2019-07-22 ~ 2022-02-01
    IIF 7 - Director → ME
  • 2
    BOYCE HATTON LIMITED - 2013-01-04
    Minerva House Orchard Way, Edginswell Park, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,119 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2025-10-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2001-11-13 ~ 2003-11-11
    IIF 5 - Director → ME
    2001-11-13 ~ 2003-11-11
    IIF 18 - Secretary → ME
  • 4
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,024 GBP2024-03-31
    Officer
    2001-11-13 ~ 2003-11-11
    IIF 3 - Director → ME
    2001-11-13 ~ 2003-11-11
    IIF 21 - Secretary → ME
  • 5
    118 Westhill Road, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-12-24 ~ 1998-02-20
    IIF 16 - Director → ME
  • 6
    118 Westhill Road, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1997-12-29 ~ 1998-02-20
    IIF 15 - Director → ME
  • 7
    135 Reddenhill Road, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-02-18 ~ 2002-07-04
    IIF 1 - Director → ME
    2002-02-18 ~ 2003-03-07
    IIF 20 - Secretary → ME
  • 8
    135 Reddenhill Road, Torquay, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-12-29 ~ 1998-02-20
    IIF 17 - Director → ME
  • 9
    PRINCES HOTEL MANAGEMENT COMPANY LIMITED - 2001-11-19
    18 Brunswick Street, Teignmouth, England
    Active Corporate (9 parents)
    Officer
    2001-01-08 ~ 2003-04-11
    IIF 12 - Director → ME
  • 10
    Carrick Johnson Management Services Limited, 184 Union Street, Torquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-10-01 ~ 2004-03-10
    IIF 10 - Director → ME
    2002-10-01 ~ 2003-09-23
    IIF 22 - Secretary → ME
  • 11
    135 Reddenhill Road, Torquay, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2002-12-04 ~ 2004-02-12
    IIF 11 - Director → ME
  • 12
    135 Reddenhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2002-12-04 ~ 2004-02-12
    IIF 4 - Director → ME
  • 13
    Kingfisher Barn, Edginswell Lane, Torquay
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2002-04-05 ~ 2002-04-12
    IIF 2 - Director → ME
  • 14
    30 Shiphay Lane, Torquay, Devon
    Active Corporate (10 parents)
    Officer
    2012-02-02 ~ 2018-02-02
    IIF 8 - Director → ME

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