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 0
  • Not found in our database.
Ceased 30
  • 1
    Karlsson, Jan Ake
    Principal Office Manager born in January 1945
    Individual
    Officer
    2008-08-14 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Preeg, Oliver Markus
    Individual
    Officer
    2014-09-02 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 3
    Le Tan, Christopher
    Solicitor born in July 1970
    Individual
    Officer
    2004-07-27 ~ 2005-08-31
    OF - Director → CIF 0
    Le Tan, Christopher Cy
    Attorney
    Individual
    Officer
    2004-08-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Olsen, Kelvin D
    Vice President Of Sales And Ma born in May 1954
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Story, Stephen P
    Vice President Research & Deve born in April 1953
    Individual
    Officer
    2002-01-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Jones, Tyler
    General Counsel born in January 1974
    Individual
    Officer
    2022-04-06 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Tyler Jones
    Born in January 1974
    Individual
    Person with significant control
    2022-04-06 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
  • 7
    Verdegem, Peter Julien Edward
    Managing Director born in November 1970
    Individual
    Officer
    2011-03-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Willis, Brent David
    Ceo born in March 1960
    Individual
    Officer
    2018-12-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Warren Jr, C David
    Regional General Manager Eu born in March 1959
    Individual
    Officer
    2005-06-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Gaag, Franz Rudolf
    Regional General Manager born in March 1953
    Individual
    Officer
    2008-08-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Aure, Carl Andrew
    Vice President Accounting born in October 1972
    Individual
    Officer
    2020-01-01 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Carl Andrew Aure
    Born in October 1972
    Individual
    Person with significant control
    2020-01-01 ~ 2021-10-15
    PE - Has significant influence or controlCIF 0
  • 12
    Sorhaitz, Thierry Herve
    Reg Gen Manager born in May 1964
    Individual
    Officer
    2005-06-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Liao, Tom Chia-wen
    Legal Manager
    Individual
    Officer
    2007-03-05 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 14
    Miller, Seth Taylor
    Manager born in September 1972
    Individual
    Officer
    2005-08-05 ~ 2006-06-30
    OF - Director → CIF 0
    Miller, Seth Taylor
    Manager
    Individual
    Officer
    2005-08-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Hadfield, Philip Ward
    Attorney born in March 1958
    Individual
    Officer
    2004-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Tropf, Angela Maria
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 17
    Rife, Richard Carlos
    General Counsel born in September 1953
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2019-12-31
    OF - Director → CIF 0
    Rife, Richard Carlos
    General Counsel
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Turnbull, Sarah Louise
    Lawyer
    Individual
    Officer
    2006-10-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 19
    Wadsworth, Bryant Hinckley
    Gen Manager born in December 1942
    Individual
    Officer
    2005-06-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Tyler, J Benjamin
    Attorney
    Individual
    Officer
    2004-08-02 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 21
    Wadsworth, John J
    Vice President Operations born in December 1956
    Individual
    Officer
    2002-01-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Asay, Kerry Orlo
    President & Ceo born in November 1951
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2018-12-21
    OF - Director → CIF 0
    Mr. Kerry Orlo Asay
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Sapokaite, Inga
    Legal And Compliance Manager
    Individual
    Officer
    2009-04-01 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 24
    Drake, Herrick Michael
    Individual
    Officer
    2020-01-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 25
    Smith, Randall N
    Cfo And Treasurer born in August 1954
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Randall Ned Smith
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2018-12-21 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 26
    Asay, Kim S
    Vice President Administration born in February 1950
    Individual
    Officer
    2001-01-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Rice, Aine
    Individual
    Officer
    2022-04-06 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 28
    Farish, Penelope Ann
    European Director born in August 1955
    Individual
    Officer
    2012-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-05-27 ~ 2001-01-30
    PE - Nominee Director → CIF 0
  • 30
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-27 ~ 2006-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORINDA UK LIMITED

Previous names
TAHITIAN NONI INTERNATIONAL UK LIMITED - 2012-11-15
MORINDA INTERNATIONAL UK LIMITED - 2003-04-16
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
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 - 2003-04-16
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.