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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 Gerhardus Petrus Visagie

    Related profiles found in government register
  • Mr Gerhardus Petrus Visagie
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 1 IIF 2 IIF 3

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW200DF, England

      IIF 6

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 7 IIF 8

    • September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England

      IIF 9 IIF 10

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 11
  • Mr Gerhardus Petrus Visagie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 12
  • Mr. Gerhardus Petrus Visagie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 13
  • Visagie, Gerhardus Petrus
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 14

    • September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England

      IIF 15 IIF 16

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 17 IIF 18
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 19 IIF 20
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Visagie, Gerhardus Petrus, Mr.
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 39
  • Visagie, Gerhardus Petrus, Mr.
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 40 IIF 41

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 42
  • Visagie, Gerhardus Petrus
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 43
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

      IIF 44

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 45

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 46 IIF 47

    • Bank House, 81 St Judes Street, Englefield Green, Surrey, TW20 0DF, England

      IIF 48

    • 83, Datchworth Turn, Hemel, Hempstead, HP2 4PE, United Kingdom

      IIF 49

    • 83 Datchworth Turn, Hemel Hempstead, HP2 4PE

      IIF 50

    • Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS

      IIF 51
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Datchworth Turn, Hemel Hempstead, Hertfordshire, HP2 4PE, England

      IIF 52
  • Visagie, Gerhardus Petrus
    British finance director

    Registered addresses and corresponding companies

    • Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    AHM3 LIMITED
    08676980
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ALCOTEC LIMITED
    - now 12373790
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,962 GBP2024-12-31
    Person with significant control
    2022-12-16 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BENSONS FINANCIAL LIMITED
    - now 09349978
    EXCEED FINANCIAL LIMITED
    - 2023-05-11 09349978
    EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
    September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,327 GBP2024-06-30
    Officer
    2017-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BENSONS LAW LIMITED
    - now 06464969
    EXCEED LAW LIMITED
    - 2024-01-03 06464969
    EXCEEDLAW LIMITED
    - 2017-06-01 06464969
    NOKA PROPERTIES LIMITED - 2010-05-11
    September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,088 GBP2024-06-30
    Officer
    2017-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BREITECH UK LIMITED
    - now 12025678
    BREITEC UK LIMITED
    - 2020-02-21 12025678
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2019-05-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    CASHKOWS LIMITED
    08540640
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    2014-07-10 ~ dissolved
    IIF 48 - Director → ME
  • 7
    COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
    13277486
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 8
    EXCEED INVESTMENTS LIMITED
    09537935
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-04-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    EXCEED PROFESSIONAL SERVICES LIMITED
    04656710 05634886
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 10
    EXCEED TBL ACCOUNTANTS LIMITED
    09122531
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EXCEED UK TEMPORARY LIMITED
    - now 04473979
    EXCEED BEST PEOPLE LIMITED - 2009-07-09 04330889, 05260046
    EXCEED (UK) GROUP LIMITED - 2009-07-09
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,097 GBP2018-12-31
    Officer
    2011-01-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    ORONOMO LTD
    09910856
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,667 USD2018-12-31
    Officer
    2017-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 13
    SCHOEMAN UK LIMITED
    13872441
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,712,013 GBP2024-02-29
    Officer
    2022-01-26 ~ now
    IIF 18 - Director → ME
Ceased 27
  • 1
    ALCOTEC LIMITED
    - now 12373790
    2019-12 INVESTMENTS LIMITED
    - 2020-01-30 12373790
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,962 GBP2024-12-31
    Officer
    2019-12-20 ~ 2025-04-28
    IIF 38 - Director → ME
    Person with significant control
    2022-12-15 ~ 2023-01-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BREITECH UK LIMITED
    - now 12025678
    BREITEC UK LIMITED
    - 2020-02-21 12025678
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-31 ~ 2024-07-01
    IIF 42 - Director → ME
  • 3
    BUSINESS CONNEXION LIMITED
    - now 03105853 06031956
    Q DATA EUROPE LIMITED
    - 2009-01-21 03105853 06031956
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    CASEPRIME LIMITED - 1995-10-13
    Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,376,200 GBP2024-03-31
    Officer
    2003-06-01 ~ 2010-04-30
    IIF 51 - Director → ME
    2009-01-30 ~ 2010-08-05
    IIF 53 - Secretary → ME
  • 4
    CLEANMYBED LIMITED
    13702682
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,067 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-03-30
    IIF 29 - Director → ME
  • 5
    CMB SUPPORT SERVICES UK LIMITED
    13855686
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,781 GBP2023-01-31
    Officer
    2022-01-18 ~ 2024-06-01
    IIF 25 - Director → ME
  • 6
    CORELINE ENGINEERING SOLUTIONS LIMITED
    - now 13495971
    PHP DRILLING LIMITED
    - 2021-08-27 13495971
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,966 GBP2024-07-31
    Officer
    2021-07-06 ~ 2022-04-11
    IIF 27 - Director → ME
  • 7
    CORELINE FIBRE LIMITED
    13132976
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,660 GBP2024-05-31
    Officer
    2021-01-14 ~ 2023-06-01
    IIF 39 - Director → ME
  • 8
    ENABLE CAPITAL LIMITED
    13754857
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,369 GBP2023-11-30
    Officer
    2021-11-19 ~ 2022-03-25
    IIF 14 - Director → ME
  • 9
    EXCEED ACCOUNTANTS LIMITED
    - now 10174844
    EXCEED CA LIMITED
    - 2018-05-29 10174844
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,001 GBP2023-06-30
    Officer
    2016-05-11 ~ 2023-05-23
    IIF 30 - Director → ME
  • 10
    EXCEED BEST PEOPLE LIMITED
    - now 04330889 04473979, 05260046
    EXCEED (UK) LIMITED - 2009-07-09
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-13 ~ 2016-11-19
    IIF 47 - Director → ME
  • 11
    EXCEED COSEC SERVICES LIMITED
    04419897
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-04 ~ 2024-07-07
    IIF 20 - Director → ME
    2010-07-04 ~ 2010-07-04
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 12
    EXCEED HOLDINGS LIMITED
    09538401
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    461 GBP2023-06-30
    Officer
    2015-04-13 ~ 2023-05-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EXCEED NOMINEES LIMITED
    - now 04490598
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-04 ~ 2024-07-07
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 4 - Has significant influence or control → OE
  • 14
    FREEZACINO LIMITED
    05056609
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,259 GBP2024-02-29
    Officer
    2017-03-21 ~ 2025-04-28
    IIF 33 - Director → ME
  • 15
    FTTH TELECOMS AND CONSTRUCTION LIMITED
    13480515
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-28 ~ 2025-01-01
    IIF 37 - Director → ME
  • 16
    FTTX AND ENERGY WAREHOUSE LIMITED
    - now 13132971
    FFTX AND ENERGY WAREHOUSE LIMITED
    - 2021-01-18 13132971
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,187,057 GBP2024-02-29
    Officer
    2021-01-14 ~ 2024-03-05
    IIF 26 - Director → ME
  • 17
    FYORIN UK LIMITED
    14457842
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -80,115 GBP2023-12-01 ~ 2024-12-31
    Officer
    2024-02-14 ~ 2024-03-26
    IIF 23 - Director → ME
  • 18
    GENIUS RESERVE LIMITED
    04448955
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,785 GBP2025-05-31
    Officer
    2011-07-27 ~ 2018-05-30
    IIF 46 - Director → ME
  • 19
    GIVEALL PAYMENT SERVICES LIMITED
    - now 07308648
    GIVEALL SECURE CARDS LIMITED
    - 2019-08-19 07308648
    GIVEALL WEB SERVICES LIMITED - 2016-09-07
    GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-02 ~ 2025-04-28
    IIF 35 - Director → ME
  • 20
    GIVEALL2CHARITY
    07075425
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    407,474 GBP2018-12-31
    Officer
    2019-06-01 ~ 2025-04-28
    IIF 17 - Director → ME
  • 21
    GREEN STAR EXPRESS LIMITED
    - now 02891149
    BLUE STAR EXPRESS LIMITED
    - 2018-03-19 02891149
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,018 GBP2025-02-28
    Officer
    2018-03-15 ~ 2024-07-25
    IIF 32 - Director → ME
    Person with significant control
    2021-04-12 ~ 2022-02-01
    IIF 3 - Has significant influence or control → OE
  • 22
    PIMMS GROUP UK LIMITED
    14620451
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,756 GBP2024-02-29
    Officer
    2023-01-27 ~ 2025-02-01
    IIF 34 - Director → ME
  • 23
    Q DATA EUROPE LIMITED
    - now 06031956 03105853
    BUSINESS CONNEXION LIMITED
    - 2009-01-21 06031956 03105853
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2010-03-31
    IIF 50 - Director → ME
  • 24
    REVX LIMITED
    13861399
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,287 GBP2024-03-31
    Officer
    2022-01-20 ~ 2024-07-16
    IIF 31 - Director → ME
  • 25
    SEA ELECTRIC LIMITED
    13764966
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -370,878 GBP2023-11-30
    Officer
    2021-11-25 ~ 2024-06-03
    IIF 24 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-11-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    SOZO LABS UK LIMITED
    14135747
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,348 GBP2024-05-31
    Officer
    2023-02-08 ~ 2025-04-28
    IIF 36 - Director → ME
  • 27
    TUMMA HAGIN LIMITED
    07948346
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-14 ~ 2016-04-05
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.