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
Individuals in focus
Venner, Philip Jonathan
Venner, Philip Jonathan
British lawyer born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Venner, Philip Jonathan
British solicitor born in May 1958Resident in England
Registered addresses and corresponding companiesVenner, Philip Jonathan
British Registered addresses and corresponding companiesVenner, Philip Jonathan
British solicitorRegistered addresses and corresponding companies
IIF 52 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Venner, Philip Jonathan
Registered addresses and corresponding companiesVenner, Philip
Registered addresses and corresponding companiesVenner, Phillip
Registered addresses and corresponding companies
IIF 58 Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
51
- 1 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (3 parents, 110 offsprings)Officer
1993-06-07 ~ 1994-12-09IIF 9 - Director → ME ~ 1999-12-24IIF 19 - Director → ME - 2REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28REXAM PLASTIC PACKAGING LIMITED - 2012-10-18REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1995-09-18 ~ 1998-12-31IIF 47 - Director → ME
- 3
BALL MARKETING LIMITED
- nowREXAM MARKETING LIMITED - 2016-10-31BOWATER MARKETING LIMITED - 1995-09-01 100 Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer 1994-10-18 ~ 1999-12-24IIF 8 - Director → ME - 4
BD PRINT LIMITED
- nowBROADPRINT LIMITED - 1999-05-10JESSE BROAD LIMITED - 1989-01-16 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1999-04-30 ~ 1999-12-24IIF 24 - Director → ME - 5 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 11 - Director → ME
- 6 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 1994-02-07 ~ 1999-12-24IIF 16 - Director → ME
- 7REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21REXAM PACKAGING LIMITED - 2006-06-02REXAM OFFICE PRODUCTS LIMITED - 1999-02-16 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer 1995-08-31 ~ 1999-12-24IIF 40 - Director → ME
- 8
CAUSTON PRINTING LIMITED
- nowCITIFORMS (PRINTING) LIMITED - 1990-04-17 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 33 - Director → ME - 9CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 1993-06-07 ~ 1999-12-24IIF 44 - Director → ME
- 10
DRG AUSTRALIA LIMITED
- nowPEMBRIDGE NO. "21" LIMITED - 1992-05-21 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 1993-06-07 ~ 1999-12-24IIF 36 - Director → ME - 11
DRG FRANCE LIMITED
- nowPEMBRIDGE NO. "24" LIMITED - 1992-05-21 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 1993-06-07 ~ 1999-12-24IIF 7 - Director → ME - 12 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 21 - Director → ME
- 13INSITUFORM TECHNOLOGIES LIMITED - 1996-04-05INSITUFORM (UK) LIMITED - 1993-07-01PRECIS (748) LIMITED - 1988-07-20 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer ~ 1992-12-09IIF 41 - Director → ME ~ 1992-12-09IIF 51 - Secretary → ME
- 14BANNERBEST LIMITED - 2007-07-02 Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2007-11-09 ~ 2012-07-13IIF 23 - Director → ME 2007-07-02 ~ 2012-07-13IIF 52 - Secretary → ME
- 15LEASETEC UK LIMITED - 2001-05-21PHASEDIARY LIMITED - 1995-04-25 Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2008-10-24 ~ 2012-07-13IIF 1 - Director → ME 1999-12-10 ~ 2012-07-13IIF 50 - Secretary → ME
- 16JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 20 - Director → ME
- 17 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-02-01 ~ 1999-12-24IIF 18 - Director → ME
- 18MCCORQUODALE (C.D.) LIMITED - 1985-06-04MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 1997-02-03 ~ 1999-12-24IIF 25 - Director → ME
- 19
MCCORQUODALE LIMITED
- nowCHESHIRE SET LIMITED - 1994-10-28VIDEO DISC PUBLISHING LIMITED - 1985-09-20 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1995-07-24 ~ 1999-12-24IIF 48 - Director → ME - 20
MERTONLIGHT LIMITED
- nowTRUSTY-VISCOUNT LIMITED - 1982-06-01TRUSTY VISCOUNT LIMITED - 1979-12-31TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1998-04-14 ~ 1999-12-24IIF 37 - Director → ME - 21
N & W PROPERTIES LIMITED
- nowNORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11NOAKSDALE LIMITED - 1978-12-31 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 34 - Director → ME - 22
N O PACKAGING LIMITED
- nowNORTON OPAX PACKAGING LIMITED - 1996-10-11E.COUCHMAN & CO.,LIMITED - 1987-04-23 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 10 - Director → ME - 23
PEAC (BF1) LIMITED
- nowBMBF (NO.24) LIMITED - 2021-07-01 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (9 parents)Officer 2021-06-30 ~ 2024-01-31IIF 55 - Secretary → ME - 24
PEAC (UK) LIMITED
- nowCIT VENDOR FINANCE (UK) LIMITED - 2016-01-13CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (10 parents, 1 offspring)Officer 2016-01-11 ~ 2024-01-31IIF 58 - Secretary → ME - 25JAPAN BIDCO LIMITED - 2021-07-21 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-03-18 ~ 2024-01-31IIF 3 - Director → ME 2021-03-18 ~ 2024-01-31IIF 54 - Secretary → ME
- 26BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31MARTINS BANK (FINANCE) LIMITED - 1976-12-31 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2021-06-30 ~ 2024-01-31IIF 56 - Secretary → ME
- 27 Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-04-25 ~ 2024-01-31IIF 2 - Director → ME 2016-03-24 ~ 2024-01-31IIF 53 - Secretary → ME
- 28
PEAC SOLUTIONS LIMITED
- nowPEAC ASSET FINANCE LIMITED - 2022-12-02AGHOCO 1923 LIMITED - 2020-06-18 Inspired, Easthampstead Road, Bracknell, United KingdomActive Corporate (4 parents)Officer 2020-06-18 ~ 2024-01-31IIF 4 - Director → ME 2020-06-18 ~ 2024-01-31IIF 57 - Secretary → ME - 29 9th Floor West, 114 Knightsbridge, LondonLiquidation Corporate (2 parents)Officer 1997-12-11 ~ 2022-10-07IIF 30 - Director → ME
- 30
REXAM (AK) LIMITED
- nowBOWATER (AK) LIMITED - 1998-03-23KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 42 - Director → ME - 31REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1995-08-31 ~ 1999-12-24IIF 38 - Director → ME
- 32REXAM CLOSURES LIMITED - 2006-06-02 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1995-09-18 ~ 1999-12-24IIF 31 - Director → ME
- 33REXHAM GRAPHICS LIMITED - 1995-06-01SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10FC9066 LIMITED - 1991-04-05 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 1994-02-04 ~ 1999-12-24IIF 28 - Director → ME
- 34
REXAM DFR CHINA LIMITED
- nowMULOX IBC LIMITED - 2000-12-29REXAM IBC LIMITED - 1995-09-01 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1995-08-31 ~ 1999-12-24IIF 46 - Director → ME - 35
REXAM DFR TAIWAN LIMITED
- nowHARCOSTAR LIMITED - 2000-12-29REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1995-08-31 ~ 1999-12-24IIF 43 - Director → ME - 36BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23MONEYMAKERS LIMITED - 1981-12-31 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 29 - Director → ME
- 37
REXAM HOLDINGS LIMITED
- nowREXHAM INVESTMENTS LIMITED - 1995-06-01ALNERY NO. 1320 LIMITED - 1993-12-14 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 1993-12-16 ~ 1999-12-24IIF 35 - Director → ME - 38ALNERY NO. 1798 LIMITED - 1999-01-07 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 1998-12-17 ~ 1999-12-24IIF 15 - Director → ME
- 39BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1995-01-06 ~ 1999-12-24IIF 26 - Director → ME
- 40CAUSTON CARTONS LIMITED - 1998-12-11REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1995-08-31 ~ 1999-12-24IIF 27 - Director → ME
- 41REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29REXAM PLASTIC PACKAGING LIMITED - 1998-12-29DRG PLASTICS LIMITED - 1995-09-01HURRYRISE LIMITED - 1990-01-26 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1998-04-29 ~ 1998-06-01IIF 32 - Director → ME
- 42BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1998-04-24 ~ 1999-12-24IIF 45 - Director → ME
- 43BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01COATHAM STOB ESTATES LIMITED - 1980-12-31 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 12 - Director → ME
- 44BOWATER INVESTMENTS LIMITED - 1995-09-01CBM (1935) LIMITED - 1994-01-11CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 22 offsprings)Officer 1993-06-07 ~ 1999-12-24IIF 13 - Director → ME
- 45DRG AMERICA LIMITED - 2001-10-11PEMBRIDGE NO."32" LIMITED - 1992-05-21 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer 1993-06-07 ~ 1999-12-24IIF 5 - Director → ME
- 46
REXAM WM LIMITED
- nowWELTON MEDICAL LIMITED - 1998-02-20VIDEO BOOKS LIMITED - 1993-08-26 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 17 - Director → ME - 47REXAM PACKAGING LIMITED - 1999-02-16BOWATER PACKAGING LIMITED - 1995-09-01 C/o Sca, Southfields Road, Dunstable, Bedfordshire, EnglandActive Corporate (2 parents)Officer 1996-10-21 ~ 1999-02-16IIF 22 - Director → ME
- 48
SEWER SERVICES LIMITED
- nowINSITUFORM TECHNICAL SERVICES LIMITED - 2003-07-24EDGEALPHA LIMITED - 1987-09-07 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, EnglandDissolved Corporate (3 parents)Officer ~ 1992-12-09IIF 49 - Secretary → ME - 49FC9073 LIMITED - 1991-04-29 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1997-11-13 ~ 1999-12-24IIF 14 - Director → ME
- 50REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31REXAM AERO LIMITED - 1998-01-20AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03REXAM DISPENSERS LIMITED - 1995-09-01 De Novo House, Newcomen Way, Colchester, EssexActive Corporate (4 parents)Officer 1995-08-31 ~ 1999-12-24IIF 39 - Director → ME
- 51ISTUSDOX LIMITED - 1979-12-31 100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer 1993-06-07 ~ 1999-12-24IIF 6 - Director → ME
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