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.
Luiz Alberto Penna
- American born in August 1957
Luiz Alberto Penna
Resident in Puerto Rico
Registered addresses and corresponding companies - 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
- 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 8
- 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 9
- 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 10
- 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 11
- 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 12
- 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 13
- 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 14
- 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 15
- 1Ground Floor, 16 Shirley Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-89,203 GBP2019-01-31Officer2016-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 2mr 11 Burford Road, Stratford, London, United KingdomDissolved Corporate (5 parents)Officer2017-09-28 ~ dissolvedIIF 8 - Director → ME
- 3Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2021-07-08 ~ nowIIF 5 - Director → ME
- 4C/o Mr Pretzels (uk) Retail Ltd, 16, Shirley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer2021-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,129,203 GBP2023-09-30Officer2003-01-28 ~ nowIIF 11 - Director → ME
- 6Ground Floor, 16 Shirley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)43,690 GBP2018-09-30Officer2013-09-05 ~ dissolvedIIF 12 - Director → ME
- 7Unit 2mr 11 Burford Road, Stratford, LondonDissolved Corporate (2 parents)Officer2012-04-26 ~ dissolvedIIF 14 - Director → ME
- 8Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)270,811 GBP2024-04-29Officer2019-04-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)199,525 GBP2024-04-29Officer2019-04-26 ~ 2020-02-11IIF 6 - Director → ME
- 2Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)42,008 GBP2025-05-31Officer2019-05-20 ~ 2022-06-01IIF 7 - Director → ME
- 3Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,129,203 GBP2023-09-30Person 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
- 4Ground Floor, 16 Shirley Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)270,811 GBP2024-04-29Person with significant control2019-04-17 ~ 2021-09-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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