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.
Mr Carel Jacobus Engelbrecht
- British born in May 1979
Mr Carel Jacobus Engelbrecht
Resident in England
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1979
Mr Carel Jacobus Engelbrecht
Resident in South Africa
Registered addresses and corresponding companies - British born in May 1979
Engelbrecht, Carel Jacobus
Resident in England
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 11 IIF 12 IIF 13 (more)(less)34, Finland Street, London, SE16 7TP, United Kingdom
IIF 1520, Glendower Drive, Woodhill Golf Estate, Pretoria, 0081, South Africa
IIF 1620, Glendower Drive, Woodhill, Pretoria, 0081, South Africa
IIF 17 IIF 181, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
IIF 191, Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 20
- South African born in May 1979Registered addresses and corresponding companies
Engelbrecht, Carel Jacobas
Flat 9 1 South Sea Street, London, SE16 7US
IIF 21
- British born in May 1979
Engelbrecht, Carel Jacobus
Resident in South Africa
Registered addresses and corresponding companies33, Finland Street, London, Greater London, SE16 7TP, England
IIF 22 IIF 23 IIF 24 (more)(less)20, Glendower Drive, Woodhill Golf Estate, Pretoria, 0081, South Africa
IIF 26
- British born in May 1979
Engelbrecht, Carel Jacobus
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies15, Bray Crescent, London, SE16 6AN
IIF 27
- 1
ABBEYFIELD ROAD LIMITED
1083489033 Finland Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2018-04-26 ~ nowIIF 13 - Director → ME - 2
DAVIN PROPERTIES LIMITED
10355526Tay House, 23 Enterprise Way, London, Greater London, United KingdomActive Corporate (5 parents)Officer2016-10-21 ~ nowIIF 15 - Director → ME - 3
- 433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5
- 6
MAXXI HOLDINGS LIMITED
138871051 Suffolk Way, Sevenoaks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-11 ~ nowIIF 20 - Director → ME - 7
PROTEA THAMES CAPITAL LIMITED
1640836433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-04-25 ~ nowIIF 12 - Director → ME - 8
ROPEMAKER ROAD LTD
1073599633 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2017-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GABBANA SERVICE PROVIDERS LIMITED
- 2004-02-05 0500271633 Finland Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-04-01 ~ nowIIF 18 - Director → ME2004-01-23 ~ 2004-01-23IIF 21 - Director → MEPerson with significant control2022-02-12 ~ 2026-02-18IIF 2 - Has significant influence or control → OE - 1033 Finland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
0788278433 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 1233 Finland Street, London, Greater London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2012-07-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ULTIMATE REAL ESTATE LTD
1098395433 Finland Street, London, EnglandActive Corporate (5 parents)Officer2025-07-31 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-27 ~ 2026-02-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
URE MAINTENANCE LIMITED
1258077833 Finland Street, London, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-31 ~ 2026-02-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 15
URE MANAGEMENT LIMITED
1258073833 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-31 ~ 2026-02-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-04-22 ~ 2023-04-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
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