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.
Penney, Samuel Ross
- Registered addresses and corresponding companies
Penney, Samuel Ross
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
IIF 1Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England
IIF 2 IIF 37-9, The Broadway, Newbury, Berkshire, RG14 1AS
IIF 4 IIF 5 IIF 6 (more)(less)Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 10
- British Registered addresses and corresponding companies
Penney, Samuel Ross
- British born in December 1963
Penney, Samuel Ross
Resident in England
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
IIF 1321 Sunset Road, London, SE5 8EA
IIF 14Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England
IIF 15 IIF 16 IIF 17 (more)(less)7-9, The Broadway, Newbury, Berkshire, RG14 1AS
IIF 19 IIF 20 IIF 21 (more)(less)7-9, The Broadway, Newbury, Berkshire, RG14 1AS, England
IIF 247-9, The Broadway, Newbury, RG14 1AS, England
IIF 255, Margaret Road, Romford, RM2 5SH, England
IIF 26Station House, Station Road, Hermitage, Thatcham, RG18 9TN, England
IIF 27Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 28
- British born in December 1963
Mr Samuel Ross Penney
Resident in England
Registered addresses and corresponding companiesStation House, Station Road, Hermitage, Thatcham, RG18 9TN, England
IIF 29
- British born in December 1963
Mr Samuel Ross Penney
Resident in United Kingdom
Registered addresses and corresponding companies7-9, The Broadway, Newbury, RG14 1AS, England
IIF 30
- 1
CANETIS GROUP LTD
12278195Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-10-23 ~ 2022-05-09IIF 16 - Director → ME - 2WALLMEDE LIMITED - 1999-09-21Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (15 parents)Officer1999-11-30 ~ 2022-05-09IIF 18 - Director → ME2016-08-24 ~ 2022-05-09IIF 3 - Secretary → ME2001-11-01 ~ 2005-01-01IIF 12 - Secretary → ME
- 3
DREAMSTREAM MUSIC LIMITED
073754637-9 The Broadway, Newbury, BerkshireDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 22 - Director → ME2016-08-24 ~ dissolvedIIF 4 - Secretary → ME - 4FIINU PLC - nowIMMEDIATE ACQUISITION PLC - 2022-07-13NUBOR PLC - 2003-11-06Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (25 parents, 10 offsprings)Officer2006-05-08 ~ 2022-05-09IIF 24 - Director → ME2016-08-24 ~ 2020-11-20IIF 6 - Secretary → ME
- 5
IMMEDIA BROADCAST LIMITED
- 2026-03-10 03873102Insolvency (Case 1) In administration
Administration started on 2026-02-20 during the appointment or period of controlSTORM DIGITAL BROADCASTING LIMITED - 2003-11-26STORM RADIO LIMITED - 2001-05-16TORNADO RADIO LIMITED - 2000-03-14C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, EastleighIn Administration Corporate (25 parents, 8 offsprings)Officer2009-02-24 ~ nowIIF 13 - Director → ME2016-08-24 ~ nowIIF 1 - Secretary → ME - 6IME TRUSTEES LIMITED - nowSTORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (17 parents)Officer2016-08-24 ~ 2022-05-09IIF 7 - Secretary → ME
- 7IME TV LIMITED - now
IMMEDIA TV LIMITED
- 2022-05-19 06546391Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2021-11-09 ~ 2022-05-09IIF 17 - Director → ME - 8Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (9 parents)Officer2007-10-16 ~ 2022-08-25IIF 28 - Director → ME2016-08-24 ~ 2022-08-25IIF 10 - Secretary → ME
- 9INDIGO GROUP (2010) LTD - now
SM ENGINEERING LIMITED
- 2010-03-09 04455077Unit 14 Rudolf Place, Off Miles Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2002-06-06 ~ 2006-04-07IIF 14 - Director → ME - 10
PAY TO PLAY LIMITED
073036637-9 The Broadway, Newbury, BerkshireDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 21 - Director → ME2016-08-24 ~ dissolvedIIF 5 - Secretary → ME - 11
PAY TO PLAY MUSIC LIMITED
073031127-9 The Broadway, Newbury, BerkshireDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 19 - Director → ME2016-08-24 ~ dissolvedIIF 8 - Secretary → ME - 12
PENNEY ADVISORY LTD
17038644Station House Station Road, Hermitage, Thatcham, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
PLAY 4 PAY LIMITED
073031307-9 The Broadway, Newbury, BerkshireDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 20 - Director → ME2016-08-24 ~ dissolvedIIF 9 - Secretary → ME - 14
AVC IMMEDIA LIMITED
- 2026-02-13 139848467-9 The Broadway, Newbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE CUBE GROUP OF COMPANIES LIMITED
03845864Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2000-10-11 ~ 2022-05-09IIF 15 - Director → ME2016-08-24 ~ 2022-05-09IIF 2 - Secretary → ME2001-10-25 ~ 2005-01-01IIF 11 - Secretary → ME - 16
XD MOTION LTD
120587045 Margaret Road, Romford, EnglandDissolved Corporate (5 parents)Officer2019-06-24 ~ 2020-09-17IIF 26 - Director → ME - 17
YOU TV LIMITED
06546384Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-08-24 ~ 2022-05-09IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.