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

Venter, Ian Stephen

child relation
Offspring entities and appointments 27
  • 1
    ANODE HOLDCO 2 LIMITED
    13413459 13405885
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-13 ~ 2023-10-10
    IIF 13 - Director → ME
  • 2
    ANODE HOLDCO LIMITED
    13405885 13413459
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-22 ~ 2023-10-10
    IIF 26 - Director → ME
  • 3
    APEX GROUP CAYMAN HOLDINGS LIMITED
    - now 12345443
    SANNE CAYMAN HOLDINGS LIMITED
    - 2023-01-18 12345443
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-05 ~ 2023-10-20
    IIF 21 - Director → ME
  • 4
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 22 - Director → ME
  • 5
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED
    - 2023-01-16 08334755 08334719
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 9 - Director → ME
  • 6
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED
    - 2023-01-16 08334719 08334755
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 23 - Director → ME
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 7 - Director → ME
  • 8
    APEX GROUP SERVICES (UK) LIMITED
    - now 11506308 15282828
    SANNE GROUP SERVICES (UK) LIMITED
    - 2023-01-16 11506308 10494374... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-05 ~ 2023-10-20
    IIF 10 - Director → ME
  • 9
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED
    - 2023-01-16 05027542
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-06-13 ~ 2023-10-20
    IIF 17 - Director → ME
  • 10
    BOYD HOLDCO LIMITED
    12461691
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-10-10
    IIF 24 - Director → ME
  • 11
    BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
    09219055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-07
    Dissolved on 2024-09-22
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2022-12-30 ~ 2023-10-20
    IIF 14 - Director → ME
  • 12
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2014-12-16
    IIF 3 - Director → ME
  • 13
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2014-12-16
    IIF 4 - Director → ME
  • 14
    CDB WEB TECH MANAGEMENT LIMITED
    - now 05901418
    MONTEVERDI LIMITED - 2006-10-23
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2020-06-08 ~ 2023-10-10
    IIF 5 - Director → ME
  • 15
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 20 - Director → ME
  • 16
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 19 - Director → ME
  • 17
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 11 - Director → ME
  • 18
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 18 - Director → ME
  • 19
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Officer
    2019-08-08 ~ 2023-02-08
    IIF 2 - Director → ME
  • 20
    CX HOLDCO LIMITED
    10212227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 27 - Director → ME
  • 21
    INNKAP LP LIMITED
    05575383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2025-03-02 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 6 - Director → ME
  • 22
    LAMBIR HOLDCO LIMITED
    13763161
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-10-10
    IIF 12 - Director → ME
  • 23
    SEPTINUARY HOLDCO LIMITED
    14518816
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-10-10
    IIF 25 - Director → ME
  • 24
    THE CHILTERN FOUNDATION
    05317468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-15
    Dissolved on 2026-07-09
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2022-12-30 ~ 2023-09-13
    IIF 16 - Director → ME
  • 25
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 1 - Director → ME
  • 26
    WILES IV GP LIMITED
    - now 07917769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-12
    Due to be dissolved on 2026-05-12
    NEWTON IV GP LTD - 2012-04-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-12-30 ~ 2023-10-20
    IIF 8 - Director → ME
  • 27
    WILES IV MANAGEMENT LIMITED
    - now 07920216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-09
    Due to be dissolved on 2026-05-12
    NEWTON IV MANAGEMENT LTD - 2012-04-05
    Wiles Iv Management Ltd, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2022-12-30 ~ 2023-10-20
    IIF 15 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.