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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, Dr

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

    Registered addresses and corresponding companies

    • icon of address 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 1
  • Pienaar, Rocky, Dr

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Pienaar, Derek Rocky, Dr

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 7
  • Pienaar, Rocky

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 8
  • Pienaar, Derek, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 9
  • Pienaar, Derek, Dr
    Namibian director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 10
  • Pienaar, Rocky, Dr
    Irish ceo born in August 1964

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 11
  • Pienaar, Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 12
  • Pienaar, Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 13
  • Pienaar, Derek Rocky, Dr
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 14 IIF 15
  • Pienaar, Derek Rocky, Dr
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 16
  • Pienaar, Derek Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Pienaar, Derek Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 21

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 22
  • Pienaar, Rocky, Dr
    Namibian lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Range, Ham Street, Richmond, Surrey, TW10 7RT

      IIF 23

    • icon of address 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 24
  • Pienaar, Derek, Dr
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 366, Garratt Lane, Garratt Lane, London, SW18 4ES, England

      IIF 25 IIF 26

    • icon of address 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 27
  • Pienaar, Rocky(derek), Dr
    Uk lawyer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Berkeley Square, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 28
  • Pienaar, Rocky, Dr
    South African company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 29
  • Dr Derek Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dr Rocky Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 33 IIF 34
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 35

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

      IIF 36
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 72 Marina Village, Malahaide, Malahaide, Co Dublin, K36X065, Ireland

      IIF 37
  • Pienaar, Rocky, Dr
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 38
  • Pienaar, Derek, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 39
  • Dr Derek Pienaar
    Gb born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 40 IIF 41
  • Dr Derek Pienaar
    Namibian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 42 IIF 43
  • Dr Rocky Pienaar
    Namibian born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 44
  • Derek Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 45
  • Derek Pienaar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 46
  • Pienaar, Rocky, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 47

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

      IIF 48
  • Dr Rocky Pienaar
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 49
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Dr Derek Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 51
  • Dr Rocky Pienaar
    South African born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    PIENAAR @CONSULTING LIMITED - 2024-04-04
    icon of address 40 Fortescue Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    BROOKS BEAUTY BAY LTD - 2020-02-18
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Officer
    icon of calendar 2021-09-05 ~ now
    IIF 19 - Director → ME
    icon of calendar 2021-06-20 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    DYNARC EXPORT LIMITED - 2014-08-28
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,590 GBP2024-06-30
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 30 Putney Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,574 GBP2024-06-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 13 - Director → ME
    icon of calendar 2014-11-19 ~ now
    IIF 2 - Secretary → ME
  • 6
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2019-08-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2017-08-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    icon of address 40 Fortescue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807 GBP2024-06-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-02 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    icon of address The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,430 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address 366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ 2015-01-01
    IIF 26 - Director → ME
  • 2
    icon of address 366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,862 GBP2015-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-01-01
    IIF 25 - Director → ME
  • 3
    icon of address 366 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,165 GBP2015-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2015-01-01
    IIF 27 - Director → ME
  • 4
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    icon of calendar 2013-07-12 ~ 2018-04-23
    IIF 36 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-04-10
    IIF 6 - Secretary → ME
  • 5
    icon of address 366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2015-08-01
    IIF 39 - Director → ME
  • 6
    BROOKS BEAUTY BAY LTD - 2020-02-18
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-20 ~ 2021-08-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 30 Putney Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,574 GBP2024-06-30
    Officer
    icon of calendar 2020-01-01 ~ 2021-06-14
    IIF 38 - Director → ME
    icon of calendar 2009-06-19 ~ 2016-06-30
    IIF 3 - Secretary → ME
  • 8
    icon of address The Range, Ham Street, Richmond, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    102,896 GBP2019-12-31
    Officer
    icon of calendar 2020-01-25 ~ 2024-02-28
    IIF 23 - Director → ME
  • 9
    icon of address 366 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-05
    IIF 28 - Director → ME
  • 10
    icon of address Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-06-08 ~ 2022-07-28
    IIF 11 - Director → ME
  • 11
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2015-03-02 ~ 2017-05-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-05-20
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-13 ~ 2025-07-29
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-07-13 ~ 2025-07-29
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    icon of address 40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2017-08-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-04-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 40 Fortescue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807 GBP2024-06-30
    Officer
    icon of calendar 2021-06-02 ~ 2022-01-03
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ 2022-01-04
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-01-04 ~ 2023-10-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,430 GBP2024-11-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-05-09
    IIF 20 - Director → ME
  • 16
    ONE SMART STAR UK LIMITED - 2019-06-06
    icon of address 16 Arden Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ 2020-12-15
    IIF 47 - Director → ME
    icon of calendar 2015-01-27 ~ 2020-12-15
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.