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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

Penney, Andrew Jonathan Hughes

    Related profiles found in government register
  • 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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 40 IIF 41

    • 181, Zollikerstrasse, Zurich, 8034, Switzerland

      IIF 42 IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47

    • 6 St Andrew Street, London, EC4A 3LX

      IIF 48

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

      IIF 49 IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 57
  • 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 70
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 72
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      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 47 - Director → ME
  • 2
    AJHP ASSOCIATES LLP
    OC444926
    Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 11 - Director → ME
  • 4
    AUGUSTUS NOMINEES LIMITED
    13479841
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 1 - 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 14 - 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 45 - Director → ME
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 20 - 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 2 - 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 31 - Director → ME
  • 10
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 37 - 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 69 - 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 29 - 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 28 - 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 32 - 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 50 - 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 49 - 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 6 - Director → ME
    2000-03-31 ~ 2001-09-05
    IIF 62 - 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 57 - 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 44 - Director → ME
  • 20
    HATTON TRUSTEES LIMITED
    05614577
    5 Fleet Place, London
    Active Corporate (21 parents)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 66 - 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 19 - 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 34 - 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 12 - 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 33 - 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 7 - Director → ME
    1999-10-20 ~ 2001-08-16
    IIF 59 - 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 61 - Director → ME
    2011-06-13 ~ dissolved
    IIF 4 - 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 58 - Director → ME
    2011-06-13 ~ dissolved
    IIF 5 - 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 55 - Director → ME
    2011-06-13 ~ dissolved
    IIF 46 - Director → ME
  • 29
    MARSHAL B.V.
    OE022989
    29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    2022-04-22 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - 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 53 - 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 72 - Has significant influence or control → OE
    2023-12-14 ~ 2025-03-04
    IIF 54 - 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 42 - 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 60 - 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 52 - 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 26 - 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 40 - 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 67 - Director → ME
  • 38
    PRAETORIAN PROTECTORS LIMITED
    15966250
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 3 - 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 38 - 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 65 - 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 41 - 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 43 - 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 9 - Director → ME
    1997-04-01 ~ 2001-09-14
    IIF 70 - 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 64 - Director → ME
    2008-01-01 ~ now
    IIF 10 - 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 27 - 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 71 - 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 68 - 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 63 - 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 30 - 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 16 - Director → ME
  • 51
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 23 - Director → ME
  • 52
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 25 - 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 22 - 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 39 - 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 21 - 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 24 - 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 35 - 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 18 - 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 17 - 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 48 - 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 36 - Director → ME
  • 62
    W.G.W.I. & PARTNERS
    00950519
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 56 - 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 13 - 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 15 - Director → ME

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