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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

Dr Derek Pienaar

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • Dr Derek Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 195, Amesbury Avenue, London, SW2 3BJ, England

      IIF 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9 IIF 10
  • 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 11 IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Pienaar, Derek, Dr
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Pienaar, Derek Rocky, Dr
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 195, Amesbury Avenue, London, SW2 3BJ, England

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31 IIF 32
  • Pienaar, Derek Rocky, Dr
    British director 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 33
  • Pienaar, Derek 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 34
  • Pienaar, Derek, Dr
    Namibian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Pienaar, Rocky, Dr
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42
  • Pienaar, Derek Rocky, Dr

    Registered addresses and corresponding companies

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

      IIF 43
  • Pienaar, Derek, Dr

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45

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

      IIF 46
  • Pienaar, Rocky

    Registered addresses and corresponding companies

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

      IIF 47
  • Pienaar, Rocky, Dr

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • Pienaar, Derek Rocky, Dr
    South African 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 54
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 30 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKS BEAUTY BAY LTD - 2020-02-18
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    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 29 - Director → ME
    icon of calendar 2021-06-20 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 30a Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,819 GBP2024-12-31
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 25 - Director → ME
  • 5
    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 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    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 36 - Director → ME
    icon of calendar 2014-11-19 ~ now
    IIF 48 - Secretary → ME
  • 7
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 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 53 - Director → ME
    icon of calendar 2019-08-15 ~ dissolved
    IIF 50 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 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 34 - Director → ME
    icon of calendar 2017-08-14 ~ dissolved
    IIF 43 - 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 27 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-02 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → 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 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → 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 18 - 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 17 - 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 19 - 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 46 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-04-10
    IIF 52 - 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 23 - Director → ME
  • 6
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKS BEAUTY BAY LTD - 2020-02-18
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    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 4 - 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 20 - Director → ME
    icon of calendar 2009-06-19 ~ 2016-06-30
    IIF 49 - 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 41 - 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 21 - 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 40 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-05-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEAKE GROUP LTD - 2025-11-07
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-13 ~ 2025-07-29
    IIF 35 - Director → ME
    icon of calendar 2025-07-29 ~ 2025-11-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-07-13 ~ 2025-07-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2025-07-29 ~ 2025-11-01
    IIF 5 - Ownership of shares – 75% or more → 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ 2022-01-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2022-01-04 ~ 2023-10-15
    IIF 13 - 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 33 - 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 38 - Director → ME
    icon of calendar 2015-01-27 ~ 2020-12-15
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.