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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Veness, Jaqueline Susan

    Related profiles found in government register
  • Veness, Jaqueline Susan
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 1
  • Veness, Jaqueline Susan
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veness, Jacqueline Susan
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Veness, Jacqueline Susan
    United Kingdom chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 33
  • Veness, Jacqueline Susan
    British

    Registered addresses and corresponding companies

    • 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 34
  • Veness, Susan
    United Kingdom born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ, United Kingdom

      IIF 35
  • Veness, Susan
    United Kingdom accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16a The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

      IIF 36
  • Ms Susan Veness
    United Kingdom born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 37

    • 22, 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    4 WAYS DIAGNOSTICS LIMITED
    10191497 10190493
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 21 - Director → ME
  • 2
    4 WAYS HEALTHCARE LIMITED
    04785250
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 25 - Director → ME
  • 3
    4 WAYS TELEDIAGNOSTICS LIMITED
    10190493 10191497
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 26 - Director → ME
  • 4
    BAR-IT LIMITED
    SC144636
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 7 - Director → ME
  • 5
    BAR-IT SECURITY SYSTEMS LIMITED
    SC144637
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (18 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 3 - Director → ME
  • 6
    BROOMCO (4276) LIMITED
    09318834 09030133... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2016-09-09
    IIF 36 - Director → ME
  • 7
    CALIFORNIA BIDCO LIMITED
    11552809 11552594
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 22 - Director → ME
  • 8
    CALIFORNIA MIDCO LIMITED
    11552594 11552809
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 20 - Director → ME
  • 9
    CALIFORNIA TOPCO LIMITED
    11552117
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 27 - Director → ME
  • 10
    CLOUD BIDCO LIMITED
    09610904 09610812
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 23 - Director → ME
  • 11
    CLOUD MIDCO LIMITED
    09610812 09610904
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 24 - Director → ME
  • 12
    CLOUD TOPCO LIMITED
    09610699
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-09-30
    IIF 19 - Director → ME
  • 13
    EMERALD BIDCO LIMITED
    - now 09084019
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 12 - Director → ME
  • 14
    EMERALD MIDCO 1 LIMITED
    - now 09019478 09019593
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 11 - Director → ME
  • 15
    EMERALD MIDCO 2 LIMITED
    - now 09019593 09019478
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 10 - Director → ME
  • 16
    EMERALD TOPCO LIMITED
    - now 09019417
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 33 - Director → ME
  • 17
    IMMEDIATE RESOURCES LIMITED
    - now 03672104
    COSMOTRON LIMITED
    - 1999-11-18 03672104
    22 Murrin Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2025-11-15 ~ now
    IIF 17 - Director → ME
    1999-06-27 ~ 2025-11-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    LUCKY BOX LIMITED
    09279394
    22 22 Murrin Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    MALIBU BIDCO LIMITED
    14668356
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-09-30
    IIF 18 - Director → ME
  • 20
    MB SECURITY SERVICES LIMITED
    SC147603
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (21 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 2 - Director → ME
  • 21
    NET SOLUTIONS EUROPE LIMITED
    03203624
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 16 - Director → ME
  • 22
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 5 - Director → ME
  • 23
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED
    - 2009-03-31 02476859 06799356
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 4 - Director → ME
  • 24
    OVERTURE BIDCO LIMITED
    10429588 10429527
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 14 - Director → ME
  • 25
    OVERTURE MIDCO II LIMITED
    10429559
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 9 - Director → ME
  • 26
    OVERTURE MIDCO LIMITED
    10429527 10429588
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 15 - Director → ME
  • 27
    OVERTURE TOPCO LIMITED
    10429491
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2019-12-04
    IIF 13 - Director → ME
  • 28
    PHLEXGLOBAL LIMITED - now
    CENCORA DIGITAL SOLUTIONS UK LIMITED - 2026-01-09
    PHLEXGLOBAL LIMITED
    - 2025-05-29 03544670
    PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    St Mary's Court, The Broadway, Amersham, England
    Active Corporate (24 parents)
    Officer
    2016-10-21 ~ 2019-12-04
    IIF 8 - Director → ME
  • 29
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    2000-06-01 ~ 2002-05-29
    IIF 6 - Director → ME
  • 30
    VIVOGEN LIMITED
    - now 04606465
    PINCO 1861 LIMITED - 2003-03-21
    110/130 Abbott Drive, Kent Science Park, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ dissolved
    IIF 31 - Director → ME
  • 31
    VIVOMEDICA (UK) LIMITED
    - now 05113252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    ZIMED (KENT) LIMITED
    - 2007-10-04 05113252
    OXFORD NEWTECH LIMITED
    - 2006-11-08 05113252
    WINDLAKE LIMITED - 2004-05-06
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 32
    VIVOMEDICA DORMANT LIMITED
    - now 06349028
    VIVOMEDICA LIMITED
    - 2007-10-04 06349028 04066454
    MOFO ELEVEN LIMITED - 2007-09-10
    Building 130 Abbott Drive, Kent Science Park, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 33
    VIVOMEDICA PLC
    - now 04066454 06349028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Dissolved on 2012-04-16 during the appointment or period of control
    ZI MEDICAL PLC
    - 2007-10-04 04066454
    BIOLIFE VENTURES PLC - 2002-05-13
    HALLCO 505 PLC - 2001-04-09
    Dte House, Hollins Mount, Bury, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 34
    ZI MEDICAL SCIENCES LIMITED
    - now 04145165
    BIOLIFE SCIENCES LIMITED - 2002-05-29
    HALLCO 565 LIMITED - 2001-04-09
    C/o Zimed (kent) Limited, Building 130 Abbott Drive, Kent Science Park Sittingbourne, Kent Me98az
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 35
    ZIMED LIMITED
    - now 03757030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-13
    Dissolved on 2012-12-21
    ZIMED (WALES) LIMITED
    - 2007-04-19 03757030
    ZIMED LIMITED
    - 2006-12-01 03757030
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ 2007-09-03
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.