The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wiese, Christoffel Hendrik

    Related profiles found in government register
  • Wiese, Christoffel Hendrik
    South African chairman born in September 1941

    Registered addresses and corresponding companies

    • 4e Beach 98, Cape Town, Westen Cape, 8000, South Africa

      IIF 1
  • Wiese, Christoffel Hendrik
    South African retail director born in September 1941

    Registered addresses and corresponding companies

    • No:98 The Ridge, Clifton, Cape Town, 8001, South Africa

      IIF 2
  • Wiese, Christoffel Hendrik
    South African director born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 3
  • Wiese, Christoffel Hendrik
    South African none born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1, Cathedral Piazza, Westminster, London, SW1E 5BP, United Kingdom

      IIF 4
  • Christoffel Hendrik Wiese
    South African born in September 1941

    Registered addresses and corresponding companies

    • 100, The Ridge, Fourth Beach, Clifton, Cape Town, 8005, South Africa

      IIF 5

    • Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Wiese, Christoffel Hendrik, Dr
    South African chairman born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • Deeside Industrial Park, Second Avenue, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 10
  • Wiese, Christoffel Hendrik, Dr
    South African director born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 11
  • Mr Christoffel Hendrik Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 12
  • Mr Christoffel Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 13

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 14

    • Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

      IIF 22

    • Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

      IIF 23
  • Christoffel Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 24

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 25

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 26
  • Mr Christoff Hendrik Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 36, Stellenberg Road, Parow Industria, 7493, South Africa

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2005-10-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
  • 2
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Removed Corporate (9 parents)
    Beneficial owner
    2016-06-01 ~ now
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (10 parents)
    Beneficial owner
    2014-12-12 ~ now
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (10 parents)
    Beneficial owner
    2014-01-08 ~ now
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-17 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 7
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (11 parents)
    Beneficial owner
    2004-04-09 ~ now
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2021-09-23
    IIF 4 - Director → ME
  • 2
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    1994-06-03 ~ 2008-07-10
    IIF 1 - Director → ME
  • 3
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2020-06-08
    IIF 10 - Director → ME
  • 4
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-11-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    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
    2016-04-06 ~ 2022-11-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2006-03-13
    IIF 2 - Director → ME
  • 11
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 26 - Has significant influence or control → OE
  • 12
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    NEW LOOK FINANCING PLC - 2020-12-18
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-28 ~ 2019-05-03
    IIF 27 - Has significant influence or control → OE
  • 14
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2018-05-08
    IIF 3 - Director → ME
  • 15
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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