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 Alex Penkul
Mr Alex Penkul
British born in May 1965Resident in England
Registered addresses and corresponding companiesPenkul, Alex
British director born in May 1965Resident in England
Registered addresses and corresponding companiesPenkul, Alexander Stewart
British financial director born in May 1965Registered addresses and corresponding companies
IIF 16
20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF
Penkul, Alexander Stewart
British Registered addresses and corresponding companiesPenkul, Alexander Stewart
British financial directorRegistered addresses and corresponding companies
IIF 19 20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF
Penkul, Alexander Stewart
Registered addresses and corresponding companies
IIF 20 20 Drovers Way, Bishop's Stortford, Hertfordshire, CM23 4GF
Penkul, Alexander Stewart
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesPenkul, Alex
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1
IO ADRIA LONDON LIMITED
- nowJUPITER ADRIA LONDON LIMITED - 2011-07-29 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)179,554 GBP2023-12-31Officer
2007-05-18 ~ nowIIF 23 - director → ME 2011-07-29 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 27 Old Gloucester Street, London, United KingdomCorporate (2 parents)Equity (Company account)148,597 GBP2023-11-30Officer 2016-11-16 ~ nowIIF 13 - director → MEPerson with significant control 2016-11-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)28 GBP2024-01-31Officer 2019-01-14 ~ nowIIF 15 - director → ME 2019-01-14 ~ nowIIF 24 - secretary → MEPerson with significant control 2019-01-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
OCCO LONDON LIMITED
- nowADRIA SPAS LIMITED - 2010-06-22JUPITER ADRIA SPAS LIMITED - 2008-11-24 27 Old Gloucester Street, London, United KingdomCorporate (2 parents)Equity (Company account)1,242 GBP2023-12-31Officer 2008-06-12 ~ nowIIF 21 - director → ME 2011-07-29 ~ nowIIF 18 - secretary → MEPerson with significant control 2017-07-06 ~ nowIIF 8 - Has significant influence or control → OE - 8 27 Old Gloucester Street, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2016-11-11 ~ nowIIF 12 - director → MEPerson with significant control 2016-11-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)38 GBP2024-10-31Officer 2014-10-09 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor 150 Brompton Road, Knightsbridge, London, EnglandDissolved corporate (1 parent)Officer 2005-04-19 ~ 2007-02-28IIF 19 - secretary → ME
- 2SUN INTERNATIONAL MARKETING (UK) LIMITED - 2002-07-09SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED - 1992-10-01 1st Floor 150 Brompton Road, Knightsbridge, London, EnglandCorporate (3 parents)Officer 2005-04-19 ~ 2007-02-05IIF 16 - director → ME 2005-04-19 ~ 2007-02-05IIF 20 - secretary → ME
