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 Daniel Mark Venn
Mr Daniel Mark Venn
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesVenn, Daniel Mark
British accountant born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Rashes Farm House, Selsfield Road, Turners Hill, Crawley, RH10 4PR, England
Venn, Daniel Mark
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesVenn, Daniel Mark
born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB
Venn, Daniel Mark
British chartered accountant born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 19 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Venn, Daniel Mark
English chartered accountant born in March 1983Resident in England
Registered addresses and corresponding companiesVenn, Daniel Mark
born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 22 40, Portman Square, London, W1H 6DA, Uk
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control
2024-03-19 ~ nowIIF 7 - Right to surplus assets - 75% or more → OE - 2 10 Slingsby Place St Martin's Courtyard, London, United KingdomActive Corporate (4 parents)Officer 2022-08-10 ~ nowIIF 16 - Director → ME
- 3
AUGUST EQUITY LLP
- nowAUGUST EQUITY PARTNERS LLP - 2007-05-17KC PARTNERS LLP - 2006-06-26 10 Slingsby Place, St Martins Courtyard, LondonActive Corporate (6 parents, 31 offsprings)Officer 2022-04-01 ~ nowIIF 18 - LLP Designated Member → ME - 4AUGUST EQUITY LIMITED - 2007-05-17KLEINWORT CAPITAL LIMITED - 2006-03-13BROOMCO (2638) LIMITED - 2001-09-25 10 Slingsby Place, St. Martin's Courtyard, LondonActive Corporate (3 parents, 15 offsprings)Officer 2023-04-01 ~ nowIIF 14 - Director → ME
- 5LOTHIAN SHELF (447) LIMITED - 2006-10-17 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2023-04-01 ~ dissolvedIIF 12 - Director → ME
- 6LOTHIAN SHELF (446) LIMITED - 2006-10-17 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 2 offsprings)Officer 2023-04-01 ~ dissolvedIIF 10 - Director → ME
- 7 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2023-04-01 ~ dissolvedIIF 11 - Director → ME
- 8 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2023-04-01 ~ dissolvedIIF 9 - Director → ME
- 9 10 Slingsby Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2023-04-01 ~ nowIIF 13 - Director → ME
- 10 10 Slingsby Place St Martins Courtyard, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2023-04-01 ~ nowIIF 17 - Director → ME
- 11 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2022-08-17 ~ nowIIF 2 - Right to surplus assets - 75% or more → OE
- 12 10 Slingsby Place St Martins Courtyard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-04-01 ~ nowIIF 15 - Director → ME
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-17 ~ 2022-11-23IIF 3 - Right to surplus assets - 75% or more → OE
- 2 50 Lothian Road, Festval Square, EdinburghActive Corporate (3 parents)Person with significant control 2021-09-17 ~ 2021-11-08IIF 4 - Right to surplus assets - 75% or more → OE
- 3 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2021-08-31 ~ 2021-11-29IIF 6 - Right to surplus assets - 75% or more → OE
- 4 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2019-06-25 ~ 2019-12-20IIF 5 - Right to surplus assets - 75% or more → OE
- 5BC PARTNERS LIMITED - 1995-06-13HACKREMCO (NO.1029) LIMITED - 1995-06-05 40 Portman Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,000 GBP2023-12-31Officer 2015-08-11 ~ 2017-07-10IIF 21 - Director → ME
- 6
BC PARTNERS LLP
- nowBC PARTNERS ADVISORS LLP - 2016-08-12 40 Portman Square, LondonActive Corporate (17 parents)Officer 2016-07-01 ~ 2017-08-31IIF 22 - LLP Member → ME - 7
BCP PARTNERS LIMITED
- nowHACKREMCO (NO. 2411) LIMITED - 2006-10-12 40 Portman Square, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-08-11 ~ 2017-07-10IIF 20 - Director → ME - 8CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31SAVVIS UK LIMITED - 2014-04-01 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-05-01 ~ 2017-09-30IIF 19 - Director → ME
- 9STEP UP FINANCIAL LIMITED - 2021-05-07 Wild Cherry Orchard, Lewes Road, Forest Row, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-3,029 GBP2024-03-31Officer 2016-11-23 ~ 2017-02-02IIF 8 - Director → MEPerson with significant control 2016-11-23 ~ 2017-12-01IIF 1 - Has significant influence or control → OE
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