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 11
  • 1
    Wheble, Daniel Reeves
    Managing Director born in September 1976
    Individual (19 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 2
    Mr Iaan Van Heerden
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
    Collins, Kenneth Russell
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 4
    Mr Jacob Daniel Wiese
    Born in January 1981
    Individual (10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
  • 5
    Smith, Daniel James
    Finance Director born in November 1971
    Individual (30 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 6
    Esterhuyse, Friedrich Hans
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 7
    Archer, Martin Edward
    Individual (16 offsprings)
    Officer
    2024-02-23 ~ now
    OF - secretary → CIF 0
  • 8
    Mr Philip Noel Biden
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
  • 9
    Mr Christoffel Wiese
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Roelofse, Paul Johannes
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
    Mr Paul Johannes Roelofse
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
  • 11
    Whiting, Philip
    Managing Director born in January 1981
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Nordier, Karen Louise
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2022-05-25 ~ 2024-03-19
    OF - director → CIF 0
  • 2
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2022-04-21 ~ 2024-02-23
    OF - secretary → CIF 0
  • 3
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    2022-04-21 ~ 2024-01-01
    OF - director → CIF 0
    Mr Timothy Andrew Vaughan
    Born in December 1965
    Individual (19 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-11-17
    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
parent relation
Company in focus

MOORGARTH GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MOORGARTH GROUP HOLDINGS LIMITED
    Info
    Registered number 14059706
    Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
    Private Limited Company incorporated on 2022-04-21 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MOORGARTH GROUP HOLDINGS LIMITED
    S
    Registered number 14059706
    Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
    Limited Company in Companies House - Uk
    CIF 1
  • MOORGARTH GROUP HOLDINGS LTD
    S
    Registered number 14059706
    47, St. Pauls Street, Leeds, England, LS1 2TE
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    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
  • 3
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (11 parents)
    Beneficial owner
    2022-11-17 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-17 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.