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
    Du Toit, Rian Johannes
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Eben Ivanschitz, Hans Eugenio
    Ceo South America born in September 1970
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Boniface, Michelle
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    De-ruiter, Sanet
    Chartered Accountant born in June 1986
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Brand, Albertus Barend
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2020-06-30
    OF - Director → CIF 0
    Brand, Albertus Barend
    Chief Executive Officer born in January 1965
    Individual (2 offsprings)
    2022-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Irving, Peter Henry
    Individual
    Officer
    2008-09-03 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 3
    Bard, Zac Jon
    Director born in March 1973
    Individual
    Officer
    2014-02-04 ~ 2018-06-28
    OF - Director → CIF 0
    2022-04-22 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Kunstmann Rioseco, Rodrigo Manuel
    Director born in February 1978
    Individual
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Zavala, Miguel Allamand
    Director born in June 1954
    Individual
    Officer
    2014-02-04 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Dittborn, Carmen Gloria Luttges
    Director born in November 1974
    Individual
    Officer
    2014-05-14 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Barros Tocornal, Rodrigo
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Curry, Simon Mark
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 9
    Pienaar, Christiaan
    Chief Executive Officer born in July 1954
    Individual
    Officer
    2008-06-13 ~ 2011-08-24
    OF - Director → CIF 0
  • 10
    Theologou, Paulina
    Director born in February 1985
    Individual
    Officer
    2020-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 11
    Velez Garcia, Juan Fernando
    Chartered Accountant born in March 1980
    Individual
    Officer
    2020-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Hutchinson, Ian David Cyril
    Individual
    Officer
    2020-06-30 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 13
    Torres, Oscar Villegas
    Director born in April 1969
    Individual
    Officer
    2014-05-14 ~ 2017-10-27
    OF - Director → CIF 0
  • 14
    Aguilar Nino, Pedro Francisco
    General Manager born in October 1962
    Individual
    Officer
    2020-06-30 ~ 2022-03-09
    OF - Director → CIF 0
  • 15
    Grobler, Chantelle
    Individual
    Officer
    2015-11-18 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 16
    Lippert, Claus Burkhard
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTFALIA COLOMBIA LIMITED

Previous names
WESTSOLE LIMITED - 2018-01-09
WESTFALIA FRUIT (UK) LIMITED - 2013-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WESTFALIA COLOMBIA LIMITED
    Info
    WESTSOLE LIMITED - 2018-01-09
    WESTFALIA FRUIT (UK) LIMITED - 2013-07-23
    Registered number 06620044
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    Private Limited Company incorporated on 2008-06-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.