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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    Venables, Timothy James
    Born in May 1964
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-08-15
    OF - Director → CIF 0
  • 2
    Gerrish, Philip Llewellyn
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Austen, Margaret Dorothy
    Individual (15 offsprings)
    Officer
    1999-07-05 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 4
    Deakin, Susan
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 5
    Jones, Keith
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 6
    Imm, Julian Andrew
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Imm, Sharon Ann
    Individual (9 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-07-01 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-07-01 ~ 1999-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HV REALISATIONS THREE 2009 LIMITED

Period: 2009-12-22 ~ 2011-02-08
Company number: 03799365
Registered names
HV REALISATIONS THREE 2009 LIMITED - Dissolved
AMELAST LIMITED - 1999-10-20
Standard Industrial Classification
9999 - Dormant Company

  • HV REALISATIONS THREE 2009 LIMITED
    Info
    HENRY VENABLES HARDWOODS LIMITED - 2009-12-22
    AMELAST LIMITED - 2009-12-22
    Registered number 03799365
    Wolverhampton Road, Penkridge, Stafford ST19 5NS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 and dissolved on 2011-02-08 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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