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

Vyver, Riaan Van Der

    Related profiles found in government register
  • Vyver, Riaan Van Der
    South African director born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 1
  • Mr Riaan Van Der Vyver
    South African born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
  • Van Der Vyver, Riaan Erick
    South African chief investment officer born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • Level 1 Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 9
  • Van Der Vyver, Riaan Erick
    South African director born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 10 IIF 11
  • Mr Riaan Erick Van Der Vyver
    South African born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • Carlton House, Suite 99, 19 West St, Epsom, Surrey, KT18 7RL, United Kingdom

      IIF 12
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, England

      IIF 13 IIF 14
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 15
  • Van Der Vyver, Riaan Erick
    born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, England

      IIF 16 IIF 17
    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 18
  • Van Der Vyver, Riaan
    born in April 1974

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove membersOE
  • 2
    First Floor Office, 3 Hornton Place, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 14 - Has significant influence or controlOE
  • 3
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 15 - Has significant influence or controlOE
  • 4
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,653 GBP2022-12-31
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    First Floor Office, 3 Hornton Place, London, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 13 - Has significant influence or controlOE
  • 6
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove membersOE
  • 7
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove membersOE
  • 8
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove membersOE
  • 9
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove membersOE
  • 10
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove membersOE
  • 11
    22 Herbert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove membersOE
Ceased 4
  • 1
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-10-04 ~ 2024-04-15
    IIF 11 - director → ME
  • 2
    Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,653 GBP2022-12-31
    Officer
    2022-10-04 ~ 2024-06-14
    IIF 10 - director → ME
  • 3
    4385, 10928486 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    944,764 GBP2021-12-31
    Officer
    2022-05-06 ~ 2022-11-16
    IIF 9 - director → ME
  • 4
    Level 1 Devonshire House, Mayfair Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-26 ~ 2022-11-17
    IIF 1 - director → ME
© 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.