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
    Wadey, Neil Arthur
    Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Booth, David
    Finance Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 3
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Globe House, Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mccormack, Peter
    Individual
    Officer
    2021-04-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Haynes, Jessica
    Individual
    Officer
    2019-07-12 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Hayward, Tony
    Finance Manager born in June 1967
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2022-03-07 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 6
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 7
    Handelsweg 53 A, 1181 Za, Amstelveen, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VENEZUELA PROPERTY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VENEZUELA PROPERTY COMPANY LIMITED
    Info
    Registered number 09341471
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.