logo
explain how to read the page

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

Venter, Carel Pieter

    Related profiles found in government register
  • Venter, Carel Pieter
    British it born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF, England

      IIF 1
  • Venter, Carel Pieter
    British managing diretor born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Selworthy House, Battersea Church Road, London, SW11 3NG, United Kingdom

      IIF 2
  • Venter, Carel Pieter
    British technologies director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Moorgate, London, EC2R 6AY

      IIF 3
  • Venter, Carel Pieter
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bridge House, Station Road, Hayes, Middlesex, UB3 4BX

      IIF 4
    • icon of address 32, High Street, Wall Heath, Kingswinford, DY6 0HB, England

      IIF 5
  • Mr Carel Pieter Venter
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, High Street, Wall Heath, Kingswinford, DY6 0HB, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bridge House, Station Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 32 High Street, Wall Heath, Kingswinford, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,954 GBP2024-12-31
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BASHELFCO 2738 LIMITED - 2001-08-09
    LANDMARK PLC - 2017-04-10
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-01-31
    IIF 3 - Director → ME
  • 2
    BASHELFCO 2662 LIMITED - 2000-11-10
    FACILITIES FIRST LIMITED - 2013-04-09
    icon of address 1 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2017-01-31
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.