logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pierre Lombaard

    Related profiles found in government register
  • Mr Pierre Lombaard
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 60, Windsor Avenue, C/o Pierre Lombaard, London, SW19 2RR, United Kingdom

      IIF 1

    • 60, Windsor Avenue, Dalton House, London, SW19 2RR, England

      IIF 2

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 3
  • Mr Pierre De Villiers Lombaard
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SU, England

      IIF 4

    • 60, Windsor Avenue, Dalton House, London, SW19 2RR

      IIF 5

    • 60, Windsor Avenue, Wimbledon, London, SW19 2RR

      IIF 6

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 7

    • Dalton House, 60 Windsor Avenue, Windsor Avenue, London, SW19 2RR, England

      IIF 8

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 9
  • Pierre Lombaard
    British,south African born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 10
  • Lombaard, Pierre De Villiers
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 60, Windsor Avenue, Dalton House, London, SW19 2RR, England

      IIF 11 IIF 12 IIF 13

    • 60, Windsor Avenue, Wimbledon, London, SW19 2RR, England

      IIF 14

    • Dalton House, Windsor Avenue, London, SW19 2RR, England

      IIF 15

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 16 IIF 17
  • Lombaard, Pierre De Villiers
    British minister of religion born in January 1975

    Registered addresses and corresponding companies

    • Flat 2 34 Hampton Road, Worcester Park, Surrey, KT4 8ET

      IIF 18
  • Mr Pierre De Villiers Lombaard
    British,south African born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lombaard, Pierre De Villers
    British

    Registered addresses and corresponding companies

    • 91, Portland Avenue, New Malden, Surrey, KT3 6BB, United Kingdom

      IIF 22
  • Lombaard, Pierre De Villers
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Portland Avenue, New Malden, Surrey, KT3 6BB, United Kingdom

      IIF 23
  • Lombaard, Pierre De Villiers
    British

    Registered addresses and corresponding companies

    • Flat 2 34 Hampton Road, Worcester Park, Surrey, KT4 8ET

      IIF 24 IIF 25
  • Lombaard, Pierre De Villiers
    British minister of religion

    Registered addresses and corresponding companies

    • Flat 2 34 Hampton Road, Worcester Park, Surrey, KT4 8ET

      IIF 26
  • Lombaard, Pierre De Villiers
    British,south African born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lombaard, Pierre De Villiers
    British,south African company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hawker House, Imberhorne Lane, East Grinstead, RH19 1TU, England

      IIF 42

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 43 IIF 44
  • Lombaard, Pierre De Villiers
    British,south African director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 60, Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 28
  • 1
    22 HARTLEY DOWN OWNERS LTD
    - now 14212661
    SHARMAN HOUSE (ORANGE) LTD
    - 2023-03-16 14212661
    SHARMAN HOUSE (1,3,15,17) LTD
    - 2022-09-14 14212661 14215461... (more)
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ 2024-04-22
    IIF 44 - Director → ME
  • 2
    60 EAST STREET LTD
    16645640
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFRI-AGRO LTD
    09545073
    C/o Thinkgiraffe Consultancy, 60 Windsor Avenue, Dalton House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ANSVAR HOUSE LEASES LTD
    16394767
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 34 - Director → ME
  • 5
    ANSVAR HOUSE LTD
    15574096
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROADFORD BARN LTD
    11907553
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ 2019-12-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COPPICE HANGER LTD
    13370088
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DOXA DEO LONDON
    05038702
    Suite 1 444 Ewell Road, Tolworth, Surrey, England, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-02-09 ~ 2005-10-19
    IIF 18 - Director → ME
    2004-02-09 ~ 2005-10-19
    IIF 26 - Secretary → ME
  • 9
    FOUR CONSULT LIMITED - now
    FOUR CONSTRUCTION CONSULTANCY SERVICES LIMITED - 2026-03-09
    FOUR LIVING (SOUTH EAST) LIMITED - 2025-04-29
    DESIGN BY DENBY LTD - 2024-03-27
    SHARMAN HOUSE (BLUE) LTD
    - 2023-12-06 14219087
    SHARMAN HOUSE (2,12) LTD
    - 2022-09-14 14219087 14215461... (more)
    4 Bloors Lane, Rainham, Gillingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-11-30
    IIF 31 - Director → ME
  • 10
    FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED - now
    791 LONDON ROAD JV LTD
    - 2024-09-25 12585940
    4 Bloors Lane, Rainham, Gillingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-05-05 ~ 2023-11-01
    IIF 42 - Director → ME
  • 11
    GU48DW LTD
    11258860
    60 Windsor Avenue C/o Thinkgiraffe Consultancy Ltd, Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ 2020-01-01
    IIF 27 - Director → ME
  • 12
    HEATH SQUARE LTD
    14432434
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HS 1 AND 2 OWNERS LTD
    - now 14213068
    PORTSMOUTH PBSA LTD
    - 2023-04-19 14213068
    SHARMAN HOUSE (YELLOW) LTD
    - 2023-03-20 14213068
    SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD
    - 2022-09-14 14213068 14212661... (more)
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LOMCON INVESTMENTS LTD
    10408292
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MERIDIAN WATERSIDE LTD
    16325037
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MWS LEASES 1 LTD
    16860989 16862756
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 38 - Director → ME
  • 17
    MWS LEASES 2 LTD
    16862756 16860989
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 40 - Director → ME
  • 18
    NIEUCON LEASES LTD
    16445093
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 30 - Director → ME
  • 19
    NIEUCON LTD
    - now 14215461
    SHARMAN HOUSE (GREEN) LTD
    - 2023-07-13 14215461
    SHARMAN HOUSE (7,9,10) LTD
    - 2022-09-14 14215461 14219087... (more)
    SHARMAN HOUSE (7,9,12) LTD
    - 2022-07-12 14215461 14219087... (more)
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2022-11-29
    IIF 43 - Director → ME
    2022-12-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NUTXPORT LTD
    10751099
    60 Windsor Avenue, Dalton House, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 11 - Director → ME
  • 21
    OAKFIELD GU21 LTD
    - now 10656412
    LOMCON NEW HOMES LTD
    - 2018-04-04 10656412
    Thinkgiraffe Cons Ltd, 60 Windsor Avenue, Dalton House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2019-04-10
    IIF 12 - Director → ME
  • 22
    PURPLE PEPPER PARTNERSHIP LTD
    09774619
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RANSOMS LEASES LTD
    16914492
    47 Austen Avenue, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 37 - Director → ME
  • 24
    RED FILE PROJECTS LTD
    - now 06088310
    MAXIMACS IMPORT AND EXPORT LTD
    - 2020-07-02 06088310
    MAXIMACS LTD
    - 2010-09-01 06088310
    Pierre Lombaard, 60 Windsor Avenue, Wimbledon, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-07 ~ now
    IIF 14 - Director → ME
    2007-02-07 ~ 2007-06-18
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RH20 SPV LTD
    11493636
    18 Grovelands Road, Purley, England
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-09-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STRENGTHS GROUP LIMITED
    10310106
    Thinkgiraffe Cons Ltd, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ 2019-09-19
    IIF 45 - Director → ME
  • 27
    SWL HOMES LIMITED
    06311020
    Pierre Lombaard, 2 Westcoombe Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-03-01
    IIF 23 - Director → ME
    2007-07-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    THINKGIRAFFE CONSULTANCY LTD
    - now 06084413
    MAXIMACS VENTURES LTD
    - 2010-09-09 06084413
    THINKGIRAFFE CONSULTANCY LTD
    - 2010-09-01 06084413
    Pierre Lombaard, 60 Windsor Avenue, Dalton House, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-05-01 ~ now
    IIF 15 - Director → ME
    2007-02-06 ~ 2007-05-01
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.