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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 3
  • 1
    Chin, Stanley Chi Ho
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zhu, Xiaojun
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    OF - Director → CIF 0
    Xiaojun Zhu
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hung, Tin Chun
    Executive Director born in January 1948
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Chan, Mei Sheung
    Executive Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 4
    Bueno De Mesquita, Philip Dermot
    Footwear Designer born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2008-10-13
    OF - Director → CIF 0
    Bueno De Mesquita, Philip Dermot
    Company Director born in July 1966
    Individual (5 offsprings)
    icon of calendar 2009-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-23 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
  • 6
    Pedersen, Borge Helge
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Chu, Yin Man
    Executive Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2012-06-24
    OF - Director → CIF 0
  • 8
    Blackburn, Anthony James
    Individual
    Officer
    icon of calendar 2000-05-14 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 9
    Nicholaou, Nikos Jacobus
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Nicholau, Nina Pandora
    Youth Work born in February 1980
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Bryan, Louisa Jane Chloe
    Footwear/Clothing Designer born in December 1960
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2004-10-27
    OF - Director → CIF 0
    Bryan, Louisa Jane Chloe
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 12
    Kiu, Wai Ming
    Executive Director born in November 1948
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Bueno De Mesguita, Charles David
    Investment Manager born in July 1964
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2008-10-13
    OF - Director → CIF 0
  • 14
    Ilincic, Roksanda
    Fashion Designer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 15
    Serrano, Nury Olga
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2000-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VERVESTONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VERVESTONE LIMITED
    Info
    Registered number 03116858
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 and dissolved on 2019-01-08 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • VERVESTONE LIMITED
    S
    Registered number 3116858
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JETDATA LIMITED - 2000-08-22
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PIG FAT BUDDHA LIMITED - 1998-12-08
    DATEPROBE LIMITED - 1998-04-30
    icon of addressHillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -718,413 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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