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.
Botes, Barend Mattheus
Botes, Barend Mattheus
South African businessman born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBotes, Barend Mattheus
South African director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBotes, Barend
South African director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
2nd Floor 52 Skyline Villages, Lime Harbour, Canary Wharf, London, E14 9TS, United Kingdom
Botes, Ben Barend
South African consulting born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 133, Creek Road, London, SE8 3BU, England
Botes, Ben Barend
South African director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
Botes, Barend Mattheus
South African director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 15 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
Botes, Barend Mattheus
South African management consultant born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 16 133, Creek Road, London, SE8 3BU, England
Mr Barend Botes
South African born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2nd Floor 52 Skyline Villages, Lime Harbour, London, E14 9TS, United Kingdom
Mr Barend Mattheus Botes
South African born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBotes, Barend
South African management consultant born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 26 35, West Quay Drive, Hayes, UB4 9TA, England
Botes, Barend
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 52, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
Mr Barend Botes
South African born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 28 133, Creek Road, London, SE8 3BU, England
- 1 94 Greenvale Road, London, EnglandDissolved Corporate (4 parents)Officer
2015-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2 Lourie Nel/1st Media Services, Suite 811, Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-01 ~ dissolvedIIF 10 - Director → ME
- 3 Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-04-09 ~ dissolvedIIF 6 - Director → ME
- 4 Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 3 - Director → ME
- 5 Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (4 parents)Officer 2014-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6
CABAN CAPITAL LTD.
- nowCABAN CAPITAL PLC - 2018-01-29 94 Greenvale Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,261,673 GBP2019-02-28Officer 2013-09-06 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 7 94 Greenvale Road, London, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)-60,963 GBP2019-02-28Officer 2013-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 8 Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9 94 Greenvale Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10 Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-06-17 ~ dissolvedIIF 1 - Director → ME
- 11 94 Greenvale Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-27 ~ dissolvedIIF 4 - Director → ME
- 12 94 Greenvale Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,405 GBP2016-02-29Officer 2013-10-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13 133 Creek Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)862 GBP2018-07-31Officer 2017-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 14 Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-04-30 ~ dissolvedIIF 9 - Director → ME
- 15 Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2015-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1
LIFESEEDS LTD
- nowSEEDSLIFE INVESTMENT LTD - 2020-09-11GLOBAL FARMING SYSTEM LTD - 2019-10-09 4385, 11545011 - Companies House Default Address, CardiffActive Corporate (1 parent)Total liabilities (Company account)5 GBP2024-08-31Officer 2019-05-01 ~ 2020-09-01IIF 26 - Director → ME 2019-01-17 ~ 2019-02-28IIF 16 - Director → ME 2018-08-31 ~ 2019-01-05IIF 13 - Director → MEPerson with significant control 2019-01-17 ~ 2019-02-28IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 2 3rd Floor 86-90 Paul Street, London, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-16 ~ 2017-08-07IIF 27 - LLP Designated Member → ME
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