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 Graham Roy Venn
- British born in July 1962
Mr Graham Roy Venn
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Venn, Graham Roy
Resident in England
Registered addresses and corresponding companies18, Lansdowne Circus, Leamington Spa, CV32 4SW, England
IIF 4 IIF 518 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
IIF 6 IIF 7 IIF 8 (more)18, Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW, England
IIF 1018, Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW, United Kingdom
IIF 11Unit 9 / 10, Scar Bank, Warwick, Warwickshire, CV34 5DB, England
IIF 12
- British company director born in July 1962
Venn, Graham Roy
Resident in England
Registered addresses and corresponding companies18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
IIF 13
- British managing director born in July 1962
Venn, Graham Roy
Resident in England
Registered addresses and corresponding companies18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
IIF 14
- British security director born in July 1962
Venn, Graham Roy
Resident in England
Registered addresses and corresponding companiesUnit 9 / 10, Scar Bank, Warwick, Warwickshire, CV34 5DB, England
IIF 15
- British sales director born in July 1962Registered addresses and corresponding companies
Venn, Graham Roy
22 Warwick Place, Leamington Spa, Warwickshire, CV32 5BP
IIF 16
- British born in July 1952Registered addresses and corresponding companies
Venn, Graham Roy
18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
IIF 17
- British Registered addresses and corresponding companies
Venn, Graham Roy
- Registered addresses and corresponding companies
Venn, Graham Roy
18, Lansdowne Circus, Leamington Spa, CV32 4SW, England
IIF 20
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CHAMBERLAINS SECURITY (WARWICKSHIRE) LTD
06477375Chamberlain House, 204 Spon Lane, West Bromwich, BirminghamDissolved Corporate (7 parents)Officer2008-01-18 ~ 2008-04-20IIF 6 - Director → ME - 2
CHAMBERLAINS SECURITY FRANCHISE LIMITED
06356356Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2007-09-04 ~ dissolvedIIF 17 - Director → ME - 3
CHAMBERLAINS SECURITY LTD
05133218C/o Poppleton And Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (9 parents)Officer2004-05-24 ~ dissolvedIIF 13 - Director → ME - 4
CLINICAL HAZARD MANAGEMENT LIMITED
07078037R Sohal & Co, 18 Binley Road, Coventry, West Midlands, EnglandDissolved Corporate (4 parents)Officer2009-11-17 ~ 2010-06-12IIF 11 - Director → ME - 5
HAMILTON PROPERTY ASSOCIATES LIMITED
- 2002-07-09 03841281USP DIRECT SALES LIMITED
- 2000-04-06 03841281Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer1999-09-14 ~ dissolvedIIF 8 - Director → ME - 6
FOOTSTEP LIMITED
0442739299 Warwick Street, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-05-10 ~ dissolvedIIF 7 - Director → ME2009-07-31 ~ dissolvedIIF 18 - Secretary → ME - 7
PATROLGUARD COVENTRY LTD
07069046Unit 9 / 10 Scar Bank, WarwickDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 15 - Director → ME2010-06-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
PATROLGUARD LIMITED
066163551 Athena Court Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer2008-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STOREBASE LIMITED
09271910Unit 9 / 10 Scar Bank, WarwickActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
TAILORED VENTURES LIMITED
0384603813-15 High Street, Witney, Oxfordshire, EnglandActive Corporate (6 parents)Officer1999-09-22 ~ 2001-05-31IIF 16 - Director → ME - 11
THE PLEASANCE, LANSDOWNE CIRCUS LIMITED
1304938918 Lansdowne Circus, Leamington Spa, EnglandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 5 - Director → ME2023-05-26 ~ nowIIF 20 - Secretary → ME - 12
BINDLE LIMITED
- 1999-05-10 03752802Highdown House 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer1999-05-05 ~ dissolvedIIF 9 - Director → ME - 13MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01Grove Farm Bungalow, Lincomb, Stourport-on-severn, EnglandActive Corporate (62 parents)Officer2005-11-09 ~ 2011-07-31IIF 14 - Director → ME2020-03-19 ~ nowIIF 4 - Director → ME
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