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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Venables, James Richard

    Related profiles found in government register
  • Venables, James Richard
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address J W Hinks Llp, 19 Highfield Road, Birmingham, West Midlands, B15 3BH, United Kingdom

      IIF 1
    • icon of address J W Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 2 IIF 3
    • icon of address Jw Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 4
    • icon of address Unit A, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, B24 9QG, United Kingdom

      IIF 5
    • icon of address Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, England

      IIF 6
    • icon of address 81, Comberford Road, Tamworth, Staffordshire, B79 8PE, United Kingdom

      IIF 7
    • icon of address Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, United Kingdom

      IIF 8
    • icon of address Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA

      IIF 9
    • icon of address Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address The Sir Robert Peel Mill, Mill Lane, Fazeley, Tamworth, West Midlands, B78 3QD, United Kingdom

      IIF 15
  • Venables, James Richard
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 109, Cannock Road, Burntwood, Staffordshire, WS7 0BB, England

      IIF 16
    • icon of address 81, Comberford Road, Tamworth, Staffordshire, B79 8PE, United Kingdom

      IIF 17
  • Venables, James
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 18
  • Mr James Venables
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 19
  • Mr James Richard Venables
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address J W Hinks Llp, 19 Highfield Road, Birmingham, B15 3BH, United Kingdom

      IIF 20
    • icon of address J W Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 21 IIF 22
    • icon of address Jw Hinks Llp, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 23
    • icon of address Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, England

      IIF 24
    • icon of address Pacific House, Relay Point, Tamworth, B77 5PA, United Kingdom

      IIF 25 IIF 26
    • icon of address Pacific House Relay Point, Wilnecote, Tamworth, B77 5PA, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA

      IIF 31
    • icon of address Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, England

      IIF 32 IIF 33
  • Mr James Richard Venables
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Mossborough Road, Rainford, St Helens, Merseyside, WA11 8QN, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 19 Highfield Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Bramley House Bramley Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    446,641 GBP2025-04-30
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Unit A, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Pacific House Relay Point, Wilnecote, Tamworth, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Carmella House 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 9
    icon of address J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,892 GBP2025-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 10
    icon of address J W Hinks Llp, 19 Highfield Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,112 GBP2025-01-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,480 GBP2022-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 33 - Has significant influence or controlOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    ASK OFFICIO HOLDINGS LIMITED - 2023-01-16
    icon of address 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ 2019-12-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ 2019-12-31
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 2
    icon of address 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ 2019-12-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ 2019-10-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 3
    OFFICE BROKER LIMITED - 2007-11-06
    OFFICEBROKER.COM LIMITED - 2019-02-22
    icon of address 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,101,610 GBP2018-04-30
    Officer
    icon of calendar 2001-11-07 ~ 2019-12-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 25 Mossborough Road, Rainford, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2018-07-14
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    410,087 GBP2018-04-30
    Officer
    icon of calendar 2010-01-26 ~ 2019-12-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2014-04-02
    IIF 15 - Director → ME
  • 7
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    icon of address C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Officer
    icon of calendar 2019-05-28 ~ 2022-08-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ 2022-08-01
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.