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.
Mr Simon Andrew Pennock
- British born in March 1961
Mr Simon Andrew Pennock
Resident in England
Registered addresses and corresponding companiesRamlea, One Tree Hill Road, Guildford, GU4 8PL, England
IIF 1
- British born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies - English born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 5Ramlea, One Tree Hill Road, Guildford, GU4 8PL, United Kingdom
IIF 6Ramlea, One Tree Hill Road, Guildford, Surrey, GU4 8PL, United Kingdom
IIF 7White Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 8127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 9
- British born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesWhite Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 10White Cottage, One Tree Hill Road, Guildford, Surrey, GU4 8PJ, England
IIF 11C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT, England
IIF 12127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 13
- British chairman born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England
IIF 14
- British chief executive born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesWhite Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 15
- English born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companies - English company director born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 19
- English director born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 20
- 1
PENNOCK (GUILDFORD) LIMITED
- 2011-10-14 04545587THE NETWORK STORAGE COMPANY LIMITED
- 2008-02-20 0454558781 Station Road, Marlow, BucksDissolved Corporate (11 parents)Officer2002-09-26 ~ 2015-07-31IIF 19 - Director → ME - 2
HABYTE LIMITED
10394579White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-26 ~ 2018-08-31IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LIONS SPORTS ACADEMY LIMITED
09972187127a Halifax Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MEDIA4SHARE LIMITED
14795606White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
MEDIAFORSHARE LIMITED
14795533White Cottage, One Tree Hill Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
SNAP SPONSORSHIP LTD
08232063C/o Centora James Limited Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2012-09-27 ~ 2021-09-08IIF 14 - Director → ME2024-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
STORAGEOS LTD
096149422 Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2016-08-10 ~ 2018-02-26IIF 20 - Director → MEPerson with significant control2016-08-10 ~ 2018-02-26IIF 5 - Has significant influence or control → OE - 8
TECHNICAL & GENERAL SERVICES LIMITED
01860161White Cottage White Cottage, One Tree Hill Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2009-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
THE REPORT CARD LIMITED
08675189White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Officer2014-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 1 - Has significant influence or control → OE - 10
THEFLOOR LTD
11136639White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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