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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Ross Penney

    Related profiles found in government register
  • Mr Samuel Ross Penney
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, The Broadway, Newbury, RG14 1AS, England

      IIF 1
  • Mr Samuel Ross Penney
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Hermitage, Thatcham, RG18 9TN, England

      IIF 2
  • Penney, Samuel Ross
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

      IIF 3

    • 7-9, The Broadway, Newbury, RG14 1AS, England

      IIF 4

    • Station House, Station Road, Hermitage, Thatcham, RG18 9TN, England

      IIF 5
  • Penney, Samuel Ross
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 6
  • Penney, Samuel Ross
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Samuel Ross
    British coo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Margaret Road, Romford, RM2 5SH, England

      IIF 12
  • Penney, Samuel Ross
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 13 IIF 14

    • 7-9, The Broadway, Newbury, Berkshire, RG14 1AS, England

      IIF 15
  • Penney, Samuel Ross
    British music licensing born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 16

    • Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 17
  • Penney, Samuel Ross
    British

    Registered addresses and corresponding companies

    • 21 Sunset Road, London, SE5 8EA

      IIF 18
  • Penney, Samuel Ross
    British director

    Registered addresses and corresponding companies

    • 21 Sunset Road, London, SE5 8EA

      IIF 19
  • Penney, Samuel Ross

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

      IIF 20

    • Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 21 IIF 22

    • 7-9, The Broadway, Newbury, Berkshire, RG14 1AS

      IIF 23 IIF 24 IIF 25

    • Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    CANETIS GROUP LTD
    12278195
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-23 ~ 2022-05-09
    IIF 14 - Director → ME
  • 2
    CUBE MUSIC LIMITED
    - now 03822694
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    1999-11-30 ~ 2022-05-09
    IIF 16 - Director → ME
    2016-08-24 ~ 2022-05-09
    IIF 22 - Secretary → ME
    2001-11-01 ~ 2005-01-01
    IIF 18 - Secretary → ME
  • 3
    DREAMSTREAM MUSIC LIMITED
    07375463
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 10 - Director → ME
    2016-08-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC
    - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC
    - 2008-09-05 04947859 06336935... (more)
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2006-05-08 ~ 2022-05-09
    IIF 15 - Director → ME
    2016-08-24 ~ 2020-11-20
    IIF 25 - Secretary → ME
  • 5
    IBL REALISATIONS LIMITED
    - now 03873102
    IMMEDIA BROADCAST LIMITED
    - 2026-03-10 03873102
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, Eastleigh
    In Administration Corporate (23 parents, 8 offsprings)
    Officer
    2009-02-24 ~ now
    IIF 3 - Director → ME
    2016-08-24 ~ now
    IIF 20 - Secretary → ME
  • 6
    IME TRUSTEES LIMITED - now
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 04947859... (more)
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2016-08-24 ~ 2022-05-09
    IIF 26 - Secretary → ME
  • 7
    IME TV LIMITED - now
    IMMEDIA TV LIMITED
    - 2022-05-19 06546391
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2021-11-09 ~ 2022-05-09
    IIF 6 - Director → ME
  • 8
    IMMEDIA BROADCASTING LIMITED
    - now 06336935 04947859... (more)
    IMMEDIA GROUP LIMITED
    - 2008-09-05 06336935 04947859
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ 2022-08-25
    IIF 17 - Director → ME
    2016-08-24 ~ 2022-08-25
    IIF 29 - Secretary → ME
  • 9
    PAY TO PLAY LIMITED
    07303663
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 9 - Director → ME
    2016-08-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    PAY TO PLAY MUSIC LIMITED
    07303112
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 7 - Director → ME
    2016-08-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    PENNEY ADVISORY LTD
    17038644
    Station House Station Road, Hermitage, Thatcham, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    PLAY 4 PAY LIMITED
    07303130
    7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 8 - Director → ME
    2016-08-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    SUNSET EFFECTS LIMITED
    - now 13984846
    AVC IMMEDIA LIMITED
    - 2026-02-13 13984846
    7-9 The Broadway, Newbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE CUBE GROUP OF COMPANIES LIMITED
    03845864
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2000-10-11 ~ 2022-05-09
    IIF 13 - Director → ME
    2016-08-24 ~ 2022-05-09
    IIF 21 - Secretary → ME
    2001-10-25 ~ 2005-01-01
    IIF 19 - Secretary → ME
  • 15
    XD MOTION LTD
    12058704
    5 Margaret Road, Romford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-24 ~ 2020-09-17
    IIF 12 - Director → ME
  • 16
    YOU TV LIMITED
    06546384
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-24 ~ 2022-05-09
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.