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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 14
  • 1
    Clarke, Martin Andrew, Dr
    Partner At Private Equity Hous born in November 1955
    Individual (71 offsprings)
    Officer
    2006-09-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Burrell, James
    Investment Executive born in July 1974
    Individual (132 offsprings)
    Officer
    2006-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-06-07 ~ 2006-09-04
    OF - Director → CIF 0
  • 6
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Flanagan, Sally Deborah
    Investment Executive born in September 1962
    Individual (38 offsprings)
    Officer
    2008-04-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (106 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-06-07 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 10
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 11
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Company Secretary
    Individual (84 offsprings)
    Officer
    2006-09-21 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 13
    VENICE NEWCO 2 LIMITED
    - now 05879450 05839399
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-06-07 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENICE BIDCO 1 LIMITED

Previous name
FLIGHTCLOSE LIMITED - 2006-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENICE BIDCO 1 LIMITED
    Info
    FLIGHTCLOSE LIMITED - 2006-09-07
    Registered number 05839374
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2019-04-30 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • VENICE BIDCO 1 LIMITED
    S
    Registered number 05839374
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23 16447288
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VENICE HADRIAN 4 LIMITED
    - now 06198392 06198378, 06198400, 06198327
    CRICKETDRIVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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