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.
Julian Jeffrey Penniston-hill
- British born in June 1970
Julian Jeffrey Penniston-hill
Resident in Portugal
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5JQ, United Kingdom
IIF 1
- British born in June 1970
Mr Julian Jeffery Penniston-hill
Resident in Portugal
Registered addresses and corresponding companies - British born in June 1970
Mr Julian Jeffrey Penniston-hill
Resident in United Kingdom
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom
IIF 4Scylla House, Old Grantham Road, Whaton In The Vale, Nottingham, Nottinghamshire, NG13 9EU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1970
Julian Penniston-hill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
IIF 11
- British born in June 1970
Penniston-hill, Julian
Resident in Portugal
Registered addresses and corresponding companies53, Bartholomew Street, Newbury, Berkshire, RG14 5QA, England
IIF 12
- British born in June 1970
Penniston-hill, Julian Jeffery
Resident in Portugal
Registered addresses and corresponding companies - British born in June 1970
Penniston-hill, Julian Jeffrey
Resident in Portugal
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5JQ, United Kingdom
IIF 15
- British born in June 1970
Penniston-hill, Julian Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Interpath Advisory, 10 Fleet Place, London, EC4M 7RB
IIF 162a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom
IIF 17 IIF 182a Oxford Road, West Bridgford, Nottingham, Notts, NG2 5JQ
IIF 19Appleton House, 11 Fishpond Drive, The Park, Nottingham, Nottinghamshire, NG7 1DG
IIF 202a Oxford Road, West Bridgford, Nottingham, NG2 5JQ
IIF 21
- 1
GOOD OUTCOMES LIMITED
151663672a Oxford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (3 parents)Officer2023-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2HENCILLA CANWORTH PLC - 2003-01-03PETCHCOURT LIMITED - 2001-12-1253 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (16 parents)Officer2025-08-01 ~ 2026-02-16IIF 12 - Director → ME
- 3
INTELLIGENT MONEY ADVISOR SUPPORT LIMITED
152841782a Oxford Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
INTELLIGENT MONEY GROUP LIMITED
09688630Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) In administration
Administration started on 2024-05-28 during the appointment or period of control
Administration ended on 2024-10-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of controlPENSIONWISE LIMITED
- 2004-01-16 04398291C/o Interpath Advisory, 10 Fleet Place, LondonLiquidation Corporate (17 parents)Officer2002-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
INTELLIGENT MONEY NOMINEES LIMITED
09690192Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-06-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
PENNISTON-HILL PRIVATE CLIENTS LIMITED
- 2023-07-27 06364691PENNISTONE-HILL PRIVATE CLIENTS LIMITED
- 2007-09-25 063646912a Oxford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents)Officer2007-09-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
INTELLIGENT MONEY TRUSTEES LIMITED
09690188Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomActive Corporate (11 parents)Person with significant control2016-06-01 ~ 2024-05-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
LSM TECHNOLOGY LIMITED
086958222a Oxford Road, West Bridgford, NottinghamDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
MARKSYS LIMITED
082209042a Oxford Road, West Bridgford, Nottingham, NottsDissolved Corporate (2 parents)Officer2012-09-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11THE SIPP ACCOUNT TRUSTEES LIMITED - 2007-10-15Shire Hall, High Pavement, Nottingham, NottinghamshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
- 13
UCN TECHNOLOGY LIMITED
083664532a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2013-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
WILLIS OWEN LIMITED
0328370690-92 Pentonville Road, London, United KingdomActive Corporate (28 parents)Officer2000-01-01 ~ 2003-01-22IIF 20 - Director → ME
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