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
Individuals in focus
Venables, Simon Peter
Venables, Simon Peter
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester, CH2 1LH
Venables, Simon Peter
British chartered accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesVenables, Simon Peter
British born in November 1978Resident in England
Registered addresses and corresponding companiesVenables, Simon Peter
British chartered accountant born in November 1978Resident in England
Registered addresses and corresponding companiesVenables, Simon Peter
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 35 Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom
Mr Simon Peter Venables
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 36 Brathay, Mill Lane, Willaston, Cheshire, CH64 1RG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
9BRAND FOODS LIMITED
- nowAGHOCO 1429 LIMITED - 2016-07-13 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer
2024-04-09 ~ nowIIF 8 - Director → ME - 2 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)Officer 2024-04-09 ~ nowIIF 9 - Director → ME
- 3 Brathay, Mill Lane, Willaston, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2018-02-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PROJECT WASABI TOPCO LIMITED - 2015-04-22AGHOCO 1232 LIMITED - 2014-06-11 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 7 - Director → ME
- 5PROJECT WASABI BIDCO LIMITED - 2015-04-25AGHOCO 1228 LIMITED - 2014-05-30 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 4 - Director → ME
- 6 Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, ChesterActive Corporate (16 parents, 3 offsprings)Officer 2014-06-24 ~ nowIIF 1 - Director → ME
- 7RENOLD OVERSEAS LIMITED - 1999-07-07 Trident 2 Trident Business Park, Styal Road, WythenshaweDissolved Corporate (3 parents)Officer 2020-02-19 ~ dissolvedIIF 33 - Director → ME
- 8 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 5 - Director → ME
- 9 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 11 - Director → ME
- 10 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 10 - Director → ME
- 11 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 6 - Director → ME
- 12 Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 12 - Director → ME
Ceased
23
- 1ANCHOR CHAIN COMPANY LIMITED - 2004-08-17B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomDissolved Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 32 - Director → ME
- 2BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,479,378 GBP2015-12-31Officer 2015-01-01 ~ 2016-03-05IIF 2 - Director → ME
- 3 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 130 offsprings)Officer 2016-09-30 ~ 2017-12-31IIF 27 - Director → ME
- 4 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 26 - Director → ME
- 5DETAILDEGREE LIMITED - 1991-10-31 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 20 - Director → ME
- 6
BIBBY HOLDINGS LIMITED
- nowBIBBY LINE LIMITED - 2007-12-27BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-10-26 ~ 2017-12-31IIF 25 - Director → ME - 7
BIBBY LINE LIMITED
- nowNEWBIBCO IV LIMITED - 2007-12-27 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2016-12-01 ~ 2017-12-31IIF 19 - Director → ME - 8 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 17 - Director → ME
- 9BANDFILE LIMITED - 1991-05-30 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 15 - Director → ME
- 10 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2017-09-28 ~ 2017-12-31IIF 23 - Director → ME
- 11
BIBBY TRANSPORT LIMITED
- nowTRUSHELFCO (NO. 88) LIMITED - 1976-12-31 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (4 parents)Officer 2016-12-01 ~ 2017-12-31IIF 14 - Director → ME - 12
BIBBY TRAVEL LIMITED
- nowBIBBY LINE SERVICES LIMITED - 1991-01-01 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2017-12-31IIF 28 - Director → ME - 13 105 Duke Street, LiverpoolDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2017-12-31IIF 24 - Director → ME
- 14COLSTRUCTION LIMITED - 2014-02-21GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-03-01 ~ 2017-05-19IIF 18 - Director → ME
- 15 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2017-03-01 ~ 2017-05-19IIF 29 - Director → ME
- 16COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,833 GBP2023-12-31Officer 2016-04-11 ~ 2017-05-19IIF 21 - Director → ME
- 17WOODLAND BURIAL PARKS LIMITED - 2012-05-29GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20 Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer 2017-03-01 ~ 2017-05-19IIF 22 - Director → ME
- 18PERRY CHAIN COMPANY LIMITED - 1991-03-25 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomDissolved Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 30 - Director → ME
- 19 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomLiquidation Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 31 - Director → ME
- 20 Empire House, 175 Piccadilly, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-01 ~ 2017-05-19IIF 16 - Director → ME
- 21 1 George Square, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-06 ~ 2021-02-10IIF 3 - Director → ME
- 22
RENOLD UK LIMITED
- nowHANS RENOLD LIMITED - 2022-08-23ANCHOR CHAIN COMPANY LIMITED(THE) - 1991-03-22 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomDissolved Corporate (3 parents)Officer 2019-12-31 ~ 2021-01-18IIF 34 - Director → ME - 23COLNEY MEMORIAL PARKS LIMITED - 2012-05-30GREENACRES GROUPS LIMITED - 2012-05-30 Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer 2017-03-01 ~ 2017-05-19IIF 13 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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