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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

Venus, Mark John Hamilton

    Related profiles found in government register
  • Venus, Mark John Hamilton
    British company director born in May 1958

    Registered addresses and corresponding companies
    • 4 Avenue Eric Tabarly, Fourqueux, 78112, France

      IIF 1
    • 78 Avenue De La Ferme Des Hezards, 78112 Fourqueux, France

      IIF 2
    • 52 Bathgate Road, Wimbledon, London, SW19 5PJ

      IIF 3
  • Venus, Mark John Hamilton
    British international development dire born in May 1958

    Registered addresses and corresponding companies
    • 4 Avenue Eric Tabarly, Fourqueux, 78112, France

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BNP PARIBAS LEASE GROUP LIMITED - now
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16
    UFB GROUP PLC
    - 2000-08-14 02341989
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-08-22 ~ 1998-10-29
    IIF 2 - Director → ME
  • 2
    CB (UK) LIMITED
    - now 02369679
    TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1994-10-05 ~ 2006-03-07
    IIF 4 - Director → ME
  • 3
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED - now
    CNH CAPITAL EUROPE LTD
    - 2013-12-20 03420615
    CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
    CASE CREDIT UK LIMITED - 2002-05-02
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (45 parents)
    Officer
    2003-05-12 ~ 2006-08-29
    IIF 1 - Director → ME
  • 4
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    1993-12-22 ~ 1995-06-30
    IIF 3 - Director → ME

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