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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

De La Pena, Pedro

    Related profiles found in government register
  • De La Pena, Pedro
    Spanish banker born in August 1976

    Registered addresses and corresponding companies
    • icon of address 90, Breton House, London, London, EC2Y 8PQ, Uk

      IIF 1
  • De La Pena, Pedro

    Registered addresses and corresponding companies
    • icon of address 2, Trafalgar Chambers, London, SW3 6LP, England

      IIF 2
  • De La Pena, Pedro
    Spanish director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Trafalgar Chambers, London, SW3 6LP, England

      IIF 3
    • icon of address 12, London Road, Morden, SM4 5BQ, England

      IIF 4
  • Mr Pedro De La Pena
    Spanish born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, London Road, Morden, SM4 5BQ, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-28
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    829,526 GBP2023-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 3 - Director → ME
    icon of calendar 2012-01-19 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    icon of address Waterlow Park Centre, Dartmouth Park Hill, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2009-11-18
    IIF 1 - Director → ME

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