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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
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Born in February 1960
    Individual (368 offsprings)
    Officer
    2004-12-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 2
    Zuccotti, Patricia Laughlin
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2008-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Fritz, Gary
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Ficarra, Marco
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (184 offsprings)
    Officer
    2010-05-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Claisse, Charles Henry
    Individual (23 offsprings)
    Officer
    2008-12-09 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 7
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    2002-04-02 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Adler, Michael Bruce
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2008-09-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Svanstrom, Johan Dag Erik
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    De Rycker, Emmanuel
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Haas, Stuart Schuyler
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2008-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Bellacci, Marco
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Norton, Burke
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2008-09-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Roche, Bryan David
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Smalheiser, Harvey
    Born in January 1942
    Individual (5 offsprings)
    Officer
    2008-09-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 16
    Krasny, Keith
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Hoffman, Arthur Nicolaas Jozef Maria
    Born in March 1969
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 18
    Burns, Alan Robert
    Born in November 1973
    Individual (45 offsprings)
    Officer
    2009-04-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Soliday, Lance Allen
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Okerstrom, Mark Douglas
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 21
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 22
    EDWARDSON PARKER ASSOCIATES LIMITED
    05032797
    21 Leigh Street, London
    Active Corporate (9 parents, 181 offsprings)
    Officer
    2004-04-30 ~ 2008-08-08
    OF - Director → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-11-24 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 24
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 03648396
    7-11 Kensington High Street, London
    Active Corporate (16 parents, 151 offsprings)
    Officer
    2002-04-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    1111, Expedia Group Way West, Seattle, Washington, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 390 offsprings)
    Officer
    2002-02-18 ~ 2008-12-09
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.