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.
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Pennie, Raymond George
Pennie, Raymond George
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Custom House, 33 Albert Street, Kirkwall, Orkney, KW15 1HL, Scotland
IIF 2 701, Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
IIF 3 The Yew, Pinfarthings, Amberley, Stroud, GL5 5JQ, United Kingdom
IIF 4 The Yew, Pinfarthings, Amberley, Stroud, Gloucestershire, GL5 5JQ, United Kingdom
Pennie, Raymond George
British managing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 5 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
Mr Raymond George Pennie
British born in July 1966Resident in England
Registered addresses and corresponding companiesPennie, Raymond George
Scottish chartered accountant born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Bassett Court, Loake Close Grange Park, Northampton, NN4 5EZ, United Kingdom
- 1 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)602,434 GBP2023-06-30Officer
2015-06-17 ~ nowIIF 5 - director → ME - 2 Custom House, 33 Albert Street, Kirkwall, Orkney, ScotlandCorporate (4 parents)Equity (Company account)237,210 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 3 - director → ME
- 3 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)215,865 GBP2023-12-31Officer 2023-06-05 ~ nowIIF 2 - director → MEPerson with significant control 2023-06-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Custom House, 33 Albert Street, Kirkwall, Orkney, ScotlandDissolved corporate (5 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-06 ~ dissolvedIIF 1 - director → ME
- 1 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)602,434 GBP2023-06-30Person with significant control 2022-09-30 ~ 2023-07-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2KAMANCHI LTD - 2016-12-05 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)Officer 2009-07-01 ~ 2016-04-30IIF 4 - director → ME
- 3THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30 101 Borough High Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2010-03-25 ~ 2012-03-27IIF 8 - director → ME
