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.
Pennington, Roger Stuart
Pennington, Roger Stuart
Registered addresses and corresponding companiesPennington, Roger Stuart
British Registered addresses and corresponding companies
IIF 3
Flat 3, Fisher House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 9RP, United Kingdom
IIF 4 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
IIF 5 IIF 6 24 Elizabeth Court, Lower Kings Road, Kingston, Surrey, KT2 5HP
IIF 7 16 Streets Heath, West End, Woking, Surrey, GU24 9QY
Pennington, Roger Stuart
British accountantRegistered addresses and corresponding companies
IIF 8 39 Richmond Park Road, Kingston, Surrey, KT2 6AQ
Pennington, Roger Stuart
British accountant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3 Fisher House, Hillside Park, Sunningdale, Ascot, Berkshire, SL5 9RP, England
Pennington, Roger Stuart
British businessman born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Pennington, Roger Stuart
British f director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesPennington, Roger Stuart
British finance director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
- 1DEITH LIMITED - 2000-05-15BURGINHALL 708 LIMITED - 1993-08-24 42 Barwell Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (2 parents)Officer
2004-03-02 ~ dissolvedIIF 12 - Director → ME 2004-01-14 ~ dissolvedIIF 7 - Secretary → ME - 2 17 Dukes Ride, Crowthorne, BerksActive Corporate (3 parents)Equity (Company account)3,766 GBP2024-07-31Officer 2007-04-10 ~ nowIIF 9 - Director → ME
- 3 Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2010-11-22 ~ dissolvedIIF 1 - Secretary → ME
- 4SEGA AMUSEMENTS EUROPE LIMITED - 1997-03-01WALLWOOD LIMITED - 1996-07-01 42 Barwell Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (2 parents)Officer 2005-01-26 ~ dissolvedIIF 11 - Director → ME 2002-01-28 ~ dissolvedIIF 3 - Secretary → ME
- 1HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04 17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)Equity (Company account)90 GBP2024-03-31Officer 2013-10-22 ~ 2019-12-06IIF 10 - Director → ME
- 2
JPM INTERNATIONAL
- nowJ.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2002-01-28 ~ 2004-08-06IIF 6 - Secretary → ME - 3SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14DEITH LEISURE LIMITED - 1997-03-01JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02 42 Barwell Business Park, Leatherhead Road, Chessington, SurreyActive Corporate (6 parents, 1 offspring)Equity (Company account)23,539,407 GBP2024-03-31Officer 2005-12-01 ~ 2021-04-09IIF 13 - Director → ME 2000-07-19 ~ 2000-10-09IIF 8 - Director → ME 2002-01-28 ~ 2021-04-09IIF 4 - Secretary → ME
- 4
SEGA EUROPE LIMITED
- nowSTOCKMAROON LIMITED - 1983-02-21VIRGIN GAMES LIMITED - 1987-04-22VIRGIN MASTERTRONIC LIMITED - 1991-09-03VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23VIRGIN GAMES LIMITED - 1989-10-17 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2002-01-28 ~ 2003-01-06IIF 2 - Secretary → ME - 5
SGE HOLDINGS
- nowSEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-31 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2002-01-28 ~ 2004-08-06IIF 5 - Secretary → ME
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