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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 5
  • 1
    Smith, Randall N
    Cfo And Treasurer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Olsen, Kelvin D
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tropf, Angela Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Asay, Kerry Orlo
    President And Ceo born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rife, Richard Carlos
    General Counsel born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    OF - Director → CIF 0
    Rife, Richard Carlos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Turnbull, Sarah Louise
    Lawyer
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Miller, Seth Taylor
    General Manger born in September 1972
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-06-30
    OF - Director → CIF 0
    Miller, Seth Taylor
    General Manger
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Hadfield, Phillip Ward
    Attorney born in March 1958
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Le Tan, Christopher Cy
    Attorney
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    Hill, Robert A
    Chief Financial Officer born in April 1945
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Sapokaite, Inga
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 7
    Tyler, J Benjamin
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 8
    Asay, Kim S
    Vice President Administration born in February 1950
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Liao, Tom Chia-wen
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    Preeg, Oliver Markus
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 11
    Wadsworth, John J
    Vice President Operations born in December 1956
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Story, Stephen P
    Vice President Research & Deve born in April 1953
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORINDA EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • MORINDA EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 05033210
    icon of address27/28 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.