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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

Mr Christoffel Wiese

    Related profiles found in government register
  • Mr Christoffel Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 1

    • icon of address Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 2

    • icon of address Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

      IIF 10

    • icon of address Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

      IIF 11
  • Christoffel Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 12

    • icon of address Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 13

    • icon of address Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 14
  • Mr Christoff Hendrik Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 36, Stellenberg Road, Parow Industria, 7493, South Africa

      IIF 15
  • Mr Christoffel Hendrik Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Wiese, Christoffel Hendrik
    South African director born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 17
  • Wiese, Christoffel Hendrik
    South African none born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 1, Cathedral Piazza, Westminster, London, SW1E 5BP, United Kingdom

      IIF 18
  • Wiese, Christoffel Hendrik, Dr
    South African chairman born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Deeside Industrial Park, Second Avenue, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 19
  • Wiese, Christoffel Hendrik, Dr
    South African director born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 20
  • Christoffel Hendrik Wiese
    South African born in September 1941

    Registered addresses and corresponding companies
  • Wiese, Christoffel Hendrik
    South African chairman born in September 1941

    Registered addresses and corresponding companies

    • icon of address 4e Beach 98, Cape Town, Westen Cape, 8000, South Africa

      IIF 26
  • Wiese, Christoffel Hendrik
    South African retail director born in September 1941

    Registered addresses and corresponding companies

    • icon of address No:98 The Ridge, Clifton, Cape Town, 8001, South Africa

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2005-10-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Has significant influence or control → OE
  • 2
    icon of address 56 Rue Charles Martel, Luxembourg, Luxembourg
    Removed Corporate (9 parents)
    Beneficial owner
    icon of calendar 2016-06-01 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    icon of address 56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2014-12-12 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    icon of address 56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2014-01-08 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    icon of address Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 56 Rue Charles Martel, Luxembourg, Luxembourg
    Registered Corporate (11 parents)
    Beneficial owner
    icon of calendar 2004-04-09 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    icon of address Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2021-09-23
    IIF 18 - Director → ME
  • 2
    BROWN & JACKSON PLC - 2005-08-08
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    icon of calendar 1994-06-03 ~ 2008-07-10
    IIF 26 - Director → ME
  • 3
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2020-06-08
    IIF 19 - Director → ME
  • 4
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2017-02-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2022-11-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    FOLDFREE LIMITED - 2003-10-31
    icon of address Ground Floor, 13/14 Park Place, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2022-11-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of address Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2006-03-13
    IIF 27 - Director → ME
  • 11
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    icon of address 1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-24
    IIF 14 - Has significant influence or control → OE
  • 12
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    NEW LOOK FINANCING PLC - 2020-12-18
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-05-03
    IIF 15 - Has significant influence or control → OE
  • 14
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-05-08
    IIF 17 - Director → ME
  • 15
    B & J INTERNATIONAL LIMITED - 2002-10-01
    icon of address Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-26
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.