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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venn, Paul Brealey

child relation
Offspring entities and appointments 26
  • 1
    AFRICAN COCOA & COFFEE (ACC) LIMITED
    05112902
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AVON CAPITAL ESTATES (AUSTRALIA) LIMITED - now
    TOWLSHIRE LIMITED
    - 2003-09-24 01575270
    Active Corporate (14 parents)
    Officer
    1993-04-20 ~ 1997-05-19
    IIF 11 - Director → ME
  • 3
    BSH FACILITIES LIMITED
    07449602
    Dissolved Corporate (1 parent)
    Officer
    2010-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CLEAN CHANNEL LIMITED
    08539105
    Dissolved Corporate (5 parents)
    Officer
    2013-05-22 ~ 2020-07-01
    IIF 21 - Director → ME
  • 5
    DAMSOR LIMITED
    04829974
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2012-09-10
    IIF 6 - Director → ME
  • 6
    DEANBY LIMITED
    03289525
    Dissolved Corporate (11 parents)
    Officer
    2008-05-14 ~ 2020-04-30
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-07-20
    IIF 29 - Has significant influence or control → OE
  • 7
    EASTERN EUROPEAN PARTNERS LIMITED
    04461711
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 17 - Director → ME
    2005-01-28 ~ 2008-07-03
    IIF 24 - Secretary → ME
  • 8
    EASY ESTATES (HOLDING) LIMITED
    05139902
    Dissolved Corporate (7 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HANN MARISTE LIMITED
    06190885
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 27 - Secretary → ME
  • 10
    HEATHEROCK LIMITED
    05797869
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 2 - Director → ME
  • 11
    IAS CONSULTING LTD
    04261567
    Dissolved Corporate (15 parents)
    Officer
    2003-05-29 ~ 2012-09-10
    IIF 7 - Director → ME
  • 12
    LIBERTE 6 LIMITED
    06190897
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 28 - Secretary → ME
  • 13
    M W BRISTOL LIMITED
    08082839
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 20 - Director → ME
  • 14
    MA RESOURCES LIMITED
    05717449
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2008-05-14
    IIF 16 - Director → ME
    2007-03-29 ~ 2007-11-15
    IIF 23 - Secretary → ME
  • 15
    MENDIP VALE ACCOUNTANTS LIMITED
    08652329
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    NRC GROUP LTD
    - now 03560587
    NRC GROUP PLC
    - 2014-03-10 03560587
    NRC GROUP (UK) LIMITED - 2001-03-27
    MCNALLY ROULETTE SALES LIMITED - 1999-11-19
    SENSORY MODE LIMITED - 1998-07-21
    Dissolved Corporate (14 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 17
    OAKRATE LIMITED
    07231523
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 3 - Director → ME
  • 18
    PANTADOR LIMITED
    - now 06805237
    ALPHA PROMOTIONS LTD
    - 2009-08-20 06805237
    Liquidation Corporate (11 parents)
    Officer
    2009-08-10 ~ 2020-03-31
    IIF 18 - Director → ME
  • 19
    REDMANS HILL LIMITED
    07421676
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SALVEBIS LTD.
    06257265
    Liquidation Corporate (10 parents)
    Officer
    2009-08-14 ~ 2020-03-31
    IIF 1 - Director → ME
  • 21
    TAWFIH LIMITED
    06190887
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 26 - Secretary → ME
  • 22
    WHITTOME HOLDINGS LIMITED
    - now 01575268
    SUREDELVE LIMITED
    - 1995-08-01 01575268
    Active Corporate (13 parents)
    Officer
    1993-04-20 ~ 1997-05-19
    IIF 9 - Director → ME
  • 23
    WILLOWROCK LIMITED
    07495107
    Dissolved Corporate (6 parents)
    Officer
    2011-03-08 ~ 2011-03-29
    IIF 22 - Director → ME
  • 24
    WINSCOMBE NOMINEES LIMITED
    06502965
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    WINSCOMBE SECRETARIES LIMITED
    06575914
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2008-04-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 26
    YOFF LIMITED
    06190895
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2009-12-16
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.