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.
Mr Carl Venables
- British born in September 1974
Mr Carl Venables
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 1
- British born in September 1974
Mr Carl Richard Venables
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 2 IIF 3C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 4Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 5Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 6Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 7 IIF 8
- British director born in September 1974
Venables, Carl
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 9
- English born in September 1974
Mr Carl Venables
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 10
- British born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companiesHigh House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 14 IIF 15Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 16Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 17Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 1826/28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 19
- born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 20
- British directorRegistered addresses and corresponding companies
Venables, Carl Richard
High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 21
- Registered addresses and corresponding companies
Venables, Carl
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 22
- English born in September 1974
Venables, Carl Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAD RETAIL LIMITED
08592007Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
COOTS ER LIMITED
140656991110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-7,330 GBP2024-04-30Officer2022-04-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 10 - Has significant influence or control → OE - 3
COOTS ER PROPERTY LIMITED
166944401110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CVEN LIMITED
10018392C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)Equity (Company account)181,524 GBP2018-02-28Officer2016-02-22 ~ 2018-10-15IIF 12 - Director → ME2016-02-22 ~ 2018-10-15IIF 22 - Secretary → MEPerson with significant control2017-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
CVEN PROPERTIES LIMITED
10839410Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
CVEN RENTALS LLP
- 2017-04-28 OC4164891110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,617 GBP2024-08-31Officer2017-03-21 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2017-03-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 7MID BASS DISTRIBUTION LIMITED - 2005-02-11VIBE TECHNOLOGIES LIMITED - 2005-02-08Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (8 parents, 1 offspring)Equity (Company account)1,467,144 GBP2024-12-31Officer2006-05-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MIDBASS ONE LIMITED
09359120Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2014-12-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
MYWRAPS LIMITED
11279792Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2018-03-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10VARCAL LIMITED - 2002-05-07Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2003-04-01 ~ 2005-08-18IIF 15 - Director → ME
- 11The Spinney,2 Rosewood Close, Little Aston, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2017-04-30Officer2000-06-21 ~ 2009-04-03IIF 14 - Director → ME2000-06-21 ~ 2009-04-03IIF 21 - Secretary → ME
- 12
VIBE TECH ONE LIMITED
09358783Bennett Corner House, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 18 - Director → ME - 13MID BASS DISTRIBUTION LIMITED - 2005-02-0826/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2012-07-24 ~ dissolvedIIF 19 - Director → ME
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