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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
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Daniel James
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Philip
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    MOORGARTH GROUP HOLDINGS LIMITED
    icon of address47, St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Mr Jacob Wiese
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-11-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Whiteley, John Peter
    Finance Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2011-10-31
    OF - Director → CIF 0
    Whiteley, John Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 6
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Mr Christoffel Wiese
    Born in September 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Clarke, Paul
    Accountant born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2004-02-28
    OF - Director → CIF 0
    Clarke, Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 10
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Moore, Cornus
    Businessman born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    Whitelegg, James
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 15
    Smith, Daniel James
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Mr Philip Biden
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOORGARTH GROUP LIMITED

Previous name
FOLDFREE LIMITED - 2003-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • MOORGARTH GROUP LIMITED
    Info
    FOLDFREE LIMITED - 2003-10-31
    Registered number 04852678
    icon of addressGround Floor, 13/14 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MOORGARTH GROUP LIMITED
    S
    Registered number missing
    icon of address64 Wellington Street, Leeds, , , LS1 2EE
    CIF 1
  • MOORGARTH GROUP LIMITED
    S
    Registered number missing
    icon of address64 Wellington Street, Leeds, LS1 2EE
    CIF 2
  • MOORGARTH GROUP LIMITED
    S
    Registered number 04852678
    icon of address47, St. Pauls Street, Leeds, England, LS1 2TE
    Limited Company in English Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGround Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCentral House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGround Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGround Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MOORGARTH LEISURE LIMITED - 2018-01-31
    icon of addressCentral House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    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
  • 6
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of addressCentral House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address31 Harrogate Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2008-05-22
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressGround Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-11-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CLUMBER PARK HOTEL LLP - 2017-02-13
    icon of addressCentral House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2008-05-22
    CIF 2 - LLP Designated Member → ME

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