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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 1
  • 1
    Maniccam, Bavanendiran
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VENO MONEY EXCHANGE LTD

Period: 2015-03-14 ~ 2017-05-02
Company number: 09490477
Registered name
VENO MONEY EXCHANGE LTD - Dissolved

  • VENO MONEY EXCHANGE LTD
    Info
    Registered number 09490477
    48 Parkview Crescent, London N11 1JY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-14 and dissolved on 2017-05-02 (2 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.