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 Ian Norman Venner
Mr Ian Norman Venner
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 3 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 4 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Ian Venner
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Venner, Ian Norman
British cto born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Venner, Ian Norman
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesVenner, Ian
British chief technology officer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Venner, Ian
British cto born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 145-157, St John Street, London, EC1V 4PW, England
Venner, Ian Norman
British consultant born in January 1966Registered addresses and corresponding companiesVenner, Ian Norman
British consultantRegistered addresses and corresponding companies
IIF 17 Plas Gwyn, Axton, Holywell, Flintshire, CH8 9DH
Venner, Ian
Registered addresses and corresponding companies
IIF 18 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2017-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-04 ~ dissolvedIIF 7 - Director → ME 2019-10-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-1,126,538 GBP2023-05-01 ~ 2024-04-30Officer 2017-03-09 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2023-03-03 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-6,444 GBP2025-04-30Officer 2017-01-04 ~ nowIIF 10 - Director → ME
- 7 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-12-20 ~ dissolvedIIF 14 - Director → ME
- 8 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer 2003-06-03 ~ 2004-07-02IIF 15 - Director → ME 2005-01-06 ~ 2007-05-04IIF 16 - Director → ME 2005-01-06 ~ 2007-05-04IIF 17 - Secretary → ME
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