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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 12
  • 1
    De Mesquita, Vivian
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Laylee, Graham Alexander
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ 2012-11-29
    OF - Director → CIF 0
    Laylee, Graham Alexander
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 3
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Claire Anna Marie
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Cabanas, Alex Carlos
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2010-04-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Middleton, Shaun Norman Skene
    Investment Manager born in March 1968
    Individual (41 offsprings)
    Officer
    2006-06-30 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Keen, Paul Andrew
    Accountant born in July 1969
    Individual (16 offsprings)
    Officer
    2006-12-21 ~ 2018-12-04
    OF - Director → CIF 0
    Keen, Paul Andrew
    Director
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 9
    Fraser, Nicol Roderick Peter
    Investment Director born in August 1967
    Individual (22 offsprings)
    Officer
    2007-10-24 ~ 2012-11-29
    OF - Director → CIF 0
  • 10
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-27 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 11
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    ETC VENUES HOLDINGS LTD
    ETC VENUES (HOLDINGS) LTD 08283609
    Prospero House, 241 Borough High Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ETC VENUES GROUP LIMITED

Company number: 05757544
Registered names
ETC VENUES GROUP LIMITED - Dissolved
DMWSL 515 LIMITED - 2006-07-11 05750804, 06014732, 12395093... (more)
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register
  • ETC VENUES GROUP LIMITED
    Info
    DMWSL 515 LIMITED - 2006-07-11
    Registered number 05757544
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2020-04-11 (14 years). The company status is Dissolved.
    CIF 0
  • ETC VENUES GROUP LTD
    S
    Registered number 05757544
    241, Borough High Street, London, England, SE1 1GA
    Limited Company in Cardiff, England
    CIF 1
  • ETC.VENUES GROUP LTD
    S
    Registered number 05757544
    Prospero House, Borough High Street, London, England, SE1 1GA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ETC VENUES ESOP TRUSTEE LIMITED
    - now 05803412
    DMWSL 526 LIMITED - 2006-12-14
    Prospero House, 241 Borough High Street, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ETC VENUES LIMITED
    - now 02717522
    ETC CONSULTANCY COURSES CENTRE LIMITED - 2001-03-27
    EQUINOX TRAINING AND CONSULTANCY LTD. - 1992-11-16
    Prospero House, 241 Borough High Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-21
    CIF 2 - Ownership of shares – 75% or more OE

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