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

Penney, Samuel Ross

    Related profiles found in government register
  • 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 1
  • 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 7
  • 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 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • Penney, Samuel Ross
    British

    Registered addresses and corresponding companies

    • 21 Sunset Road, London, SE5 8EA

      IIF 15
  • Penney, Samuel Ross
    British director

    Registered addresses and corresponding companies

    • 21 Sunset Road, London, SE5 8EA

      IIF 16
  • Penney, Samuel Ross

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    7-9 The Broadway, Newbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,256 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 12 - director → ME
  • 2
    7-9 The Broadway, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-24 ~ dissolved
    IIF 5 - director → ME
    2016-08-24 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    7-9 The Broadway, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,182 GBP2023-12-31
    Officer
    2009-02-24 ~ now
    IIF 10 - director → ME
    2016-08-24 ~ now
    IIF 25 - secretary → ME
  • 4
    7-9 The Broadway, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-24 ~ dissolved
    IIF 4 - director → ME
    2016-08-24 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    7-9 The Broadway, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-24 ~ dissolved
    IIF 2 - director → ME
    2016-08-24 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    7-9 The Broadway, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-24 ~ dissolved
    IIF 3 - director → ME
    2016-08-24 ~ dissolved
    IIF 24 - secretary → ME
Ceased 9
  • 1
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-23 ~ 2022-05-09
    IIF 9 - director → ME
  • 2
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-11-30 ~ 2022-05-09
    IIF 13 - director → ME
    2016-08-24 ~ 2022-05-09
    IIF 18 - secretary → ME
    2001-11-01 ~ 2005-01-01
    IIF 15 - secretary → ME
  • 3
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2006-05-08 ~ 2022-05-09
    IIF 11 - director → ME
    2016-08-24 ~ 2020-11-20
    IIF 21 - secretary → ME
  • 4
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-08-24 ~ 2022-05-09
    IIF 22 - secretary → ME
  • 5
    IMMEDIA TV LIMITED - 2022-05-19
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-11-09 ~ 2022-05-09
    IIF 1 - director → ME
  • 6
    IMMEDIA GROUP LIMITED - 2008-09-05
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-16 ~ 2022-08-25
    IIF 14 - director → ME
    2016-08-24 ~ 2022-08-25
    IIF 26 - secretary → ME
  • 7
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    2000-10-11 ~ 2022-05-09
    IIF 8 - director → ME
    2016-08-24 ~ 2022-05-09
    IIF 17 - secretary → ME
    2001-10-25 ~ 2005-01-01
    IIF 16 - secretary → ME
  • 8
    5 Margaret Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-06-24 ~ 2020-09-17
    IIF 7 - director → ME
  • 9
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-08-24 ~ 2022-05-09
    IIF 6 - director → ME

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