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

Mr Paul Venables

    Related profiles found in government register
  • Mr Paul Venables
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 1

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 2
  • Venables, Paul
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Chiltern Centre, Greys Road, Henley-on-thames, RG9 1QR, England

      IIF 3

    • Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

      IIF 4

    • Unit 6, Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, DE12 7HA, England

      IIF 5
  • Venables, Paul
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 6
  • Venables, Paul
    British non executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 7

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 8
  • Venables, Paul
    British commercial director born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 9
  • Venables, Paul
    British deputy group finance director born in October 1961

    Registered addresses and corresponding companies
  • Venables, Paul
    British director born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 18 IIF 19 IIF 20

    • The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

      IIF 22
  • Venables, Paul
    British finance development manager born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 23
  • Venables, Paul
    British finance devolopment born in October 1961

    Registered addresses and corresponding companies

    • 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

      IIF 24
  • Venables, Paul
    British finance director born in October 1961

    Registered addresses and corresponding companies
  • Venables, Paul
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venables, Paul
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Venables, Paul
    British finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 6, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    660,755 GBP2023-04-25 ~ 2024-09-30
    Officer
    2023-06-30 ~ now
    IIF 5 - director → ME
  • 2
    Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    726,947 GBP2024-06-30
    Officer
    2023-07-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Dryleas, Marlow Road, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -691,433 GBP2023-06-30
    Officer
    2023-07-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (13 parents, 6 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 6 - director → ME
  • 5
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED - 2019-08-07
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Corporate (7 parents)
    Officer
    2020-01-22 ~ now
    IIF 3 - director → ME
Ceased 60
  • 1
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Corporate (5 parents)
    Officer
    2000-12-22 ~ 2003-08-19
    IIF 9 - director → ME
  • 2
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 36 - director → ME
  • 3
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 26 - director → ME
  • 4
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 47 - director → ME
  • 5
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 41 - director → ME
  • 6
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 42 - director → ME
  • 7
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 38 - director → ME
  • 8
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 43 - director → ME
  • 9
    PEDBOURNE LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 32 - director → ME
  • 10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 25 - director → ME
  • 11
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 48 - director → ME
  • 12
    COUNTRY CHOICE FOODS (GROUP) LIMITED - 2007-02-19
    SPARTALIGHT LIMITED - 1986-02-28
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 37 - director → ME
  • 13
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 13 - director → ME
  • 14
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-03-01 ~ 2006-03-31
    IIF 10 - director → ME
  • 15
    JAMES HARVARD LIMITED - 2023-05-30
    HAYS PROJECT SOLUTIONS LIMITED - 2019-01-16
    HAYS SOLUTIONS LIMITED - 2015-05-22
    HAYS CONSULTING SERVICES LIMITED - 2014-11-11
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-12 ~ 2022-09-23
    IIF 63 - director → ME
  • 16
    CORY EXPRESS LIMITED - 2005-05-25
    CORY EXPRESSS LIMITED - 1997-10-13
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-02 ~ 2003-08-22
    IIF 45 - director → ME
  • 17
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-08-22
    IIF 21 - director → ME
  • 18
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2003-08-22
    IIF 20 - director → ME
  • 19
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2001-12-13
    IIF 46 - director → ME
  • 20
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-05-27 ~ 2006-03-31
    IIF 11 - director → ME
    2001-10-30 ~ 2003-08-22
    IIF 18 - director → ME
  • 21
    Unit 6 Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,700,835 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-06-30 ~ 2023-10-10
    IIF 4 - director → ME
  • 22
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (2 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 29 - director → ME
  • 23
    4th Floor 20 Triton Street, London, England
    Corporate (4 parents)
    Officer
    2013-02-21 ~ 2022-09-23
    IIF 61 - director → ME
  • 24
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2018-05-14
    IIF 69 - director → ME
  • 25
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 51 - director → ME
  • 26
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-07 ~ 2022-09-23
    IIF 54 - director → ME
  • 27
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-14 ~ 2022-09-23
    IIF 62 - director → ME
  • 28
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2022-09-23
    IIF 66 - director → ME
  • 29
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,000,000 GBP2024-06-30
    Officer
    2017-10-02 ~ 2022-09-23
    IIF 64 - director → ME
  • 30
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-11-14 ~ 2022-09-23
    IIF 65 - director → ME
  • 31
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2018-05-11
    IIF 58 - director → ME
  • 32
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-27 ~ 2018-05-11
    IIF 60 - director → ME
  • 33
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ 2018-05-11
    IIF 68 - director → ME
  • 34
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 50 - director → ME
  • 35
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    IIF 55 - director → ME
  • 36
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-27 ~ 2018-05-14
    IIF 57 - director → ME
  • 37
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-07 ~ 2022-09-23
    IIF 52 - director → ME
  • 38
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-05-02 ~ 2022-09-23
    IIF 53 - director → ME
  • 39
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2022-09-30
    IIF 56 - director → ME
  • 40
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2018-05-11
    IIF 49 - director → ME
  • 41
    JOHN MORRIS ELECTRICAL ENGINEERING COMPANY LIMITED - 1995-08-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 33 - director → ME
  • 42
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2004-08-03 ~ 2006-03-31
    IIF 16 - director → ME
  • 43
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-25 ~ 2022-09-23
    IIF 67 - director → ME
  • 44
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-02
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 31 - director → ME
  • 45
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1996-02-14 ~ 2003-08-22
    IIF 34 - director → ME
  • 46
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 2003-08-22
    IIF 35 - director → ME
  • 47
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-18 ~ 1994-06-23
    IIF 24 - director → ME
  • 48
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1994-02-18 ~ 1994-06-23
    IIF 23 - director → ME
  • 49
    S.H.WICKETT & SON LIMITED - 2001-03-21
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 30 - director → ME
  • 50
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 17 - director → ME
  • 51
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 40 - director → ME
  • 52
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 28 - director → ME
  • 53
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Corporate (4 parents, 23 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 44 - director → ME
  • 54
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 12 - director → ME
  • 55
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-03-31
    IIF 15 - director → ME
  • 56
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2006-03-31
    IIF 14 - director → ME
  • 57
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2006-03-31
    IIF 22 - director → ME
    2001-03-29 ~ 2003-08-28
    IIF 19 - director → ME
  • 58
    ALIGNSHAW LIMITED - 1988-04-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-09-23 ~ 2004-01-23
    IIF 39 - director → ME
  • 59
    CEARNS & BROWN (SOUTH EAST) LIMITED - 2001-02-20
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-01-23
    IIF 27 - director → ME
  • 60
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-02 ~ 2015-07-16
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.