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

Gerber, Deon

    Related profiles found in government register
  • Gerber, Deon
    South African minister born in July 1948

    Resident in South Africa

    Registered addresses and corresponding companies
    • 15, Spes Bona Street, Avondale, Cape Town, 7500, South Africa

      IIF 1
  • Gerber, Deon
    South African pastor/minister born in July 1948

    Resident in South Africa

    Registered addresses and corresponding companies
    • 7, Colchester Crescent, Table View, Parklands, 7441, South Africa

      IIF 2
  • Mr Wiehahn Gerber
    South African born in July 1981

    Resident in South Africa

    Registered addresses and corresponding companies
    • 121, Spencer Road, Harrow, HA3 7AW, England

      IIF 3
  • Gerber, Wiehahn Deon
    South African director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wimpole Street, London, W1G 9SR

      IIF 4
  • Gerber, Wiehahn Deon
    South African drector born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Spencer Road, Harrow, HA3 7AW, United Kingdom

      IIF 5
  • Gerber, Wiehahn Deon
    South African financial consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Gerber, Wiehahn Deon
    South African investment broker born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Executive Business Centre, 2 London Wall, London Wall, London, EC2M 5UU, England

      IIF 7
  • Mr Deon Gerber
    South African born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3, Grosvenor Close, Loughton, Essex, IG10 2JY

      IIF 8
    • 24, Ferguson Avenue, Surbiton, KT5 8DS, England

      IIF 9
  • Mr Wiehahn Deon Gerber
    British born in July 1981

    Resident in South Africa

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 10
  • Gerber, Weihahn Deon
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 11
  • Gerber, Wiehahn

    Registered addresses and corresponding companies
    • Flat 2.15 Aragon Tower, George Beard Road, London, SE8 3AH, England

      IIF 12
  • Gerber, Wiehahn Deon

    Registered addresses and corresponding companies
    • 4th Floor, 78-80 St John Streert, London, EC1M 4EG, England

      IIF 13
  • Gerber, Wiehahn Deon
    British business consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 52 Spencer Road, Harrow, HA3 7AR, England

      IIF 14
  • Gerber, Wiehahn Deon
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 78-80 St John Streert, London, EC1M 4EG, England

      IIF 15
    • 78-80 St John Street, London, EC1M 4EG, England

      IIF 16
    • 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 17
  • Gerber, Wiehahn Deon
    British consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 52, Spencer Road, Harrow, Middlesex, HA3 7AR, England

      IIF 18
  • Gerber, Wiehahn Deon
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 13218867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
    • 52, Spencer Road, Harrow, Middlesex, HA3 7AR, United Kingdom

      IIF 20
  • Gerber, Wiehahn Deon
    British drector born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 52, Spencer Road, Harrow, HA3 7AR, United Kingdom

      IIF 21
    • 9 The Fairway, The Fairway 9, Northwood, HA6 3DZ, England

      IIF 22
  • Gerber, Wiehahn Deon
    British investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 78-80, St. John Street, London, EC1M 4EG, England

      IIF 23
  • Gerber, Wiehahn Deon
    British manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 52, Spencer Road, Harrow, Middlesex, HA3 7AR, England

      IIF 24
  • Gerber, Wiehahn Deon
    English director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Pebbledown, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

      IIF 25
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Wiehahn Deon Gerber
    South African born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Spencer Road, Harrow, HA3 7AW, United Kingdom

      IIF 27
  • Gerber, Wiehahn Deon
    British financial consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ludgate Hill, 4 Creed Court, Floor 1, London, EC4M 7AA, United Kingdom

      IIF 28
  • Wiehahn Deon Gerber
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 13218867 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
    • 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 30
  • Mr Wiehahn Deon Gerber
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 52 Spencer Road, Harrow, HA3 7AR, England

      IIF 31 IIF 32 IIF 33
    • 52, Spencer Road, Harrow, HA3 7AR, United Kingdom

      IIF 34
    • 4th Floor, 78-80 St John Streert, London, EC1M 4EG, England

      IIF 35
    • 78-80, St. John Street, London, EC1M 4EG, England

      IIF 36 IIF 37
    • 9 The Fairway, The Fairway 9, Northwood, HA6 3DZ, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    9 The Fairway, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -86,115 GBP2023-06-30
    Officer
    2017-06-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 2
    BRIGHTON HILL LTD - 2017-06-16
    9, The Fairway, The Fairway 9, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -17,592 GBP2024-02-29
    Officer
    2013-08-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 3
    CAULDON CAPITAL LIMITED - 2019-09-13
    78-80 St. John Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BERKSHIRE HEWITT ASSOCIATES LTD - 2016-06-29
    GLOBALCORP UK LTD - 2011-05-25
    GLOBALCORP ONLINE MEDIA LTD - 2010-07-22
    9 The Fairway, The Fairway 9, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -48,919 GBP2023-12-31
    Officer
    2009-11-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    124-128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    113 GBP2024-04-23
    Officer
    2023-09-08 ~ now
    IIF 26 - director → ME
  • 6
    Pebbledown, Tyrrells Wood, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2023-09-08 ~ now
    IIF 25 - director → ME
  • 7
    52 Spencer Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-27 ~ dissolved
    IIF 20 - director → ME
  • 8
    9 The Fairway, The Fairway 9, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -18,553 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 9
    78-80 St John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -912 GBP2023-11-30
    Officer
    2018-11-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 37 - Has significant influence or controlOE
  • 10
    LAKEWOOD ASSET MANAGEMENT LTD - 2013-11-08
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 4 - director → ME
  • 11
    PURELIFE TECHNOLOGIES LTD - 2024-11-05
    PURE LIFE LEISURE LTD - 2022-08-30
    124 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -213,755 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ now
    IIF 10 - Has significant influence or controlOE
  • 12
    4385, 11656022 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2018-12-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 13
    ALPINE REALTY CLOCK TOWER LTD - 2018-11-09
    9 The Fairway, The Fairway 9, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 14
    4385, 13218867 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 15
    3 Grosvenor Close, Loughton, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 16
    The Bridge 12-16 Clerkenwell Road, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    Kemp House, 152 - 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,346 GBP2023-12-31
    Officer
    2016-12-29 ~ 2017-06-01
    IIF 14 - director → ME
    Person with significant control
    2016-12-29 ~ 2017-06-01
    IIF 31 - Has significant influence or control OE
  • 2
    BERKSHIRE HEWITT ASSOCIATES LTD - 2016-06-29
    GLOBALCORP UK LTD - 2011-05-25
    GLOBALCORP ONLINE MEDIA LTD - 2010-07-22
    9 The Fairway, The Fairway 9, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -48,919 GBP2023-12-31
    Officer
    2009-11-19 ~ 2010-07-13
    IIF 1 - director → ME
    2009-11-19 ~ 2014-12-31
    IIF 12 - secretary → ME
  • 3
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ 2012-04-12
    IIF 6 - director → ME
  • 4
    9 The Fairway, The Fairway 9, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -18,553 GBP2023-05-31
    Person with significant control
    2018-05-15 ~ 2018-07-10
    IIF 27 - Ownership of shares – 75% or more OE
  • 5
    THE PROXIMITY GROUP LTD - 2023-11-21
    PROXIMITY HEALTHCARE LTD - 2023-09-01
    4385, 12637165 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,698 GBP2023-06-30
    Officer
    2021-01-01 ~ 2023-09-21
    IIF 11 - director → ME
  • 6
    TRAVEL SOUTH AFRICA LIMITED - 2019-01-28
    5 Kingsmead Avenue, Surbiton, England
    Corporate (2 parents)
    Equity (Company account)
    -758 GBP2023-10-31
    Officer
    2017-10-25 ~ 2019-01-26
    IIF 15 - director → ME
    2017-10-25 ~ 2019-01-25
    IIF 13 - secretary → ME
    Person with significant control
    2017-10-25 ~ 2019-01-26
    IIF 35 - Has significant influence or control OE
  • 7
    24 Ferguson Avenue, Surbiton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-02 ~ 2014-11-10
    IIF 28 - director → ME
    2016-06-06 ~ 2024-08-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-30 ~ 2024-08-01
    IIF 9 - Has significant influence or control OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Has significant influence or control as a member of a firm OE
© 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.