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

Mr Alexander Penny

    Related profiles found in government register
  • Mr Alexander Penny
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Mr Alex Penny
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Alexander Martin Penny
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

    • 9 York Place, Leeds, West Yorkshire, LS1 2DS, United Kingdom

      IIF 15

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

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

      IIF 19
  • Mr Alexander Penny
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Penny, Alexander
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Penny, Alexander Martin
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

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

      IIF 34
  • Penny, Alexander Martin
    British head of commercial born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Penny, Alexander Martin
    British head of commerical born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Penny, Alexander Martin
    British manager born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Penny, Alexander Martin
    British managing director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

    • 9 York Place, Leeds, West Yorkshire, LS1 2DS, United Kingdom

      IIF 45

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

      IIF 46

    • 1st Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

      IIF 47

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

      IIF 48
  • Mr Alex Martin Penny
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

      IIF 49
  • Penny, Alex
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52
  • Mr Alexander Martin Penny
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56
  • Penny, Alexander Martin

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments
Active 23
  • 1
    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 52 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    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 38 - director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 23 - director → ME
  • 4
    41 Park Square North, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-07-26 ~ dissolved
    IIF 39 - director → ME
  • 5
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    975 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 57 - secretary → ME
  • 6
    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 40 - director → ME
  • 7
    41 Park Square North, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-08-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RENOVARE PROFESSIONAL SERVICES LIMITED - 2022-08-24
    41 Park Square North, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    41 Park Square North, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    2022-08-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MK INDUSTRIAL RECRUITMENT LTD - 2023-10-09
    41 Park Square North, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MK RESIDENTIAL RECRUITMENT LTD - 2022-06-06
    41 Park Square North, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    41 Park Square North, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Sedulo, 62-66 Deansgate, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,330 GBP2024-03-31
    Officer
    2018-08-06 ~ now
    IIF 48 - director → ME
  • 14
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    1st Floor, 2 City Approach Albert Street, Eccles, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    7,411 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    41 Park Square North, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,798 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    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 44 - director → ME
  • 19
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 50 - director → ME
  • 20
    Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,347,577 GBP2024-04-30
    Officer
    2018-08-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Corporate (2 parents)
    Equity (Company account)
    9,909 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 24 - director → ME
  • 22
    41 Park Square North, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    41 Park Square North, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-02-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    ULTIMATE PEOPLE SOLUTIONS LTD - 2024-05-25
    ULTIMATE PAYROLL SOLUTIONS LTD - 2023-05-08
    41 Park Square, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-21 ~ 2024-05-08
    IIF 27 - director → ME
    Person with significant control
    2022-11-21 ~ 2024-05-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Officer
    2018-08-27 ~ 2020-01-15
    IIF 51 - director → ME
  • 3
    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 37 - director → ME
  • 4
    41 Park Square North, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-08-19 ~ 2024-05-07
    IIF 21 - director → ME
  • 5
    MIND YOUR OWN BUSINESS LIMITED - 2015-01-08
    PY6 LIMITED - 2010-02-09
    41 Park Square North, Leeds, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-09 ~ 2024-04-02
    IIF 42 - director → ME
    Person with significant control
    2019-10-01 ~ 2024-04-02
    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
  • 6
    41 Park Square North, Leeds, England
    Corporate (6 parents)
    Officer
    2020-07-14 ~ 2024-05-07
    IIF 31 - director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-14
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 ~ 2024-05-07
    IIF 25 - director → ME
  • 8
    41 Park Square North, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-08-19 ~ 2024-05-07
    IIF 26 - director → ME
  • 9
    41 Park Square North, Leeds, England
    Corporate (2 parents)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 29 - director → ME
    Person with significant control
    2020-07-10 ~ 2020-07-14
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    41 Park Square North, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-22 ~ 2024-05-07
    IIF 32 - director → ME
    Person with significant control
    2020-10-22 ~ 2024-05-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MK INDUSTRIAL RECRUITMENT LTD - 2023-10-09
    41 Park Square North, Leeds, England
    Corporate (2 parents)
    Officer
    2021-10-27 ~ 2024-05-07
    IIF 46 - director → ME
  • 12
    MK RESIDENTIAL RECRUITMENT LTD - 2022-06-06
    41 Park Square North, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 30 - director → ME
  • 13
    41 Park Square North, Leeds, England
    Corporate (3 parents)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 28 - director → ME
    Person with significant control
    2020-07-10 ~ 2022-08-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MK COMMERCIAL RECRUITMENT LTD - 2022-06-06
    5 New York Street, Manchester, England
    Corporate (1 parent)
    Officer
    2020-07-10 ~ 2024-05-07
    IIF 34 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-05-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-03 ~ 2024-05-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    572,275 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ 2024-05-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
    Corporate (2 parents)
    Equity (Company account)
    9,909 GBP2024-04-30
    Person with significant control
    2017-10-29 ~ 2018-08-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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