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

Venn, Paul Brealey

    Related profiles found in government register
  • Venn, Paul Brealey
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 1

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ

      IIF 2 IIF 3 IIF 4

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, England

      IIF 5

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, United Kingdom

      IIF 6 IIF 7

    • 40, Woodborough Road, Winscombe, Somerset, BS25 1AG, United Kingdom

      IIF 8
  • Venn, Paul Brealey
    British chartered accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, HP1 9QN, United Kingdom

      IIF 9

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 10

    • Waterdale, Redmans Hill Blackford, Wedmore, Somerset, BS28 4NQ

      IIF 11 IIF 12
  • Venn, Paul Brealey
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Waterdale, Redmans Hill, Blackford, BS28 4NQ, United Kingdom

      IIF 13

    • Waterdale, Redmans Hill Blackford, Wedmore, Somerset, BS28 4NQ

      IIF 14 IIF 15

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, England

      IIF 16
  • Mr Paul Brealey Venn
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Waterdale, Redmans Hill, Blackford, Wedmore, BS28 4NQ, England

      IIF 17

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ

      IIF 18 IIF 19

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, England

      IIF 20 IIF 21
  • Venn, Paul Brealey
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterdale, Redmans Hill, Blackford, Wedmore, Somerset, BS28 4NQ, England

      IIF 22
  • Venn, Paul Brealey
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Woodborough Road, Winscombe, Somerset, BS25 1AG, United Kingdom

      IIF 23
  • Venn, Paul Brealey
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 15 - director → ME
  • 2
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 14 - director → ME
  • 3
    40 Woodborough Road, Winscombe, North Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 6 - director → ME
  • 4
    Waterdale Redmans Hill, Blackford, Wedmore, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,444 GBP2019-09-30
    Officer
    2013-08-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 5
    NRC GROUP PLC - 2014-03-10
    NRC GROUP (UK) LIMITED - 2001-03-27
    MCNALLY ROULETTE SALES LIMITED - 1999-11-19
    SENSORY MODE LIMITED - 1998-07-21
    40 Woodborough Road, Winscombe, Avon
    Dissolved corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 2 - director → ME
  • 6
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 23 - director → ME
  • 7
    Waterdale Redmans Hill, Blackford, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2010-10-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Waterdale Redmans Hill, Blackford, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2008-02-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Waterdale Redmans Hill, Blackford, Wedmore, Somerset
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-04-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 13
  • 1
    TOWLSHIRE LIMITED - 2003-09-24
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    53,865,457 GBP2023-03-31
    Officer
    1993-04-20 ~ 1997-05-19
    IIF 12 - director → ME
  • 2
    40 Woodborough Road, Winscombe, Avon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,445 GBP2022-05-31
    Officer
    2013-05-22 ~ 2020-07-01
    IIF 7 - director → ME
  • 3
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-20 ~ 2012-09-10
    IIF 1 - director → ME
  • 4
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,904 EUR2022-12-31
    Officer
    2008-05-14 ~ 2020-04-30
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-07-20
    IIF 17 - Has significant influence or control → OE
  • 5
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 26 - secretary → ME
  • 6
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-29 ~ 2012-09-10
    IIF 10 - director → ME
  • 7
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 27 - secretary → ME
  • 8
    ALPHA PROMOTIONS LTD - 2009-08-20
    C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    70,839 EUR2024-06-30
    Officer
    2009-08-10 ~ 2020-03-31
    IIF 16 - director → ME
  • 9
    C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -267,932 EUR2024-06-30
    Officer
    2009-08-14 ~ 2020-03-31
    IIF 22 - director → ME
  • 10
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 25 - secretary → ME
  • 11
    SUREDELVE LIMITED - 1995-08-01
    Lower Wield House, Lower Wield, Nr Alresford, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    11,219,109 GBP2024-03-31
    Officer
    1993-04-20 ~ 1997-05-19
    IIF 11 - director → ME
  • 12
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,245 USD2017-03-31
    Officer
    2011-03-08 ~ 2011-03-29
    IIF 8 - director → ME
  • 13
    40 Woodborough Road, Winscombe, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.