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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 4
  • 1
    Vinader, Monica
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Picardo, Sebastian Pablo
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Colbert, Richard Adrian
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Vinader, Monica
    Travel Consultant
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2016-04-14
    OF - Secretary → CIF 0
    Mrs Monica Azpilicueta Vinader
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Granville, Julian Philip
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Unsworth, Jacqueline
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Curry, Christopher John Max
    Investment Manager born in February 1958
    Individual (13 offsprings)
    Officer
    2019-10-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Braniff, Eduardo Antonio
    Director born in October 1971
    Individual
    Officer
    2008-04-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Vinader, Rafael
    Professor born in May 1936
    Individual
    Officer
    2002-04-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Vinader, Gabriela
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2026-01-15
    OF - Director → CIF 0
    Vinader, Gabriela
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2026-01-15
    OF - Secretary → CIF 0
    Mrs Gabriela Vinader
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Koldyke, Laird
    Private Equity Partner born in July 1961
    Individual
    Officer
    2015-02-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Salter, Guy Ridley
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ 2016-02-08
    OF - Director → CIF 0
  • 12
    Azpilicueta, Teresa
    Director born in May 1938
    Individual
    Officer
    2002-04-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Mccormick, Karen
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Zoll, Nicholas Caleb
    Travel Consultant born in October 1967
    Individual
    Officer
    2002-04-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Morris, Gareth David
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2016-02-08
    OF - Director → CIF 0
  • 16
    Clark, Steven James
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2013-05-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Director → CIF 0
  • 19
    Eardley House, 182-184 Campden Hill Road, London, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONICA VINADER LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles

  • MONICA VINADER LIMITED
    Info
    Registered number 04428116
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk NR23 1SH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.