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
    Van Heerden, Ferdinand
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Jonathan Johannes
    Cfo born in December 1975
    Individual (6 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Von Staden, Dietrich Hans
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Andrew Eric
    Director Investment Management born in June 1985
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Kruger, Gerhard Johannes
    Corporate Finance born in August 1967
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Truter, Frans Johanns Christiaan
    Chartered Accountant And Company Director born in August 1955
    Individual
    Officer
    2014-09-30 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Lashbrook, David William Rowland
    Head Of Africa Real Estate born in March 1972
    Individual
    Officer
    2021-03-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Cilliers, Jeanette Christina
    Business Executive born in December 1967
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    De Waal, Etienne Christiaan
    Actuary born in June 1968
    Individual
    Officer
    2014-04-25 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Dunkley, Nigel John
    Chartered Accountant born in February 1966
    Individual
    Officer
    2014-04-24 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Muller, Sydney Alan
    Businessman born in October 1948
    Individual
    Officer
    2016-08-05 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Alsworth-elvey, Thinus
    Ceo born in July 1973
    Individual
    Officer
    2016-08-05 ~ 2018-08-09
    OF - Director → CIF 0
  • 8
    Owen, Glyn Aneurin
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Khan, Blumerius Lodewyk Ezra
    Ceo born in June 1956
    Individual
    Officer
    2014-04-25 ~ 2016-08-05
    OF - Director → CIF 0
  • 11
    Mann, Peter
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED

Previous names
MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED - 2024-12-04
MMI HOLDINGS (UK) LIMITED - 2019-07-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED
    Info
    MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED - 2024-12-04
    MMI HOLDINGS (UK) LIMITED - 2019-07-31
    Registered number 08766487
    The Rex Building 62, Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED
    S
    Registered number 08766487
    The Rex Building 62, Queen Street, London, United Kingdom, EC4R 1EB
    CIF 1
  • MMI (UK) HOLDINGS LIMITED
    S
    Registered number missing
    The Rex Building, 62 Queen Street, London, England, EC4R 1EB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXPONENTIAL VENTURES LLP - 2016-06-24
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • MOMENTUM FINANCIAL TECHNOLOGY LTD - 2017-10-12
    BLUE SPECK FINANCIAL LTD - 2015-03-04
    BLUE SPECK MEDIA LTD - 2012-10-04
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,644,254 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.