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

Venables, Simon Peter

    Related profiles found in government register
  • Venables, Simon Peter
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Venables, Simon Peter
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom

      IIF 32
  • Venables, Simon Peter
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Secretarial Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 33

    • Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester, CH2 1LH

      IIF 34

    • Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

      IIF 35
  • Mr Simon Peter Venables
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    AGHOCO 1429 LIMITED - 2016-07-13
    Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 8 - director → ME
  • 2
    Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 9 - director → ME
  • 3
    Brathay, Mill Lane, Willaston, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Tyn-l-llidiart, Corwen, Debighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 4 - director → ME
  • 5
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 6 - director → ME
  • 6
    Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester
    Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 34 - director → ME
  • 7
    RENOLD OVERSEAS LIMITED - 1999-07-07
    Trident 2 Trident Business Park, Styal Road, Wythenshawe
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 30 - director → ME
  • 8
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 1 - director → ME
  • 9
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 3 - director → ME
  • 10
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 2 - director → ME
  • 11
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 7 - director → ME
  • 12
    Tyn-y-llidiart, Corwen, Debighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 5 - director → ME
Ceased 23
  • 1
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 29 - director → ME
  • 2
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2015-01-01 ~ 2016-03-05
    IIF 33 - director → ME
  • 3
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (8 parents, 130 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 24 - director → ME
  • 4
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 23 - director → ME
  • 5
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 17 - director → ME
  • 6
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-26 ~ 2017-12-31
    IIF 22 - director → ME
  • 7
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 16 - director → ME
  • 8
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 14 - director → ME
  • 9
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 12 - director → ME
  • 10
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2017-09-28 ~ 2017-12-31
    IIF 20 - director → ME
  • 11
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2017-12-31
    IIF 11 - director → ME
  • 12
    BIBBY LINE SERVICES LIMITED - 1991-01-01
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 25 - director → ME
  • 13
    105 Duke Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2017-12-31
    IIF 21 - director → ME
  • 14
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 15 - director → ME
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 26 - director → ME
  • 16
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2016-04-11 ~ 2017-05-19
    IIF 18 - director → ME
  • 17
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 19 - director → ME
  • 18
    PERRY CHAIN COMPANY LIMITED - 1991-03-25
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 27 - director → ME
  • 19
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 28 - director → ME
  • 20
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 13 - director → ME
  • 21
    1 George Square, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-02-10
    IIF 35 - director → ME
  • 22
    HANS RENOLD LIMITED - 2022-08-23
    ANCHOR CHAIN COMPANY LIMITED(THE) - 1991-03-22
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-31 ~ 2021-01-18
    IIF 31 - director → ME
  • 23
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 10 - director → ME

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