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 Andrew Roman Pena
Mr Andrew Roman Pena
British born in October 1966Resident in England
Registered addresses and corresponding companiesPena, Andrew Roman
British lawyer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 3
1, Plough Place, London, EC4A 1DE, England
Pena, Andrew Roman
British solicitor born in October 1966Resident in England
Registered addresses and corresponding companiesMr Andrew Roman Pena
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Pena
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Plough Place, London, EC4A 1DE, United Kingdom
Pena, Andrew Roman
British/spanish solicitor born in October 1966Registered addresses and corresponding companies
IIF 10 Top Flat, 5 Fellows Road, London, NW3 3L3
Pena, Andrew Roman
British consultant born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 8, Dukes Lodge, 10-12 Eastbury Avenue, Northwood, HA6 3NA, England
Pena, Andrew Roman
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, England
Pena, Andrew Roman
British Registered addresses and corresponding companies
IIF 13 20 Ashmount Road, London, N19 3BJ
Pena, Andrew
British solicitor born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Plough Place, London, EC4A 1DE, United Kingdom
- 1 Flat 8 Dukes Lodge, 10-12 Eastbury Avenue, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)10,293 GBP2024-12-31Officer
2024-10-08 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)529,442 GBP2018-02-28Officer 2003-11-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 1 Plough Place, London, United KingdomDissolved Corporate (3 parents)Officer 2018-06-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Company number 06302869Non-active corporateOfficer 2007-07-05 ~ nowIIF 13 - Secretary → ME
- 1 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Officer 1993-01-22 ~ 1999-03-01IIF 10 - Director → ME
- 2GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2009-08-06ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01 4 Henniker Gardens, London, East Ham, EnglandActive Corporate (2 parents)Officer 2011-07-28 ~ 2018-08-01IIF 4 - Director → ME
- 3
ARKAS LAW LIMITED
- nowNAG FRESHLAW SOLICITORS LTD - 2013-09-19FRESHLAW LEASEHOLD SPECIALISTS LIMITED - 2010-09-30FRESHLAW SOLICITORS LTD - 2017-03-29FRESHLAW SOLICITORS LTD - 2012-09-27 150 Minories, London, EnglandActive Corporate (1 parent)Equity (Company account)211,205 GBP2024-04-30Officer 2017-01-11 ~ 2019-03-31IIF 3 - Director → MEPerson with significant control 2017-01-24 ~ 2019-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUBIST DIGITAL LTD
- nowTHE GLOBAL DIGITAL GROUP LTD - 2016-07-20TAGS TAGS LTD - 2016-07-15 29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-113,736 GBP2024-09-30Officer 2016-07-14 ~ 2018-04-18IIF 6 - Director → ME - 5
ISOCO4 LIMITED
- nowECHELON LAW LIMITED - 2022-08-08 21 Highfield Road, Dartford, KentIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)11,156 GBP2020-09-30Officer 2017-08-10 ~ 2019-03-08IIF 12 - Director → MEPerson with significant control 2017-08-10 ~ 2019-03-08IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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