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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 27
  • 1
    Clark, Gregory Scott
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Akanji, Abimbola Olakekan Olukayode
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2016-02-14 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Shkalla, Ndricim
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Merson, David Tom
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Mathews, Richard James
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-03-03
    OF - Director → CIF 0
  • 6
    Spathonis, Daniel John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2000-03-13
    OF - Director → CIF 0
    Spathonis, Daniel John
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 7
    Berger Iii, Frank Thomas
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Adams, Roy Randal
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lilienstein, Jason Charles
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Mcelrea, Alan James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Peach, Simon
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2009-12-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Secomb, Barrie Douglas
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 15
    Whidborne, Susan Maree
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Foster, Barton Scott
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2009-12-19
    OF - Director → CIF 0
  • 18
    Stalder, Daniel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2016-02-14
    OF - Director → CIF 0
  • 19
    Fitzgibbons, James William
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Colby, Kenneth Charles
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Carpenter, Stephen Rayner
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    Jones, Craig Robert
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 23
    Smith, Ross Keith
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Affolternstrasse, 44, 8050 Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1994-05-20 ~ 1994-07-25
    OF - Nominee Director → CIF 0
  • 26
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2009-03-23 ~ dissolved
    OF - Nominee Secretary → CIF 0
    2002-04-10 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 27
    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, 892 offsprings)
    Officer
    1994-05-20 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTYX SERVICES PTY LTD.

Period: 2012-02-24 ~ 2019-10-23
Company number: 02931602 02931601
Registered names
VENTYX SERVICES PTY LTD. - Dissolved 02931601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-10-23
INHOCO 342 LIMITED - 1994-08-03 06406715... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • VENTYX SERVICES PTY LTD.
    Info
    MINCOM SERVICES PTY LIMITED - 2012-02-24
    INHOCO 342 LIMITED - 2012-02-24
    Registered number 02931602
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 and dissolved on 2019-10-23 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.