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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 30
  • 1
    Verdegem, Peter Julien Edward
    Born in November 1970
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Aure, Carl Andrew
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Carl Andrew Aure
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 3
    Story, Stephen P
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Asay, Kim S
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Hadfield, Philip Ward
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Miller, Seth Taylor
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2006-06-30
    OF - Director → CIF 0
    Miller, Seth Taylor
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Rice, Aine
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 8
    Farish, Penelope Ann
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Wadsworth, John J
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Smith, Randall N
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Randall Ned Smith
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Warren Jr, C David
    Born in March 1959
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 12
    Rife, Richard Carlos
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2019-12-31
    OF - Director → CIF 0
    Rife, Richard Carlos
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    Turnbull, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 14
    Gaag, Franz Rudolf
    Born in March 1953
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Wadsworth, Bryant Hinckley
    Born in December 1942
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Asay, Kerry Orlo
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2018-12-21
    OF - Director → CIF 0
    Mr. Kerry Orlo Asay
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Karlsson, Jan Ake
    Born in January 1945
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Sapokaite, Inga
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 19
    Preeg, Oliver Markus
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 20
    Sorhaitz, Thierry Herve
    Born in May 1964
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Liao, Tom Chia-wen
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 22
    Tropf, Angela Maria
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 23
    Jones, Tyler
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Tyler Jones
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2022-04-06 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
  • 24
    Willis, Brent David
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 25
    Olsen, Kelvin D
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2018-12-21
    OF - Director → CIF 0
  • 26
    Le Tan, Christopher
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2005-08-31
    OF - Director → CIF 0
    Le Tan, Christopher Cy
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 27
    Drake, Herrick Michael
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 28
    Tyler, J Benjamin
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 29
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    1999-05-27 ~ 2001-01-30
    OF - Nominee Director → CIF 0
  • 30
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1999-05-27 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORINDA UK LIMITED

Period: 2012-11-15 ~ 2023-12-26
Company number: 03779125
Registered names
MORINDA UK LIMITED - Dissolved
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
153,348 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,727,825 GBP2020-12-31
-1,791,557 GBP2019-12-31
Net Current Assets/Liabilities
-1,727,825 GBP2020-12-31
-1,638,209 GBP2019-12-31
Total Assets Less Current Liabilities
-1,727,825 GBP2020-12-31
-1,638,209 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-1,745,633 GBP2020-12-31
-1,660,337 GBP2019-12-31
Equity
-1,745,633 GBP2020-12-31
-1,660,337 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • MORINDA UK LIMITED
    Info
    TAHITIAN NONI INTERNATIONAL UK LIMITED - 2012-11-15
    MORINDA INTERNATIONAL UK LIMITED - 2012-11-15
    Registered number 03779125
    27/28 Eastcastle Street Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 and dissolved on 2023-12-26 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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