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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 12
  • 1
    Hurley, Denis John
    Company Director born in April 1972
    Individual (107 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lasomboon, Saravut
    Business Man born in May 1965
    Individual (187 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Wignall, Derek Owen
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2003-03-20 ~ 2007-03-21
    OF - Director → CIF 0
  • 4
    Mann, Robert
    Company Director born in October 1978
    Individual (14 offsprings)
    Officer
    2007-03-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Turtle, Philip Paul
    Individual (12 offsprings)
    Officer
    2003-03-20 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 6
    Yingchankul, Sirichai
    Business Man born in November 1966
    Individual (188 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcneil, Peter John
    Managing Director born in August 1954
    Individual (139 offsprings)
    Officer
    2008-04-18 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Peter John Mcneil
    Born in August 1954
    Individual (139 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Barnard, Sara Jane
    Director born in January 1961
    Individual (115 offsprings)
    Officer
    2008-04-18 ~ 2013-06-01
    OF - Director → CIF 0
    Barnard, Sara Jane
    Director
    Individual (115 offsprings)
    Officer
    2008-04-18 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
  • 11
    WESTBRIDGE FOOD GROUP LIMITED
    06345373
    Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England
    Active Corporate (23 parents, 106 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WIGNALL HOLDINGS LIMITED
    - now 04975428
    GDCO 16 LIMITED - 2004-01-06
    Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERYDENE LIMITED

Period: 2003-03-20 ~ 2022-04-26
Company number: 04706130
Registered name
VERYDENE LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • VERYDENE LIMITED
    Info
    Registered number 04706130
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 and dissolved on 2022-04-26 (19 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.