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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bouwer, John-john Ashley
    Born in August 1987
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-12-10
    OF - Director → CIF 0
    Bouwer, John-john Ashley
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-12-10
    OF - Secretary → CIF 0
    Mr John-john Ashley Bouwer
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ 2018-12-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    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% as a member of a firm → 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 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Parbhoo, Sailesh
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Jattiem, Mogamat Ismail
    Born in January 1985
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2018-12-22
    OF - Director → CIF 0
    Jattiem, Mogamat Ismail
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2018-12-22
    OF - Secretary → CIF 0
    Mogamat Ismail Jattiem
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2018-12-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Gani, Muhammad
    Born in September 1998
    Individual (1 offspring)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Littlefair, Sean
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Muchero, Jealous
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Gafoor, Faaieza
    Born in September 1992
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Faaieza Gafoor
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    Motjolopane, Thato Mofuli
    Born in April 1989
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Motjolopane, Thato Mofuli
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mr Thato Mofuli Motjolopane
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Dirk, Imtiyaaz
    Born in January 1987
    Individual (1 offspring)
    Officer
    2018-12-23 ~ now
    OF - Director → CIF 0
    Dirk, Imtiyaaz
    Individual (1 offspring)
    Officer
    2018-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Imtiyaaz Dirk
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2018-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    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% as a member of a firm → 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 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Tayob, Shahzaad
    Born in January 1990
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Tayob, Shahzaad
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Shahzaad Tayob
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Mr Mehmood Ahmed
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    Lubbe, Reneé Clair
    Born in December 1987
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Lubbe, Reneé Clair
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Reneé Clair Lubbe
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Glemis Olifant
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2018-12-23 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Lubbe, Juan
    Born in November 1991
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Lubbe, Juan
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Juan Lubbe
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BITCOINTETHER LTD

Period: 2018-06-18 ~ 2021-07-13
Company number: 11421301
Registered name
BITCOINTETHER LTD - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-06-18 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-18 ~ 2019-06-30
Equity
100 GBP2019-06-30
  • BITCOINTETHER LTD
    Info
    Registered number 11421301
    9 Forest Hills Drive, Southampton, Hampshire SO18 2FX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 and dissolved on 2021-07-13 (3 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.