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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

Venz, Elizabeth Anne

    Related profiles found in government register
  • Venz, Elizabeth Anne
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Elizabeth Anne Venz
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Venz, Elizabeth Anne
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venz, Elizabeth Anne
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venz, Elizabeth Anne
    British

    Registered addresses and corresponding companies
  • Jackson, Elizabeth Anne
    British

    Registered addresses and corresponding companies
  • Mrs Elizabeth Anne Venz
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venz, Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ACTIVE PROMOTIONS LIMITED
    06269255 03999489
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    CONFABLO LTD
    11540842
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-09-03
    IIF 6 - Director → ME
  • 3
    JACK NADEL INTERNATIONAL LIMITED
    - now 03999489
    ACTIVE PROMOTIONS LIMITED
    - 2007-05-08 03999489 06269255
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2021-09-03
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    JO SHIRE MEMORIAL TRUST
    09732928
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 1 - Director → ME
    2015-08-14 ~ 2019-08-28
    IIF 15 - Secretary → ME
  • 5
    MARGARETTA HOUSE LTD
    15852114
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PUNCH SYSTEMS LTD
    06336290
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2020-01-15
    IIF 9 - Secretary → ME
  • 7
    RIVER PROPERTY DEVELOPMENTS LIMITED
    00604525
    Dissolved Corporate (7 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    TENPELA LTD
    14556436
    Active Corporate (4 parents)
    Person with significant control
    2022-12-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    WALMER COURTYARD MANAGEMENT COMPANY LIMITED
    - now 02051118
    HALELEASE LIMITED - 1986-09-25
    Active Corporate (19 parents)
    Officer
    2014-01-01 ~ 2024-11-27
    IIF 8 - Director → ME
  • 10
    WORLD STORES LTD
    - now 06482952
    JACK NADEL ACTIVE PROMOTIONS LIMITED
    - 2017-08-24 06482952
    UNDERDOCK LTD
    - 2008-04-21 06482952
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2017-06-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    ZONE 1 PRODUCTIONS LTD
    09396242
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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