logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venn, Mark

    Related profiles found in government register
  • Venn, Mark
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumanor Engineering Ltd, 53 Wenlock Way, Leicester, LE4 9HU, United Kingdom

      IIF 1
    • Unit 7, International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6RY

      IIF 2
  • Venn, Mark
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumanor Engineering Ltd, 53 Wenlock Way, Leicester, LE4 9HU, United Kingdom

      IIF 3 IIF 4
    • Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England

      IIF 5 IIF 6 IIF 7
  • Venn, Mark
    British operations director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England

      IIF 8
  • Mr Mark Venn
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumanor Engineering Ltd, 53 Wenlock Way, Leicester, LE4 9HU, United Kingdom

      IIF 9
    • Unit 9 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6RY, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    DEREK LANE & CO (SOUTH WEST) LTD
    08633098
    Bollin House, Riverside Business Park, Wilmslow, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DEREK LANE & CO LIMITED
    - now 07847352 03752359
    SPH 950 LIMITED
    - 2012-02-09 07847352 07275007... (more)
    Bollin House, Riverside Business Park, Wilmslow, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 3
    DEREK LANE (CONTRACTS) LTD
    08633291
    Bollin House, Riverside Business Park, Wilmslow, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    DLC DEFENCE LTD
    08633531
    Bollin House, Riverside Business Park, Wilmslow, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    DLC HOLDINGS LIMITED
    10622680
    Unit 9 International House Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DLC PROPERTY LIMITED
    10683944
    Unit 9 International House Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 3 - Director → ME
  • 7
    IHM HEATHFIELD LTD
    15940119
    Unit 7, International House Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (6 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    INTERNATIONAL HOUSE MANAGEMENT LIMITED
    10726772
    Unit 9 International House Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Officer
    2017-04-18 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.