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 5
  • 1
    Forrest, Craig Kenneth
    Chief Operating Officer Tom James Company born in May 1965
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, Stephen John
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hitt, John David
    Vice President Of Retail Operations born in August 1964
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Franklin Stevens
    Chief Financial Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    263, Seaboard Lane, Franklin, Tennessee, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Williams, James Phillip
    Director born in June 1948
    Individual
    Officer
    2003-02-27 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    O'reilly, Francis Xavier
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2024-04-30
    OF - Director → CIF 0
    O'reilly, Francis Xavier
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2003-07-14 ~ 2023-04-21
    OF - Secretary → CIF 0
    Mr Francis Xavier O'reilly
    Born in May 1963
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Salyer, Walt
    Secretary
    Individual
    Officer
    2003-02-27 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 4
    Brubaker, James Robert
    General Manager born in September 1955
    Individual
    Officer
    2003-02-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 5
    Clare, Franklin Stevens
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Franklin Stevens Clare
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2023-11-15 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Stewart, Charles Ruthven
    Woollen Merchant born in December 1941
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-09-10 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENLAW ROAD LIMITED

Previous name
SHELFCO (NO.2785) LIMITED - 2003-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENLAW ROAD LIMITED
    Info
    SHELFCO (NO.2785) LIMITED - 2003-02-26
    Registered number 04530990
    C/o Holland & Sherry Limited 31 Savile Row, Mayfair, London W1S 3PT
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • VENLAW ROAD LIMITED
    S
    Registered number 4530990
    5th Floor, 9-10 Savile Row, London, England, W1S 3PF
    Limited Company in Cardiff, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    GWECO 126 LIMITED - 2000-01-14
    Oldgate Mill, North Wing Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 2
    PEERBROOK LIMITED - 1989-10-31
    Oldgate Mill North Wing, Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 3
    5th Floor, C/o Holland & Sherry Limited, 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 4
    31 Savile Row, Mayfair, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 5
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 6
    THE HOLLAND & SHERRY INVESTMENTS LIMITED - 1988-07-19
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.