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 8
  • 1
    Du Toit, Rian Johannes
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Boniface, Michelle
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Stephen Joseph
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Barros Tocornal, Rodrigo
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Mokhele, Khotso David Kenneth, Dr
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2023-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Butterfield, Colin
    Businessman born in March 1973
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Bush, Christopher Bryan
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Chemerinski, Oscar Alberto
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Brand, Albertus Barend
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Han, Tracy Tianshu
    Investment Professional born in May 1989
    Individual
    Officer
    2022-02-17 ~ 2022-02-17
    OF - Director → CIF 0
    Han, Tracy
    Business Person born in March 1989
    Individual
    Officer
    2023-04-18 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Brammer, Rupert
    Chartered Accountant born in November 1935
    Individual
    Officer
    1993-11-03 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Cathalifaud Escobar, Max Armando
    Director born in December 1962
    Individual
    Officer
    2020-01-24 ~ 2020-10-27
    OF - Director → CIF 0
  • 5
    Irving, Peter Henry
    Individual
    Officer
    2008-09-03 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Nishimura Collis, Flavio
    Director born in November 1980
    Individual
    Officer
    2020-01-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 7
    Whittall, Henry Clive
    Importer & Distributor born in April 1938
    Individual
    Officer
    1993-09-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Lourens, Frederick Josephus
    General Manager born in July 1937
    Individual
    Officer
    1993-11-03 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Helfer, Georges
    Chairman born in January 1942
    Individual
    Officer
    1993-11-03 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Partridge, Keith John
    Executive Manager born in November 1940
    Individual
    Officer
    1995-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Carrasco Hoecker, Ricardo
    Director, Consultant born in December 1962
    Individual
    Officer
    2022-02-16 ~ 2022-02-17
    OF - Director → CIF 0
    Carrasco Hoecker, Ricardo
    Director born in December 1962
    Individual
    2023-02-15 ~ 2023-02-16
    OF - Director → CIF 0
    Carrasco Hoecker, Ricardo
    Director Consultant born in December 1962
    Individual
    2024-01-04 ~ 2024-05-16
    OF - Director → CIF 0
    Hoecker, Ricardo Carrasco
    Director born in December 1962
    Individual
    Officer
    2025-02-11 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    De Ruiter, Sanet
    Chartered Accountant born in June 1986
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ 2024-11-06
    OF - Director → CIF 0
  • 13
    Sandamela-chifunyise, Masechaba Majorie
    Individual
    Officer
    2020-01-24 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 14
    Curry, Simon Mark
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 15
    Pienaar, Christiaan
    Chief Executive Officer born in July 1954
    Individual
    Officer
    1998-07-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 16
    Moore, Terence Robin
    Director born in June 1958
    Individual
    Officer
    2020-01-24 ~ 2023-06-07
    OF - Director → CIF 0
  • 17
    Maree, Daniel Johannes
    Director born in March 1953
    Individual
    Officer
    1996-03-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Du Plessis, Marius
    Individual
    Officer
    1998-07-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 19
    Butterfield, Colin
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-02-16
    OF - Director → CIF 0
  • 20
    Grobler, Chantelle
    Individual
    Officer
    2016-05-31 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 21
    Lippert, Claus Burkhard
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-14 ~ 1993-09-14
    PE - Nominee Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-14 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
  • 24
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (1 parent, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    1993-09-14 ~ 1998-11-06
    PE - Secretary → CIF 0
    1999-09-17 ~ 2002-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTFALIA FRUIT INTERNATIONAL LIMITED

Previous names
WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WESTFALIA FRUIT INTERNATIONAL LIMITED
    Info
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
    Registered number 02853156
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    Private Limited Company incorporated on 1993-09-14 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • WESTFALIA FRUIT INTERNATIONAL LIMITED
    S
    Registered number 02853156
    42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WESTFALIA FRUIT INTERNATIONAL LIMITED
    S
    Registered number 02853156
    42, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
    Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WESTFALIA RESOURCES LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WESTSOLE LIMITED - 2018-01-09
    WESTFALIA FRUIT (UK) LIMITED - 2013-07-23
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.