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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penney, Samuel Ross

    Related profiles found in government register
  • Penney, Samuel Ross
    British

    Registered addresses and corresponding companies

    • icon of address 21 Sunset Road, London, SE5 8EA

      IIF 1
  • Penney, Samuel Ross
    British director

    Registered addresses and corresponding companies

    • icon of address 21 Sunset Road, London, SE5 8EA

      IIF 2
  • Penney, Samuel Ross

    Registered addresses and corresponding companies
  • Penney, Samuel Ross
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7-9, The Broadway, Newbury, Berkshire, RG14 1AS, England

      IIF 13

    • icon of address 7-9, The Broadway, Newbury, RG14 1AS, England

      IIF 14
  • Penney, Samuel Ross
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 15
  • Penney, Samuel Ross
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Samuel Ross
    British coo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Margaret Road, Romford, RM2 5SH, England

      IIF 21
  • Penney, Samuel Ross
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 22 IIF 23

    • icon of address 7-9, The Broadway, Newbury, Berkshire, RG14 1AS, England

      IIF 24
  • Penney, Samuel Ross
    British music licensing born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 25

    • icon of address Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 26
  • Mr Samuel Ross Penney
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-9, The Broadway, Newbury, RG14 1AS, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 7-9 The Broadway, Newbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    382,414 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2016-08-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    icon of address 7-9 The Broadway, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320,729 GBP2024-12-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 13 - Director → ME
    icon of calendar 2016-08-24 ~ now
    IIF 11 - Secretary → ME
  • 4
    icon of address 7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2016-08-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    icon of address 7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-08-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    icon of address 7-9 The Broadway, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2016-08-24 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 9
  • 1
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-23 ~ 2022-05-09
    IIF 23 - Director → ME
  • 2
    WALLMEDE LIMITED - 1999-09-21
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1999-11-30 ~ 2022-05-09
    IIF 25 - Director → ME
    icon of calendar 2016-08-24 ~ 2022-05-09
    IIF 4 - Secretary → ME
    icon of calendar 2001-11-01 ~ 2005-01-01
    IIF 1 - Secretary → ME
  • 3
    FIINU PLC
    - now
    NUBOR PLC - 2003-11-06
    IMMEDIA BROADCASTING PLC - 2008-09-05
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    icon of calendar 2006-05-08 ~ 2022-05-09
    IIF 24 - Director → ME
    icon of calendar 2016-08-24 ~ 2020-11-20
    IIF 7 - Secretary → ME
  • 4
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-08-24 ~ 2022-05-09
    IIF 8 - Secretary → ME
  • 5
    IMMEDIA TV LIMITED - 2022-05-19
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-11-09 ~ 2022-05-09
    IIF 15 - Director → ME
  • 6
    IMMEDIA GROUP LIMITED - 2008-09-05
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-10-16 ~ 2022-08-25
    IIF 26 - Director → ME
    icon of calendar 2016-08-24 ~ 2022-08-25
    IIF 12 - Secretary → ME
  • 7
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    icon of calendar 2000-10-11 ~ 2022-05-09
    IIF 22 - Director → ME
    icon of calendar 2001-10-25 ~ 2005-01-01
    IIF 2 - Secretary → ME
    icon of calendar 2016-08-24 ~ 2022-05-09
    IIF 3 - Secretary → ME
  • 8
    icon of address 5 Margaret Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2019-06-24 ~ 2020-09-17
    IIF 21 - Director → ME
  • 9
    icon of address Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2016-08-24 ~ 2022-05-09
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.