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.
Theron, Pieter Jacobus
Theron, Pieter Jacobus
South African business analystRegistered addresses and corresponding companies
IIF 1
Top Floor Flat, 613 Manchester Road, London, E14 2NU
Theron, Pieter Jacobus
South African financial analystRegistered addresses and corresponding companiesTheron, Pieter Jacobus
Registered addresses and corresponding companiesTheron, Pieter Jacobus
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesTheron, Pieter Jacobus
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Top Floor, 613 Manchester Road, London, E14 3NU
Mr Pieter Jacobus Theron
British born in September 1973Resident in England
Registered addresses and corresponding companies
- 1 Studio 25 101 Clerkenwell Road, LondonCorporate (1 parent)Equity (Company account)-1,887,466 GBP2023-12-31Officer
2010-12-29 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE - 2 Studio 25 101 Clerkenwell Road, LondonCorporate (2 parents)Equity (Company account)415,826 GBP2023-12-31Officer 2010-12-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INRECO LIMITED
- nowINITIATE RECORDS LIMITED - 2012-06-08HAGHAM ENGINEERING LIMITED - 2005-04-20 Top Floor, 613 Manchester Road, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2011-01-05 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24MOODTWIN LIMITED - 1988-07-19 2 George Yard, LondonDissolved corporate (7 parents)Officer 2004-10-13 ~ 2009-07-31IIF 3 - secretary → ME
- 2CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24 2 George Yard, LondonDissolved corporate (4 parents)Officer 2008-09-26 ~ 2009-07-31IIF 1 - secretary → ME
- 3
CBPE NOMINEES LIMITED
- nowCLOSE SECURITIES LIMITED - 2008-11-27CLOSE SECURITIES LIMITED - 2008-10-16ORANGELINK LIMITED - 1986-01-16 2 George Yard, LondonCorporate (9 parents, 211 offsprings)Officer 2004-10-13 ~ 2009-07-31IIF 2 - secretary → ME - 4
CBPE TRUSTEES LIMITED
- nowCLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24FITFLAIR LIMITED - 1988-07-19 2 George Yard, LondonDissolved corporate (3 parents)Officer 2004-10-13 ~ 2009-07-31IIF 4 - secretary → ME - 5CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2009-11-13 38 Princes House, Jermyn Street, London, EnglandCorporate (5 parents)Officer 2008-10-13 ~ 2009-07-31IIF 5 - secretary → ME
- 6
GCP FOUNDERS LIMITED
- nowCGC FOUNDERS LIMITED - 2009-11-13 38 Princes House, Jermyn Street, London, EnglandCorporate (4 parents)Officer 2008-10-13 ~ 2009-07-31IIF 6 - secretary → ME - 7CBGC (NOMINEES) LIMITED - 2009-11-13C.W.M. NOMINEES LIMITED - 2005-10-03B.S.L. NOMINEES LIMITED - 1999-04-26MATAHARI 120 LIMITED - 1986-11-05 38 Princes House, Jermyn Street, London, EnglandCorporate (8 parents, 11 offsprings)Officer 2005-09-29 ~ 2009-07-31IIF 7 - secretary → ME
