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 John Franklyn Peniston
Mr John Franklyn Peniston
Bermudian born in May 1947Resident in Bermuda
Registered addresses and corresponding companies
IIF 1
9, Between The Walls, Pembroke Hm 06, Bermuda
Mr John Franklyn Peniston
Bermudian, born in May 1947Resident in Bermuda
Registered addresses and corresponding companiesMr John Franklyn Peniston
Bermudian, born in May 1947Registered addresses and corresponding companiesPeniston, John Franklyn
British born in May 1947Resident in Bermuda
Registered addresses and corresponding companies
IIF 6 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
Peniston, John Franklyn
British bank divisional manager born in May 1947Registered addresses and corresponding companies
IIF 7 Shawmeefe Between The Walls, Pitts Bay Road, Pembroke, FOREIGN, Bermuda
Peniston, John Franklyn
British bank officer born in May 1947Registered addresses and corresponding companies
IIF 8 Shawmeefe Between The Walls, Pitts Bay Road, Pembroke, FOREIGN, Bermuda
- 1 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Thistle House, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (2 parents)Beneficial owner 2013-01-29 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 3 38 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 4 44 Baker Street, Accurist House, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-13 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Thistle House, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-03-12 ~ nowIIF 4 - Has significant influence or control → OE
- 6 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)Equity (Company account)10,787 GBP2024-12-31Officer 2017-09-26 ~ nowIIF 6 - Director → ME
- 1
GLOBAL SCANNING UK LTD
- nowCOLORTRAC LIMITED - 2015-11-19 5 Brunel Court, Burrel Road, St. Ives, EnglandActive Corporate (3 parents)Equity (Company account)10,763,985 USD2024-12-31Officer 1993-12-17 ~ 1998-06-08IIF 7 - Director → ME - 2
WANSDYKE FARMS LIMITED
- nowWHITCOMBE MANOR FARMS LIMITED - 1988-04-29 2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)260,924 GBP2023-12-31Officer ~ 2003-04-22IIF 8 - Director → ME
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