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
Mr Graham Roy Venn
British born in July 1962Resident in England
Registered addresses and corresponding companiesVenn, Graham Roy
British born in July 1962Resident in England
Registered addresses and corresponding companiesVenn, Graham Roy
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 8
18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Venn, Graham Roy
British managing director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 9 18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Venn, Graham Roy
British security director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 9 / 10, Scar Bank, Warwick, Warwickshire, CV34 5DB, England
Venn, Graham Roy
British sales director born in July 1962Registered addresses and corresponding companies
IIF 11 22 Warwick Place, Leamington Spa, Warwickshire, CV32 5BP
Venn, Graham Roy
British Registered addresses and corresponding companies
IIF 12 Unit 9/10, Scar Bank, Warwick, CV34 5DB, England
Venn, Graham Roy
Registered addresses and corresponding companies
IIF 13 18, Lansdowne Circus, Leamington Spa, CV32 4SW, England
- 1 C/o Poppleton And Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (3 parents)Officer
2004-05-24 ~ dissolvedIIF 8 - Director → ME - 2 Unit 9 / 10 Scar Bank, WarwickDissolved Corporate (1 parent)Equity (Company account)-2,002 GBP2020-05-30Officer 2009-11-06 ~ dissolvedIIF 10 - Director → ME 2010-06-10 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 1 Athena Court Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)47,614 GBP2024-06-30Officer 2008-06-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4 Unit 9 / 10 Scar Bank, WarwickActive Corporate (1 parent)Equity (Company account)132 GBP2024-10-31Officer 2014-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 18 Lansdowne Circus, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)360 GBP2024-12-31Officer 2023-02-08 ~ nowIIF 5 - Director → ME 2023-05-26 ~ nowIIF 13 - Secretary → ME
- 6MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01 Grove Farm Bungalow, Lincomb, Stourport-on-severn, EnglandActive Corporate (6 parents)Equity (Company account)100,113 GBP2024-06-30Officer 2020-03-19 ~ nowIIF 4 - Director → ME
- 1 13-15 High Street, Witney, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)212,041 GBP2024-10-31Officer 1999-09-22 ~ 2001-05-31IIF 11 - Director → ME
- 2MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01 Grove Farm Bungalow, Lincomb, Stourport-on-severn, EnglandActive Corporate (6 parents)Equity (Company account)100,113 GBP2024-06-30Officer 2005-11-09 ~ 2011-07-31IIF 9 - Director → ME
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