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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Richard Venables

    Related profiles found in government register
  • Mr James Richard Venables
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Mossborough Road, Rainford, St Helens, Merseyside, WA11 8QN, England

      IIF 1
  • Mr James Richard Venables
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • J W Hinks Llp, 19 Highfield Road, Birmingham, B15 3BH, United Kingdom

      IIF 2

    • J W Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 3 IIF 4

    • Jw Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 5

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, England

      IIF 6

    • Pacific House, Relay Point, Tamworth, B77 5PA, United Kingdom

      IIF 7 IIF 8

    • Pacific House Relay Point, Wilnecote, Tamworth, B77 5PA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA

      IIF 13

    • Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, England

      IIF 14 IIF 15
  • Mr James Venables
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 16
  • Venables, James Richard
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • J W Hinks Llp, 19 Highfield Road, Birmingham, West Midlands, B15 3BH, United Kingdom

      IIF 17

    • J W Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 18 IIF 19

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, England

      IIF 20
  • Venables, James Richard
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Jw Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 21

    • Unit A, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, B24 9QG, United Kingdom

      IIF 22

    • 81, Comberford Road, Tamworth, Staffordshire, B79 8PE, United Kingdom

      IIF 23

    • Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, United Kingdom

      IIF 24

    • Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA

      IIF 25

    • Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Sir Robert Peel Mill, Mill Lane, Fazeley, Tamworth, West Midlands, B78 3QD, United Kingdom

      IIF 31
  • Venables, James Richard
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 109, Cannock Road, Burntwood, Staffordshire, WS7 0BB, England

      IIF 32

    • 81, Comberford Road, Tamworth, Staffordshire, B79 8PE, United Kingdom

      IIF 33
  • Venables, James
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    19 Highfield Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bramley House Bramley Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    446,641 GBP2025-04-30
    Officer
    2017-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Unit A, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Pacific House Relay Point, Wilnecote, Tamworth, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2017-12-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Carmella House 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 8
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,892 GBP2025-03-31
    Officer
    2021-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    J W Hinks Llp, 19 Highfield Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,112 GBP2025-01-31
    Officer
    2020-01-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,480 GBP2022-03-31
    Officer
    2021-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2008-07-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
Ceased 7
  • 1
    ASK OFFICIO HOLDINGS LIMITED - 2023-01-16
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2019-12-31
    IIF 27 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-12-31
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2019-12-31
    IIF 26 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-10-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    OFFICEBROKER.COM LIMITED - 2019-02-22
    OFFICE BROKER LIMITED - 2007-11-06
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,101,610 GBP2018-04-30
    Officer
    2001-11-07 ~ 2019-12-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    25 Mossborough Road, Rainford, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89 GBP2024-07-31
    Person with significant control
    2017-07-14 ~ 2018-07-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    410,087 GBP2018-04-30
    Officer
    2010-01-26 ~ 2019-12-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2014-04-02
    IIF 31 - Director → ME
  • 7
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Officer
    2019-05-28 ~ 2022-08-01
    IIF 29 - Director → ME
    Person with significant control
    2019-05-28 ~ 2022-08-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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