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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 19
  • 1
    Tropf, Angela Maria
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sapokaite, Inga
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 3
    Smith, Randall N
    Cfo And Treasurer born in August 1954
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Kelvin D
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Hadfield, Phillip Ward
    Attorney born in March 1958
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Hill, Robert A
    Chief Financial Officer born in April 1945
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Asay, Kim S
    Vice President Administration born in February 1950
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Rife, Richard Carlos
    General Counsel born in September 1953
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Rife, Richard Carlos
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Story, Stephen P
    Vice President Research & Deve born in April 1953
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Asay, Kerry Orlo
    President And Ceo born in November 1951
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Liao, Tom Chia-wen
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 12
    Wadsworth, John J
    Vice President Operations born in December 1956
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Preeg, Oliver Markus
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 14
    Turnbull, Sarah Louise
    Lawyer
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 15
    Miller, Seth Taylor
    General Manger born in September 1972
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2006-06-30
    OF - Director → CIF 0
    Miller, Seth Taylor
    General Manger
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Tyler, J Benjamin
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 17
    Le Tan, Christopher Cy
    Attorney
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 18
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 19
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 373 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORINDA EUROPEAN HOLDINGS LIMITED

Period: 2004-02-03 ~ 2017-01-03
Company number: 05033210
Registered name
MORINDA EUROPEAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • MORINDA EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 05033210
    27/28 Eastcastle Street Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 and dissolved on 2017-01-03 (12 years 11 months). 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.