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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penney, Andrew Jonathan Hughes

    Related profiles found in government register
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Andrew Street, London, London, EC4A 3LX, England

      IIF 30 IIF 31

    • 181, Zollikerstrasse, Zurich, 8034, Switzerland

      IIF 32 IIF 33
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Beaconsfield Road, London, SE3 7LZ, England

      IIF 34

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 35

    • New Court, St. Swithins Lane, London, EC4P 4DU, United Kingdom

      IIF 36
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 41, Sussex Square, Brighton, BN2 1GE, England

      IIF 37

    • 1, King William Street, London, EC4N 7AF, England

      IIF 38 IIF 39

    • 6 St Andrew Street, London, EC4A 3LX

      IIF 40

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 41 IIF 42
  • Penney, Andrew Jonathan Hughes
    British banker born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 45
  • Penney, Andrew Jonathan Hughes
    British legal counsel born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British trust lawyer born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 58
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA

      IIF 59
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 60
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 65
  • Mr Andrew Jonathan Hughes Penny
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 66
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

    • Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 67
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      IIF 68
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA, United Kingdom

      IIF 69

    • Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ

      IIF 70

    • C/o. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 71

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 72
child relation
Offspring entities and appointments
Active 19
  • 1
    Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,027 GBP2024-04-05
    Officer
    2022-12-06 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Right to appoint or remove members → OE
  • 2
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-06-28 ~ now
    IIF 60 - director → ME
  • 3
    LOTHIAN FIFTY (927) LIMITED - 2003-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 3 - director → ME
  • 4
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - director → ME
  • 5
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-13 ~ dissolved
    IIF 63 - director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 64 - director → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 61 - director → ME
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 62 - director → ME
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 36 - director → ME
  • 10
    29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Corporate (3 parents)
    Beneficial owner
    2022-04-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 11
    C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 71 - Has significant influence or control → OE
  • 12
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-09-23 ~ now
    IIF 66 - Has significant influence or control → OE
  • 13
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 32 - director → ME
  • 14
    ENSCO 425 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    IIF 70 - Has significant influence or control → OE
  • 15
    1 King William Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 65 - director → ME
  • 16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 28 - director → ME
  • 17
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 33 - director → ME
  • 18
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    IIF 38 - director → ME
  • 19
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    IIF 39 - director → ME
Ceased 52
  • 1
    25 Clinton Place, Seaford, East Sussex, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    35,478 GBP2023-12-31
    Officer
    2012-10-22 ~ 2019-06-07
    IIF 37 - director → ME
  • 2
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,027 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 17 - director → ME
  • 3
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 9 - director → ME
  • 4
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 21 - director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 27 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1992-03-09 ~ 1995-08-30
    IIF 57 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 19 - director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 18 - director → ME
  • 9
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 22 - director → ME
  • 10
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    2014-08-05 ~ 2019-06-28
    IIF 42 - director → ME
  • 11
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2012-09-05 ~ 2024-02-02
    IIF 41 - director → ME
  • 12
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-09-05
    IIF 50 - director → ME
  • 13
    5 Gresham Close, Oxted, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1997-03-15 ~ 2000-07-07
    IIF 45 - director → ME
  • 14
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    IIF 34 - director → ME
  • 15
    5 Fleet Place, London
    Corporate (6 parents)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 54 - director → ME
  • 16
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 8 - director → ME
  • 17
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 24 - director → ME
  • 18
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 1 - director → ME
  • 19
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 23 - director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 47 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 49 - director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 46 - director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2001-08-16
    IIF 43 - director → ME
  • 24
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ 2025-03-04
    IIF 72 - Has significant influence or control → OE
  • 25
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-04
    IIF 48 - director → ME
  • 26
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 15 - director → ME
  • 27
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 30 - director → ME
  • 28
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
    LITTLEDISK LIMITED - 2006-03-07
    4th Floor 10 Philpot Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-11 ~ 2007-12-31
    IIF 55 - director → ME
  • 29
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Corporate (11 parents)
    Officer
    2003-06-04 ~ 2007-12-20
    IIF 53 - director → ME
  • 30
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2011-11-29 ~ 2014-04-30
    IIF 31 - director → ME
  • 31
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    1997-04-01 ~ 2001-09-14
    IIF 58 - director → ME
  • 32
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-21 ~ 2001-09-14
    IIF 52 - director → ME
  • 33
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 16 - director → ME
  • 34
    5 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-12-31
    IIF 67 - llp-member → ME
  • 35
    5 Fleet Place, London
    Corporate (6 parents)
    Officer
    2002-01-23 ~ 2007-12-14
    IIF 56 - director → ME
  • 36
    5 Fleet Place, London
    Corporate (26 parents, 8 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 51 - director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 20 - director → ME
  • 38
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 5 - director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 12 - director → ME
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 14 - director → ME
  • 41
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 11 - director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 29 - director → ME
  • 43
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 10 - director → ME
  • 44
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 13 - director → ME
  • 45
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 25 - director → ME
  • 46
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Corporate (5 parents, 28 offsprings)
    Officer
    2012-10-16 ~ 2014-04-30
    IIF 7 - director → ME
  • 47
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2012-10-17 ~ 2014-04-30
    IIF 6 - director → ME
  • 48
    66 Lincoln's Inn Fields, London, England
    Corporate (6 parents)
    Officer
    2001-12-13 ~ 2007-12-10
    IIF 40 - director → ME
  • 49
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 26 - director → ME
  • 50
    Plumtree Court, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 44 - director → ME
  • 51
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 2 - director → ME
  • 52
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.