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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 26
  • 1
    Smalheiser, Harvey
    Senior Vice President Tax born in January 1942
    Individual (5 offsprings)
    Officer
    2008-09-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Claisse, Charles Henry
    Solicitor
    Individual (23 offsprings)
    Officer
    2008-12-09 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Burns, Alan Robert
    Vice-President Finance born in November 1973
    Individual (45 offsprings)
    Officer
    2009-04-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Okerstrom, Mark Douglas
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Haas, Stuart Schuyler
    Senior Vice President And Treasurer born in June 1967
    Individual (5 offsprings)
    Officer
    2008-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Krasny, Keith
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Fritz, Gary
    Senior Vice President born in May 1973
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Hoffman, Arthur Nicolaas Jozef Maria
    Managing Director Venere Net Srl born in March 1969
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Zuccotti, Patricia Laughlin
    Senior Vice President born in May 1947
    Individual (3 offsprings)
    Officer
    2008-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    De Rycker, Emmanuel
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Roche, Bryan David
    President born in June 1969
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Adler, Michael Bruce
    Chief Financial Officer born in September 1963
    Individual (7 offsprings)
    Officer
    2008-09-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Soliday, Lance Allen
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Ficarra, Marco
    Executive born in February 1959
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Svanstrom, Johan Dag Erik
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Hopley, Rupert John Joseph
    Director born in March 1969
    Individual (184 offsprings)
    Officer
    2010-05-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Dzielak, Robert John
    Director born in February 1971
    Individual (23 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (370 offsprings)
    Officer
    2004-12-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 19
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (311 offsprings)
    Officer
    2002-04-02 ~ 2004-12-06
    OF - Director → CIF 0
  • 20
    Norton, Burke
    Executive Vice President And Gc born in December 1966
    Individual (7 offsprings)
    Officer
    2008-09-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    Bellacci, Marco
    Ceo Of Venere Net Srl born in September 1968
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 22
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 386 offsprings)
    Officer
    2002-02-18 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 23
    1111, Expedia Group Way West, Seattle, Washington, United States
    Corporate (18 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
  • 24
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 03648396
    7-11 Kensington High Street, London
    Active Corporate (15 parents, 150 offsprings)
    Officer
    2002-04-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-11-24 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 26
    EDWARDSON PARKER ASSOCIATES LIMITED
    05032797
    21 Leigh Street, London
    Active Corporate (8 parents, 178 offsprings)
    Officer
    2004-04-30 ~ 2008-08-08
    OF - Director → CIF 0
parent relation
Company in focus

VENERE UK LIMITED

Period: 2000-11-24 ~ 2021-09-07
Company number: 04113945
Registered name
VENERE UK LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • VENERE UK LIMITED
    Info
    Registered number 04113945
    407 Angel Building, St John Street, London EC1V 4EX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 and dissolved on 2021-09-07 (20 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 22 April 2026 and licensed under the Open Government Licence v3.0.