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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 15
  • 1
    Mrs Mandy Dix-peek
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whiting, Philip
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lombaard, Pieter Andries
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael Black
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Jacob Daniel Wiese
    Born in January 1981
    Individual (24 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smith, Daniel James
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2017-01-06 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Christoffel Wiese
    Born in September 1941
    Individual (27 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Nordier, Karen Louise
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2017-01-06 ~ 2017-02-06
    OF - Director → CIF 0
    2021-05-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Vaughan, Timothy Andrew
    Born in December 1965
    Individual (54 offsprings)
    Officer
    2017-01-06 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Beyers, Pieter
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Mr Philip Biden
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (13 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Harrop, David Anthony
    Born in April 1970
    Individual (97 offsprings)
    Officer
    2017-01-06 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    MOOLMOOR HOLDINGS LIMITED - now 10379540
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    47, St. Pauls Street, Leeds, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOOLMOOR (WAVERLEY) LIMITED

Period: 2017-02-07 ~ now
Company number: 10550582
Registered names
MOOLMOOR (WAVERLEY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MOOLMOOR (WAVERLEY) LIMITED
    Info
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Registered number 10550582
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.