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

Pienaar, Derek Rocky, Dr

    Related profiles found in government register
  • Pienaar, Derek Rocky, Dr

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 1
  • Pienaar, Derek, Dr

    Registered addresses and corresponding companies

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 2
  • Pienaar, Rocky, Dr

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 3 IIF 4 IIF 5

    • 43 Berkeley Square, Berkeley Square, London, W1J 5AP, England

      IIF 6

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 7 IIF 8

    • 43 Berleley Square, London, W1J5AP, England

      IIF 9

    • Suite 130, 2 Lansdowne Row, Lansdowne Row, London, Greater London, W1J 6HL, England

      IIF 10

    • Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 11
  • Pienaar, Rocky

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 12
  • Pienaar, Derek Rocky, Dr
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 13 IIF 14
  • Pienaar, Derek Rocky, Dr
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 15
  • Pienaar, Derek Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 16

    • The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 17
  • Pienaar, Derek Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 18

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 19
  • Pienaar, Rocky, Dr
    Irish ceo born in August 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 20
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 21

    • Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 22
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 72 Marina Village, Malahaide, Malahaide, Co Dublin, K36X065, Ireland

      IIF 23
  • Pienaar, Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 24
  • Pienaar, Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 25
  • Pienaar, Rocky, Dr
    Namibian lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Range, Ham Street, Richmond, Surrey, TW10 7RT

      IIF 26

    • 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 27
  • Pienaar, Derek, Dr
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Garratt Lane, Garratt Lane, London, SW18 4ES, England

      IIF 28 IIF 29

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 30
  • Pienaar, Rocky(derek), Dr
    Uk lawyer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Berkeley Square, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 31
  • Pienaar, Rocky, Dr
    South African company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 32
  • Dr Derek Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 33
  • Dr Rocky Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 34 IIF 35
  • Pienaar, Derek, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 36
  • Pienaar, Rocky, Dr
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 37
  • Dr Derek Pienaar
    Gb born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 38 IIF 39
  • Dr Rocky Pienaar
    Namibian born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 40
  • Derek Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 41
  • Derek Pienaar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 42
  • Pienaar, Rocky, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 43

    • Suite 130, 2 Lansdowne Row, Mayfair, Lansdowne Row, London, W1J 6HL, England

      IIF 44
  • Dr Rocky Pienaar
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 45
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 46
  • Dr Derek Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 47
  • Dr Rocky Pienaar
    South African born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 130 2 Lansdowne Row, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 48
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    PIENAAR @CONSULTING LIMITED - 2024-04-04
    40 Fortescue Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,760 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    366 Garratt Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKS BEAUTY BAY LTD - 2020-02-18
    40 Fortescue Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Officer
    2021-09-05 ~ now
    IIF 16 - director → ME
    2021-06-20 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    DYNARC EXPORT LIMITED - 2014-08-28
    40 Fortescue Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,810 GBP2023-06-30
    Officer
    2021-02-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    30 Putney Hill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    231,022 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 25 - director → ME
    2014-11-19 ~ now
    IIF 3 - secretary → ME
  • 6
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    40 Fortescue Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-04-06 ~ dissolved
    IIF 32 - director → ME
    2019-08-15 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-02-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    40 Fortescue Road Fortescue Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2017-08-14 ~ dissolved
    IIF 19 - director → ME
    2017-08-14 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    40 Fortescue Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    804 GBP2023-06-30
    Officer
    2022-01-04 ~ now
    IIF 18 - director → ME
  • 11
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-04-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    17,057 GBP2023-11-30
    Person with significant control
    2021-11-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    366 Garratt Lane, Garratt Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2015-01-01
    IIF 29 - director → ME
    2015-01-01 ~ 2015-11-01
    IIF 8 - secretary → ME
  • 2
    366 Garratt Lane, Garratt Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,862 GBP2015-12-31
    Officer
    2013-10-30 ~ 2015-01-01
    IIF 28 - director → ME
    2015-01-01 ~ 2015-11-01
    IIF 7 - secretary → ME
  • 3
    366 Garratt Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,165 GBP2015-12-31
    Officer
    2013-12-05 ~ 2015-01-01
    IIF 30 - director → ME
    2015-01-01 ~ 2015-11-01
    IIF 6 - secretary → ME
  • 4
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2013-07-12 ~ 2018-04-23
    IIF 22 - director → ME
    2015-03-17 ~ 2017-04-10
    IIF 11 - secretary → ME
  • 5
    366 Garratt Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2015-08-01
    IIF 36 - director → ME
  • 6
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKS BEAUTY BAY LTD - 2020-02-18
    40 Fortescue Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Person with significant control
    2021-06-20 ~ 2021-08-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    30 Putney Hill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    231,022 GBP2023-06-30
    Officer
    2020-01-01 ~ 2021-06-14
    IIF 37 - director → ME
    2009-06-19 ~ 2016-06-30
    IIF 4 - secretary → ME
  • 8
    The Range, Ham Street, Richmond, Surrey
    Corporate (9 parents)
    Equity (Company account)
    102,896 GBP2019-12-31
    Officer
    2020-01-25 ~ 2024-02-28
    IIF 26 - director → ME
  • 9
    366 Garratt Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-08-05
    IIF 31 - director → ME
  • 10
    Congress House, 14 Lyon Road, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2021-06-08 ~ 2022-07-28
    IIF 20 - director → ME
  • 11
    40 Fortescue Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2015-03-02 ~ 2017-05-20
    IIF 44 - director → ME
    Person with significant control
    2016-04-10 ~ 2017-05-20
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    637 Green Lanes, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,082,490 GBP2023-08-31
    Officer
    2015-04-10 ~ 2015-07-01
    IIF 9 - secretary → ME
  • 13
    40 Fortescue Road Fortescue Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-12-23 ~ 2017-08-14
    IIF 21 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    40 Fortescue Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    804 GBP2023-06-30
    Officer
    2021-06-02 ~ 2022-01-03
    IIF 27 - director → ME
    Person with significant control
    2021-06-02 ~ 2022-01-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-04 ~ 2023-10-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    17,057 GBP2023-11-30
    Officer
    2021-11-25 ~ 2024-05-09
    IIF 17 - director → ME
  • 16
    ONE SMART STAR UK LIMITED - 2019-06-06
    16 Arden Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2014-11-18 ~ 2020-12-15
    IIF 43 - director → ME
    2015-01-27 ~ 2020-12-15
    IIF 10 - secretary → ME

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