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
9
- 1
Mr Jacob Wiese
Born in January 1981Individual (11 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Mr Jan Kock Van Der Merwe
Born in October 1958Individual (1 offspring)Person with significant control 2018-11-22 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Mrs Mandy Dix-peek
Born in October 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Mr Christoffel Wiese
Born in September 1941Individual (11 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
Vaughan, Timothy Andrew
Managing Director born in December 1965Individual (19 offsprings)Officer 2005-05-04 ~ dissolvedOF - Director → CIF 0 - 6
Nordier, Karen Louise
Finance Director born in January 1967Individual (10 offsprings)Officer 2014-05-06 ~ dissolvedOF - Director → CIF 0 - 7
Smith, Daniel James
Individual (25 offsprings)Officer 2016-07-01 ~ dissolvedOF - Secretary → CIF 0 - 8
Mr Philip Biden
Born in July 1949Individual (7 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 9
Mr Michael Black
Born in January 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
6
- 1
Whiteley, John Peter
Finance Director born in February 1955Individual (2 offsprings)Officer 2005-05-04 ~ 2011-10-31OF - Director → CIF 0Whiteley, John Peter
Finance DirectorIndividual (2 offsprings)Officer 2005-05-04 ~ 2010-04-22OF - Secretary → CIF 0 - 2
Harrop, David Anthony
Finance Director born in April 1970Individual (26 offsprings)Officer 2011-11-01 ~ 2020-12-21OF - Director → CIF 0 - 3
Wood, Nicola Claire
Individual (9 offsprings)Officer 2010-04-22 ~ 2016-07-01OF - Secretary → CIF 0 - 4
Mr Gerhardus Liebenberg
Born in February 1936Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-11-22PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2005-05-04 ~ 2005-05-04PE - Nominee Secretary → CIF 0 - 612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2005-05-04 ~ 2005-05-04PE - Nominee Director → CIF 0
Company in focus
RIVER STREET PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 05443252
RIVER STREET PROPERTIES LIMITED
InfoCharlotte House 19b Market Place, Bingham, Nottingham NG13 8APPRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2021-03-07 (15 years 10 months). The company status is Dissolved.CIF 0 RIVER STREET PROPERTIES LIMITED
SRegistered number 544325217-19, York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EXENGLAND AND WALESCIF 1RIVER STREET PROPERTIES LIMITED
SRegistered number 544325264, Wellington Street, Leeds, West Yorkshire, LS1 2EEENGLAND & WALESCIF 2RIVER STREET PROPERTIES LIMITED
SRegistered number 0544325247, St. Pauls Street, Leeds, England, LS1 2TEPrivate Limited Company in English Companies Register, EnglandCIF 3
Offspring entities and appointments
Active
1
MOORGARTH LLP
- nowCLUMBER PARK HOTEL LLP - 2017-02-13Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer 2008-05-22 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
5
- 131 Harrogate Road, Leeds, EnglandActive Corporate (2 parents)Officer 2008-05-22 ~ 2009-11-09CIF 2 - LLP Designated Member → ME
- 2Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-02-18CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-02-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-02-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5MOORGARTH LEISURE LIMITED - 2018-01-31Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-02-18CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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