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 companies - 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 5 IIF 6Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 7Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 8Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 926/28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 10
- 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 11
- 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 12
- British directorRegistered addresses and corresponding companies
Venables, Carl Richard
High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 13
- Registered addresses and corresponding companies
Venables, Carl
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 14
- 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 15 IIF 16C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 17Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 18Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 19Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 20 IIF 21
- 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 24
- 1Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 21110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-7,330 GBP2024-04-30Officer2022-04-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 24 - Has significant influence or control → OE
- 31110 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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)181,524 GBP2018-02-28Person with significant control2017-02-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5Bennett 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6
CVEN VENUE HIRE LLP
- nowCVEN RENTALS LLP - 2017-04-281110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,617 GBP2024-08-31Officer2017-03-21 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2017-03-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - 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 (4 parents, 1 offspring)Equity (Company account)1,467,144 GBP2024-12-31Officer2006-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer2014-12-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2018-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 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% → OEIIF 21 - Right to appoint or remove directors → OE
- 10Bennett Corner House, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 9 - Director → ME
- 11MID BASS DISTRIBUTION LIMITED - 2005-02-0826/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2012-07-24 ~ dissolvedIIF 10 - Director → ME
- 1C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)181,524 GBP2018-02-28Officer2016-02-22 ~ 2018-10-15IIF 3 - Director → ME2016-02-22 ~ 2018-10-15IIF 14 - Secretary → ME
- 2
PHONIQ LIMITED
- nowVARCAL LIMITED - 2002-05-07Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2003-04-01 ~ 2005-08-18IIF 6 - Director → ME - 3The Spinney,2 Rosewood Close, Little Aston, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-04-30Officer2000-06-21 ~ 2009-04-03IIF 5 - Director → ME2000-06-21 ~ 2009-04-03IIF 13 - Secretary → ME
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