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

De Venecia, Mark

    Related profiles found in government register
  • De Venecia, Mark
    Philippine investment professional born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Warburg Pinctus International Llc, 28 King Street, St James, London, SW1Y 6QW

      IIF 1 IIF 2 IIF 3
    • Warburg Pincus International Llc, 28 King Street, St James, London, SW1Y 6QW

      IIF 4
  • De Venecia, Mark
    Philippine principal private equity born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • De Venecia, Mark
    Filipino investment banker born in June 1973

    Registered addresses and corresponding companies
    • Flat M 26 Queens Gate Gardens, London, SW7 5RP

      IIF 11
  • De Venecia, Mark
    Philippine principal private equity

    Registered addresses and corresponding companies
  • De Venecia, Mark

    Registered addresses and corresponding companies
    • 3, Durrell Road, London, SW6 5LQ

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2007-04-04
    IIF 11 - director → ME
  • 2
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2008-07-02
    IIF 6 - director → ME
    2008-04-25 ~ 2008-07-02
    IIF 16 - secretary → ME
  • 3
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2011-02-24
    IIF 4 - director → ME
  • 4
    CYCLONEBRIDGE LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2010-02-24
    IIF 3 - director → ME
  • 5
    CYCLONEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2010-02-24
    IIF 1 - director → ME
  • 6
    HURRICANEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2010-02-24
    IIF 2 - director → ME
  • 7
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    IIF 9 - director → ME
    2008-04-25 ~ 2008-07-02
    IIF 13 - secretary → ME
  • 8
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2008-04-25 ~ 2008-07-02
    IIF 7 - director → ME
    2008-04-25 ~ 2008-07-02
    IIF 14 - secretary → ME
  • 9
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2008-07-02
    IIF 5 - director → ME
    2008-04-25 ~ 2008-07-02
    IIF 15 - secretary → ME
  • 10
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2011-01-26
    IIF 8 - director → ME
  • 11
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2011-01-26
    IIF 10 - director → ME
    2008-04-25 ~ 2008-07-02
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.