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.
Pena, Andrew Roman
- British/spanish solicitor born in October 1966Registered addresses and corresponding companies
Pena, Andrew Roman
Top Flat, 5 Fellows Road, London, NW3 3L3
IIF 1
- British lawyer born in October 1966
Pena, Andrew Roman
Resident in England
Registered addresses and corresponding companies1, Plough Place, London, EC4A 1DE, England
IIF 2
- British solicitor born in October 1966
Pena, Andrew Roman
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Pena, Andrew Roman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, Dukes Lodge, 10-12 Eastbury Avenue, Northwood, HA6 3NA, England
IIF 6
- British director born in October 1966
Pena, Andrew Roman
Resident in United Kingdom
Registered addresses and corresponding companies5, The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN, England
IIF 7
- British Registered addresses and corresponding companies
Pena, Andrew Roman
20 Ashmount Road, London, N19 3BJ
IIF 8
- British born in October 1966
Mr Andrew Roman Pena
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1966
Pena, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Plough Place, London, EC4A 1DE, United Kingdom
IIF 11
- British born in October 1966
Mr Andrew Pena
Resident in United Kingdom
Registered addresses and corresponding companies1, Plough Place, London, EC4A 1DE, United Kingdom
IIF 12
- British born in October 1966
Mr Andrew Roman Pena
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED
01788842Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Officer1993-01-22 ~ 1999-03-01IIF 1 - Director → ME - 2ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2009-08-064 Henniker Gardens, London, East Ham, EnglandActive Corporate (10 parents)Officer2011-07-28 ~ 2018-08-01IIF 3 - Director → ME
- 3
FRESHLAW SOLICITORS LTD
- 2017-03-29 06823464NAG FRESHLAW SOLICITORS LTD - 2013-09-19FRESHLAW SOLICITORS LTD - 2012-09-27FRESHLAW LEASEHOLD SPECIALISTS LIMITED - 2010-09-30150 Minories, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-11 ~ 2019-03-31IIF 2 - Director → MEPerson with significant control2017-01-24 ~ 2019-03-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
BUSINESS SPIRITS LIMITED
12337005Flat 8 Dukes Lodge, 10-12 Eastbury Avenue, Northwood, EnglandActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
CUBISM LIMITED
04969473C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (11 parents, 1 offspring)Officer2003-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 6
THE GLOBAL DIGITAL GROUP LTD
- 2016-07-20 08223677TAGS TAGS LTD
- 2016-07-15 0822367729-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2016-07-14 ~ 2018-04-18IIF 5 - Director → ME - 7
CURVE CAPITAL LIMITED
114064121 Plough Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8ISOCO4 LIMITED - now
ECHELON LAW LIMITED
- 2022-08-08 1091017021 Highfield Road, Dartford, KentIn Administration Corporate (6 parents, 1 offspring)Officer2017-08-10 ~ 2019-03-08IIF 7 - Director → MEPerson with significant control2017-08-10 ~ 2019-03-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MUSKETEERS FC LIMITED
06302869C/o Cubism Law, 116 - 118 Chancery Lane, LondonDissolved Corporate (1 parent)Officer2007-07-05 ~ dissolvedIIF 8 - Secretary → ME
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