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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

Mr Luke Oliver Joseph Venables

    Related profiles found in government register
  • Mr Luke Oliver Joseph Venables
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 228, Bellenden Road, London, SE15 4BY, England

      IIF 1 IIF 2
  • Venables, Luke Oliver Joseph
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 13 George Street, London, W1U 3QJ, England

      IIF 3
    • 1st Floor, 13 George Street, London, W1U 3QJ, United Kingdom

      IIF 4
    • 228, Bellenden Road, London, SE15 4BY, England

      IIF 5 IIF 6
    • 30, Golden Square, London, W1F 9LD, United Kingdom

      IIF 7
    • 3rd Floor, 30 Golden Square, London, W1F 9LD, United Kingdom

      IIF 8
  • Venables, Luke Oliver Joseph
    British chief operating officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 13 George Street, London, W1U 3QJ, United Kingdom

      IIF 9
  • Venables, Luke Oliver Joseph
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Golden Square, London, W1F 9LD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    228 Bellenden Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    228 Bellenden Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    VENN COMMERCIAL FINANCE LTD - 2013-01-25 07047050, OC381902
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 4 - Director → ME
  • 4
    VHOLDCO LIMITED - 2019-02-13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 3 - Director → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 7 - Director → ME
  • 6
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 8 - Director → ME
  • 7
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2015-02-02 ~ now
    IIF 10 - LLP Designated Member → ME
  • 8
    VENN FINANCE LIMITED - 2013-01-25 08232024, OC381902
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 9 - Director → ME

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