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
    Smith, Daniel James
    Finance Director born in November 1971
    Individual (30 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 2
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - secretary → CIF 0
  • 3
    Whiting, Philip
    Company Director born in January 1981
    Individual (15 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 4
    MOORGARTH GROUP HOLDINGS LIMITED
    47, St. Pauls Street, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Nordier, Karen Louise
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2023-07-31
    OF - director → CIF 0
  • 3
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-22 ~ 2022-04-01
    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 → CIF 0
  • 4
    Mr Jacob Wiese
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 5
    Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2023-10-11
    OF - secretary → CIF 0
  • 7
    Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
  • 9
    Mr Philip Biden
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 10
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2015-07-01 ~ 2020-12-21
    OF - director → CIF 0
  • 11
    Truter, Anton Tredoux
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2015-07-01
    OF - director → CIF 0
  • 12
    Mr Christoffel Wiese
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 13
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    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
  • 14
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - secretary → CIF 0
  • 15
    Vaughan, Timothy Andrew
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2023-10-11
    OF - director → CIF 0
parent relation
Company in focus

WANDLE POINT MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • WANDLE POINT MANAGEMENT LIMITED
    Info
    Registered number 09276540
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.