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.
Pennock, Simon Andrew Asquith
- English born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companies - English company director born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 4
- English director born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 5
- British born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesWhite Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 6White Cottage, One Tree Hill Road, Guildford, Surrey, GU4 8PJ, England
IIF 7C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT, England
IIF 8127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 9
- British chairman born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England
IIF 10
- British chief executive born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesWhite Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 11
- English born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 12Ramlea, One Tree Hill Road, Guildford, GU4 8PL, United Kingdom
IIF 13Ramlea, One Tree Hill Road, Guildford, Surrey, GU4 8PL, United Kingdom
IIF 14White Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 15127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 16
- British born in March 1961
Mr Simon Andrew Pennock
Resident in England
Registered addresses and corresponding companiesRamlea, One Tree Hill Road, Guildford, GU4 8PL, England
IIF 17
- British born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies
- 1
PENNOCK (GUILDFORD) LIMITED
- 2011-10-14 04545587THE NETWORK STORAGE COMPANY LIMITED
- 2008-02-20 0454558781 Station Road, Marlow, BucksDissolved Corporate (11 parents)Officer2002-09-26 ~ 2015-07-31IIF 4 - Director → ME - 2
HABYTE LIMITED
10394579White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-26 ~ 2018-08-31IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LIONS SPORTS ACADEMY LIMITED
09972187127a Halifax Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MEDIA4SHARE LIMITED
14795606White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
MEDIAFORSHARE LIMITED
14795533White Cottage, One Tree Hill Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
SNAP SPONSORSHIP LTD
08232063C/o Centora James Limited Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2012-09-27 ~ 2021-09-08IIF 10 - Director → ME2024-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
STORAGEOS LTD
096149422 Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2016-08-10 ~ 2018-02-26IIF 5 - Director → MEPerson with significant control2016-08-10 ~ 2018-02-26IIF 12 - Has significant influence or control → OE - 8
TECHNICAL & GENERAL SERVICES LIMITED
01860161White Cottage White Cottage, One Tree Hill Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2009-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
THE REPORT CARD LIMITED
08675189White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Officer2014-07-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 17 - Has significant influence or control → OE - 10
THEFLOOR LTD
11136639White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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