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.
Du Toit, Stephanus Petrus
- South African born in August 1967
Du Toit, Stephanus Petrus
Resident in Jersey
Registered addresses and corresponding companiesMatrix, House 12-16 Lionel Road, Canvey Island, SS8 9DE, England
IIF 1 IIF 2 IIF 316 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4 IIF 520, Wenlock Road, London, N1 7GU, England
IIF 61st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
IIF 7 IIF 8
- South African none supplied born in August 1967
Du Toit, Stephanus Petrus
Resident in Jersey
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 9
- born in August 1967
Du Toit, Stephanus Petrus
Resident in South Africa
Registered addresses and corresponding companiesThe Chambers, 16 St James Street, Somerset West, 7130, Western Cape, TW20 0DF, South Africa
IIF 10
- South African attorney born in August 1967
Du Toit, Stephanus Petrus
Resident in South Africa
Registered addresses and corresponding companiesThe Chambers 2nd, Floor Parc Du Links, Niblick Way Somerset Mall, Somerset West, 7130, South Africa
IIF 11
- South African attorney and businessman born in August 1967
Du Toit, Stephanus Petrus
Resident in South Africa
Registered addresses and corresponding companiesThe Chambers, 2nd Floor, Parc Du Links, Niblick Way, Somerset Mall, Somerset West, Western Cape 7130, 7130, South Africa
IIF 12
- South African businessman born in August 1967
Du Toit, Stephanus Petrus
Resident in South Africa
Registered addresses and corresponding companies - South African director born in August 1967
Du Toit, Stephanus Petrus
Resident in South Africa
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- South African born in August 1967
Mr Stephanus Petrus Du Toit
Resident in Jersey
Registered addresses and corresponding companies16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 16
- South African born in August 1967
Mr Stephanus Petrus Du Toit
Resident in South Africa
Registered addresses and corresponding companies
- 1
DU TOIT FOUCHÉ LLP
- 2014-12-10 OC340146Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-16 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove members as a member of a firm → OEIIF 19 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BAAL PERAZIM GLOBAL INVESTMENT PTY LIMITED
- 2019-12-06 1228855720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 3
FULLHOUSE INVESTMENTS 123 LTD
07729432145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-08-04 ~ 2011-11-09IIF 11 - Director → ME2014-06-24 ~ dissolvedIIF 14 - Director → ME - 4
BLUE ORANGE INVESTMENTS LTD
- 2011-02-09 06685534145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2011-06-28IIF 12 - Director → ME - 5
PROSPECT CAPITAL FINANCE 1 LIMITED
1215244616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-14 ~ dissolvedIIF 9 - Director → ME - 6
PROSPECT CAPITAL SECURITY TRUSTEES LIMITED
127090761st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 8 - Director → ME - 7
PROSPECT JV COMPANY LTD
1665842120 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 6 - Director → ME - 8
SFERATERRA LTD
1129652420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SMART MONEY WEALTH LIMITED
121522131st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2021-09-14 ~ nowIIF 7 - Director → ME - 10
URECO DEVELOPMENTS COMPANY LTD
1451876320 Wenlock Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-12-01 ~ nowIIF 4 - Director → ME - 11Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (6 parents)Officer2023-04-19 ~ nowIIF 3 - Director → ME
- 12Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (6 parents)Officer2022-12-15 ~ nowIIF 2 - Director → ME
- 13Matrix House 12-16 Lionel Road, Canvey Island, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 1 - Director → ME
- 14
URECO JV COMPANY LTD
1451653220 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-30 ~ 2022-12-01IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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