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

Van Rooyen, Pieter

    Related profiles found in government register
  • Van Rooyen, Pieter
    South African director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 1

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 2 IIF 3

    • 4, Roche Close, Rochford, SS4 1PX, England

      IIF 4
  • Van Rooyen, Pieter
    South African financial consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 25 Magdalen Grove, Chelsfield, Kent, BR6 9WE

      IIF 5
  • Van Rooyen, Pieter
    South African director born in April 1974

    Registered addresses and corresponding companies

    • 17 Daleside Close, Chelsfield, Kent, BR6 6LQ

      IIF 6
  • Van Rooyen, Pieter
    South African company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Magdalen Grove, Magdalen Grove, Orpington, BR6 9WE, United Kingdom

      IIF 7

    • 25, Magdalen Grove, Orpington, BR6 9WE, United Kingdom

      IIF 8
  • Van Rooyen, Pieter
    South African director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom

      IIF 9
  • Van Rooyen, Pieter
    South African director

    Registered addresses and corresponding companies

    • 17 Daleside Close, Chelsfield, Kent, BR6 6LQ

      IIF 10
  • Van Rooyen, Pieter
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Van Rooyen, Pieter
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, England

      IIF 23

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 24
  • Mr Pieter Van Rooyen
    South African born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 25
  • Rooyen, Pieter Van
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 26

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 27
  • Rooyen, Pieter Van
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, England

      IIF 28 IIF 29
  • Mr Pieter Van Rooyen
    South African born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Magdalen Grove, Magdalen Grove, Orpington, BR6 9WE, United Kingdom

      IIF 30

    • 25, Magdalen Grove, Orpington, BR6 9WE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    25 Magdalen Grove Magdalen Grove, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,223 GBP2018-11-29
    Officer
    2017-11-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 3
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 3 - director → ME
  • 4
    41 Huxley Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Roche Close, Rochford, England
    Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 4 - director → ME
  • 6
    25 Magdalen Grove, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,118 GBP2023-12-31
    Officer
    2018-09-24 ~ now
    IIF 8 - director → ME
  • 7
    Company number 04452580
    Non-active corporate
    Officer
    2002-07-29 ~ now
    IIF 5 - director → ME
Ceased 19
  • 1
    FPSS (AYLESBURY VALE) LLP - 2015-11-13
    5th Floor 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ 2018-01-19
    IIF 13 - llp-designated-member → ME
  • 2
    FPSS (CENTRAL LONDON) LLP - 2016-02-04
    5th Floor 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ 2018-04-27
    IIF 11 - llp-designated-member → ME
  • 3
    FPSS (EF) LIMITED - 2015-10-30
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,551 GBP2024-02-28
    Officer
    2015-02-26 ~ 2018-01-19
    IIF 26 - director → ME
  • 4
    FPSS (HERTFORDSHIRE) LLP - 2016-02-04
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2015-09-21 ~ 2018-01-19
    IIF 12 - llp-designated-member → ME
  • 5
    FPSS (ST ALBANS) LLP - 2015-11-13
    LLP FORMATIONS NO 131 LLP - 2013-01-16
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    112,373 GBP2017-03-31
    Officer
    2012-03-22 ~ 2012-03-22
    IIF 22 - llp-designated-member → ME
    2013-01-08 ~ 2018-01-19
    IIF 16 - llp-designated-member → ME
  • 6
    ACUITY PROFESSIONAL (CITY) LLP - 2017-05-26
    FPSS (CITY) LLP - 2015-11-13
    LLP FORMATIONS NO 177 LLP - 2015-04-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-02 ~ 2018-01-19
    IIF 28 - llp-designated-member → ME
  • 7
    FPSS (WEST HERTS) LLP - 2015-11-13
    FPSS (WIMBLEDON) LLP - 2014-09-19
    LLP FORMATIONS NO 180 LLP - 2013-05-20
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    14,735 GBP2017-03-31
    Officer
    2014-04-06 ~ 2018-01-19
    IIF 29 - llp-designated-member → ME
  • 8
    FPSS (WEST LONDON) LLP - 2015-11-13
    LLP FORMATIONS NO 126 LLP - 2012-06-19
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    204,545 GBP2017-03-31
    Officer
    2012-03-22 ~ 2018-01-19
    IIF 20 - llp-designated-member → ME
  • 9
    ACUITY PROFESSIONAL (UCKFIELD) LLP - 2023-09-30
    ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14
    FPSS (LEAMINGTON SPA) LLP - 2015-11-13
    LLP FORMATIONS NO 182 LLP - 2013-06-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    78,246 GBP2024-03-31
    Officer
    2013-04-06 ~ 2018-01-16
    IIF 21 - llp-designated-member → ME
  • 10
    FPSS HR SERVICES LIMITED - 2015-10-30
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55 GBP2016-12-31
    Officer
    2016-03-31 ~ 2018-01-19
    IIF 27 - director → ME
  • 11
    ACUITY PROFESSIONAL (THREE RIVERS) LLP - 2021-05-26
    FPSS (THREE RIVERS) LLP - 2015-11-13
    LLP FORMATIONS NO 130 LLP - 2013-01-07
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    515 GBP2024-03-31
    Officer
    2012-11-26 ~ 2018-01-19
    IIF 18 - llp-designated-member → ME
  • 12
    ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
    ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
    FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30
    FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09
    FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -485 GBP2023-12-31
    Officer
    2013-08-09 ~ 2018-02-20
    IIF 2 - director → ME
  • 13
    ACUITY PROFESSIONAL PROCUREMENT LIMITED - 2023-05-30
    FPSS PROCUREMENT LIMITED - 2015-11-02
    FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2015-04-10
    FP-BPC LTD - 2013-08-12
    FPSS (WILLS & ESTATE PLANNING) LTD - 2013-08-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,836 GBP2023-12-31
    Officer
    2013-08-07 ~ 2013-08-07
    IIF 1 - director → ME
  • 14
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2022-11-30
    IIF 23 - llp-designated-member → ME
  • 15
    82 St John Street, London
    Corporate (13 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Officer
    2022-04-06 ~ 2024-03-31
    IIF 24 - llp-member → ME
  • 16
    ACUITY PROFESSIONAL (BROMLEY) LLP - 2018-12-27
    FPSS (BROMLEY) LLP - 2015-11-13
    LLP FORMATIONS NO 197 LLP - 2013-07-22
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    1,091 GBP2024-03-31
    Officer
    2013-04-06 ~ 2018-01-19
    IIF 17 - llp-designated-member → ME
  • 17
    FPSS (CITY) LLP - 2015-01-22
    LLP FORMATIONS NO 122 LLP - 2012-06-19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    9,996 GBP2024-03-31
    Officer
    2012-03-22 ~ 2018-01-19
    IIF 19 - llp-designated-member → ME
  • 18
    FPSS (UCKFIELD) LLP - 2016-06-28
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ 2018-04-27
    IIF 14 - llp-designated-member → ME
  • 19
    PRINCIPIA MORTGAGES LIMITED - 2007-09-21
    PURPLE RAIN LIMITED - 2002-10-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,984 GBP2022-07-31
    Officer
    2002-10-11 ~ 2007-02-13
    IIF 6 - director → ME
    2002-10-11 ~ 2004-04-14
    IIF 10 - secretary → ME

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