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, Raymond George
Pennie, Raymond George
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Custom House, 33 Albert Street, Kirkwall, Orkney, KW15 1HL, Scotland
IIF 2 701, Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
IIF 3 The Yew, Pinfarthings, Amberley, Stroud, GL5 5JQ, United Kingdom
IIF 4 The Yew, Pinfarthings, Amberley, Stroud, Gloucestershire, GL5 5JQ, United Kingdom
Pennie, Raymond George
British managing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 5 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
Mr Raymond George Pennie
British born in July 1966Resident in England
Registered addresses and corresponding companiesPennie, Raymond George
Scottish chartered accountant born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Bassett Court, Loake Close Grange Park, Northampton, NN4 5EZ, United Kingdom
- 1 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)284,473 GBP2024-12-31Officer
2015-06-17 ~ nowIIF 5 - Director → ME - 2 Custom House, 33 Albert Street, Kirkwall, Orkney, ScotlandActive Corporate (4 parents)Equity (Company account)237,210 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 3 - Director → ME
- 3 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,236,865 GBP2024-12-31Officer 2023-06-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Custom House, 33 Albert Street, Kirkwall, Orkney, ScotlandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-06 ~ dissolvedIIF 1 - Director → ME
- 1 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)284,473 GBP2024-12-31Person with significant control 2022-09-30 ~ 2023-07-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2KAMANCHI LTD - 2016-12-05 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2009-07-01 ~ 2016-04-30IIF 4 - Director → ME
- 3THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30 101 Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-03-25 ~ 2012-03-27IIF 8 - Director → ME
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