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 Andrew Jonathan Hughes Penney

    Related profiles found in government register
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA, United Kingdom

      IIF 1

    • Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ

      IIF 2

    • C/o. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 3

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 4
  • Mr Andrew Jonathan Hughes Penny
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 5
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      IIF 6
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 7
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 12
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA

      IIF 13
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, London, EC4A 3LX, England

      IIF 43 IIF 44

    • 181, Zollikerstrasse, Zurich, 8034, Switzerland

      IIF 45 IIF 46
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Beaconsfield Road, London, SE3 7LZ, England

      IIF 47

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 48

    • New Court, St. Swithins Lane, London, EC4P 4DU, United Kingdom

      IIF 49
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Sussex Square, Brighton, BN2 1GE, England

      IIF 50

    • 1, King William Street, London, EC4N 7AF, England

      IIF 51 IIF 52

    • 6 St Andrew Street, London, EC4A 3LX

      IIF 53

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 54 IIF 55
  • Penney, Andrew Jonathan Hughes
    British banker born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 58
  • Penney, Andrew Jonathan Hughes
    British legal counsel born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British trust lawyer born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 71
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 72
child relation
Offspring entities and appointments
Active 19
  • 1
    Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,027 GBP2024-04-05
    Officer
    2022-12-06 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 2
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 7 - director → ME
  • 3
    LOTHIAN FIFTY (927) LIMITED - 2003-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 16 - director → ME
  • 4
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 48 - director → ME
  • 5
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-13 ~ dissolved
    IIF 10 - director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 11 - director → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 8 - director → ME
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 9 - director → ME
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 49 - director → ME
  • 10
    29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Corporate (3 parents)
    Beneficial owner
    2022-04-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 11
    C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-09-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 45 - director → ME
  • 14
    ENSCO 425 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    1 King William Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 12 - director → ME
  • 16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 41 - director → ME
  • 17
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 46 - director → ME
  • 18
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    IIF 51 - director → ME
  • 19
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    IIF 52 - director → ME
Ceased 52
  • 1
    25 Clinton Place, Seaford, East Sussex, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    35,478 GBP2023-12-31
    Officer
    2012-10-22 ~ 2019-06-07
    IIF 50 - director → ME
  • 2
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,027 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 30 - director → ME
  • 3
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 22 - director → ME
  • 4
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 34 - director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 40 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1992-03-09 ~ 1995-08-30
    IIF 70 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 32 - director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 31 - director → ME
  • 9
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 35 - director → ME
  • 10
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    2014-08-05 ~ 2019-06-28
    IIF 55 - director → ME
  • 11
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2012-09-05 ~ 2024-02-02
    IIF 54 - director → ME
  • 12
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-09-05
    IIF 63 - director → ME
  • 13
    5 Gresham Close, Oxted, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1997-03-15 ~ 2000-07-07
    IIF 58 - director → ME
  • 14
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    IIF 47 - director → ME
  • 15
    5 Fleet Place, London
    Corporate (6 parents)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 67 - director → ME
  • 16
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 21 - director → ME
  • 17
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 37 - director → ME
  • 18
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 14 - director → ME
  • 19
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 36 - director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 60 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 62 - director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 59 - director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2001-08-16
    IIF 56 - director → ME
  • 24
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ 2025-03-04
    IIF 4 - Has significant influence or control → OE
  • 25
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-04
    IIF 61 - director → ME
  • 26
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 28 - director → ME
  • 27
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 43 - director → ME
  • 28
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
    LITTLEDISK LIMITED - 2006-03-07
    4th Floor 10 Philpot Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-11 ~ 2007-12-31
    IIF 68 - director → ME
  • 29
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Corporate (11 parents)
    Officer
    2003-06-04 ~ 2007-12-20
    IIF 66 - director → ME
  • 30
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2011-11-29 ~ 2014-04-30
    IIF 44 - director → ME
  • 31
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    1997-04-01 ~ 2001-09-14
    IIF 71 - director → ME
  • 32
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-21 ~ 2001-09-14
    IIF 65 - director → ME
  • 33
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 29 - director → ME
  • 34
    5 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-12-31
    IIF 72 - llp-member → ME
  • 35
    5 Fleet Place, London
    Corporate (6 parents)
    Officer
    2002-01-23 ~ 2007-12-14
    IIF 69 - director → ME
  • 36
    5 Fleet Place, London
    Corporate (26 parents, 8 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 64 - director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 33 - director → ME
  • 38
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 18 - director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 25 - director → ME
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 27 - director → ME
  • 41
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 24 - director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 42 - director → ME
  • 43
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 23 - director → ME
  • 44
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 26 - director → ME
  • 45
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 38 - director → ME
  • 46
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Corporate (5 parents, 28 offsprings)
    Officer
    2012-10-16 ~ 2014-04-30
    IIF 20 - director → ME
  • 47
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2012-10-17 ~ 2014-04-30
    IIF 19 - director → ME
  • 48
    66 Lincoln's Inn Fields, London, England
    Corporate (6 parents)
    Officer
    2001-12-13 ~ 2007-12-10
    IIF 53 - director → ME
  • 49
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 39 - director → ME
  • 50
    Plumtree Court, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 57 - director → ME
  • 51
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 15 - director → ME
  • 52
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 17 - director → ME

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