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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venn, Graham Roy

    Related profiles found in government register
  • Venn, Graham Roy
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lansdowne Circus, Leamington Spa, CV32 4SW, England

      IIF 1

    • 18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

      IIF 2
  • Venn, Graham Roy
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lansdowne Circus, Leamington Spa, CV32 4SW, England

      IIF 3

    • Unit 9 / 10, Scar Bank, Warwick, Warwickshire, CV34 5DB, England

      IIF 4
  • Venn, Graham Roy
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

      IIF 5
  • Venn, Graham Roy
    British security company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW, England

      IIF 6
  • Venn, Graham Roy
    British security director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 / 10, Scar Bank, Warwick, Warwickshire, CV34 5DB, England

      IIF 7
  • Venn, Graham Roy
    British sales director born in July 1962

    Registered addresses and corresponding companies

    • 22 Warwick Place, Leamington Spa, Warwickshire, CV32 5BP

      IIF 8
  • Mr Graham Roy Venn
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House 59, Willes Road, Leamington Spa, Warwickshire, CV32 4PT

      IIF 9

    • Unit 9 / 10, Scar Bank, Warwick, CV34 5DB

      IIF 10

    • Unit 9 / 10, Scar Bank, Warwick, Warwickshire, CV34 5DB, England

      IIF 11
  • Venn, Graham Roy
    British

    Registered addresses and corresponding companies

    • Unit 9/10, Scar Bank, Warwick, CV34 5DB, England

      IIF 12
  • Venn, Graham Roy

    Registered addresses and corresponding companies

    • 18, Lansdowne Circus, Leamington Spa, CV32 4SW, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    Unit 9 / 10 Scar Bank, Warwick
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,002 GBP2020-05-30
    Officer
    2009-11-06 ~ dissolved
    IIF 7 - director → ME
    2010-06-10 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    1 Athena Court Athena Drive, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Officer
    2008-06-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 9 / 10 Scar Bank, Warwick
    Corporate (1 parent)
    Equity (Company account)
    26 GBP2023-10-31
    Officer
    2014-10-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    18 Lansdowne Circus, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 1 - director → ME
    2023-05-26 ~ now
    IIF 13 - secretary → ME
  • 6
    MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01
    Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
    Corporate (8 parents)
    Equity (Company account)
    101,376 GBP2023-06-30
    Officer
    2020-03-19 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    13-15 High Street, Witney, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    202,821 GBP2023-10-31
    Officer
    1999-09-22 ~ 2001-05-31
    IIF 8 - director → ME
  • 2
    MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01
    Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
    Corporate (8 parents)
    Equity (Company account)
    101,376 GBP2023-06-30
    Officer
    2005-11-09 ~ 2011-07-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.