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

Mrs Mandy Dix-peek

    Related profiles found in government register
  • Mrs Mandy Dix-peek
    South African born in October 1968

    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

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

      IIF 6
  • Mandy Dix-peek
    South African born in October 1968

    Resident in South Africa

    Registered addresses and corresponding companies

    • 145, St Vincent Street, Glasgow, G2 5JF

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    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
  • 2
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more 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
Ceased 11
  • 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 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
  • 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 ~ 2022-04-01
    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 ~ 2022-04-01
    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 ~ 2022-04-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - 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 ~ 2022-04-01
    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
  • 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 ~ 2022-04-01
    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
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2017-03-24 ~ 2022-04-01
    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
  • 8
    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 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 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 ~ 2022-04-01
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more 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
  • 10
    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 ~ 2022-04-01
    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
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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

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