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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 17
  • 1
    Gansser Potts, Michael David
    Chief Executive Officer born in August 1964
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    De Silva, Jivan
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Smith, Douglas
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2000-03-22 ~ 2004-02-18
    OF - Director → CIF 0
    Smith, Douglas
    Director
    Individual (13 offsprings)
    Officer
    2000-03-22 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 4
    James, Timothy Henry Thorpe
    Consultant born in October 1954
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 5
    Alan Simon
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (36 offsprings)
    Officer
    2012-05-30 ~ 2015-03-02
    OF - Director → CIF 0
  • 7
    Rom-colthoff, Derk Hendrik
    Ceo born in January 1958
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Simon Renshaw
    Individual (1 offspring)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Grinman, Michael
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Stone, Mark James
    Chief Executive Officer born in September 1983
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Kornienko, Sergey
    Chief Executive Officer born in March 1956
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    Kornienko, Sergey
    Ceo born in March 1976
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Rawlins, Steven Clive
    Cfo born in September 1962
    Individual (91 offsprings)
    Officer
    2004-02-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Jenkins, Blair Ashley Bedford
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2000-03-07 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 16
    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
    2000-03-07 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 17
    UVENCO UK PLC
    - now 06135746 08721898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-29
    Due to be dissolved on 2025-08-27
    SNACKTIME PLC - 2016-05-27 06135746 04284338
    INTERCEDE 2174 LIMITED - 2007-11-30
    17 Rufus Business Centre, Ravensbury Terrace, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENDIA UK LIMITED

Period: 2004-01-16 ~ now
Company number: 03941416
Registered names
VENDIA UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03
INHOCO 2024 LIMITED - 2000-09-20 03921722... (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 2 months). The status of the company number 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 1
  • 1
    DRINKMASTER HOLDINGS LIMITED
    - now 02663746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-20
    Dissolved on 2025-06-05
    INGLEBY (592) LIMITED - 1992-06-11
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.