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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 19
  • 1
    Niksarli, Ekin
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Paz, Elenise Aquino
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2012-09-04 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2000-06-05 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Individual (24 offsprings)
    Officer
    2000-06-05 ~ 2000-06-29
    OF - Secretary → CIF 0
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 4
    Akdag, Elizabeth
    Born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Turner, John Michael
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2000-06-05 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Seto, Benny
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Mladenov, Tihomir
    Born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Paul Austin
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    Clancy, Steven Patrick
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-12-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Edward
    . born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 13
    Mclaren, John Keith
    Vice President born in January 1962
    Individual (26 offsprings)
    Officer
    2004-03-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    2000-06-29 ~ 2004-03-18
    OF - Director → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    2000-06-29 ~ 2004-03-19
    OF - Secretary → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Miller, Mark Edward
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Director → CIF 0
  • 18
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES VENEZUELA FINANCE

Period: 2000-06-05 ~ 2024-03-19
Company number: 04011137
Registered name
AES VENEZUELA FINANCE - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES VENEZUELA FINANCE
    Info
    Registered number 04011137
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-05 and dissolved on 2024-03-19 (23 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.