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

Pienaar, Derek Rocky, Dr

    Related profiles found in government register
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 1

    • Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 2
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 72 Marina Village, Malahaide, Malahaide, Co Dublin, K36X065, Ireland

      IIF 3
  • Pienaar, Rocky, Dr
    South African company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 4
  • Pienaar, Derek Rocky, Dr
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 5 IIF 6
  • Pienaar, Derek Rocky, Dr
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 7
  • Pienaar, Derek Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 8

    • The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 9
  • Pienaar, Derek Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 10

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 11
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 12
  • Pienaar, Rocky, Dr
    Namibian lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Range, Ham Street, Richmond, Surrey, TW10 7RT

      IIF 13

    • 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 14
  • Pienaar, Derek, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 15
  • Pienaar, Rocky, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 16

    • Suite 130, 2 Lansdowne Row, Mayfair, Lansdowne Row, London, W1J 6HL, England

      IIF 17
  • Derek Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 18
  • Pienaar, Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 19
  • Pienaar, Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 20
  • Pienaar, Rocky, Dr
    Irish ceo born in August 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 21
  • Pienaar, Derek, Dr
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Garratt Lane, Garratt Lane, London, SW18 4ES, England

      IIF 22 IIF 23

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 24
  • Pienaar, Derek Rocky, Dr

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 25
  • Pienaar, Rocky, Dr
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 26
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 27
  • Dr Derek Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 28
  • Dr Derek Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 29
  • Dr Rocky Pienaar
    Namibian born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 30
  • Pienaar, Rocky(derek), Dr
    Uk lawyer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Berkeley Square, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 31
  • Dr Rocky Pienaar
    South African born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 130 2 Lansdowne Row, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 32
  • Pienaar, Derek, Dr

    Registered addresses and corresponding companies

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 33
  • Pienaar, Rocky, Dr

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 34 IIF 35 IIF 36

    • 43 Berkeley Square, Berkeley Square, London, W1J 5AP, England

      IIF 37

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 38 IIF 39

    • 43 Berleley Square, London, W1J5AP, England

      IIF 40

    • Suite 130, 2 Lansdowne Row, Lansdowne Row, London, Greater London, W1J 6HL, England

      IIF 41

    • Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 42
  • Dr Rocky Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 43 IIF 44
  • Dr Derek Pienaar
    Gb born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 45 IIF 46
  • Pienaar, Rocky

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 47
  • Derek Pienaar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 48
  • Dr Rocky Pienaar
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    PIENAAR @CONSULTING LIMITED - 2024-04-04
    40 Fortescue Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,760 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    366 Garratt Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKS BEAUTY BAY LTD - 2020-02-18
    40 Fortescue Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Officer
    2021-09-05 ~ now
    IIF 8 - director → ME
    2021-06-20 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    DYNARC EXPORT LIMITED - 2014-08-28
    40 Fortescue Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,810 GBP2023-06-30
    Officer
    2021-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    30 Putney Hill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    231,022 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 20 - director → ME
    2014-11-19 ~ now
    IIF 34 - secretary → ME
  • 6
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    40 Fortescue Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-04-06 ~ dissolved
    IIF 4 - director → ME
    2019-08-15 ~ dissolved
    IIF 36 - secretary → ME
  • 8
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-02-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    40 Fortescue Road Fortescue Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2017-08-14 ~ dissolved
    IIF 11 - director → ME
    2017-08-14 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    40 Fortescue Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    804 GBP2023-06-30
    Officer
    2022-01-04 ~ now
    IIF 10 - director → ME
  • 11
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-04-02 ~ dissolved
    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
  • 12
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    17,057 GBP2023-11-30
    Person with significant control
    2021-11-25 ~ 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
    366 Garratt Lane, Garratt Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2015-01-01
    IIF 23 - director → ME
    2015-01-01 ~ 2015-11-01
    IIF 39 - secretary → ME
  • 2
    366 Garratt Lane, Garratt Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,862 GBP2015-12-31
    Officer
    2013-10-30 ~ 2015-01-01
    IIF 22 - director → ME
    2015-01-01 ~ 2015-11-01
    IIF 38 - secretary → ME
  • 3
    366 Garratt Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,165 GBP2015-12-31
    Officer
    2013-12-05 ~ 2015-01-01
    IIF 24 - director → ME
    2015-01-01 ~ 2015-11-01
    IIF 37 - secretary → ME
  • 4
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2013-07-12 ~ 2018-04-23
    IIF 2 - director → ME
    2015-03-17 ~ 2017-04-10
    IIF 42 - secretary → ME
  • 5
    366 Garratt Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2015-08-01
    IIF 15 - director → ME
  • 6
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKS BEAUTY BAY LTD - 2020-02-18
    40 Fortescue Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Person with significant control
    2021-06-20 ~ 2021-08-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    30 Putney Hill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    231,022 GBP2023-06-30
    Officer
    2020-01-01 ~ 2021-06-14
    IIF 26 - director → ME
    2009-06-19 ~ 2016-06-30
    IIF 35 - secretary → ME
  • 8
    The Range, Ham Street, Richmond, Surrey
    Corporate (9 parents)
    Equity (Company account)
    102,896 GBP2019-12-31
    Officer
    2020-01-25 ~ 2024-02-28
    IIF 13 - director → ME
  • 9
    366 Garratt Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-08-05
    IIF 31 - director → ME
  • 10
    Congress House, 14 Lyon Road, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2021-06-08 ~ 2022-07-28
    IIF 21 - director → ME
  • 11
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2015-03-02 ~ 2017-05-20
    IIF 17 - director → ME
    Person with significant control
    2016-04-10 ~ 2017-05-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    637 Green Lanes, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,082,490 GBP2023-08-31
    Officer
    2015-04-10 ~ 2015-07-01
    IIF 40 - secretary → ME
  • 13
    40 Fortescue Road Fortescue Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-12-23 ~ 2017-08-14
    IIF 1 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    40 Fortescue Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    804 GBP2023-06-30
    Officer
    2021-06-02 ~ 2022-01-03
    IIF 14 - director → ME
    Person with significant control
    2021-06-02 ~ 2022-01-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-04 ~ 2023-10-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    17,057 GBP2023-11-30
    Officer
    2021-11-25 ~ 2024-05-09
    IIF 9 - director → ME
  • 16
    ONE SMART STAR UK LIMITED - 2019-06-06
    16 Arden Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2014-11-18 ~ 2020-12-15
    IIF 16 - director → ME
    2015-01-27 ~ 2020-12-15
    IIF 41 - secretary → ME

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