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
Individuals in focus
Mr Iaan Van Heerden
- South African born in December 1971
Mr Iaan Van Heerden
Resident in South Africa
Registered addresses and corresponding companiesC/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 1Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 2Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 3Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 4 IIF 5 IIF 6Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 7 IIF 8Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England
IIF 9
- South African born in December 1971
Iaan Van Heerden
Resident in South Africa
Registered addresses and corresponding companies3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom
IIF 10
- South African born in December 1971Registered addresses and corresponding companies
Iaan Van Heerden
- South African born in December 1971
Van Heerden, Iaan
Resident in South Africa
Registered addresses and corresponding companies7, Weltevreden Street Gardens, Cape Town 8001, South Africa
IIF 15
Related profiles found in government register
Offspring entities and appointments
Active
8
- 13rd Floor 114a Cromwell Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 256 Rue Charles Martel, Luxembourg, LuxembourgRemoved Corporate (9 parents)Beneficial owner2022-04-01 ~ nowIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 356 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner2022-04-01 ~ nowIIF 14 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 14 - Right to appoint or remove directors as the trustees of a trust → OEIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 456 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner2022-04-01 ~ nowIIF 13 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as the trustees of a trust → OEIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2022-11-17 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 656 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner2022-04-01 ~ nowIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Person with significant control2022-04-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30REWARD INVESTMENTS LIMITED - 2015-04-09REWARD FINANCE GROUP LIMITED - 2015-03-061st Floor 12 King Street, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-10-25 ~ nowIIF 15 - Director → ME
Ceased
7
- 1MM PROPERTY HOLDINGS LIMITED - 2016-09-21Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2022-04-01 ~ 2022-11-17IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2
MOORGARTH GROUP LIMITED
- nowFOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2022-04-01 ~ 2022-11-17IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% 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 → OE - 3
MOORGARTH MAPLE LIMITED
- nowCAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2022-04-01 ~ 2022-11-17IIF 1 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2022-04-01 ~ 2022-11-17IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
PM AND U LIMITED
- nowMOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-04-01 ~ 2022-11-17IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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 → OE - 6MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-04-01 ~ 2022-11-17IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% 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
- 7Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2022-04-01 ~ 2022-11-17IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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