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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venner, Ian Norman

    Related profiles found in government register
  • Venner, Ian Norman
    British consultant born in January 1966

    Registered addresses and corresponding companies
    • icon of address The Byre, Faintree, Bridgnorth, Shropshire, WV16 6RH

      IIF 1
    • icon of address Plas Gwyn, Axton, Holywell, Flintshire, CH8 9DH

      IIF 2
  • Venner, Ian Norman
    British consultant

    Registered addresses and corresponding companies
    • icon of address Plas Gwyn, Axton, Holywell, Flintshire, CH8 9DH

      IIF 3
  • Venner, Ian Norman
    British cto born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Venner, Ian Norman
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 5 IIF 6
    • icon of address 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

      IIF 7 IIF 8
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Venner, Ian

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Venner, Ian
    British chief technology officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Venner, Ian
    British cto born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 12
  • Mr Ian Venner
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Mr Ian Norman Venner
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 14 IIF 15
    • icon of address 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

      IIF 16
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 17
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2019-10-04 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,126,538 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 16 - Has significant influence or controlOE
  • 4
    icon of address Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 5
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,444 GBP2025-04-30
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    IIF 14 - Has significant influence or controlOE
Ceased 1
  • 1
    icon of address Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-07-02
    IIF 1 - Director → ME
    icon of calendar 2005-01-06 ~ 2007-05-04
    IIF 2 - Director → ME
    icon of calendar 2005-01-06 ~ 2007-05-04
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.