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.
Mr Jan Kock Van Der Merwe
Mr Jan Kock Van Der Merwe
South African born in October 1958Resident in South Africa
Registered addresses and corresponding companies
IIF 1
145, St Vincent Street, Glasgow, G2 5JF
IIF 2 Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 3 IIF 4 Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 5 IIF 6 IIF 7 Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 8 IIF 9 IIF 10 Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 11 Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 12 10, Falaise Street, Paarl, 7646, South Africa
- 1 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (9 parents, 1 offspring)Person with significant control
2018-11-22 ~ dissolvedIIF 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% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1MM PROPERTY HOLDINGS LIMITED - 2016-09-21 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2018-11-22 ~ 2022-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2
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 2018-11-22 ~ 2022-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
MOORGARTH MAPLE LIMITED
- nowCAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29 Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2018-11-22 ~ 2022-04-01IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 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 KingdomActive Corporate (4 parents)Person with significant control 2018-11-22 ~ 2022-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
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 2018-11-22 ~ 2022-04-01IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 6 Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Person with significant control 2018-11-22 ~ 2022-04-01IIF 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 25% but not more than 50% with control over the trustees of a trust → OE
- 7REWARD 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 2018-11-22 ~ 2021-01-04IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-11-22 ~ 2022-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9NEW LOOK FINANCING PLC - 2020-12-18 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2019-03-28 ~ 2019-05-03IIF 12 - Has significant influence or 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 2018-11-22 ~ 2022-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with 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 2018-11-22 ~ 2022-04-01IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
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