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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Mathews, Richard James
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Berger Iii, Frank Thomas
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-06-07
    OF - Director → CIF 0
  • 3
    Hasnip, Matthew John
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    2026-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Secomb, Barrie Douglas
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 6
    Grist, Stephen John
    Born in November 1966
    Individual (23 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (23 offsprings)
    Officer
    1997-06-19 ~ 1998-07-18
    OF - Secretary → CIF 0
  • 7
    Smith, Ross Keith
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Deviesh R Raikundalia
    Individual (372 offsprings)
    Insolvency
    2025-10-14 ~ 2026-03-08
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peach, Simon
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2009-12-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Merson, David Tom
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 2000-03-13
    OF - Director → CIF 0
  • 11
    Spathonis, Daniel John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-13
    OF - Director → CIF 0
    Spathonis, Daniel John
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 12
    Lilienstein, Jason Charles
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Akanji, Abimbola Olakekan Olukayode
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2016-02-14 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Colby, Kenneth Charles
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Clark, Gregory Scott
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    Carpenter, Stephen Rayner
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Stalder, Daniel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2016-02-14
    OF - Director → CIF 0
  • 18
    Fitzgibbons, James William
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Tyrone Courtman
    Individual (513 offsprings)
    Insolvency
    2025-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Shkalla, Ndricim
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Whidborne, Susan Maree
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 22
    Jones, Craig Robert
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Mcelrea, Alan James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Foster, Barton Scott
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2009-12-19
    OF - Director → CIF 0
  • 25
    Mckenzie, Peter
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1997-06-19
    OF - Director → CIF 0
    Mckenzie, Peter
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 26
    Adams, Roy Randal
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 27
    HITACHI, LTD.
    6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (13 parents, 21 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    Affolternstrasse, 44, 8050 Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 30
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2009-03-23 ~ 2022-05-26
    OF - Nominee Secretary → CIF 0
    2002-04-10 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 31
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTYX PTY LTD.

Period: 2012-02-24 ~ now
Company number: 02931601 02931602
Registered names
VENTYX PTY LTD. - now 02931602
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-13
Commencement of winding up on 2025-10-14
INHOCO 341 LIMITED - 1994-08-03 02816740... (more)
Standard Industrial Classification
99999 - Dormant Company
62020 - Information Technology Consultancy Activities

  • VENTYX PTY LTD.
    Info
    MINCOM PTY LIMITED - 2012-02-24
    INHOCO 341 LIMITED - 2012-02-24
    Registered number 02931601
    Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (32 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.