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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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

    • icon of address 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

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42
  • Visagie, Gerhardus Petrus
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

    • icon of address 83 Datchworth Turn, Hemel Hempstead, HP2 4PE

      IIF 50

    • icon of address 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

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

      IIF 52
  • Visagie, Gerhardus Petrus
    British finance director

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 2
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    icon of address 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
    icon of calendar 2022-12-16 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
    EXCEED FINANCIAL LIMITED - 2023-05-11
    icon of address 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
    icon of calendar 2017-03-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    EXCEED LAW LIMITED - 2024-01-03
    EXCEEDLAW LIMITED - 2017-06-01
    NOKA PROPERTIES LIMITED - 2010-05-11
    icon of address September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,088 GBP2024-06-30
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BREITEC UK LIMITED - 2020-02-21
    icon of address 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
    icon of calendar 2019-05-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    icon of address Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    icon of address 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
    icon of calendar 2013-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 10
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EXCEED BEST PEOPLE LIMITED - 2009-07-09
    EXCEED (UK) GROUP LIMITED - 2009-07-09
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,097 GBP2018-12-31
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address 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
    icon of calendar 2017-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2022-01-26 ~ now
    IIF 34 - Director → ME
Ceased 27
  • 1
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,962 GBP2024-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2025-04-28
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-01-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BREITEC UK LIMITED - 2020-02-21
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ 2024-07-01
    IIF 42 - Director → ME
  • 3
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA EUROPE LIMITED - 2009-01-21
    CASEPRIME LIMITED - 1995-10-13
    icon of address Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,376,200 GBP2024-03-31
    Officer
    icon of calendar 2003-06-01 ~ 2010-04-30
    IIF 51 - Director → ME
    icon of calendar 2009-01-30 ~ 2010-08-05
    IIF 53 - Secretary → ME
  • 4
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,067 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ 2022-03-30
    IIF 26 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2022-01-18 ~ 2024-06-01
    IIF 21 - Director → ME
  • 6
    PHP DRILLING LIMITED - 2021-08-27
    icon of address Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,966 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2022-04-11
    IIF 23 - Director → ME
  • 7
    icon of address Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    720,660 GBP2024-05-31
    Officer
    icon of calendar 2021-01-14 ~ 2023-06-01
    IIF 41 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2021-11-19 ~ 2022-03-25
    IIF 25 - Director → ME
  • 9
    EXCEED CA LIMITED - 2018-05-29
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,001 GBP2023-06-30
    Officer
    icon of calendar 2016-05-11 ~ 2023-05-23
    IIF 27 - Director → ME
  • 10
    EXCEED (UK) LIMITED - 2009-07-09
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2011-07-13 ~ 2016-11-19
    IIF 47 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2010-07-04 ~ 2010-07-04
    IIF 49 - Director → ME
    icon of calendar 2010-07-04 ~ 2024-07-07
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 12
    icon of address 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
    icon of calendar 2015-04-13 ~ 2023-05-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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 (UK) NOMINEES LIMITED - 2017-06-01
    icon of address 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
    icon of calendar 2010-07-04 ~ 2024-07-07
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,259 GBP2024-02-29
    Officer
    icon of calendar 2017-03-21 ~ 2025-04-28
    IIF 32 - Director → ME
  • 15
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ 2025-01-01
    IIF 37 - Director → ME
  • 16
    FFTX AND ENERGY WAREHOUSE LIMITED - 2021-01-18
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,187,057 GBP2024-02-29
    Officer
    icon of calendar 2021-01-14 ~ 2024-03-05
    IIF 22 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2024-02-14 ~ 2024-03-26
    IIF 19 - Director → ME
  • 18
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,785 GBP2025-05-31
    Officer
    icon of calendar 2011-07-27 ~ 2018-05-30
    IIF 46 - Director → ME
  • 19
    GIVEALL SECURE CARDS LIMITED - 2019-08-19
    GIVEALL WEB SERVICES LIMITED - 2016-09-07
    GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
    icon of address 29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-01-02 ~ 2025-04-28
    IIF 35 - Director → ME
  • 20
    icon of address 29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    407,474 GBP2018-12-31
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-28
    IIF 14 - Director → ME
  • 21
    BLUE STAR EXPRESS LIMITED - 2018-03-19
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,018 GBP2025-02-28
    Officer
    icon of calendar 2018-03-15 ~ 2024-07-25
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ 2022-02-01
    IIF 3 - Has significant influence or control → OE
  • 22
    icon of address 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
    icon of calendar 2023-01-27 ~ 2025-02-01
    IIF 33 - Director → ME
  • 23
    BUSINESS CONNEXION LIMITED - 2009-01-21
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2010-03-31
    IIF 50 - Director → ME
  • 24
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,287 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2024-07-16
    IIF 30 - Director → ME
  • 25
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -370,878 GBP2023-11-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-06-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-11-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,348 GBP2024-05-31
    Officer
    icon of calendar 2023-02-08 ~ 2025-04-28
    IIF 36 - Director → ME
  • 27
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2012-02-14 ~ 2016-04-05
    IIF 52 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.