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 Michael Kenneth Charles Venus
Mr Michael Kenneth Charles Venus
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 1
36 Mildmay Grove South, Islington, London, N1 4RL, England
IIF 2 1, A S Handover Ltd, Farleigh Road, London, N16 7SX, United Kingdom
IIF 3 1, Farleigh Place, Farleigh Road, London, N16 7SX, England
IIF 4 1, Farleigh Place, Farleigh Road, London, N16 7SX, United Kingdom
IIF 5 36 Mildmay Grove South, Flats 2-4, London, N1 4RL, United Kingdom
IIF 6 36, Mildmay Grove South, London, N1 4RL
IIF 7 IIF 8 36, Mildmay Grove South, London, N1 4RL, United Kingdom
IIF 9 Flat 3, 36 Mildmay Grove South, London, London, N1 4RL, United Kingdom
IIF 10 Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG, United Kingdom
Venus, Michael Kenneth Charles
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 11 22, Arun Business Park, Shripney Road, Bognor Regis, West Sussex, PO22 9SX, England
IIF 12 1 Farleigh Place, Farleigh Road, London, N16 7SX, England
IIF 13 1, Farleigh Place, Farleigh Road, London, N16 7SX, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 36 Mildmay Grove South, London, N1 4RL
IIF 18 36, Mildmay Grove South, London, N1 4RL, United Kingdom
IIF 19 Broad House, The Broadway, Old Hatfield, AL9 5BG, United Kingdom
IIF 20 1 Farleigh Place, Farleigh Road, Stoke Newington, London, N16 7SX, England
Venus, Michael Kenneth Charles
British accountant born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 21 36, Mildmay Grove South, London, N1 4RL, England
Venus, Michael Kenneth Charles
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesVenus, Michael Kenneth Charles
British director born in November 1953Resident in England
Registered addresses and corresponding companiesVenus, Michael Kenneth Charles
British Registered addresses and corresponding companies
IIF 26 36 Mildmay Grove South, London, N1 4RL
Venus, Michael Kenneth Charles
British accountantRegistered addresses and corresponding companiesVenus, Michael Kenneth Charles
British chartered accountantRegistered addresses and corresponding companiesVenus, Michael Kenneth Charles
Registered addresses and corresponding companies
IIF 31 36, Mildmay Grove South, London, N1 4RL, England
Venus, Michael
Registered addresses and corresponding companies
IIF 32 36 Mildmay Grove South, Flats 2-4, London, N1 4RL, United Kingdom
- 1 Unit 9 Edge Business Park, Brownfields, Welwyn Garden City, Herts., United KingdomActive Corporate (4 parents)Equity (Company account)919,865 GBP2024-12-31Officer
~ nowIIF 17 - Director → ME 2001-02-23 ~ nowIIF 26 - Secretary → ME - 2 1 Farleigh Place, Farleigh Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2022-05-04 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2011-05-18 ~ nowIIF 18 - Director → ME
- 4 36 Mildmay Grove South, LondonDissolved Corporate (3 parents)Officer 2010-11-22 ~ dissolvedIIF 21 - Director → ME 2010-11-22 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Arun Business Park, Shripney Road, Bognor Regis, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)521,848 GBP2025-03-31Officer 2025-10-15 ~ nowIIF 11 - Director → ME
- 6 1 Farleigh Place, Farleigh Road, Stoke Newington, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-04-25 ~ nowIIF 20 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Farleigh Place, Farleigh Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)12,571,578 GBP2024-12-31Officer 2000-01-25 ~ nowIIF 15 - Director → ME 2000-01-25 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 36 Mildmay Grove South, LondonActive Corporate (3 parents)Equity (Company account)597,127 GBP2024-12-31Officer 2003-12-01 ~ nowIIF 16 - Director → ME 2003-12-01 ~ nowIIF 29 - Secretary → ME
- 9 1 Farleigh Place, Farleigh Road, London, EnglandActive Corporate (3 parents)Officer 2024-02-22 ~ nowIIF 12 - Director → ME
- 10 C/o A.s.handover Ltd Farleigh Place, Farleigh Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-07-28 ~ dissolvedIIF 22 - Director → ME 2017-07-28 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2017-07-28 ~ 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% → OE
- 11 Broad House, The Broadway, Old Hatfield, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)174,855 GBP2024-12-31Officer 2015-12-31 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13 36 Mildmay Grove, LondonActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 1998-07-31 ~ nowIIF 14 - Director → ME 1999-06-17 ~ nowIIF 28 - Secretary → ME
- 1 Unit 9 Edge Business Park, Brownfields, Welwyn Garden City, Herts., United KingdomActive Corporate (4 parents)Equity (Company account)919,865 GBP2024-12-31Person with significant control 2022-12-10 ~ 2023-01-03IIF 2 - Has significant influence or control over the trustees of a trust → OE 2016-04-06 ~ 2022-11-03IIF 3 - Ownership of shares – 75% or more → OE
- 2
JACKSON AND LEE LIMITED
- nowJACKSON'S FRAMING LIMITED - 2015-11-12 18 B Long Street, London, EnglandActive Corporate (1 parent)Equity (Company account)27,422 GBP2023-12-31Officer 2006-10-13 ~ 2015-11-03IIF 23 - Director → ME 2006-10-13 ~ 2015-11-03IIF 30 - Secretary → ME - 3 211 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-35,959 GBP2024-12-31Officer 2024-05-15 ~ 2024-10-09IIF 25 - Director → MEPerson with significant control 2024-05-15 ~ 2024-10-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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