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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 8
  • 1
    Powell, William David
    Director born in May 1974
    Individual (54 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Markham, Jonathan
    Investment Banker born in January 1962
    Individual (10 offsprings)
    Officer
    2008-08-06 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Cooke, Simon James
    Director born in November 1959
    Individual (58 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    2006-07-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Robins, Gary John
    Corp Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2006-07-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2005-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-10-06 ~ 2005-10-26
    OF - Nominee Director → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-10-06 ~ 2005-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURA HOUSE (GP1) LIMITED

Period: 2005-10-18 ~ 2015-01-20
Company number: 05585486
Registered names
VENTURA HOUSE (GP1) LIMITED - Dissolved 05584836
HALLCO 1233 LIMITED - 2005-10-18 05562629... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VENTURA HOUSE (GP1) LIMITED
    Info
    HALLCO 1233 LIMITED - 2005-10-18
    Registered number 05585486
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 and dissolved on 2015-01-20 (9 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.