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

Penna, Daniele

    Related profiles found in government register
  • Penna, Daniele
    Italian businessman born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England

      IIF 1
  • Penna, Daniele
    Italian director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 2 IIF 3 IIF 4

    • 42, Brook Street, London, W1K 5DB, England

      IIF 6
  • Penna, Daniele
    Italian company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Edgware Road, London, NW9 6LP, United Kingdom

      IIF 7
  • Penna, Daniele
    Italian director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniele Penna
    Italian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 183, Edgware Road, London, NW9 6LP, England

      IIF 15
  • Mr Daniele Penna
    Italian born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a High Street, Battle, East Sussex, TN33 0AG, England

      IIF 16 IIF 17

    • 183, Edgware Road, London, NW9 6LP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    FCS CLEANTECH LIMITED - 2019-01-23
    ASGARD CLEANTECH LTD - 2016-03-25
    183 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,627 GBP2020-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Mah, 154 Bishopsgate, 2nd Floor, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,247 GBP2016-05-31
    Officer
    2022-06-13 ~ now
    IIF 6 - director → ME
  • 3
    72a High Street, Battle, East Sussex, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 4
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,003,847 EUR2024-03-31
    Officer
    2022-09-09 ~ now
    IIF 3 - director → ME
  • 5
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,220,813 EUR2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 5 - director → ME
  • 6
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    99,824 EUR2024-03-31
    Officer
    2022-09-09 ~ now
    IIF 4 - director → ME
  • 7
    183 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-10-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 8
    TEFEN & PARTNERS LIMITED - 2019-03-05
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,060,943 EUR2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,595 GBP2023-09-30
    Officer
    2015-09-03 ~ 2016-09-27
    IIF 9 - director → ME
    Person with significant control
    2016-09-03 ~ 2016-09-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    183 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,397 GBP2020-01-31
    Officer
    2017-01-23 ~ 2018-06-07
    IIF 7 - director → ME
  • 3
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    151,814 GBP2023-12-31
    Officer
    2015-04-29 ~ 2016-09-27
    IIF 10 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-18 ~ 2019-03-14
    IIF 13 - director → ME
  • 5
    BRAVO DELIVERY LTD - 2020-02-21
    MY GUSTO RETAIL LTD - 2019-09-04
    TICCO RETAIL LTD - 2018-10-24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate
    Equity (Company account)
    -265,760 GBP2019-10-31
    Officer
    2018-12-18 ~ 2019-03-14
    IIF 14 - director → ME
  • 6
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,679,101 GBP2023-12-31
    Officer
    2018-08-10 ~ 2019-01-11
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.