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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 chief executive born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 87-93 Westbourne Grove, London, W2 4UL, England

      IIF 1
  • Venz, Elizabeth Anne
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Walmer Courtyard C/o Ptp Architects, 225-227 Walmer Road, London, W11 4EY, England

      IIF 2
  • Venz, Elizabeth Anne
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plaza Parade, Maida Vale, London, NW6 5RP, England

      IIF 3
    • House, 87 -93 Westbourne Grove, London, W2 4UL, England

      IIF 4
    • House, 87-93, Westbourne Grove, London, W2 4UL, England

      IIF 5
  • Mrs Elizabeth Anne Venz
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plaza Parade, Maida Vale, London, NW6 5RP, England

      IIF 6
    • Ledbury Road, London, W11 2AH, England

      IIF 7
    • House, 87 -93 Westbourne Grove, London, W2 4UL, England

      IIF 8
    • House, 87-93, Westbourne Grove, London, W2 4UL, England

      IIF 9
  • Venz, Elizabeth Anne
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Main Road, Clenchwarton, King's Lynn, PE34 4BG, England

      IIF 10
  • Venz, Elizabeth Anne
    British director

    Registered addresses and corresponding companies
    • Plaza Parade, Maida Vale, London, NW6 5RP, United Kingdom

      IIF 11
  • Mrs Elizabeth Anne Venz
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Main Road, Clenchwarton, King's Lynn, PE34 4BG, England

      IIF 12 IIF 13
  • Jackson, Elizabeth Anne
    British

    Registered addresses and corresponding companies
    • Ledbury Road, London, W11 2AH

      IIF 14
  • Venz, Elizabeth

    Registered addresses and corresponding companies
    • Ledbury Road, London, W11 2AH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    ACTIVE PROMOTIONS LIMITED
    06269255 03999489
    Monmouth House 87-93, Westbourne Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Has significant influence or control OE
  • 2
    CONFABLO LTD
    11540842
    Monmouth House, 87-93 Westbourne Grove, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2021-09-03
    IIF 1 - Director → ME
  • 3
    JACK NADEL INTERNATIONAL LIMITED
    - now 03999489
    ACTIVE PROMOTIONS LIMITED
    - 2007-05-08 03999489 06269255
    Monmouth House, 87 -93 Westbourne Grove, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2021-09-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    JO SHIRE MEMORIAL TRUST
    09732928
    100 Main Road, Clenchwarton, King's Lynn, England
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 10 - Director → ME
    2015-08-14 ~ 2019-08-28
    IIF 15 - Secretary → ME
  • 5
    MARGARETTA HOUSE LTD
    15852114
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PUNCH SYSTEMS LTD
    06336290
    76 Ledbury Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2020-01-15
    IIF 11 - Secretary → ME
  • 7
    RIVER PROPERTY DEVELOPMENTS LIMITED
    00604525
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    TENPELA LTD
    14556436
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-23 ~ now
    IIF 13 - Has significant influence or control OE
  • 9
    WALMER COURTYARD MANAGEMENT COMPANY LIMITED
    - now 02051118
    HALELEASE LIMITED - 1986-09-25
    Unit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, England
    Active Corporate (19 parents)
    Officer
    2014-01-01 ~ 2024-11-27
    IIF 2 - Director → ME
  • 10
    WORLD STORES LTD - now
    JACK NADEL ACTIVE PROMOTIONS LIMITED
    - 2017-08-24 06482952
    UNDERDOCK LTD
    - 2008-04-21 06482952
    76 Ledbury Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2017-06-09
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
  • 11
    ZONE 1 PRODUCTIONS LTD
    09396242
    76 Ledbury Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.