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
Pennock, Simon Andrew Asquith
English chairman born in March 1961Resident in England
Registered addresses and corresponding companiesPennock, Simon Andrew Asquith
English company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England
Pennock, Simon Andrew Asquith
English director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
Pennock, Simon Andrew Asquith
British chairman born in March 1961Resident in England
Registered addresses and corresponding companiesPennock, Simon Andrew Asquith
British chief executive born in March 1961Resident in England
Registered addresses and corresponding companiesPennock, Simon Andrew Asquith
British director born in March 1961Resident in England
Registered addresses and corresponding companiesMr Simon Andrew Asquith Pennock
English born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 12 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 13 Ramlea, One Tree Hill Road, Guildford, GU4 8PL, United Kingdom
IIF 14 Ramlea, One Tree Hill Road, Guildford, Surrey, GU4 8PL, United Kingdom
IIF 15 White Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England
IIF 16 127a, Halifax Road, Maidenhead, Berkshire, SL6 5EU, England
Mr Simon Andrew Pennock
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Ramlea, One Tree Hill Road, Guildford, GU4 8PL, England
Mr Simon Andrew Asquith Pennock
British born in March 1961Resident in England
Registered addresses and corresponding companies
- 1 White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2016-09-26 ~ nowIIF 3 - Director → ME - 2 127a Halifax Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Total liabilities (Company account)111,727 GBP2024-03-31Officer 2016-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)-21,904 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 White Cottage, One Tree Hill Road, Guildford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-906,481 GBP2024-03-31Officer 2024-04-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 White Cottage White Cottage, One Tree Hill Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2009-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2014-07-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 17 - Has significant influence or control → OE
- 8 White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)-464,220 GBP2024-01-31Officer 2018-01-08 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CLOUD TALENT LIMITED
- nowPENNOCK (GUILDFORD) LIMITED - 2011-10-14THE NETWORK STORAGE COMPANY LIMITED - 2008-02-20 81 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer 2002-09-26 ~ 2015-07-31IIF 4 - Director → ME - 2 White Cottage, One Tree Hill Road, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2016-09-26 ~ 2018-08-31IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-906,481 GBP2024-03-31Officer 2012-09-27 ~ 2021-09-08IIF 6 - Director → ME
- 4 2 Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2,074,424 GBP2024-01-31Officer 2016-08-10 ~ 2018-02-26IIF 5 - Director → MEPerson with significant control 2016-08-10 ~ 2018-02-26IIF 12 - Has significant influence or control → OE
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