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 companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 11High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 12Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 13Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 14
- 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 15 IIF 16Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 17Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 18Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 1926/28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 20
- 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 21
- British directorRegistered addresses and corresponding companies
Venables, Carl Richard
High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 22
- Registered addresses and corresponding companies
Venables, Carl
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 23
- 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 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 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 → OEIIF 5 - Has significant influence or control → OE - 2
COOTS ER LIMITED
140656991110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 24 - 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 - 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% → OEIIF 2 - Right to appoint or remove directors → OE - 4
CVEN LIMITED
10018392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of controlC/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-10-15IIF 13 - Director → ME2016-02-22 ~ 2018-10-15IIF 23 - Secretary → MEPerson with significant control2017-02-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CVEN RENTALS LLP
- 2017-04-28 OC4164891110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-03-21 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2017-03-21 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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)Officer2006-05-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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)Officer2014-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9FLI LIMITED - 2008-06-19Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2008-07-20 ~ dissolvedIIF 12 - Director → ME
- 10
MYWRAPS LIMITED
11279792Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (4 parents)Officer2018-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2012-08-17VARCAL LIMITED - 2002-05-07Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2003-04-01 ~ 2005-08-18IIF 16 - Director → ME - 12The Spinney,2 Rosewood Close, Little Aston, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2000-06-21 ~ 2009-04-03IIF 15 - Director → ME2000-06-21 ~ 2009-04-03IIF 22 - Secretary → ME
- 13
VIBE TECH ONE LIMITED
09358783Bennett Corner House, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 19 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of controlMID BASS DISTRIBUTION LIMITED - 2005-02-0826/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2012-07-24 ~ dissolvedIIF 20 - Director → ME
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