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.
Naude, Diederick Petrus
- South African born in September 1957
Naude, Diederick Petrus
Resident in South Africa
Registered addresses and corresponding companiesSuite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 1 IIF 2 IIF 34, Hall Street, Soham, Ely, CB7 5BS, England
IIF 469, Appelblaar Street, Melody, Hartbeespoort, 2016, South Africa
IIF 5 IIF 6 IIF 7Appelblaarstreet 69, Ifafi, Melody, Hartbeespoort, 2016, South Africa
IIF 8Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa
IIF 9Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 10 IIF 11101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom
IIF 12129, Station Road, London, London, London, NW4 4NJ
IIF 13167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 1460, Cannon Street, London, EC4N 6NP
IIF 1566 Prescot Street, London, E1 8NN, United Kingdom
IIF 16 IIF 17 IIF 187, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 219 Queen's Yard, White Post Lane, London, E9 5EN, England
IIF 229.17, 6b Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 23Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 24Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
IIF 25Unit 6, West Mews, West Road, London, N17 0QT, England
IIF 2669 Appelblaar Street, Ifafi, 0216, Melody, South Africa
IIF 2769, Appelblaar Street Ifafi, Melody, 0216, South Africa
IIF 28 IIF 29 IIF 3069 Appelblaar Street, Ifafi, Melody, Hartbeespoort, 2016, South Africa
IIF 31Appelblaarstraat 69, Ifafi, Melody, 0216, South Africa
IIF 32 IIF 3369, Appelblaarstraat, Ifafi, Melody 0216, South Africa
IIF 3444a, The Green, Warlingham, Surrey, CR6 9NA, England
IIF 35
- South African born in August 1957
Naude, Diederick Petrus
Resident in South Africa
Registered addresses and corresponding companies17 Fernside Court, Holders Hill Road, London, NW4 1JT, England
IIF 36
- South African born in September 1957
Naude, Diederick Petrus, Mr.
Resident in South Africa
Registered addresses and corresponding companies175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom
IIF 37
- South African born in September 1957
Naude, Diederick Petrus
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 30, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 38
- born in September 1957
Naude, Diederick Petrus
Resident in South Africa
Registered addresses and corresponding companies - born in September 1957
Naude, Diederick Petrus, Mr.
Resident in South Africa
Registered addresses and corresponding companies4th Floor, 13 John Princes Street, London, W1G 0JR
IIF 43
- Registered addresses and corresponding companies
Naude, Diederick Petrus
- 1
AGROVITA SHIPPING AND TRADING LIMITED
088266575 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2013-12-27 ~ dissolvedIIF 5 - Director → ME - 2
ANCHORSCROSS LIMITED
08318266Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-26 ~ 2014-05-08IIF 32 - Director → ME - 3
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2013-02-13 ~ 2015-10-12IIF 16 - Director → ME - 4
BIORIVER LTD
099662594 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 4 - Director → ME2016-01-22 ~ 2017-01-21IIF 44 - Secretary → ME - 5
BLAKEDENE LIMITED
0636224566 Prescot Street, LondonDissolved Corporate (7 parents)Officer2013-02-15 ~ 2014-09-08IIF 18 - Director → ME - 6
CANFIELD BUSINESS LIMITED
08460855Suite 602 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2013-03-25 ~ dissolvedIIF 28 - Director → ME - 7
CASPIAN ENERGY PROJECTS LLP
OC324235Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (5 parents)Officer2013-05-07 ~ dissolvedIIF 42 - LLP Designated Member → ME - 8
CHAPTERSEVEN LIMITED
08695219Office 30 2 Lansdowne Row, LondonDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 38 - Director → ME - 9
CORDELIA INVEST LTD
067344059.17 6b Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Officer2013-03-20 ~ nowIIF 23 - Director → ME - 10
CROSSROADS TRADE & INVESTMENT LLP
OC38534166 Prescot Street, LondonDissolved Corporate (10 parents)Officer2021-07-01 ~ dissolvedIIF 40 - LLP Designated Member → ME - 11
DALERY GLOBAL LIMITED
0839145060 Cannon Street, LondonDissolved Corporate (1 parent)Officer2013-02-06 ~ dissolvedIIF 15 - Director → ME - 12
DASTER COMPANY LTD
07575716Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 25 - Director → ME - 13
DOLLIS LTD
09041333101 Windermere Avenue, Finchley, LondonDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 12 - Director → ME - 14
EVERGREEN ASSOCIATES LTD
095889939.17 Capital Tower 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ 2021-04-08IIF 27 - Director → ME - 15
FALCON ENERGY TRADING LLP
OC392058Suite 34, New House, 67-68 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2014-03-20 ~ dissolvedIIF 41 - LLP Designated Member → ME - 16
FORTUNE PROPERTIES REAL ESTATE LIMITED
06591290Unit 3 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-04 ~ 2017-11-23IIF 8 - Director → ME2013-12-20 ~ 2018-05-04IIF 45 - Secretary → ME - 17
GESTER INVEST LIMITED
087252101a Crown Lane, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-09 ~ 2021-06-11IIF 35 - Director → ME - 18
KEREN NEPHESH INVEST LTD
06635381175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (3 parents)Officer2013-06-17 ~ nowIIF 37 - Director → ME - 19
KI-LIN INTERNATIONAL LTD
06211013Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (6 parents)Officer2014-01-31 ~ dissolvedIIF 10 - Director → ME - 20
KIMMEL ALLIANCE LTD.
08922924Suite 602, 10 Great Russell Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 29 - Director → ME - 21
LIBERTAS ENTERPRISES LTD.
049826947 Bell Yard, London, United KingdomDissolved Corporate (6 parents)Officer2013-05-24 ~ dissolvedIIF 19 - Director → ME - 22
LOCKWAY ENTERPRISES LTD
0979092617 Fernside Court Holders Hill Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-09-17 ~ nowIIF 36 - Director → ME - 23
LUXOR COMMUNICATION LLP
OC3623714th Floor 13 John Princes Street, LondonDissolved Corporate (4 parents)Officer2013-06-17 ~ dissolvedIIF 43 - LLP Designated Member → ME - 24
LYNCROFT LIMITED
0594044254 Portland Place, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-14 ~ 2016-06-22IIF 17 - Director → ME - 25
MAYER AND SMITH DEVELOPMENT LTD
0689171910 Dunstan Close, LondonDissolved Corporate (6 parents)Officer2013-07-25 ~ dissolvedIIF 2 - Director → ME - 26MAYFAIR HOUSE FAMILY OFFICE LTD - now
TEUKROS LTD
- 2019-02-26 108730639 Queen's Yard, White Post Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ 2018-06-01IIF 22 - Director → ME - 27
MVM - TRIUMPH INVESTMENTS LIMITED
069953945 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2016-03-14 ~ dissolvedIIF 7 - Director → ME - 28
PALMARY LLP
OC38710813 John Prince's Street, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2013-08-07 ~ 2017-05-19IIF 39 - LLP Designated Member → ME - 29
PENROSE INVESTMENTS LIMITED
072257034th Floor, 13 John Prince`s Street, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 34 - Director → ME - 30
POLOPLUS ENTERPRISES LIMITED
03969933Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (7 parents)Officer2013-05-16 ~ dissolvedIIF 24 - Director → ME - 31
PRENTIS CONSULTANTS LTD
0834818115 Stopher House, Webber Street, LondonDissolved Corporate (5 parents)Officer2013-06-05 ~ dissolvedIIF 3 - Director → ME - 32
RENNER SYSTEM LTD
1379496385 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 20 - Director → ME - 33FASHION G.B. LTD - 2010-02-024385, 06200846: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2013-05-01 ~ 2016-05-12IIF 11 - Director → ME
- 34
RUBANS INVESTMENT LTD
0664612385 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-20 ~ dissolvedIIF 21 - Director → ME - 35
SAPPHIRE CAPITAL INVESTMENTS LTD
0913142387c St Augustine Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 9 - Director → ME - 36
SIERA SERVICES LIMITED
0844568966 Prescot Street, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 33 - Director → ME - 37
SKYLARK CAPITAL LTD.
05391006167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents)Officer2013-02-26 ~ nowIIF 14 - Director → ME - 38
STARSURF LIMITED
03807075Unit 6 West Mews, West Road, London, EnglandDissolved Corporate (16 parents)Officer2013-02-11 ~ dissolvedIIF 26 - Director → ME - 39
TRADEHITS LTD
08582828129 Station Road, London, London, LondonDissolved Corporate (2 parents)Officer2014-06-27 ~ dissolvedIIF 13 - Director → ME - 40
WINETIME LTD
088212095 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 6 - Director → ME - 41
WSP - SPORT AGENTS LTD.
081413852nd Floor, 9 Chapel Place, LondonDissolved Corporate (4 parents)Officer2016-06-16 ~ dissolvedIIF 1 - Director → ME - 42
YANDEX CONCEPTS LTD
09625738Suite 331 Kemp House 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-05 ~ 2017-01-25IIF 31 - Director → ME - 43
Z. AMES (UK) LTD.
09045231Suite 602, 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2014-05-19 ~ dissolvedIIF 30 - Director → ME
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