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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

Visagie, Gerhardus Petrus

    Related profiles found in government register
  • Visagie, Gerhardus Petrus
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 1
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 2 IIF 3
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Visagie, Gerhardus Petrus, Mr.
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 26 IIF 27
    • icon of address Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 28 IIF 29
  • Visagie, Gerhardus Petrus
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 30
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF

      IIF 31
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 32
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 33 IIF 34
    • icon of address Bank House, 81 St Judes Street, Englefield Green, Surrey, TW20 0DF, England

      IIF 35
    • icon of address 83, Datchworth Turn, Hemel, Hempstead, HP2 4PE, United Kingdom

      IIF 36
    • icon of address 83 Datchworth Turn, Hemel Hempstead, HP2 4PE

      IIF 37
    • icon of address Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS

      IIF 38
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 83, Datchworth Turn, Hemel Hempstead, Hertfordshire, HP2 4PE, England

      IIF 39
  • Visagie, Gerhardus Petrus
    British finance director

    Registered addresses and corresponding companies
    • icon of address Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS

      IIF 40
  • Mr Gerhardus Petrus Visagie
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 41 IIF 42 IIF 43
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW200DF, England

      IIF 46
    • icon of address Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 47 IIF 48
    • icon of address September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England

      IIF 49 IIF 50
    • icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 51
  • Mr Gerhardus Petrus Visagie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 52
  • Mr. Gerhardus Petrus Visagie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 2
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    87,755 GBP2023-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 3
    EXCEED FINANCIAL LIMITED - 2023-05-11
    EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
    icon of address September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,327 GBP2024-06-30
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 4
    EXCEED LAW LIMITED - 2024-01-03
    EXCEEDLAW LIMITED - 2017-06-01
    NOKA PROPERTIES LIMITED - 2010-05-11
    icon of address September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,088 GBP2024-06-30
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    BREITEC UK LIMITED - 2020-02-21
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    IIF 53 - Has significant influence or controlOE
  • 6
    icon of address Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 9
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 11
    EXCEED BEST PEOPLE LIMITED - 2009-07-09
    EXCEED (UK) GROUP LIMITED - 2009-07-09
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,097 GBP2018-12-31
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 12
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,259 GBP2024-02-29
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 19 - Director → ME
  • 13
    GIVEALL SECURE CARDS LIMITED - 2019-08-19
    GIVEALL WEB SERVICES LIMITED - 2016-09-07
    GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    407,474 GBP2018-12-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,667 USD2018-12-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 16
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,712,013 GBP2024-02-29
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,348 GBP2024-05-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 23 - Director → ME
Ceased 23
  • 1
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    87,755 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-01-24
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BREITEC UK LIMITED - 2020-02-21
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ 2024-07-01
    IIF 29 - Director → ME
  • 3
    Q DATA EUROPE LIMITED - 2009-01-21
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    CASEPRIME LIMITED - 1995-10-13
    icon of address Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,376,200 GBP2024-03-31
    Officer
    icon of calendar 2003-06-01 ~ 2010-04-30
    IIF 38 - Director → ME
    icon of calendar 2009-01-30 ~ 2010-08-05
    IIF 40 - Secretary → ME
  • 4
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,067 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ 2022-03-30
    IIF 13 - Director → ME
  • 5
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,781 GBP2023-01-31
    Officer
    icon of calendar 2022-01-18 ~ 2024-06-01
    IIF 8 - Director → ME
  • 6
    PHP DRILLING LIMITED - 2021-08-27
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    374,966 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2022-04-11
    IIF 10 - Director → ME
  • 7
    icon of address Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    720,660 GBP2024-05-31
    Officer
    icon of calendar 2021-01-14 ~ 2023-06-01
    IIF 28 - Director → ME
  • 8
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,369 GBP2023-11-30
    Officer
    icon of calendar 2021-11-19 ~ 2022-03-25
    IIF 12 - Director → ME
  • 9
    EXCEED CA LIMITED - 2018-05-29
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,001 GBP2023-06-30
    Officer
    icon of calendar 2016-05-11 ~ 2023-05-23
    IIF 14 - Director → ME
  • 10
    EXCEED (UK) LIMITED - 2009-07-09
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2011-07-13 ~ 2016-11-19
    IIF 34 - Director → ME
  • 11
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-04 ~ 2010-07-04
    IIF 36 - Director → ME
    icon of calendar 2010-07-04 ~ 2024-07-07
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control OE
  • 12
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    461 GBP2023-06-30
    Officer
    icon of calendar 2015-04-13 ~ 2023-05-23
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 13
    EXCEED (UK) NOMINEES LIMITED - 2017-06-01
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-04 ~ 2024-07-07
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    IIF 44 - Has significant influence or control OE
  • 14
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ 2025-01-01
    IIF 24 - Director → ME
  • 15
    FFTX AND ENERGY WAREHOUSE LIMITED - 2021-01-18
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,187,057 GBP2024-02-29
    Officer
    icon of calendar 2021-01-14 ~ 2024-03-05
    IIF 9 - Director → ME
  • 16
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -80,115 GBP2023-12-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-02-14 ~ 2024-03-26
    IIF 6 - Director → ME
  • 17
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,680 GBP2024-05-31
    Officer
    icon of calendar 2011-07-27 ~ 2018-05-30
    IIF 33 - Director → ME
  • 18
    BLUE STAR EXPRESS LIMITED - 2018-03-19
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,018 GBP2025-02-28
    Officer
    icon of calendar 2018-03-15 ~ 2024-07-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ 2022-02-01
    IIF 43 - Has significant influence or control OE
  • 19
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,756 GBP2024-02-29
    Officer
    icon of calendar 2023-01-27 ~ 2025-02-01
    IIF 20 - Director → ME
  • 20
    BUSINESS CONNEXION LIMITED - 2009-01-21
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2010-03-31
    IIF 37 - Director → ME
  • 21
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,287 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2024-07-16
    IIF 17 - Director → ME
  • 22
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -370,878 GBP2023-11-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-06-03
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-11-01
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 23
    icon of address Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2012-02-14 ~ 2016-04-05
    IIF 39 - Director → ME

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