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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 6
  • 1
    Smith, Daniel James
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Philip
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Lombaard, Pieter Andries
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Beyers, Pieter
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 6
    MOORGARTH GROUP HOLDINGS LIMITED
    47, St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    2016-09-16 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (8 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
  • 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 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Smith, Daniel James
    Individual (25 offsprings)
    Officer
    2016-09-16 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Mr Michael Black
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-04-01
    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
  • 6
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    2016-09-16 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Mrs Mandy Dix-peek
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2018-11-22
    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
  • 9
    Mr Jacob Daniel Wiese
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2016-09-16 ~ 2016-11-29
    OF - Director → CIF 0
    2021-05-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Mr Christoffel Wiese
    Born in September 1941
    Individual (11 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Mr Philip Biden
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Mr Paul Johannes Roelofse
    Born in July 1977
    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 - Right to appoint or remove directors 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
parent relation
Company in focus

MOOLMOOR HOLDINGS LIMITED

Previous name
MM PROPERTY HOLDINGS LIMITED - 2016-09-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MOOLMOOR HOLDINGS LIMITED
    Info
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Registered number 10379540
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MOOLMOOR HOLDINGS LIMITED
    S
    Registered number 10379540
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MOOLMOOR HOLDINGS LTD
    S
    Registered number 10379540
    47, St. Pauls Street, Leeds, England, LS1 2TE
    Limited Company in English Companies Register, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.