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.
Venables, Carl
- British director born in September 1974
Venables, Carl
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 1
- British born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 2High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 3Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 4Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 5
- British director born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companiesHigh House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 6 IIF 7Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 8Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 9Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 1026/28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 11
- born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 12
- British born in September 1974
Mr Carl Venables
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 13
- British directorRegistered addresses and corresponding companies
Venables, Carl Richard
High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 14
- Registered addresses and corresponding companies
Venables, Carl
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 15
- British born in September 1974
Mr Carl Richard Venables
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 16 IIF 17C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 18Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 19Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 20Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 21 IIF 22
- English born in September 1974
Venables, Carl Richard
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1974
Mr Carl Venables
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 25
- 1
CAD RETAIL LIMITED
08592007Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE - 2
COOTS ER LIMITED
140656991110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 25 - Has significant influence or control → OE - 3
COOTS ER PROPERTY LIMITED
166944401110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4
CVEN LIMITED
10018392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of controlC/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-10-15IIF 4 - Director → ME2016-02-22 ~ 2018-10-15IIF 15 - Secretary → MEPerson with significant control2017-02-21 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CVEN PROPERTIES LIMITED
10839410Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CVEN RENTALS LLP
- 2017-04-28 OC4164891110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-03-21 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2017-03-21 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7MID BASS DISTRIBUTION LIMITED - 2005-02-11VIBE TECHNOLOGIES LIMITED - 2005-02-08Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (8 parents, 1 offspring)Officer2006-05-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
MIDBASS ONE LIMITED
09359120Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9FLI LIMITED - 2008-06-19Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2008-07-20 ~ dissolvedIIF 3 - Director → ME
- 10
MYWRAPS LIMITED
11279792Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (4 parents)Officer2018-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2012-08-17VARCAL LIMITED - 2002-05-07Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2003-04-01 ~ 2005-08-18IIF 7 - Director → ME - 12The Spinney,2 Rosewood Close, Little Aston, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2000-06-21 ~ 2009-04-03IIF 6 - Director → ME2000-06-21 ~ 2009-04-03IIF 14 - Secretary → ME
- 13
VIBE TECH ONE LIMITED
09358783Bennett Corner House, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 10 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of controlMID BASS DISTRIBUTION LIMITED - 2005-02-0826/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2012-07-24 ~ dissolvedIIF 11 - Director → ME
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