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 2
  • 1
    Martin, Niamh
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon David
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Dimond, Navin
    Director born in May 1962
    Individual
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Cabanas, Burt
    Director born in September 1947
    Individual
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Cabanas, Alex Carlos
    Ceo born in August 1976
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Pooser, Amy
    Chief Operating Officer And President born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Ethelston, Edward Philip
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hoare, Nicholas David Shorter
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Bentley, Charles Alan
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Alibhai, Karim Jamal
    Businessman born in April 1964
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2018-05-30
    OF - Director → CIF 0
    Alibhai, Karim Jamal
    Director born in April 1964
    Individual (1 offspring)
    2018-06-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Simonetti, Ryan William
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ETC.VENUES NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register
  • ETC.VENUES NEWCO LIMITED
    Info
    Registered number 11317044
    Prospero House, Borough High Street, London SE1 1GA
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • ETC.VENUES NEWCO LIMITED
    S
    Registered number 11317044
    Prospero House, Borough High Street, London, England, SE1 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prospero House, Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.