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
- British born in January 1966
Mr Ian Norman Venner
Resident in United Kingdom
Registered addresses and corresponding companiesFernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 1 IIF 24 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 32nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in January 1966
Mr Ian Venner
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in January 1966
Venner, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British cto born in January 1966
Venner, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British director born in January 1966
Venner, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British chief technology officer born in January 1966
Venner, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British cto born in January 1966
Venner, Ian
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 14
- British consultant born in January 1966Registered addresses and corresponding companies
Venner, Ian Norman
- British consultantRegistered addresses and corresponding companies
Venner, Ian Norman
Plas Gwyn, Axton, Holywell, Flintshire, CH8 9DH
IIF 17
- Registered addresses and corresponding companies
Venner, Ian
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- 1
ANALOG MUSIC PRODUCTS LIMITED
10691066Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 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 → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 2
ANALOG RESEARCH LTD
12243072Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 9 - Director → ME2019-10-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2019-10-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 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 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 3
HURRICANE MODULAR COMMERCE LIMITED
100736584 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2017-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 3 - Has significant influence or control → OE - 4Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 52nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6
SHIMASU TECHNOLOGY LIMITED
105463014 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ nowIIF 7 - Director → ME - 7
SKWAWKZ LTD
08823180145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-12-20 ~ dissolvedIIF 14 - Director → ME - 8
THE ANALOG MUSIC FUND LTD
11982608Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
THE DOWER HOUSE SCHOOL (QUATT) LIMITED
04644810Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (14 parents)Officer2005-01-06 ~ 2007-05-04IIF 16 - Director → ME2003-06-03 ~ 2004-07-02IIF 15 - Director → ME2005-01-06 ~ 2007-05-04IIF 17 - Secretary → ME
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