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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

Botes, Antonie Johannes Jurgens

    Related profiles found in government register
  • Botes, Antonie Johannes Jurgens
    South African company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Downing Road, Bootle, Merseyside, L20 9LU, United Kingdom

      IIF 1
  • Botes, Antonie Johannes Jurgens
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2-3 Riverview Busines Park, Shore Wood Road, Bromborough, Wirral, CH62 3RQ, United Kingdom

      IIF 2

    • Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, CH62 3RQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 8

    • 3, Riverview Business Park, Shore Wood Road, Wirral, CH62 3RQ, United Kingdom

      IIF 9

    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom

      IIF 15

    • Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, CH62 3RQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 2-3, Shore Wood Road, Wirral, CH62 3RQ

      IIF 19
  • Botes, Antonie Johannes Jurgens
    British managing director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 20 IIF 21
  • Mr Antonie Johannes Jurgens Botes
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    INGENIOUS TICKETING LIMITED - 2020-02-06
    3 Riverview Business Park, Shore Wood Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    58,928 GBP2024-09-30
    Officer
    2019-09-19 ~ now
    IIF 9 - Director → ME
  • 2
    Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2022-01-31
    Officer
    2016-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    4,193,171 GBP2024-09-30
    Officer
    2018-10-25 ~ now
    IIF 11 - Director → ME
  • 5
    FOURTH WALL HOLDINGS LIMITED - 2019-06-04
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,437 GBP2024-09-30
    Officer
    2020-12-17 ~ now
    IIF 4 - Director → ME
  • 7
    Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -226,787 GBP2024-09-30
    Officer
    2021-03-04 ~ now
    IIF 5 - Director → ME
  • 8
    Unit 2-3 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,031 GBP2024-09-30
    Officer
    2021-04-12 ~ now
    IIF 17 - Director → ME
  • 9
    Unit 2-3 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,413 GBP2024-09-30
    Officer
    2021-08-27 ~ now
    IIF 16 - Director → ME
  • 10
    Unit 2-3 Riverview Busines Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-12-09 ~ now
    IIF 2 - Director → ME
  • 11
    Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-01-28 ~ now
    IIF 6 - Director → ME
  • 12
    Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,256 GBP2024-09-30
    Officer
    2022-02-09 ~ now
    IIF 7 - Director → ME
  • 13
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 14 - Director → ME
  • 14
    2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,242,462 GBP2024-09-30
    Officer
    2009-11-30 ~ now
    IIF 15 - Director → ME
  • 15
    Unit 2-3 Shore Wood Road, Wirral
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-02-07 ~ now
    IIF 19 - Director → ME
  • 16
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2016-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 2-3 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-04-12 ~ now
    IIF 18 - Director → ME
  • 18
    FOURTH WALL FEP6 LIMITED - 2023-11-01
    Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-01-28 ~ now
    IIF 3 - Director → ME
  • 19
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    IIF 13 - Director → ME
  • 20
    FOURTH WALL CREATIVE LIMITED - 2018-10-24
    Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2019-03-31
    Officer
    2016-05-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    4,193,171 GBP2024-09-30
    Person with significant control
    2018-10-25 ~ 2024-04-23
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,242,462 GBP2024-09-30
    Officer
    2009-11-30 ~ 2009-11-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-17
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2024-03-31
    Person with significant control
    2019-01-16 ~ 2020-02-12
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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