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, Ian Stephen

    Related profiles found in government register
  • Venter, Ian Stephen
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT

      IIF 1
    • 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

      IIF 2 IIF 3
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 4 IIF 5
  • Venter, Ian Stephen
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Venter, Ian Stephen
    British private equity born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Asticus Building, 2nd Floor, Palmer Street, London, SW1H 0AD, England

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 27 - Director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 8 - Director → ME
  • 3
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2018-12-14 ~ now
    IIF 1 - Director → ME
Ceased 24
  • 1
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-13 ~ 2023-10-10
    IIF 15 - Director → ME
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-22 ~ 2023-10-10
    IIF 26 - Director → ME
  • 3
    SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-10-20
    IIF 4 - Director → ME
  • 4
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 5 - Director → ME
  • 5
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 11 - Director → ME
  • 6
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 23 - Director → ME
  • 7
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 9 - Director → ME
  • 8
    SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-10-20
    IIF 12 - Director → ME
  • 9
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 19 - Director → ME
  • 10
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-10-10
    IIF 24 - Director → ME
  • 11
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    262,090 GBP2022-12-31
    Officer
    2022-12-30 ~ 2023-10-20
    IIF 16 - Director → ME
  • 12
    13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2014-12-16
    IIF 2 - Director → ME
  • 13
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2014-12-16
    IIF 3 - Director → ME
  • 14
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-08 ~ 2023-10-10
    IIF 7 - Director → ME
  • 15
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 22 - Director → ME
  • 16
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 21 - Director → ME
  • 17
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 13 - Director → ME
  • 18
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 20 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 6 - Director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-10-10
    IIF 14 - Director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-10-10
    IIF 25 - Director → ME
  • 22
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-12-30 ~ 2023-09-13
    IIF 18 - Director → ME
  • 23
    NEWTON IV GP LTD - 2012-04-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-12-30 ~ 2023-10-20
    IIF 10 - Director → ME
  • 24
    NEWTON IV MANAGEMENT LTD - 2012-04-05
    Wiles Iv Management Ltd, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2022-12-30 ~ 2023-10-20
    IIF 17 - 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.