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

Venables, Carl Richard

    Related profiles found in government register
  • Venables, Carl Richard
    English director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 1

    • Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU

      IIF 2
  • Venables, Carl Richard
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 3
  • Venables, Carl Richard
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • High House, Fillongley, Coventry, West Midlands, CV7 8EH

      IIF 4 IIF 5

    • Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 6

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 7 IIF 8

    • Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 9

    • Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU

      IIF 10

    • 26/28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 11
  • Mr Carl Venables
    English born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 12
  • Venables, Carl
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 13
  • Venables, Carl Richard
    British director

    Registered addresses and corresponding companies

    • High House, Fillongley, Coventry, West Midlands, CV7 8EH

      IIF 14
  • Mr Carl Venables
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 15
  • Mr Carl Richard Venables
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 16

    • C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 17

    • Bennett Corner House, / 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 18

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 19

    • Tech House, 26 Reddicap Trading Estate, Sutton Coldfield, B75 7BU

      IIF 20 IIF 21
  • Venables, Carl

    Registered addresses and corresponding companies

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    4,165 GBP2023-04-30
    Officer
    2022-04-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (2 parents)
    Equity (Company account)
    181,524 GBP2018-02-28
    Person with significant control
    2017-02-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    CVEN RENTALS LLP - 2017-04-28
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,717 GBP2023-08-31
    Officer
    2017-03-21 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    MID BASS DISTRIBUTION LIMITED - 2005-02-11
    VIBE TECHNOLOGIES LIMITED - 2005-02-08
    Tech House, 26 Reddicap Trading Estate, Sutton Coldfield
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,064,422 GBP2023-12-31
    Officer
    2006-05-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 7
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Tech House, 26 Reddicap Trading Estate, Sutton Coldfield
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Bennett Corner House, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 9 - director → ME
  • 10
    MID BASS DISTRIBUTION LIMITED - 2005-02-08
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 11 - director → ME
Ceased 3
  • 1
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (2 parents)
    Equity (Company account)
    181,524 GBP2018-02-28
    Officer
    2016-02-22 ~ 2018-10-15
    IIF 7 - director → ME
    2016-02-22 ~ 2018-10-15
    IIF 22 - secretary → ME
  • 2
    VARCAL LIMITED - 2002-05-07
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2005-08-18
    IIF 5 - director → ME
  • 3
    The Spinney,2 Rosewood Close, Little Aston, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2000-06-21 ~ 2009-04-03
    IIF 4 - director → ME
    2000-06-21 ~ 2009-04-03
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.