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.
Pennock, Simon Andrew Asquith
- English born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Pennock, Simon Andrew Asquith
Resident in England
Registered addresses and corresponding companiesWhite Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 7 IIF 8White Cottage, One Tree Hill Road, Guildford, Surrey, GU4 8PJ, England
IIF 9C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT, England
IIF 10Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England
IIF 11127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 12127a, Halifax Road, Maidenhead, SL6 5EU, England
IIF 13C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
IIF 14
- English born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 15Ramlea, One Tree Hill Road, Guildford, GU4 8PL, United Kingdom
IIF 16Ramlea, One Tree Hill Road, Guildford, Surrey, GU4 8PL, United Kingdom
IIF 17White Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 18127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
IIF 19
- British born in March 1961
Mr Simon Andrew Pennock
Resident in England
Registered addresses and corresponding companiesRamlea, One Tree Hill Road, Guildford, GU4 8PL, England
IIF 20
- British born in March 1961
Mr Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Simon Andrew Asquith Pennock
Resident in England
Registered addresses and corresponding companiesC/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
IIF 24
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2019-01-11PENNOCK (GUILDFORD) LIMITED
- 2011-10-14 0454558781 Station Road, Marlow, BucksDissolved Corporate (13 parents)Officer2002-09-26 ~ 2015-07-31IIF 2 - Director → ME - 2
HABYTE LIMITED
10394579White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-26 ~ 2018-08-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LIONS SPORTS ACADEMY LIMITED
09972187127a Halifax Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MEDIA4SHARE LIMITED
14795606White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
MEDIAFORSHARE LIMITED
14795533White Cottage, One Tree Hill Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
- 7
SNAP SPONSORSHIP LTD
08232063C/o Centora James Limited Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2012-09-27 ~ 2021-09-08IIF 11 - Director → ME2024-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STORAGEOS LTD
096149422 Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2016-08-10 ~ 2018-02-26IIF 1 - Director → MEPerson with significant control2016-08-10 ~ 2018-02-26IIF 15 - Has significant influence or control → OE - 9C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandActive Corporate (2 parents)Officer2026-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
TECHNICAL & GENERAL SERVICES LIMITED
01860161White Cottage White Cottage, One Tree Hill Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2009-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
- 12
THE REPORT CARD LIMITED
08675189White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Officer2014-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 20 - Has significant influence or control → OE - 13
THEFLOOR LTD
11136639White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.