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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Jonathan Hughes Penney

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      IIF 6
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 14
  • Penney, Andrew Jonathan Hughes
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • 22, Beaconsfield Road, London, SE3 7LZ, United Kingdom

      IIF 17
  • 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 46 IIF 47

    • 181, Zollikerstrasse, Zurich, 8034, Switzerland

      IIF 48 IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52
  • 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 53

    • 6 St Andrew Street, London, EC4A 3LX

      IIF 54

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

      IIF 55 IIF 56
  • 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 59
  • 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 72
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments 64
  • 1
    41 SUSSEX SQUARE (BRIGHTON) LIMITED
    04789723 01576946
    25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2012-10-22 ~ 2019-06-07
    IIF 53 - Director → ME
  • 2
    AJHP ASSOCIATES LLP
    OC444926
    Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGELEON (HOLDINGS) LIMITED
    00563664
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 17 - Director → ME
  • 4
    AUGUSTUS NOMINEES LIMITED
    13479841
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 7 - Director → ME
  • 5
    BOTAFOGO LIMITED
    - now SC237275
    LOTHIAN FIFTY (927) LIMITED - 2003-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CALLON CAPITAL LIMITED
    09756187
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 26 - Director → ME
  • 8
    CRESTA PROPERTIES (SW) LIMITED
    - now 05491230
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-11-19 ~ now
    IIF 8 - Director → ME
  • 9
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 37 - Director → ME
  • 10
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 43 - Director → ME
  • 11
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Officer
    1992-03-09 ~ 1995-08-30
    IIF 71 - Director → ME
  • 12
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 35 - Director → ME
  • 13
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 34 - Director → ME
  • 14
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 38 - Director → ME
  • 15
    FAIRGATE GROUP LIMITED
    - now 02314160
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2014-08-05 ~ 2019-06-28
    IIF 56 - Director → ME
  • 16
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-05 ~ 2024-02-02
    IIF 55 - Director → ME
  • 17
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED
    - 2000-04-12 SC205476 SC205482... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-13 ~ dissolved
    IIF 12 - Director → ME
    2000-03-31 ~ 2001-09-05
    IIF 64 - Director → ME
  • 18
    GRESHAM CLOSE MANAGEMENT COMPANY LIMITED
    02948079
    5 Gresham Close, Oxted, England
    Active Corporate (17 parents)
    Officer
    1997-03-15 ~ 2000-07-07
    IIF 59 - Director → ME
  • 19
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    IIF 50 - Director → ME
  • 20
    HATTON TRUSTEES LIMITED
    05614577
    5 Fleet Place, London
    Active Corporate (21 parents)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 68 - Director → ME
  • 21
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 25 - Director → ME
  • 22
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 40 - Director → ME
  • 23
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 18 - Director → ME
  • 24
    LEWISHAM MODEL MARKET LIMITED
    00359129
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 39 - Director → ME
  • 25
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200238... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 13 - Director → ME
    1999-10-20 ~ 2001-08-16
    IIF 61 - Director → ME
  • 26
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC206486... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 10 - Director → ME
    1999-10-20 ~ 2001-08-16
    IIF 63 - Director → ME
  • 27
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC203785... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ 2001-08-16
    IIF 60 - Director → ME
    2011-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 28
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC213366... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-12-19 ~ 2001-08-16
    IIF 57 - Director → ME
    2011-06-13 ~ dissolved
    IIF 52 - Director → ME
  • 29
    MARSHAL B.V.
    OE022989
    29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    2022-04-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 30
    MARSHAL PROPERTIES LTD
    14515520
    C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 3 - Has significant influence or control → OE
  • 31
    MARUSSIA BEVERAGES UK LIMITED
    - now 02212643
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ 2025-03-04
    IIF 4 - Has significant influence or control → OE
    2024-09-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    MINMET HOLDINGS LIMITED
    08500974
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 33
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED
    - 1999-12-23 SC200224 SC211812... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-04
    IIF 62 - Director → ME
  • 34
    MOSSBURN DISTILLERS LIMITED
    - now SC456414
    ENSCO 425 LIMITED - 2013-09-12
    Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-12-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 35
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 32 - Director → ME
  • 36
    PHOENIX TREASURY MANAGEMENT LIMITED
    07863503
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 46 - Director → ME
  • 37
    PHOROS TRUSTEES (UK) LIMITED
    - now 05647296
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED
    - 2006-10-25 05647296 05572808
    LITTLEDISK LIMITED
    - 2006-03-07 05647296
    4th Floor 10 Philpot Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-11 ~ 2007-12-31
    IIF 69 - Director → ME
  • 38
    PRAETORIAN PROTECTORS LIMITED
    15966250
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 9 - Director → ME
  • 39
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 44 - Director → ME
  • 40
    QAS NOMINEES (NO. 1) LIMITED - now
    Q.A.S. NOMINEES LIMITED
    - 2011-05-20 02386579
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Active Corporate (30 parents)
    Officer
    2003-06-04 ~ 2007-12-20
    IIF 67 - Director → ME
  • 41
    RENATUS PROPERTY MANAGEMENT LIMITED
    07863552
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2011-11-29 ~ 2014-04-30
    IIF 47 - Director → ME
  • 42
    RUSH PROCESS HOLDINGS LIMITED
    08519044
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 49 - Director → ME
  • 43
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 16 offsprings)
    Officer
    1997-04-01 ~ 2001-09-14
    IIF 72 - Director → ME
    2008-01-01 ~ now
    IIF 15 - Director → ME
  • 44
    SEQUENT NOMINEES LIMITED
    - now 00619775
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-01 ~ now
    IIF 16 - Director → ME
    1998-06-21 ~ 2001-09-14
    IIF 66 - Director → ME
  • 45
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 33 - Director → ME
  • 46
    SPEECHLY BIRCHAM LLP
    OC321620 05681164
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2006-10-24 ~ 2007-12-31
    IIF 73 - LLP Member → ME
  • 47
    SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    01287713
    5 Fleet Place, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2007-12-14
    IIF 70 - Director → ME
  • 48
    ST ANDREW TRUSTEES LIMITED
    05614592
    5 Fleet Place, London
    Active Corporate (53 parents, 20 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    IIF 65 - Director → ME
  • 49
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 36 - Director → ME
  • 50
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 22 - Director → ME
  • 51
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 29 - Director → ME
  • 52
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 31 - Director → ME
  • 53
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 28 - Director → ME
  • 54
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 45 - Director → ME
  • 55
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 27 - Director → ME
  • 56
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 30 - Director → ME
  • 57
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 41 - Director → ME
  • 58
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (10 parents, 28 offsprings)
    Officer
    2012-10-16 ~ 2014-04-30
    IIF 24 - Director → ME
  • 59
    STREET PROPERTY (HOLDINGS) LIMITED
    08257183
    Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2014-04-30
    IIF 23 - Director → ME
  • 60
    THE WORWIN UK FOUNDATION
    02918910
    66 Lincoln's Inn Fields, London, England
    Active Corporate (17 parents)
    Officer
    2001-12-13 ~ 2007-12-10
    IIF 54 - Director → ME
  • 61
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 42 - Director → ME
  • 62
    W.G.W.I. & PARTNERS
    00950519
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 58 - Director → ME
  • 63
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 19 - Director → ME
  • 64
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2014-04-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.