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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Jonathan Hughes Penny

    Related profiles found in government register
  • Mr Andrew Jonathan Hughes Penny
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 1
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      IIF 2
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA, United Kingdom

      IIF 3

    • Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ

      IIF 4

    • C/o. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 5

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 6
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 7 IIF 8

    • 22, Beaconsfield Road, London, SE3 7LZ, United Kingdom

      IIF 9
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, London, EC4A 3LX, England

      IIF 38 IIF 39

    • 181, Zollikerstrasse, Zurich, 8034, Switzerland

      IIF 40 IIF 41
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Beaconsfield Road, London, SE3 7LZ, England

      IIF 42

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 43

    • New Court, St. Swithins Lane, London, EC4P 4DU, United Kingdom

      IIF 44
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Sussex Square, Brighton, BN2 1GE, England

      IIF 45

    • 6 St Andrew Street, London, EC4A 3LX

      IIF 46

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 47 IIF 48
  • Penney, Andrew Jonathan Hughes
    British banker born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 51
  • Penney, Andrew Jonathan Hughes
    British legal counsel born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British trust lawyer born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 64
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA

      IIF 65
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 73
child relation
Offspring entities and appointments 64
  • 1
    41 SUSSEX SQUARE (BRIGHTON) LIMITED
    04789723 01576946
    25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2012-10-22 ~ 2019-06-07
    IIF 45 - Director → ME
  • 2
    AJHP ASSOCIATES LLP
    OC444926
    Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 3
    ANGELEON (HOLDINGS) LIMITED
    00563664
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 9 - Director → ME
  • 4
    AUGUSTUS NOMINEES LIMITED
    13479841
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 66 - Director → ME
  • 5
    BOTAFOGO LIMITED
    - now SC237275
    LOTHIAN FIFTY (927) LIMITED - 2003-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CALLON CAPITAL LIMITED
    09756187
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 18 - Director → ME
  • 8
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-11-19 ~ now
    IIF 67 - Director → ME
  • 9
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 29 - Director → ME
  • 10
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 35 - Director → ME
  • 11
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Officer
    1992-03-09 ~ 1995-08-30
    IIF 63 - Director → ME
  • 12
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 27 - Director → ME
  • 13
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 26 - Director → ME
  • 14
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 30 - Director → ME
  • 15
    FAIRGATE GROUP LIMITED
    - now 02314160
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2014-08-05 ~ 2019-06-28
    IIF 48 - Director → ME
  • 16
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-05 ~ 2024-02-02
    IIF 47 - Director → ME
  • 17
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED
    - 2000-04-12 SC205476 SC211181... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-13 ~ dissolved
    IIF 71 - Director → ME
    2000-03-31 ~ 2001-09-05
    IIF 56 - Director → ME
  • 18
    GRESHAM CLOSE MANAGEMENT COMPANY LIMITED
    02948079
    5 Gresham Close, Oxted, England
    Active Corporate (17 parents)
    Officer
    1997-03-15 ~ 2000-07-07
    IIF 51 - Director → ME
  • 19
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    IIF 42 - Director → ME
  • 20
    HATTON TRUSTEES LIMITED
    05614577
    5 Fleet Place, London
    Active Corporate (21 parents)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 60 - Director → ME
  • 21
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 17 - Director → ME
  • 22
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 32 - Director → ME
  • 23
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 10 - Director → ME
  • 24
    LEWISHAM MODEL MARKET LIMITED
    00359129
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 31 - Director → ME
  • 25
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200221... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 72 - Director → ME
    1999-10-20 ~ 2001-08-16
    IIF 53 - Director → ME
  • 26
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC205474... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 55 - Director → ME
    2011-06-13 ~ dissolved
    IIF 69 - Director → ME
  • 27
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC209197... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 52 - Director → ME
    2011-06-13 ~ dissolved
    IIF 70 - Director → ME
  • 28
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC218245... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-12-19 ~ 2001-08-16
    IIF 49 - Director → ME
    2011-06-13 ~ dissolved
    IIF 44 - Director → ME
  • 29
    MARSHAL B.V.
    OE022989
    29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    2022-04-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 30
    MARSHAL PROPERTIES LTD
    14515520
    C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 31
    MARUSSIA BEVERAGES UK LIMITED
    - now 02212643
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-09-23 ~ now
    IIF 1 - Has significant influence or control → OE
    2023-12-14 ~ 2025-03-04
    IIF 6 - Has significant influence or control → OE
  • 32
    MINMET HOLDINGS LIMITED
    08500974
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 40 - Director → ME
  • 33
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED
    - 1999-12-23 SC200224 SC208147... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-04
    IIF 54 - Director → ME
  • 34
    MOSSBURN DISTILLERS LIMITED
    - now SC456414
    ENSCO 425 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 35
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 24 - Director → ME
  • 36
    PHOENIX TREASURY MANAGEMENT LIMITED
    07863503
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 38 - Director → ME
  • 37
    PHOROS TRUSTEES (UK) LIMITED
    - now 05647296
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED
    - 2006-10-25 05647296 05572808
    LITTLEDISK LIMITED
    - 2006-03-07 05647296
    4th Floor 10 Philpot Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-11 ~ 2007-12-31
    IIF 61 - Director → ME
  • 38
    PRAETORIAN PROTECTORS LIMITED
    15966250
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 68 - Director → ME
  • 39
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 36 - Director → ME
  • 40
    QAS NOMINEES (NO. 1) LIMITED - now
    Q.A.S. NOMINEES LIMITED
    - 2011-05-20 02386579
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Active Corporate (30 parents)
    Officer
    2003-06-04 ~ 2007-12-20
    IIF 59 - Director → ME
  • 41
    RENATUS PROPERTY MANAGEMENT LIMITED
    07863552
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2011-11-29 ~ 2014-04-30
    IIF 39 - Director → ME
  • 42
    RUSH PROCESS HOLDINGS LIMITED
    08519044
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 41 - Director → ME
  • 43
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 7 - Director → ME
    1997-04-01 ~ 2001-09-14
    IIF 64 - Director → ME
  • 44
    SEQUENT NOMINEES LIMITED
    - now 00619775
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-21 ~ 2001-09-14
    IIF 58 - Director → ME
    2008-01-01 ~ now
    IIF 8 - Director → ME
  • 45
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 25 - Director → ME
  • 46
    SPEECHLY BIRCHAM LLP
    OC321620 05681164
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2006-10-24 ~ 2007-12-31
    IIF 73 - LLP Member → ME
  • 47
    SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    01287713
    5 Fleet Place, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2007-12-14
    IIF 62 - Director → ME
  • 48
    ST ANDREW TRUSTEES LIMITED
    05614592
    5 Fleet Place, London
    Active Corporate (53 parents, 20 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 57 - Director → ME
  • 49
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 28 - Director → ME
  • 50
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 14 - Director → ME
  • 51
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 21 - Director → ME
  • 52
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 23 - Director → ME
  • 53
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 20 - Director → ME
  • 54
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 37 - Director → ME
  • 55
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 19 - Director → ME
  • 56
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 22 - Director → ME
  • 57
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 33 - Director → ME
  • 58
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (10 parents, 28 offsprings)
    Officer
    2012-10-16 ~ 2014-04-30
    IIF 16 - Director → ME
  • 59
    STREET PROPERTY (HOLDINGS) LIMITED
    08257183
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2014-04-30
    IIF 15 - Director → ME
  • 60
    THE WORWIN UK FOUNDATION
    02918910
    66 Lincoln's Inn Fields, London, England
    Active Corporate (17 parents)
    Officer
    2001-12-13 ~ 2007-12-10
    IIF 46 - Director → ME
  • 61
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 34 - Director → ME
  • 62
    W.G.W.I. & PARTNERS
    00950519
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 50 - Director → ME
  • 63
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 11 - Director → ME
  • 64
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.