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.
De Boer, Diaz Jakobus Petrus, Mr.
- South African born in February 2003
De Boer, Diaz Jakobus Petrus, Mr.
Resident in England
Registered addresses and corresponding companies131, Broadway, Didcot, OX11 8RQ, England
IIF 1
- South African chief executive born in February 2003
De Boer, Diaz Jakobus Petrus, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 2
- South African manager born in February 2003
De Boer, Diaz Jakobus Petrus, Mr.
Resident in England
Registered addresses and corresponding companies235, Whitecross, Abingdon, OX13 6BW, England
IIF 3
- South African operations manager born in February 2003
De Boer, Diaz Jakobus Petrus, Mr.
Resident in England
Registered addresses and corresponding companies - South African born in February 2003
Mr. Diaz Jakobus Petrus De Boer
Resident in England
Registered addresses and corresponding companies - South African born in February 2003
De Boer, Diaz Jakobus Petrus, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - South African born in February 2003
De Boer, Diaz Jakobus Petrus
Resident in United Arab Emirates
Registered addresses and corresponding companies - South African born in February 2003
De Boer, Diaz
Resident in Italy
Registered addresses and corresponding companies78, Via Savoia, Rome, 00198, Italy
IIF 19
- South African company director born in February 2003
De Boer, Diaz
Resident in Italy
Registered addresses and corresponding companies78, Via Savoia, Rome, 00198, Italy
IIF 20
- South African born in February 2003
Mr Diaz De Boer
Resident in Italy
Registered addresses and corresponding companies
- 1
DA HOLDINGS INTERNATIONAL LIMITED
- 2024-04-05 152578513rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2023-11-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
AARTAPPEL LIMITED
1607901945 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 18 - Director → ME2024-11-14 ~ 2024-12-16IIF 19 - Director → MEPerson with significant control2024-11-14 ~ 2024-12-16IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3
DE BOER HOLDINGS LIMITED
14805273235 Whitecross, Abingdon, EnglandDissolved Corporate (1 parent)Officer2023-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
DE BOER INVESTMENTS UK. LTD
14031501235 Whitecross, Abingdon, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
DIDCOT MEXICAN LIMITED
14610962131 Broadway, Didcot, EnglandDissolved Corporate (4 parents)Officer2023-03-08 ~ 2023-04-05IIF 1 - Director → ME - 6
DLM LIMITED
12178299235 Whitecross, Abingdon, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
HONU OHANA LIMITED
1632664445 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 17 - Director → ME - 8
JPSDV LIMITED
1644133520 Lombard Street, Abingdon, EnglandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
L&D RESTAURANTS LIMITED
- 2023-03-07 14450219235 Whitecross, Abingdon, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SOBER CHAUFFEUR LTD
12450172235 Whitecross, Abingdon, EnglandActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
VAN RIEBEECK (7570) LOGISTICS LTD
159065333rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-20 ~ 2024-12-29IIF 20 - Director → ME2025-03-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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