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 Roman Pena

    Related profiles found in government register
  • Mr Andrew Roman Pena
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, England

      IIF 1

    • Flat 8, Dukes Lodge, 10-12 Eastbury Avenue, Northwood, HA6 3NA, England

      IIF 2
  • Mr Andrew Pena
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plough Place, London, EC4A 1DE, United Kingdom

      IIF 3
  • Pena, Andrew Roman
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Dukes Lodge, 10-12 Eastbury Avenue, Northwood, HA6 3NA, England

      IIF 4
  • Pena, Andrew Roman
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, England

      IIF 5
  • Mr Andrew Roman Pena
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Plough Place, London, EC4A 1DE, England

      IIF 6

    • 3, Jack Straws Castle, London, NW3 7ES, United Kingdom

      IIF 7
  • Pena, Andrew
    British solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plough Place, London, EC4A 1DE, United Kingdom

      IIF 8
  • Pena, Andrew Roman
    British lawyer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Plough Place, London, EC4A 1DE, England

      IIF 9
  • Pena, Andrew Roman
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 10

    • 3, Jack Straws Castle, London, NW3 7ES, United Kingdom

      IIF 11

    • 6th Floor, 1 Plough Place, London, EC4A 1DE, England

      IIF 12
  • Pena, Andrew Roman
    British/spanish solicitor born in October 1966

    Registered addresses and corresponding companies

    • Top Flat, 5 Fellows Road, London, NW3 3L3

      IIF 13
  • Pena, Andrew Roman
    British

    Registered addresses and corresponding companies

    • 20 Ashmount Road, London, N19 3BJ

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 8 Dukes Lodge, 10-12 Eastbury Avenue, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,439 GBP2023-11-30
    Officer
    2024-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    529,442 GBP2018-02-28
    Officer
    2003-11-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Company number 06302869
    Non-active corporate
    Officer
    2007-07-05 ~ now
    IIF 14 - Secretary → ME
Ceased 5
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Active Corporate (7 parents)
    Officer
    1993-01-22 ~ 1999-03-01
    IIF 13 - Director → ME
  • 2
    ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01
    GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2009-08-06
    4 Henniker Gardens, London, East Ham, England
    Active Corporate (2 parents)
    Officer
    2011-07-28 ~ 2018-08-01
    IIF 10 - Director → ME
  • 3
    FRESHLAW SOLICITORS LTD - 2017-03-29
    NAG FRESHLAW SOLICITORS LTD - 2013-09-19
    FRESHLAW SOLICITORS LTD - 2012-09-27
    FRESHLAW LEASEHOLD SPECIALISTS LIMITED - 2010-09-30
    150 Minories, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,205 GBP2024-04-30
    Officer
    2017-01-11 ~ 2019-03-31
    IIF 9 - Director → ME
    Person with significant control
    2017-01-24 ~ 2019-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    THE GLOBAL DIGITAL GROUP LTD - 2016-07-20
    TAGS TAGS LTD - 2016-07-15
    29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,205 GBP2023-09-30
    Officer
    2016-07-14 ~ 2018-04-18
    IIF 12 - Director → ME
  • 5
    ECHELON LAW LIMITED - 2022-08-08
    21 Highfield Road, Dartford, Kent
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,156 GBP2020-09-30
    Officer
    2017-08-10 ~ 2019-03-08
    IIF 5 - Director → ME
    Person with significant control
    2017-08-10 ~ 2019-03-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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