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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 21
  • 1
    Stone, Mark James
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2015-01-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    James, Timothy Henry Thorpe
    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
  • 3
    Simon Renshaw
    Individual (2 offsprings)
    Insolvency
    2018-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Goodman, Peter Martin
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 5
    Slinkert, Michiel Jacobus
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Belotserkovsky, Boris
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Grinman, Michael
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Jenkins, Blair Ashley Bedford
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2007-11-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Fisher, Andrew
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Brand, Julia Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2010-09-17
    OF - Director → CIF 0
    Brand, Julia Elizabeth
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 11
    Mr Oleg Chulkov
    Born in December 1958
    Individual (26 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Maltby, Michael
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    White, Gillian Lesley
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Forde, Ian Richard
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Alan Simon
    Individual (2 offsprings)
    Insolvency
    2018-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Kornienko, Sergey
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Lowe, David Andrew
    Born in July 1954
    Individual (42 offsprings)
    Officer
    2007-11-29 ~ 2011-10-06
    OF - Director → CIF 0
  • 19
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (36 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2007-03-05 ~ 2007-11-29
    OF - Nominee Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2007-03-05 ~ 2007-11-29
    OF - Nominee Director → CIF 0
    2007-03-05 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UVENCO UK PLC

Period: 2016-05-27 ~ 2025-08-27
Company number: 06135746 08721898
Registered names
UVENCO UK PLC - Dissolved 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 04284338
INTERCEDE 2174 LIMITED - 2007-11-30 06222794... (more)
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
70100 - Activities Of Head Offices

Related profiles found in government register
  • UVENCO UK PLC
    Info
    SNACKTIME PLC - 2016-05-27
    INTERCEDE 2174 LIMITED - 2016-05-27
    Registered number 06135746
    6a Nesbitts Alley, Barnet EN5 5XG
    PUBLIC LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2025-08-27 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-03-05
    CIF 0
  • UVENCO UK PLC
    S
    Registered number missing
    17 Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
    Plc
    CIF 1 CIF 2
  • UVENCO UK PLC
    S
    Registered number 06135746
    17, Ravensbury Terrace, London, England, SW18 4RL
    Public Limited Company in England And Wales
    CIF 3
  • UVENCO UK PLC
    S
    Registered number 06135746
    17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
    Public Limited Company in England & Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    DM REALISATIONS LIMITED
    - now 02715504 07659872
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-20 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    DRINKMASTER LIMITED
    - 2018-07-05 02715504
    GMW INVESTMENTS - 1992-05-19
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    SB REALISATIONS LIMITED
    - now 05467400 06520821... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-21 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    SNACK IN THE BOX LIMITED
    - 2018-08-06 05467400 03165191
    MBM BUSINESS SYSTEMS LIMITED - 2009-09-29
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SIMPLY DRINKS LIMITED
    - now 02314573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-20 during the appointment or period of control
    Dissolved on 2021-09-15 during the appointment or period of control
    LOADJUST LIMITED - 1988-12-16
    Ground Floor, Langley House, Park Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SNACKTIME UK LIMITED
    - now 04284338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Due to be dissolved on 2025-08-27 during the appointment or period of control
    SNACKTIME LIMITED - 2007-11-30
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    UVENCO LIMITED
    - now 00995853
    Insolvency (Case 1) In administration
    Administration started on 2018-05-30 during the appointment or period of control
    Administration ended on 2020-06-01 during the appointment or period of control
    VMI (BLACKBURN) LIMITED
    - 2016-06-25 00995853
    UVENCO LIMITED
    - 2016-05-27 00995853
    V.M.I. (BLACKBURN) LIMITED
    - 2016-05-23 00995853
    1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    VENDIA UK LIMITED
    - now 03941416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    BENCHMARK VENDING GROUP LIMITED - 2004-01-16
    INHOCO 2024 LIMITED - 2000-09-20
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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