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.
Penniston-hill, Julian Jeffrey
- British born in July 1970
Penniston-hill, Julian Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Penniston-hill, Julian Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, Notts, NG2 5JQ
IIF 6
- British born in July 1970
Penniston-hill, Julian Jeffrey
Resident in Portugal
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5JQ, United Kingdom
IIF 7
- British born in July 1970
Penniston-hill, Julian Jeffery
Resident in Portugal
Registered addresses and corresponding companies - British born in July 1970
Penniston-hill, Julian
Resident in Portugal
Registered addresses and corresponding companies53, Bartholomew Street, Newbury, Berkshire, RG14 5QA, England
IIF 10
- British born in July 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 July 1970
Mr Julian Jeffrey Penniston-hill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Julian Jeffrey Penniston-hill
Resident in Portugal
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5JQ, United Kingdom
IIF 18
- British born in July 1970
Mr Julian Jeffrey Penniston-hill
Resident in Portugal
Registered addresses and corresponding companies2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom
IIF 19
- British born in July 1970
Mr Julian Jeffery Penniston-hill
Resident in Portugal
Registered addresses and corresponding companies
- 1
GOOD OUTCOMES LIMITED
151663672a Oxford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (3 parents)Officer2023-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HENCILLA CANWORTH PLC - 2003-01-03PETCHCOURT LIMITED - 2001-12-1253 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (17 parents)Officer2025-08-01 ~ 2026-02-16IIF 10 - Director → ME
- 3
INTELLIGENT MONEY ADVISOR SUPPORT LIMITED
152841782a Oxford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → 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 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
PENSIONWISE LIMITED
- 2004-01-16 04398291C/o Interpath Advisory, 10 Fleet Place, LondonLiquidation Corporate (14 parents)Officer2002-03-19 ~ nowIIF 1 - 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 17 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
LSM TECHNOLOGY LIMITED
086958222a Oxford Road, West Bridgford, NottinghamActive Corporate (3 parents)Officer2013-09-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
PERSONAL SAVINGS & INVESTMENTS LIMITED
- 2006-05-16 05369971GUARANTEED SAVINGS & INVESTMENTS LIMITED
- 2005-10-25 053699712a Oxford Road, West Bridgford, Nottingham, United KingdomActive Corporate (3 parents)Officer2005-02-18 ~ nowIIF 2 - Director → ME - 13
UCN TECHNOLOGY LIMITED
083664532a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2013-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 4 - Director → ME
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