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
Individuals in focus
Mrs Mandy Dix-peek
Mrs Mandy Dix-peek
South African born in October 1968Resident in South Africa
Registered addresses and corresponding companiesMandy Dix-peek
South African born in October 1968Resident in South Africa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
Central House, St. Pauls Street, Leeds, United KingdomDissolved Corporate (8 parents)Person with significant control
2017-09-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
11
- 1MOORGARTH (WAVERLEY) LIMITED - 2017-02-07 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)Person with significant control 2017-01-06 ~ 2017-02-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2MM PROPERTY HOLDINGS LIMITED - 2016-09-21 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-09-16 ~ 2022-04-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
MOORGARTH GROUP LIMITED
- nowFOLDFREE LIMITED - 2003-10-31 Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2022-04-01IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 4
MOORGARTH MAPLE LIMITED
- nowCAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29 Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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 KingdomActive Corporate (4 parents)Person with significant control 2016-07-15 ~ 2022-04-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6
PM AND U LIMITED
- nowMOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03 Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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 KingdomDissolved Corporate (8 parents)Person with significant control 2017-03-24 ~ 2022-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30REWARD INVESTMENTS LIMITED - 2015-04-09REWARD FINANCE GROUP LIMITED - 2015-03-06 1st Floor 12 King Street, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2021-01-04IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-04-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
TRADEGRO (UK) LIMITED
- nowB & J INTERNATIONAL LIMITED - 2002-10-01 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-04-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 11 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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
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