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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
Active 2
  • 1
    Grinman, Michael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    SNACKTIME PLC - 2016-05-27
    INTERCEDE 2174 LIMITED - 2007-11-30
    icon of address17 Rufus Business Centre, Ravensbury Terrace, London, England
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Stone, Mark James
    Chief Executive Officer born in September 1983
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    De Silva, Jivan
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Rawlins, Steven Clive
    Cfo born in September 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Jenkins, Blair Ashley Bedford
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    James, Timothy Henry Thorpe
    Consultant born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 6
    Rom-colthoff, Derk Hendrik
    Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Smith, Douglas
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-02-18
    OF - Director → CIF 0
    Smith, Douglas
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 9
    Gansser Potts, Michael David
    Chief Executive Officer born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Kornienko, Sergey
    Chief Executive Officer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    Kornienko, Sergey
    Ceo born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    PE - Nominee Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    PE - Secretary → CIF 0
  • 13
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENDIA UK LIMITED

Previous names
BENCHMARK VENDING GROUP LIMITED - 2004-01-16
INHOCO 2024 LIMITED - 2000-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VENDIA UK LIMITED
    Info
    BENCHMARK VENDING GROUP LIMITED - 2004-01-16
    INHOCO 2024 LIMITED - 2004-01-16
    Registered number 03941416
    icon of address6a Nesbitts Alley, Barnet EN5 5XG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-07
    CIF 0
  • VENDIA UK LTD
    S
    Registered number 03941416
    icon of address27, Broad Street, Wokingham, England, RG40 1AU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (592) LIMITED - 1992-06-11
    icon of address6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.