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. Jonathan Jean-marie, Alain Penna
Mr. Jonathan Jean-marie, Alain Penna
French born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
93 Masthead House, 14 Rope Terrace, London, E16 2PH, England
IIF 2 93, Rope Terrace, Masthead House, London, E16 2PH, England
IIF 3 London (w1w 5pf) Office, 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 4 Workspace Mare Street Studios, 203-213 Mare Street, Unit 315, London, E8 3JS, England
Penna, Jonathan Jean-marie, Alain, Mr.
French chief executive born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 93, Rope Terrace, Masthead House, London, E16 2PH, England
Penna, Jonathan Jean-marie, Alain, Mr.
French company director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesPenna, Jonathan Jean-marie, Alain, Mr.
French director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Jean Marie Alain Penna
French born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 10 167-169, Great Portland Street, London, W1W 5PF, England
Penna, Jonathan Jean Marie Alain
French director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 11 167-169, Great Portland Street, London, W1W 5PF, England
- 1 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer
2024-02-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 93 Rope Terrace, Masthead House, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer 2020-02-10 ~ dissolvedIIF 7 - Director → ME
- 3 93 Rope Terrace, Masthead House, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)204 GBP2021-02-28Officer 2020-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
ORBYT GROUP LTD
- nowELERON VENTURES LTD - 2021-12-03RCLEANSING LIMITED - 2021-03-08 Workspace Mare Street Studios 203-213 Mare Street, Unit 315, London, EnglandActive Corporate (2 parents)Equity (Company account)-345,060 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ORBYT SKIN LIMITED
- nowVISION V VENTURES LIMITED - 2020-12-01 4385, 12973319 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)200 GBP2022-10-31Officer 2020-10-26 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 6 93 Masthead House 14 Rope Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2019-11-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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