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.
Pennie, John Anthony
Pennie, John Anthony
British company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beaufront Hill Head, Sandhoe, Hexham, Northumberland, NE46 4NB, England
Pennie, John Anthony
British lawyer born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Pennie, John Anthony
British solicitor born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesPennie, John Anthony
born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Pennie, John Anthony
British solicitor born in February 1955Resident in England
Registered addresses and corresponding companiesMr John Anthony Pennie
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Savoy House, Savoy Circus, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Person with significant control
2020-02-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Beaufront Hill Head, Sandhoe, Hexham, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-23Officer 2023-07-25 ~ nowIIF 1 - Director → ME
- 3
JAPC LIMITED
- nowCROSSCO (1409) LIMITED - 2016-10-06 Beaufront Hill Head Farm, Hexham, Northumberland, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)73,511 GBP2024-09-30Officer 2016-10-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4THE SAMLING FOUNDATION - 2018-09-06 Community Centre, Gilesgate, Hexham, NorthumberlandActive Corporate (7 parents, 1 offspring)Officer 2017-04-27 ~ nowIIF 4 - Director → ME
- 1
BEAMISH MUSEUM
- nowBEAMISH MUSEUM LIMITED - 2013-08-13 Regional Resource Centre, Beamish, County DurhamActive Corporate (15 parents, 1 offspring)Officer 2014-07-10 ~ 2023-02-28IIF 6 - Director → ME - 2 Regional Resource Centre, Beamish, Stanley, EnglandActive Corporate (10 parents)Equity (Company account)100 GBP2019-01-31Officer 2014-07-10 ~ 2023-02-28IIF 7 - Director → ME
- 3 Beaufront Hill Head, Sandhoe, Hexham, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-23Person with significant control 2023-07-25 ~ 2024-12-19IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
INSTITUTE FOR TURNAROUND
- nowSOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer 2012-09-13 ~ 2018-09-20IIF 2 - Director → ME - 5BOND DICKINSON LLP - 2017-11-01DICKINSON DEES LLP - 2013-05-01 4 More London Riverside, London, United KingdomActive Corporate (94 parents, 18 offsprings)Officer 2006-05-31 ~ 2016-10-31IIF 5 - LLP Member → ME
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