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 Simon Andrew Asquith Pennock
- English born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 1Ramlea, One Tree Hill Road, Guildford, GU4 8PL, United Kingdom
IIF 2Ramlea, One Tree Hill Road, Guildford, Surrey, GU4 8PL, United Kingdom
IIF 3White Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 4127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 5
- British born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companiesC/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
IIF 9
- British born in March 1961
Mr Simon Andrew Pennock
Resident in England
Registered addresses and corresponding companiesRamlea, One Tree Hill Road, Guildford, GU4 8PL, England
IIF 10
- English born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 11Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
IIF 12Ramlea, One Tree Hill Road, Guildford, Surrey, GU4 8PL
IIF 13White Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 14 IIF 15 IIF 16
- British born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesWhite Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 17 IIF 18White Cottage, One Tree Hill Road, Guildford, Surrey, GU4 8PJ, England
IIF 19C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT, England
IIF 20Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England
IIF 21127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 22127a, Halifax Road, Maidenhead, SL6 5EU, England
IIF 23C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
IIF 24
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2019-01-11PENNOCK (GUILDFORD) LIMITED
- 2011-10-14 0454558781 Station Road, Marlow, BucksDissolved Corporate (13 parents)Officer2002-09-26 ~ 2015-07-31IIF 12 - Director → ME - 2
HABYTE LIMITED
10394579White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-26 ~ 2018-08-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 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 - 3
LIONS SPORTS ACADEMY LIMITED
09972187127a Halifax Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MEDIA4SHARE LIMITED
14795606White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
MEDIAFORSHARE LIMITED
14795533White Cottage, One Tree Hill Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
- 7
SNAP SPONSORSHIP LTD
08232063C/o Centora James Limited Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2012-09-27 ~ 2021-09-08IIF 21 - Director → ME2024-04-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STORAGEOS LTD
096149422 Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2016-08-10 ~ 2018-02-26IIF 11 - Director → MEPerson with significant control2016-08-10 ~ 2018-02-26IIF 1 - Has significant influence or control → OE - 9C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (2 parents)Officer2026-07-07 ~ nowIIF 24 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
TECHNICAL & GENERAL SERVICES LIMITED
01860161White Cottage White Cottage, One Tree Hill Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2009-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
- 12
THE REPORT CARD LIMITED
08675189White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Officer2014-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 10 - Has significant influence or control → OE - 13
THEFLOOR LTD
11136639White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-08 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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