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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
Active 3
  • 1
    Dzielak, Robert John
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2011-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soliday, Lance Allen
    Director born in July 1972
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    1111, Expedia Group Way West, Seattle, Washington, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Roche, Bryan David
    President born in June 1969
    Individual
    Officer
    2009-04-02 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Adler, Michael Bruce
    Chief Financial Officer born in September 1963
    Individual
    Officer
    2008-09-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Haas, Stuart Schuyler
    Senior Vice President And Treasurer born in June 1967
    Individual
    Officer
    2008-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    De Rycker, Emmanuel
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Hoffman, Arthur Nicolaas Jozef Maria
    Managing Director Venere Net Srl born in March 1969
    Individual
    Officer
    2009-10-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    Bellacci, Marco
    Ceo Of Venere Net Srl born in September 1968
    Individual
    Officer
    2000-11-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Smalheiser, Harvey
    Senior Vice President Tax born in January 1942
    Individual
    Officer
    2008-09-28 ~ 2009-03-13
    OF - Director → CIF 0
  • 8
    Ficarra, Marco
    Executive born in February 1959
    Individual
    Officer
    2007-05-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Krasny, Keith
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2002-04-02 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Svanstrom, Johan Dag Erik
    Director born in November 1971
    Individual
    Officer
    2013-11-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Claisse, Charles Henry
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 13
    Hopley, Rupert John Joseph
    Director born in March 1969
    Individual (161 offsprings)
    Officer
    2010-05-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Burns, Alan Robert
    Vice-President Finance born in November 1973
    Individual (11 offsprings)
    Officer
    2009-04-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    Norton, Burke
    Executive Vice President And Gc born in December 1966
    Individual
    Officer
    2008-09-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Fritz, Gary
    Senior Vice President born in May 1973
    Individual
    Officer
    2008-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 18
    Zuccotti, Patricia Laughlin
    Senior Vice President born in May 1947
    Individual
    Officer
    2008-09-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Okerstrom, Mark Douglas
    Director born in February 1973
    Individual
    Officer
    2011-09-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    2002-02-18 ~ 2008-12-09
    PE - Secretary → CIF 0
  • 21
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-02 ~ 2004-04-30
    PE - Director → CIF 0
  • 22
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-24 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
  • 23
    21 Leigh Street, London
    Active Corporate (2 parents, 100 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2004-04-30 ~ 2008-08-08
    PE - Director → CIF 0
parent relation
Company in focus

VENERE UK LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.