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

Berdanis, Maria

    Related profiles found in government register
  • Berdanis, Maria
    South African consultant born in January 1991

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR, United Kingdom

      IIF 1

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 2 IIF 3 IIF 4

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 5 IIF 6 IIF 7

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 11 IIF 12

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 13

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 14

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 15

    • 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 16 IIF 17

    • 7, Hanover Street, Flat 4, London, W1S 1YD, United Kingdom

      IIF 18

    • 77, Beak Street Suite 81, London, Soho, W1F 9DB, United Kingdom

      IIF 19

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 20
  • Berdanis, Maria
    South African director born in January 1991

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 21
  • Hannie, Maria
    South African consultant born in January 1991

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 22 IIF 23

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 24

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Hannie, Maria
    South African director born in January 1991

    Resident in South Africa

    Registered addresses and corresponding companies

    • 40, Bowling Rd., Bedfordview, South Africa

      IIF 31
  • Hannie, Maria
    South African consultant born in February 1991

    Resident in South Africa

    Registered addresses and corresponding companies

    • 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,898 GBP2023-08-31
    Officer
    2017-10-10 ~ now
    IIF 27 - director → ME
  • 2
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    43,795 GBP2023-05-31
    Officer
    2019-12-02 ~ now
    IIF 22 - director → ME
  • 3
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,364 GBP2018-05-31
    Officer
    2017-04-10 ~ dissolved
    IIF 16 - director → ME
  • 4
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -430 GBP2020-10-31
    Officer
    2020-06-28 ~ dissolved
    IIF 3 - director → ME
  • 5
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,089 GBP2020-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 15 - director → ME
  • 6
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,369 GBP2023-07-31
    Officer
    2017-08-04 ~ now
    IIF 25 - director → ME
  • 7
    GEOLINK OVERSEAS LTD - 2017-06-20
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 17 - director → ME
  • 8
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-06-30 ~ dissolved
    IIF 1 - director → ME
  • 9
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    66,851 GBP2023-09-30
    Officer
    2017-09-29 ~ now
    IIF 28 - director → ME
  • 10
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,282 GBP2023-10-31
    Officer
    2018-06-25 ~ now
    IIF 29 - director → ME
  • 11
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-03-13 ~ now
    IIF 32 - director → ME
  • 12
    Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,391 GBP2023-06-30
    Officer
    2023-07-28 ~ now
    IIF 31 - director → ME
  • 13
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,404 GBP2023-07-31
    Officer
    2020-06-26 ~ now
    IIF 26 - director → ME
  • 14
    06447431 LIMITED - 2018-08-07
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,968 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 23 - director → ME
  • 15
    Morning Star Holdings Limited, 556, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (1 parent)
    Officer
    2016-09-05 ~ now
    IIF 19 - director → ME
  • 16
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,155,326 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 14 - director → ME
  • 17
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -428 GBP2019-12-31
    Officer
    2017-07-14 ~ dissolved
    IIF 5 - director → ME
  • 18
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    283,605 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    IIF 30 - director → ME
  • 19
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -174 GBP2019-08-31
    Officer
    2019-06-25 ~ dissolved
    IIF 21 - director → ME
Ceased 13
  • 1
    1 Hoover Close, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,063 GBP2023-10-31
    Officer
    2020-10-04 ~ 2022-08-10
    IIF 20 - director → ME
  • 2
    7 Bell Yard, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    79,647 GBP2023-03-31
    Officer
    2017-05-31 ~ 2024-12-05
    IIF 24 - director → ME
  • 3
    13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    166,234 GBP2017-11-30
    Officer
    2017-08-04 ~ 2018-08-31
    IIF 11 - director → ME
  • 4
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,482 GBP2023-11-30
    Officer
    2018-11-16 ~ 2019-04-02
    IIF 6 - director → ME
  • 5
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    753,300 GBP2023-09-30
    Officer
    2017-09-12 ~ 2018-01-30
    IIF 18 - director → ME
  • 6
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,413 GBP2023-10-31
    Officer
    2017-09-29 ~ 2023-01-01
    IIF 10 - director → ME
  • 7
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-13 ~ 2019-01-02
    IIF 9 - director → ME
  • 8
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,014 GBP2019-10-31
    Officer
    2017-06-21 ~ 2018-10-25
    IIF 13 - director → ME
  • 9
    EXXONMOBIL EUROPA LTD - 2013-03-04
    13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,022 GBP2016-11-30
    Officer
    2017-08-04 ~ 2018-08-03
    IIF 12 - director → ME
  • 10
    Suite 17022 43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2017-10-10 ~ 2019-10-10
    IIF 8 - director → ME
  • 11
    13 John Princes Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-05-31 ~ 2023-12-04
    IIF 4 - director → ME
  • 12
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -148 GBP2019-01-31
    Officer
    2017-10-10 ~ 2019-10-09
    IIF 7 - director → ME
  • 13
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-01-03 ~ 2021-11-08
    IIF 2 - director → ME

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