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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 6
  • 1
    Mr Brian James Kinane
    Born in April 1971
    Individual (19 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wheeler, Mark Christopher John
    Legal Counsel born in May 1986
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Misra, Subhendu Kumar
    Chief Executive Officer born in April 1973
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Romil
    Company Director born in July 1979
    Individual (11 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Martinkus, Gytis
    Executive Director born in September 1985
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    HILL DICKINSON LLP
    OC314079 03001187... (more)
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (397 parents, 18 offsprings)
    Officer
    2021-04-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VEENANXT LIMITED

Period: 2021-04-29 ~ 2023-01-24
Company number: 13367036
Registered name
VEENANXT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEENANXT LIMITED
    Info
    Registered number 13367036
    The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 and dissolved on 2023-01-24 (1 year 8 months). The company status is Dissolved.
    CIF 0
  • VEENANXT LIMITED
    S
    Registered number 13367036
    The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEENANXT GLOBAL TECHNOLOGIES LIMITED
    13385979
    The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.