The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Venn, Paul Brealey
- British born in April 1950
Venn, Paul Brealey
Resident in England
Registered addresses and corresponding companiesWaterdale, Redmans Hill, Blackford, BS28 4NQ, United Kingdom
IIF 1C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, HP1 9QN, United Kingdom
IIF 218, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 3 IIF 4Waterdale, Redmans Hill, Somerset, BS28 4NQ, United Kingdom
IIF 5Waterdale, Redmans Hill Blackford, Wedmore, Somerset, BS28 4NQ
IIF 6 IIF 7 IIF 8 (more)(less)Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, England
IIF 15 IIF 16Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, United Kingdom
IIF 17 IIF 1840, Woodborough Road, Winscombe, Somerset, BS25 1AG, United Kingdom
IIF 19
- British born in April 1950
Mr Paul Brealey Venn
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Venn, Paul Brealey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Venn, Paul Brealey
Waterdale, Redmans Hill Blackford, Wedmore, Somerset, BS28 4NQ
IIF 28 IIF 29 IIF 30 (more)(less)
- 1
AFRICAN COCOA & COFFEE (ACC) LIMITED
0511290240 Woodborough Road, Winscombe, SomersetDissolved Corporate (4 parents)Officer2004-04-27 ~ dissolvedIIF 10 - Director → ME - 2AVON CAPITAL ESTATES (AUSTRALIA) LIMITED - now
TOWLSHIRE LIMITED
- 2003-09-24 01575270Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (14 parents)Officer1993-04-20 ~ 1997-05-19IIF 8 - Director → ME - 3
BSH FACILITIES LIMITED
0744960240 Woodborough Road, Winscombe, Somerset, EnglandDissolved Corporate (1 parent)Officer2010-11-24 ~ dissolvedIIF 5 - Director → ME - 4
CLEAN CHANNEL LIMITED
0853910540 Woodborough Road, Winscombe, Avon, EnglandDissolved Corporate (5 parents)Officer2013-05-22 ~ 2020-07-01IIF 18 - Director → ME - 5
DAMSOR LIMITED
048299743rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2012-09-10IIF 3 - Director → ME - 6
DEANBY LIMITED
03289525C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (11 parents)Officer2008-05-14 ~ 2020-04-30IIF 2 - Director → MEPerson with significant control2016-06-01 ~ 2016-07-20IIF 20 - Has significant influence or control → OE - 7
EASTERN EUROPEAN PARTNERS LIMITED
0446171140 Woodborough Road, Winscombe, SomersetDissolved Corporate (7 parents)Officer2006-06-12 ~ dissolvedIIF 14 - Director → ME2005-01-28 ~ 2008-07-03IIF 29 - Secretary → ME - 8
EASY ESTATES (HOLDING) LIMITED
0513990240 Woodborough Road, Winscombe, SomersetDissolved Corporate (7 parents)Officer2004-05-27 ~ dissolvedIIF 9 - Director → ME - 9
HANN MARISTE LIMITED
0619088540 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2007-03-29 ~ 2009-12-16IIF 32 - Secretary → ME - 10
HEATHEROCK LIMITED
0579786940 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2006-07-26 ~ dissolvedIIF 26 - Director → ME - 11
IAS CONSULTING LTD
0426156718 South Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2003-05-29 ~ 2012-09-10IIF 4 - Director → ME - 12
LIBERTE 6 LIMITED
0619089740 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2007-03-29 ~ 2009-12-16IIF 33 - Secretary → ME - 13
M W BRISTOL LIMITED
0808283940 Woodborough Road, Winscombe, North Somerset, United KingdomDissolved Corporate (1 parent)Officer2012-05-24 ~ dissolvedIIF 17 - Director → ME - 14
MA RESOURCES LIMITED
0571744940 Woodborough Road, Winscombe, SomersetDissolved Corporate (6 parents)Officer2007-11-16 ~ 2008-05-14IIF 13 - Director → ME2007-03-29 ~ 2007-11-15IIF 28 - Secretary → ME - 15
MENDIP VALE ACCOUNTANTS LIMITED
08652329Waterdale Redmans Hill, Blackford, Wedmore, Somerset, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
- 17
OAKRATE LIMITED
0723152340 Woodborough Road, Winscombe, SomersetDissolved Corporate (3 parents)Officer2010-05-04 ~ dissolvedIIF 27 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-28ALPHA PROMOTIONS LTD
- 2009-08-20 068052375th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (11 parents)Officer2009-08-10 ~ 2020-03-31IIF 15 - Director → ME - 19
REDMANS HILL LIMITED
07421676Waterdale Redmans Hill, Blackford, Wedmore, SomersetDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SALVEBIS LTD.
06257265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-285th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2009-08-14 ~ 2020-03-31IIF 25 - Director → ME - 21
TAWFIH LIMITED
0619088740 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2007-03-29 ~ 2009-12-16IIF 31 - Secretary → ME - 22
- 23
WILLOWROCK LIMITED
07495107Sovereign House, 212-224 Shaftesbury Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-08 ~ 2011-03-29IIF 19 - Director → ME - 24
WINSCOMBE NOMINEES LIMITED
06502965Waterdale Redmans Hill, Blackford, Wedmore, SomersetDissolved Corporate (6 parents, 2 offsprings)Officer2008-02-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 25
WINSCOMBE SECRETARIES LIMITED
06575914Waterdale Redmans Hill, Blackford, Wedmore, SomersetDissolved Corporate (5 parents, 19 offsprings)Officer2008-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 21 - Has significant influence or control → OE - 26
YOFF LIMITED
0619089540 Woodborough Road, Winscombe, SomersetDissolved Corporate (5 parents)Officer2007-03-29 ~ 2009-12-16IIF 30 - Secretary → ME
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