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

Mr Jacob Daniel Wiese

    Related profiles found in government register
  • Mr Jacob Daniel Wiese
    South African born in January 1981

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Mr Jacob Wiese
    South African born in January 1981

    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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • Jacob Wiese
    South African born in January 1981

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Wiese, Jacob Daniel
    South African director born in January 1981

    Resident in South Africa

    Registered addresses and corresponding companies

    • 101 The Bantry, 36 Victoria Road, Bantry Bay, Cape Town, 8005, South Africa

      IIF 16

    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 17

    • A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

      IIF 18

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

      IIF 19
  • Jacob Daniel Wiese
    South African born in January 1981

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2018-05-02 ~ now
    IIF 18 - director → ME
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    1,038,860 GBP2023-04-30
    Officer
    2018-02-27 ~ dissolved
    IIF 17 - director → ME
  • 3
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (9 parents)
    Beneficial owner
    2016-06-01 ~ now
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (10 parents)
    Beneficial owner
    2014-12-12 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (10 parents)
    Beneficial owner
    2014-01-08 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-17 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (11 parents)
    Beneficial owner
    2012-06-13 ~ now
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    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 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 13
  • 1
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    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
    2016-09-16 ~ 2022-11-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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
    2016-04-06 ~ 2022-11-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    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
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    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
  • 8
    Block C, Investment Place, 10th Road, Hyde Park, 2196, South Africa
    Corporate (8 parents)
    Officer
    2017-11-24 ~ 2018-04-05
    IIF 16 - director → ME
  • 9
    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
    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
  • 10
    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 7 - Has significant influence or control → OE
  • 11
    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 19 - director → ME
  • 12
    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 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
  • 13
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE

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