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.
Venn, Daniel Mark
Venn, Daniel Mark
British accountant born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rashes Farm House, Selsfield Road, Turners Hill, Crawley, RH10 4PR, England
Venn, Daniel Mark
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesVenn, Daniel Mark
born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom
Mr Daniel Mark Venn
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesVenn, Daniel Mark
British chartered accountant born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 20 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Venn, Daniel Mark
English chartered accountant born in March 1983Resident in England
Registered addresses and corresponding companiesVenn, Daniel Mark
born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 23 40, Portman Square, London, W1H 6DA, Uk
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control
2024-03-19 ~ nowIIF 19 - Right to surplus assets - 75% or more → OE - 2 27 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer 2025-10-15 ~ nowIIF 6 - Director → ME
- 3 The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents)Officer 2022-08-10 ~ nowIIF 9 - Director → ME
- 4
AUGUST EQUITY LLP
- nowAUGUST EQUITY PARTNERS LLP - 2007-05-17KC PARTNERS LLP - 2006-06-26 The Floral, 27b Floral Street, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer 2022-04-01 ~ nowIIF 12 - LLP Designated Member → ME - 5KLEINWORT CAPITAL LIMITED - 2006-03-13AUGUST EQUITY LIMITED - 2007-05-17BROOMCO (2638) LIMITED - 2001-09-25 The Floral, 27b Floral Street, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer 2023-04-01 ~ nowIIF 8 - Director → ME
- 6LOTHIAN SHELF (447) LIMITED - 2006-10-17 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2023-04-01 ~ dissolvedIIF 5 - Director → ME
- 7LOTHIAN SHELF (446) LIMITED - 2006-10-17 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 2 offsprings)Officer 2023-04-01 ~ dissolvedIIF 3 - Director → ME
- 8 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2023-04-01 ~ dissolvedIIF 4 - Director → ME
- 9 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2023-04-01 ~ dissolvedIIF 2 - Director → ME
- 10 The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2023-04-01 ~ nowIIF 11 - Director → ME
- 11 The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2023-04-01 ~ nowIIF 10 - Director → ME
- 12 The Floral, 27b Floral Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-04-01 ~ nowIIF 7 - Director → ME
- 1 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-17 ~ 2022-11-23IIF 15 - Right to surplus assets - 75% or more → OE
- 2 50 Lothian Road, Festval Square, EdinburghActive Corporate (3 parents)Person with significant control 2021-09-17 ~ 2021-11-08IIF 16 - Right to surplus assets - 75% or more → OE
- 3 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2021-08-31 ~ 2021-11-29IIF 18 - Right to surplus assets - 75% or more → OE
- 4 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2019-06-25 ~ 2019-12-20IIF 17 - Right to surplus assets - 75% or more → OE
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-17 ~ 2024-07-01IIF 14 - Right to surplus assets - 75% or more → OE
- 6HACKREMCO (NO.1029) LIMITED - 1995-06-05BC PARTNERS LIMITED - 1995-06-13 40 Portman Square, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)25,000 GBP2023-12-31Officer 2015-08-11 ~ 2017-07-10IIF 22 - Director → ME
- 7
BC PARTNERS LLP
- nowBC PARTNERS ADVISORS LLP - 2016-08-12 40 Portman Square, LondonActive Corporate (18 parents)Officer 2016-07-01 ~ 2017-08-31IIF 23 - LLP Member → ME - 8
BCP PARTNERS LIMITED
- nowHACKREMCO (NO. 2411) LIMITED - 2006-10-12 40 Portman Square, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-08-11 ~ 2017-07-10IIF 21 - Director → ME - 9SAVVIS UK LIMITED - 2014-04-01CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-05-01 ~ 2017-09-30IIF 20 - Director → ME
- 10STEP UP FINANCIAL LIMITED - 2021-05-07 Wild Cherry Orchard, Lewes Road, Forest Row, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-3,029 GBP2024-03-31Officer 2016-11-23 ~ 2017-02-02IIF 1 - Director → MEPerson with significant control 2016-11-23 ~ 2017-12-01IIF 13 - Has significant influence or control → OE
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