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.
Gerber, Wiehahn Deon
- British born in July 1981
Gerber, Wiehahn Deon
Resident in England
Registered addresses and corresponding companies52 Spencer Road, Harrow, HA3 7AR, England
IIF 152, Spencer Road, Harrow, HA3 7AR, United Kingdom
IIF 252, Spencer Road, Harrow, Middlesex, HA3 7AR, England
IIF 3 IIF 452, Spencer Road, Harrow, Middlesex, HA3 7AR, United Kingdom
IIF 54th Floor, 78-80 St John Streert, London, EC1M 4EG, England
IIF 678-80 St John Street, London, EC1M 4EG, England
IIF 7 IIF 885, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 95, Kingsmead Avenue, Surbiton, KT6 7PP, England
IIF 10
- British director born in July 1981
Gerber, Wiehahn Deon
Resident in England
Registered addresses and corresponding companies13218867 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British born in July 1981
Gerber, Weihahn Deon
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 12
- English born in July 1981
Gerber, Wiehahn Deon
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Gerber, Wiehahn Deon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Wiehahn Deon Gerber
Resident in England
Registered addresses and corresponding companies52 Spencer Road, Harrow, HA3 7AR, England
IIF 18 IIF 19 IIF 2052, Spencer Road, Harrow, HA3 7AR, United Kingdom
IIF 214th Floor, 78-80 St John Streert, London, EC1M 4EG, England
IIF 2278-80, St. John Street, London, EC1M 4EG, England
IIF 23 IIF 245, Kingsmead Avenue, Surbiton, KT6 7PP, England
IIF 25
- British born in July 1981
Wiehahn Deon Gerber
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gerber, Wiehahn Deon
4th Floor, 78-80 St John Streert, London, EC1M 4EG, England
IIF 28
- South African born in July 1981
Gerber, Wiehahn Deon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gerber, Wiehahn
Flat 2.15 Aragon Tower, George Beard Road, London, SE8 3AH, England
IIF 33
- British born in July 1981
Mr Wiehahn Deon Gerber
Resident in United Kingdom
Registered addresses and corresponding companies5, Kingsmead Avenue, Surbiton, KT6 7PP, United Kingdom
IIF 34
- British born in July 1981
Mr Wiehahn Deon Gerber
Resident in South Africa
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 35
- South African born in July 1948
Mr Deon Gerber
Resident in England
Registered addresses and corresponding companies - South African born in July 1948
Gerber, Deon
Resident in South Africa
Registered addresses and corresponding companies - South African born in July 1981
Mr Wiehahn Gerber
Resident in South Africa
Registered addresses and corresponding companies121, Spencer Road, Harrow, HA3 7AW, England
IIF 40
- South African born in July 1981
Mr Wiehahn Deon Gerber
Resident in United Kingdom
Registered addresses and corresponding companies121, Spencer Road, Harrow, HA3 7AW, United Kingdom
IIF 41
- 1
ALPINE REALTY BIRCHDENE LTD
108238675 Kingsmead Avenue, Surbiton, EnglandActive Corporate (1 parent)Officer2017-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2
- 3
- 4CAULDON CAPITAL LIMITED - 2019-09-1378-80 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2020-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CASTLERIVER LIMITED
10542134Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-29 ~ 2017-06-01IIF 1 - Director → MEPerson with significant control2016-12-29 ~ 2017-06-01IIF 18 - Has significant influence or control → OE - 6
BERKSHIRE HEWITT ASSOCIATES LTD
- 2016-06-29 07081751GLOBALCORP UK LTD
- 2011-05-25 07081751GLOBALCORP ONLINE MEDIA LTD
- 2010-07-22 070817515 Kingsmead Avenue, Surbiton, EnglandActive Corporate (2 parents)Officer2009-11-19 ~ nowIIF 4 - Director → ME2009-11-19 ~ 2010-07-13IIF 38 - Director → ME2009-11-19 ~ 2014-12-31IIF 33 - Secretary → MEPerson with significant control2017-06-29 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 7
ETHICAL ALLIANCE GROUP LIMITED
07839651Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-08 ~ 2012-04-12IIF 32 - Director → ME - 8
GGL CAPITAL LTD
14438299124-128 City Road, London, United KingdomActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 14 - Director → ME - 9
GGL PARTNERS LTD
14338695Pebbledown, Tyrrells Wood, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 13 - Director → ME - 10
GRANITE HILL PARTNERS LTD
168619345 Kingsmead Avenue, Surbiton, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
GW RESOURCING LIMITED
1003002952 Spencer Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-02-27 ~ dissolvedIIF 5 - Director → ME - 12
HAKBOS LIMITED
113623935 Kingsmead Avenue, Surbiton, EnglandActive Corporate (2 parents)Officer2018-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2018-05-15 ~ 2018-07-10IIF 41 - Ownership of shares – 75% or more → OE2023-02-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 13
HAPPENSTANCE HOLDINGS LIMITED
1170202478-80 St John Street, London, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ 2026-01-20IIF 7 - Director → MEPerson with significant control2018-11-28 ~ 2026-01-20IIF 24 - Has significant influence or control → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of controlLAKEWOOD ASSET MANAGEMENT LTD
- 2013-11-08 078165379 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2012-01-11 ~ dissolvedIIF 30 - Director → ME - 15
- 16
MALAIKA ENTERPRISES LIMITED
11656022Pebbledown Tyrrells Wood, Leatherhead, Surrey, SurreyActive Corporate (5 parents)Officer2018-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 17
- 18
SWISSKONNECT LTD
132188674385, 13218867 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 19
- 20
TPGEN PUBLISHERS LTD
081557993 Grosvenor Close, Loughton, EssexDissolved Corporate (2 parents)Person with significant control2016-04-30 ~ dissolvedIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 21TRENTON CONSULTING LIMITED - now
TRAVEL SOUTH AFRICA LIMITED
- 2019-01-28 110319465 Kingsmead Avenue, Surbiton, EnglandActive Corporate (3 parents)Officer2017-10-25 ~ 2019-01-26IIF 6 - Director → ME2017-10-25 ~ 2019-01-25IIF 28 - Secretary → MEPerson with significant control2017-10-25 ~ 2019-01-26IIF 22 - Has significant influence or control → OE - 22
TURNING POINT GENERATION LTD
081537005 Kingsmead Avenue, Surbiton, EnglandActive Corporate (7 parents)Officer2014-06-02 ~ 2014-11-10IIF 16 - Director → ME2016-06-06 ~ 2024-08-01IIF 39 - Director → MEPerson with significant control2016-04-30 ~ 2024-08-01IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OE - 23
WILLOW GREEN ASSOCIATES LTD
07522877The Bridge 12-16 Clerkenwell Road, London, LondonDissolved Corporate (4 parents)Officer2011-02-09 ~ dissolvedIIF 31 - Director → ME
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