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.

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

Venner, Thomas William Johnstone

child relation
Offspring entities and appointments 71
  • 1
    BRAEBURN ESTATES B4A (LP) LIMITED
    08756746 08756818... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 33 - Director → ME
  • 2
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 49 - Director → ME
  • 3
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 45 - Director → ME
  • 4
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 08757098... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 31 - Director → ME
  • 5
    BRAEBURN ESTATES (B3) T1 LIMITED
    08756677 08756683... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 29 - Director → ME
  • 6
    BRAEBURN ESTATES (B3) T2 LIMITED
    08756683 08757319... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 26 - Director → ME
  • 7
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08757094... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 54 - Director → ME
  • 8
    BRAEBURN ESTATES (B4A) T1 LIMITED
    08757313 08757308... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 44 - Director → ME
  • 9
    BRAEBURN ESTATES (B4A) T2 LIMITED
    08757308 08757313... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 34 - Director → ME
  • 10
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 50 - Director → ME
  • 11
    BRAEBURN ESTATES (B4B) T1 LIMITED
    08757363 08757313... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 24 - Director → ME
  • 12
    BRAEBURN ESTATES (B4B) T2 LIMITED
    08757359 08757308... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 21 - Director → ME
  • 13
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08756466... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 48 - Director → ME
  • 14
    BRAEBURN ESTATES (B5) T1 LIMITED
    08757351 08757319... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 43 - Director → ME
  • 15
    BRAEBURN ESTATES (B5) T2 LIMITED
    08757319 08756683... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 38 - Director → ME
  • 16
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 52 - Director → ME
  • 17
    BRAEBURN ESTATES (B6/7) T1 LIMITED
    08757379 08757372... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 37 - Director → ME
  • 18
    BRAEBURN ESTATES (B6/7) T2 LIMITED
    08757372 08757379... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 53 - Director → ME
  • 19
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 22 - Director → ME
  • 20
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 41 - Director → ME
  • 21
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 42 - Director → ME
  • 22
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11614969... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-08-11 ~ now
    IIF 59 - Director → ME
  • 23
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 11612850... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-08-11 ~ now
    IIF 66 - Director → ME
  • 24
    BRAEBURN ESTATES B3 (GP) LIMITED
    08756476 08756475... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 28 - Director → ME
  • 25
    BRAEBURN ESTATES B3 (LP) LIMITED
    08756475 08756810... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 55 - Director → ME
  • 26
    BRAEBURN ESTATES B4A (GP) LIMITED
    08756772 08756725... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 32 - Director → ME
  • 27
    BRAEBURN ESTATES B4B (GP) LIMITED
    08756725 08756818... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 36 - Director → ME
  • 28
    BRAEBURN ESTATES B4B (LP) LIMITED
    08756818 08756725... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 35 - Director → ME
  • 29
    BRAEBURN ESTATES B5 (GP) LIMITED
    08756883 08756810... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 47 - Director → ME
  • 30
    BRAEBURN ESTATES B5 (LP) LIMITED
    08756810 08756475... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 23 - Director → ME
  • 31
    BRAEBURN ESTATES B6/7 (GP) LIMITED
    08756826 08756853... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 39 - Director → ME
  • 32
    BRAEBURN ESTATES B6/7 (LP) LIMITED
    08756853 08756826... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 25 - Director → ME
  • 33
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2023-08-11 ~ now
    IIF 51 - Director → ME
  • 34
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2023-08-11 ~ now
    IIF 30 - Director → ME
  • 35
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 69 - Director → ME
  • 36
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 68 - Director → ME
  • 37
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2023-08-11 ~ now
    IIF 46 - Director → ME
  • 38
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 61 - Director → ME
  • 39
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11606460... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-08-11 ~ now
    IIF 56 - Director → ME
  • 40
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11606465... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2023-08-11 ~ now
    IIF 27 - Director → ME
  • 41
    CANARY WHARF MULTIFAITH CHAPLAINCY LIMITED
    11862688
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-04 ~ now
    IIF 70 - Director → ME
  • 42
    COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
    - 2016-05-09 05852497
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-03-05 ~ 2016-04-18
    IIF 20 - Director → ME
  • 43
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2015-03-24
    IIF 14 - Director → ME
  • 44
    EBBSFLEET NOMINEE NO.1 LIMITED
    07086741
    100 Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-02-01 ~ 2015-03-24
    IIF 19 - Director → ME
  • 45
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-03-24
    IIF 16 - Director → ME
  • 46
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-03-24
    IIF 18 - Director → ME
  • 47
    LAND SECURITIES EBBSFLEET LIMITED
    - now 04222593
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-03-24
    IIF 13 - Director → ME
  • 48
    LANDSEC 1 LIMITED - now
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED
    - 2023-06-29 04222543 04222549
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-03-24
    IIF 17 - Director → ME
  • 49
    LS LIVERPOOL LIMITED - now
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED
    - 2020-08-04 04222549 04222543
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    IIF 15 - Director → ME
  • 50
    LS NOVA DEVELOPMENT MANAGEMENT LIMITED - now
    LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED
    - 2020-02-11 07802109
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 6 - Director → ME
  • 51
    LS NOVA GP INVESTMENTS LIMITED - now
    LS VICTORIA CIRCLE GP INVESTMENTS LIMITED
    - 2020-02-11 07801923
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 5 - Director → ME
  • 52
    LS NOVA LP1 LIMITED - now
    LS VICTORIA CIRCLE LP1 LIMITED
    - 2020-02-11 07801730 07801708
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 7 - Director → ME
  • 53
    LS NOVA LP2 LIMITED - now
    LS VICTORIA CIRCLE LP2 LIMITED
    - 2020-02-11 07801708 07801730
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 4 - Director → ME
  • 54
    NOVA BUSINESS MANAGER LIMITED - now
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED
    - 2020-02-11 07847593
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 1 - Director → ME
  • 55
    NOVA GP LIMITED - now
    VICTORIA CIRCLE GP LIMITED
    - 2020-02-11 07804055
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 3 - Director → ME
  • 56
    NOVA NOMINEE 1 LIMITED - now
    VICTORIA CIRCLE NOMINEE 1 LIMITED
    - 2020-02-11 07804567 07804582
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 2 - Director → ME
  • 57
    NOVA NOMINEE 2 LIMITED - now
    VICTORIA CIRCLE NOMINEE 2 LIMITED
    - 2020-02-11 07804582 07804567
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 11 - Director → ME
  • 58
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 8 - Director → ME
  • 59
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 10 - Director → ME
  • 60
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-08-11 ~ now
    IIF 60 - Director → ME
  • 61
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Officer
    2023-08-11 ~ now
    IIF 40 - Director → ME
  • 62
    STRATFORD RENAISSANCE PARTNERSHIP
    06046211
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (37 parents)
    Officer
    2010-04-01 ~ 2011-01-12
    IIF 71 - Director → ME
  • 63
    THE EBBSFLEET LANDMARK PROJECT LIMITED
    06476402
    5 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 64
    VERTUS E3/4 LIMITED
    14233288 09463332
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-08 ~ now
    IIF 58 - Director → ME
  • 65
    VERTUS E3/4 STAFFCO LIMITED
    14232095
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-08 ~ now
    IIF 57 - Director → ME
  • 66
    VERTUS J1-J3 LIMITED
    14233173
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-08 ~ now
    IIF 62 - Director → ME
  • 67
    VERTUS J1-J3 STAFFCO LIMITED
    14232483
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-08 ~ now
    IIF 65 - Director → ME
  • 68
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-08-05 ~ 2017-01-01
    IIF 9 - Director → ME
  • 69
    WOOD WHARF STUDENT PROPCO HOLDCO LIMITED
    14342178
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 67 - Director → ME
  • 70
    WOOD WHARF STUDENT PROPCO LIMITED
    14345439
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-08 ~ now
    IIF 64 - Director → ME
  • 71
    WW RESIDENTIAL DEVCO HOLDCO LIMITED
    14209752
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 63 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.