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 18
  • 1
    Bueno De Mesguita, Charles David
    Investment Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2008-10-13
    OF - Director → CIF 0
  • 2
    Hung, Tin Chun
    Executive Director born in January 1948
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-10-23 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
  • 4
    Bryan, Louisa Jane Chloe
    Footwear/Clothing Designer born in December 1960
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2004-10-27
    OF - Director → CIF 0
    Bryan, Louisa Jane Chloe
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 5
    Serrano, Nury Olga
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2000-05-14
    OF - Secretary → CIF 0
  • 6
    Chu, Yin Man
    Executive Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2012-06-24
    OF - Director → CIF 0
  • 7
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-10-23 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 8
    Chan, Mei Sheung
    Executive Director born in March 1967
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Nicholau, Nina Pandora
    Youth Work born in February 1980
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Zhu, Xiaojun
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Xiaojun Zhu
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Bueno De Mesquita, Philip Dermot
    Footwear Designer born in July 1966
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 2008-10-13
    OF - Director → CIF 0
    Bueno De Mesquita, Philip Dermot
    Company Director born in July 1966
    Individual (8 offsprings)
    2009-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Pedersen, Borge Helge
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2005-03-22
    OF - Director → CIF 0
  • 13
    Ilincic, Roksanda
    Fashion Designer born in May 1970
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 14
    Nicholaou, Nikos Jacobus
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 2008-10-13
    OF - Director → CIF 0
  • 15
    Chin, Stanley Chi Ho
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Blackburn, Anthony James
    Individual (6 offsprings)
    Officer
    2000-05-14 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 17
    Kiu, Wai Ming
    Executive Director born in November 1948
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2016-04-26
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-10-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VERVESTONE LIMITED

Period: 1995-10-23 ~ 2019-01-08
Company number: 03116858
Registered name
VERVESTONE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VERVESTONE LIMITED
    Info
    Registered number 03116858
    100 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 status of the company number is Dissolved.
    CIF 0
  • VERVESTONE LIMITED
    S
    Registered number 3116858
    100, 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 2
  • 1
    TREBLE BERRY LIMITED
    - now 04031281
    JETDATA LIMITED - 2000-08-22
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRIPLE JUICY LIMITED
    - now 03541009
    PIG FAT BUDDHA LIMITED - 1998-12-08
    DATEPROBE LIMITED - 1998-04-30
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.