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.
Ms Penelope Jane Avis
- British born in April 1968
Ms Penelope Jane Avis
Resident in United Kingdom
Registered addresses and corresponding companies20 - 22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in April 1968
Penelope Jane Avis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Avis, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1968
Avis, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companies44, Werter Rd, London, SW15 2LJ, United Kingdom
IIF 6
- British company director born in April 1968
Avis, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companiesElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
IIF 7
- British born in April 1968
Avis, Penelope Jane
Resident in England
Registered addresses and corresponding companiesEuropean Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
IIF 8
- British accountant born in April 1968
Avis, Penelope Jane
Resident in England
Registered addresses and corresponding companies - British commercial officer born in April 1968
Avis, Penelope Jane
Resident in England
Registered addresses and corresponding companiesAthletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE
IIF 11
- born in April 1968Registered addresses and corresponding companies
Avis, Penelope Jane
C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
IIF 12
- 1
AVISBERRY LTD
0743085820 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-026th Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (70 parents)Officer2017-02-01 ~ 2021-10-19IIF 10 - Director → ME
- 3
CLOCKHOUSE 2018
11451211Apartment 3 2a Norroy Road, LondonActive Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41 New Street Square, London, United KingdomActive Corporate (1802 parents, 36 offsprings)Officer2003-07-31 ~ 2009-05-31IIF 12 - LLP Member → ME
- 5ENVESTORS LONDON LIMITED - 2010-10-08C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2014-05-01 ~ 2020-09-18IIF 9 - Director → ME
- 6
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (64 parents, 1 offspring)Officer2015-01-16 ~ 2019-12-31IIF 7 - Director → ME - 7
PGA EUROPEAN TOUR
01867610European Tour Building, Wentworth Drive, Virginia Water, SurreyActive Corporate (47 parents, 11 offsprings)Officer2020-11-10 ~ nowIIF 8 - Director → ME - 8
PODFOLIO LTD
1252387344 Werter Rd, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UK ATHLETICS LIMITED
03686940Athletics House Alexander Stadium, Walsall Road, BirminghamActive Corporate (52 parents, 4 offsprings)Officer2017-12-08 ~ 2021-11-30IIF 11 - Director → ME
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