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
Active 2
Ceased 13
  • 1
    Rom-colthoff, Derk Hendrik
    Ceo born in January 1958
    Individual
    Officer
    2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 2
    James, Timothy Henry Thorpe
    Consultant born in October 1954
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 3
    Jenkins, Blair Ashley Bedford
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Stone, Mark James
    Chief Executive Officer born in September 1983
    Individual
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Gansser Potts, Michael David
    Chief Executive Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 7
    Kornienko, Sergey
    Chief Executive Officer born in March 1956
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    Kornienko, Sergey
    Ceo born in March 1976
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    De Silva, Jivan
    Director born in December 1966
    Individual
    Officer
    2000-03-22 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Rawlins, Steven Clive
    Cfo born in September 1962
    Individual (57 offsprings)
    Officer
    2004-02-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Smith, Douglas
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2004-02-18
    OF - Director → CIF 0
    Smith, Douglas
    Director
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    PE - Nominee Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    PE - Secretary → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED
    - now 02598128
    A G SECRETARIAL LIMITED - 2003-05-27 02598128
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 00633255, 00646234, 01102869... (more)
    100 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 00633255, 00646234, 01102869... (more)
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
    6a Nesbitts Alley, Barnet EN5 5XG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years). 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
    27, Broad Street, Wokingham, England, RG40 1AU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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 9 February 2026 and licensed under the Open Government Licence v3.0.