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 Iaan Van Heerden

    Related profiles found in government register
  • Mr Iaan Van Heerden
    South African born in December 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 1

    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 2

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 3

    • Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 7 IIF 8

    • Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

      IIF 9
  • Iaan Van Heerden
    South African born in December 1971

    Registered addresses and corresponding companies
  • Van Heerden, Iaan
    South African investor born in December 1971

    Resident in South Africa

    Registered addresses and corresponding companies

    • 7, Weltevreden Street Gardens, Cape Town 8001, South Africa

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (9 parents)
    Beneficial owner
    2022-04-01 ~ now
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (10 parents)
    Beneficial owner
    2022-04-01 ~ now
    IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (10 parents)
    Beneficial owner
    2022-04-01 ~ now
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-17 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (11 parents)
    Beneficial owner
    2022-04-01 ~ now
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 14 - director → ME
Ceased 7
  • 1
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-11-17
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.