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.
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Mr Andre Van Niekerk
Mr Andre Van Niekerk
South African born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Andre Van Niekerk
South African born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Braeside Cottage, 124 New Hunterfield, Gorebridge, Midlothian, EH23 4LZ
Van Neikerk, Andre
South African director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Van Niekerk, Andre
South African director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesNiekerk, Andre Van
South African director born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Braeside Cottage, 124 New Hunterfield, Gorebridge, Midlothian, EH23 4LZ, Scotland
Van Niekerk, Andre
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
- 1 128 City Road, London, EnglandCorporate (2 parents)Officer
2023-08-14 ~ nowIIF 6 - director → ME - 2 128 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)9,841 GBP2022-03-31Officer 2019-10-08 ~ nowIIF 10 - director → MEPerson with significant control 2019-10-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-05-17 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-12-11 ~ nowIIF 9 - director → ME 2023-12-11 ~ nowIIF 12 - secretary → MEPerson with significant control 2023-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5THE ECO GROUP(SCOTLAND)LTD LIMITED - 2024-04-18 49 Buccleuch Street, Dumfries, ScotlandCorporate (3 parents)Officer 2024-02-28 ~ nowIIF 7 - director → MEPerson with significant control 2024-02-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Braeside Cottage, 124 New Hunterfield, Gorebridge, MidlothianDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,077 GBP2016-04-30Officer 2014-04-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
