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 Julian Jeffrey Penniston-hill
Mr Julian Jeffrey Penniston-hill
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesJulian Penniston-hill
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Julian Jeffrey Penniston-hill
British born in June 1970Resident in Portugal
Registered addresses and corresponding companies
IIF 9
2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom
Mr Julian Jeffery Penniston-hill
British born in June 1970Resident in Portugal
Registered addresses and corresponding companiesPenniston-hill, Julian Jeffrey
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2a Oxford Road, West Bridgford, Nottingham, Notts, NG2 5JQ
Penniston-hill, Julian Jeffrey
British financial adviser born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Appleton House, 11 Fishpond Drive, The Park, Nottingham, Nottinghamshire, NG7 1DG
Penniston-hill, Julian Jeffrey
British financial advisor born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesPenniston-hill, Julian Jeffrey
British investment broker born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom
Penniston-hill, Julian Jeffrey
British investment director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesPenniston-hill, Julian Jeffery
British investment broker born in June 1970Resident in Portugal
Registered addresses and corresponding companies
- 1 2a Oxford Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer
2023-09-26 ~ nowIIF 20 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 2a Oxford Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4PENSIONWISE LIMITED - 2004-01-16 C/o Interpath Advisory, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1,499,754 GBP2022-09-30Officer 2002-03-19 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-06-01 ~ nowIIF 6 - Has significant influence or control → OE
- 6PENNISTON-HILL PRIVATE CLIENTS LIMITED - 2023-07-27PENNISTONE-HILL PRIVATE CLIENTS LIMITED - 2007-09-25 2a Oxford Road, West Bridgford, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2007-09-07 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 2a Oxford Road, West Bridgford, NottinghamActive Corporate (1 parent)Equity (Company account)507,844 GBP2024-09-30Officer 2013-09-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 2a Oxford Road, West Bridgford, Nottingham, NottsDissolved Corporate (2 parents)Equity (Company account)-4,365 GBP2019-09-30Officer 2012-09-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9THE SIPP ACCOUNT TRUSTEES LIMITED - 2007-10-15 Shire Hall, High Pavement, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
THE I ACCOUNT LIMITED
- nowPERSONAL SAVINGS & INVESTMENTS LIMITED - 2006-05-16GUARANTEED SAVINGS & INVESTMENTS LIMITED - 2005-10-25 2a Oxford Road, West Bridgford, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)5,467 GBP2024-02-28Officer 2005-02-18 ~ nowIIF 16 - Director → ME - 11 2a Oxford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2013-01-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-06-01 ~ 2024-05-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,342,716 GBP2024-09-30Officer 2000-01-01 ~ 2003-01-22IIF 13 - Director → ME
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