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.
Mr Andrew Norman Penn
- British born in June 1955
Mr Andrew Norman Penn
Resident in England
Registered addresses and corresponding companies1, Weston Grove, Bagshot, SU19 5QA, United Kingdom
IIF 1Centrum House, 36 Station Road, Egham, TW20 9LF, England
IIF 22nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
IIF 3Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
IIF 4
- British born in March 1991
Mr Andrew Penn
Resident in England
Registered addresses and corresponding companiesUnit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, England
IIF 5Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, DY5 3LG, United Kingdom
IIF 6Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, DY5 3LG, England
IIF 7Penn Studio, 7 The Hayes, Stourbridge, DY9 8NX, England
IIF 8
- British company director born in June 1955
Penn, Andrew Norman
Resident in England
Registered addresses and corresponding companies4th, Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
IIF 9
- British design consultant born in June 1955
Penn, Andrew Norman
Resident in England
Registered addresses and corresponding companies1, Weston Grove, Bagshot, Surrey, GU19 5QA, England
IIF 10
- British director born in June 1955
Penn, Andrew Norman
Resident in England
Registered addresses and corresponding companies - British manager born in June 1955
Penn, Andrew Norman
Resident in England
Registered addresses and corresponding companies1, Weston Grove, Bagshot, Surrey, GU19 5QA, England
IIF 21
- British managing director born in June 1955
Penn, Andrew Norman
Resident in England
Registered addresses and corresponding companies - British born in June 1955
Mr Andrew Penn
Resident in United Kingdom
Registered addresses and corresponding companiesMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
IIF 26
- British born in March 1991
Penn, Andrew
Resident in England
Registered addresses and corresponding companies - British born in June 1955
Penn, Andrew Norman
Resident in United Kingdom
Registered addresses and corresponding companiesMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Penn, Andrew Norman
1 Weston Grove, Bagshot, Surrey, GU19 5QA
IIF 32
- British managing directorRegistered addresses and corresponding companies
Penn, Andrew Norman
1 Weston Grove, Bagshot, Surrey, GU19 5QA
IIF 33
- Registered addresses and corresponding companies
Penn, Andrew
Penn Studio, 7 The Hayes, Stourbridge, West Midlands, DY9 8NX, England
IIF 34
- 1
ARENA COMBAT ARCHERY LTD
12034360Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-05 ~ 2020-05-31IIF 5 - Has significant influence or control → OE - 2
BROOKLANDS HOMES LIMITED
106074352nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Person with significant control2017-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FOXLEIGH GRANGE MANAGEMENT LIMITED
08964066337 Bath Road, SloughDissolved Corporate (3 parents)Officer2014-03-27 ~ 2016-01-27IIF 20 - Director → ME - 4
GRANGEHOLT BISLEY SPV NR 1 LIMITED
07728089Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2011-08-03 ~ 2016-01-27IIF 10 - Director → ME - 5
PILEGRANGE LIMITED
- 2010-08-26 07265675337 Bath Road, Slough, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2010-08-24 ~ 2016-01-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOVAFLEX INVESTMENTS LIMITED
- 2010-08-26 07265785337 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer2010-08-24 ~ 2016-01-27IIF 14 - Director → ME - 7
IFM-FM LIMITED
07273473Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Officer2010-06-04 ~ 2016-02-02IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
ITINERI LIMITED
0505264392 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-02-23 ~ 2006-09-29IIF 23 - Director → ME2007-06-25 ~ 2016-01-15IIF 17 - Director → ME2008-08-08 ~ dissolvedIIF 32 - Secretary → ME - 9
KIER CHARLES PROPERTY SERVICES LIMITED
12626727Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents)Person with significant control2020-05-27 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MJF BUSINESS SERVICES LIMITED
03492478112-114 Goswell Road, London, EnglandActive Corporate (14 parents)Officer1998-01-14 ~ 2004-07-16IIF 12 - Director → ME - 11MUCHJAZZ TRADING LIMITED - 1994-06-02112-114 Goswell Road, London, EnglandActive Corporate (13 parents)Officer2001-07-07 ~ 2004-07-16IIF 11 - Director → ME
- 12BATCHORDER LIMITED - 1991-11-14112-114 Goswell Road, London, EnglandActive Corporate (15 parents)Officer1996-01-23 ~ 2004-07-16IIF 25 - Director → ME
- 13
MJF INTERNATIONAL LIMITED
03622501112-114 Goswell Road, London, EnglandActive Corporate (9 parents)Officer1998-08-26 ~ 2004-07-16IIF 16 - Director → ME - 14INHOCO 563 LIMITED - 1996-12-19112-114 Goswell Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer1998-04-07 ~ 2004-07-16IIF 22 - Director → ME
- 15
ITINERI BUSINESS SERVICES LIMITED
- 2012-01-10 0786484892 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2011-11-29 ~ 2016-01-15IIF 21 - Director → ME - 16
PENN INDUSTRIES LTD
12968559Unit 10 Silver End Business Park, Brierley Hill, West Midlands, EnglandActive Corporate (1 parent)Officer2020-10-22 ~ nowIIF 30 - Director → ME2020-10-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-10-22 ~ nowIIF 8 - Has significant influence or control → OE - 17
PENN STUDIO LIMITED
11450406Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, EnglandActive Corporate (1 parent)Officer2018-07-05 ~ nowIIF 27 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 6 - Has significant influence or control → OE - 18
PENNULTIMATE LIMITED
06606487Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 31 - Director → ME2008-05-30 ~ 2016-02-02IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 19
PLATFORME LIMITED
05686450Wittas House Two Rivers, Station Lane, Witney, OxonDissolved Corporate (5 parents)Officer2006-01-24 ~ 2010-04-01IIF 24 - Director → ME2009-01-15 ~ 2010-04-01IIF 33 - Secretary → ME - 20
THE DATA IMAGING & ARCHIVING COMPANY LIMITED
- 2015-08-20 03098609PREHAVEN LIMITED
- 2002-04-16 0309860960 Goswell Road, LondonDissolved Corporate (6 parents)Officer1997-03-13 ~ 2016-02-01IIF 9 - Director → ME - 21
MJF DESIGN AND BUILD LIMITED
- 1998-01-20 03136711112-114 Goswell Road, London, EnglandActive Corporate (16 parents)Officer1995-12-13 ~ 2004-07-16IIF 15 - Director → ME - 22
UNITYWORKS ENTERPRISE LTD
15505486Unit 10 Silver End Business Park, Brettell Lane, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 7 - Has significant influence or control → OE
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