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.
Venables, Carl Richard
- English born in September 1974
Venables, Carl Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 3
- British born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 4High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 5Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 6Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 7
- British director born in September 1974
Venables, Carl Richard
Resident in England
Registered addresses and corresponding companiesHigh House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 8 IIF 9Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 10Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 11Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 1226/28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 13
- English born in September 1974
Mr Carl Venables
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 14
- British director born in September 1974
Venables, Carl
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 15
- British directorRegistered addresses and corresponding companies
Venables, Carl Richard
High House, Fillongley, Coventry, West Midlands, CV7 8EH
IIF 16
- British born in September 1974
Mr Carl Venables
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 17
- British born in September 1974
Mr Carl Richard Venables
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 18 IIF 19C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 20Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 21Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 22Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU
IIF 23 IIF 24
- Registered addresses and corresponding companies
Venables, Carl
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 25
- 1
CAD RETAIL LIMITED
08592007Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE - 2
COOTS ER LIMITED
140656991110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 14 - Has significant influence or control → OE - 3
COOTS ER PROPERTY LIMITED
166944401110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-09-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
CVEN LIMITED
10018392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of controlC/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2018-10-15IIF 6 - Director → ME2016-02-22 ~ 2018-10-15IIF 25 - Secretary → MEPerson with significant control2017-02-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CVEN PROPERTIES LIMITED
10839410Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CVEN RENTALS LLP
- 2017-04-28 OC4164891110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-03-21 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2017-03-21 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7MID BASS DISTRIBUTION LIMITED - 2005-02-11VIBE TECHNOLOGIES LIMITED - 2005-02-08Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (8 parents, 1 offspring)Officer2006-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
MIDBASS ONE LIMITED
09359120Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9FLI LIMITED - 2008-06-19Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2008-07-20 ~ dissolvedIIF 5 - Director → ME
- 10
MYWRAPS LIMITED
11279792Tech House, 26 Reddicap Trading Estate, Sutton ColdfieldActive Corporate (4 parents)Officer2018-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2012-08-17VARCAL LIMITED - 2002-05-07Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2003-04-01 ~ 2005-08-18IIF 9 - Director → ME - 12The Spinney,2 Rosewood Close, Little Aston, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2000-06-21 ~ 2009-04-03IIF 8 - Director → ME2000-06-21 ~ 2009-04-03IIF 16 - Secretary → ME
- 13
VIBE TECH ONE LIMITED
09358783Bennett Corner House, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 12 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-15 during the appointment or period of control
Dissolved on 2016-10-18 during the appointment or period of controlMID BASS DISTRIBUTION LIMITED - 2005-02-0826/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2012-07-24 ~ dissolvedIIF 13 - Director → ME
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