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.
Mr Luiz Alberto Penna
- Brazilian born in August 1957
Mr Luiz Alberto Penna
Resident in United States
Registered addresses and corresponding companiesC/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, E16 1HU, United Kingdom
IIF 1
- American born in August 1957
Mr Luiz Alberto Penna
Resident in United States
Registered addresses and corresponding companiesGround Floor, 16 Shirley Street, London, E16 1HU, England
IIF 2
- American born in August 1957
Luiz Alberto Penna
Resident in United States
Registered addresses and corresponding companiesGround Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
IIF 3
- Brazilian born in August 1957
Penna, Luiz Alberto
Resident in United States
Registered addresses and corresponding companiesC/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, E16 1HU, United Kingdom
IIF 4
- American born in August 1957
Penna, Luiz Alberto
Resident in United States
Registered addresses and corresponding companiesGround Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
IIF 5
- American chairman born in August 1957
Penna, Luiz Alberto
Resident in United States
Registered addresses and corresponding companiesGround Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
IIF 6
- American company chairman born in August 1957
Penna, Luiz Alberto
Resident in United States
Registered addresses and corresponding companiesGround Floor, 16 Shirley Street, London, E16 1HU, England
IIF 7
- American director born in August 1957
Penna, Luiz Alberto
Resident in United States
Registered addresses and corresponding companiesCond. Villa De Mar Este, Apt 11-1, Carolina, 00929, Puerto Rico
IIF 8
- American born in August 1957
Luiz Alberto Penna
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in August 1957
Penna, Luiz Alberto
Resident in Puerto Rico
Registered addresses and corresponding companies - American director born in August 1957
Penna, Luiz Alberto
Resident in Puerto Rico
Registered addresses and corresponding companies - American none born in August 1957
Penna, Luiz Alberto
Resident in Puerto Rico
Registered addresses and corresponding companiesUnit 2mr 11, Burford Road, Stratford, London, E15 2ST, United Kingdom
IIF 15
- 1
ALPANN LTD
09975045Ground Floor, 16 Shirley Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COVENTRY ROAD COTTAGES LIMITED
11964922Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-26 ~ 2020-02-11IIF 13 - Director → ME - 3
JAMES TO GO LIMITED
10987403Unit 2mr 11 Burford Road, Stratford, London, United KingdomDissolved Corporate (5 parents)Officer2017-09-28 ~ dissolvedIIF 15 - Director → ME - 4
MAGNA HOUSE DEVELOPMENT LTD
12004699Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-20 ~ 2022-06-01IIF 14 - Director → ME - 5
MR PRETZELS (UK) FOODS LTD
13499902Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (3 parents)Officer2021-07-08 ~ nowIIF 12 - Director → ME - 6
MR PRETZELS (UK) HOLDINGS LIMITED
13472143C/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MR. PRETZELS (UK) RETAIL LIMITED
04526364Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2003-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
PHOTO COVERS & MORE LIMITED
08678952Ground Floor, 16 Shirley Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-05 ~ dissolvedIIF 6 - Director → ME - 9
PRETIOLA LIMITED
08047421Unit 2mr 11 Burford Road, Stratford, LondonDissolved Corporate (3 parents)Officer2012-04-26 ~ dissolvedIIF 8 - Director → ME - 10Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-17 ~ 2021-09-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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