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.
Penney, Samuel Ross
Penney, Samuel Ross
British ceo born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England
Penney, Samuel Ross
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesPenney, Samuel Ross
British coo born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 7 5, Margaret Road, Romford, RM2 5SH, England
Penney, Samuel Ross
British director born in December 1963Resident in England
Registered addresses and corresponding companiesPenney, Samuel Ross
British music licensing born in December 1963Resident in England
Registered addresses and corresponding companiesPenney, Samuel Ross
British Registered addresses and corresponding companies
IIF 15 21 Sunset Road, London, SE5 8EA
Penney, Samuel Ross
British directorRegistered addresses and corresponding companies
IIF 16 21 Sunset Road, London, SE5 8EA
Penney, Samuel Ross
Registered addresses and corresponding companies
- 1 7-9 The Broadway, Newbury, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)459,256 GBP2023-12-31Officer
2022-03-17 ~ nowIIF 12 - Director → ME - 2 7-9 The Broadway, Newbury, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-08-24 ~ dissolvedIIF 5 - Director → ME 2016-08-24 ~ dissolvedIIF 19 - Secretary → ME
- 3STORM DIGITAL BROADCASTING LIMITED - 2003-11-26STORM RADIO LIMITED - 2001-05-16TORNADO RADIO LIMITED - 2000-03-14 7-9 The Broadway, Newbury, BerkshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)105,182 GBP2023-12-31Officer 2009-02-24 ~ nowIIF 10 - Director → ME 2016-08-24 ~ nowIIF 25 - Secretary → ME
- 4 7-9 The Broadway, Newbury, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-08-24 ~ dissolvedIIF 4 - Director → ME 2016-08-24 ~ dissolvedIIF 20 - Secretary → ME
- 5 7-9 The Broadway, Newbury, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-08-24 ~ dissolvedIIF 2 - Director → ME 2016-08-24 ~ dissolvedIIF 23 - Secretary → ME
- 6 7-9 The Broadway, Newbury, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2016-08-24 ~ dissolvedIIF 3 - Director → ME 2016-08-24 ~ dissolvedIIF 24 - Secretary → ME
- 1 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-10-31Officer 2019-10-23 ~ 2022-05-09IIF 9 - Director → ME
- 2
CUBE MUSIC LIMITED
- nowWALLMEDE LIMITED - 1999-09-21 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 1999-11-30 ~ 2022-05-09IIF 13 - Director → ME 2016-08-24 ~ 2022-05-09IIF 18 - Secretary → ME 2001-11-01 ~ 2005-01-01IIF 15 - Secretary → ME - 3
FIINU PLC
- nowIMMEDIATE ACQUISITION PLC - 2022-07-13IMMEDIA GROUP PLC - 2022-05-12IMMEDIA BROADCASTING PLC - 2008-09-05NUBOR PLC - 2003-11-06 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)47,404,541 GBP2022-12-31Officer 2006-05-08 ~ 2022-05-09IIF 11 - Director → ME 2016-08-24 ~ 2020-11-20IIF 21 - Secretary → ME - 4
IME TRUSTEES LIMITED
- nowIMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19STORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2016-08-24 ~ 2022-05-09IIF 22 - Secretary → ME - 5
IME TV LIMITED
- nowIMMEDIA TV LIMITED - 2022-05-19 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-11-09 ~ 2022-05-09IIF 1 - Director → ME - 6IMMEDIA GROUP LIMITED - 2008-09-05 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2007-10-16 ~ 2022-08-25IIF 14 - Director → ME 2016-08-24 ~ 2022-08-25IIF 26 - Secretary → ME
- 7 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)576 GBP2021-12-31Officer 2000-10-11 ~ 2022-05-09IIF 8 - Director → ME 2016-08-24 ~ 2022-05-09IIF 17 - Secretary → ME 2001-10-25 ~ 2005-01-01IIF 16 - Secretary → ME
- 8 5 Margaret Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2019-06-24 ~ 2020-09-17IIF 7 - Director → ME
- 9 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2016-08-24 ~ 2022-05-09IIF 6 - Director → ME
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