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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

Dr Derek Pienaar

    Related profiles found in government register
  • Dr Derek Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 1
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 2
  • Dr Rocky Pienaar
    South African born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 130 2 Lansdowne Row, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 3
  • Derek Pienaar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 4
  • Derek Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 5
  • Dr Derek Pienaar
    Gb born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 6 IIF 7
  • Pienaar, Derek, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 8
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 9
  • Dr Rocky Pienaar
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 10
  • Pienaar, Rocky, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 11

    • Suite 130, 2 Lansdowne Row, Mayfair, Lansdowne Row, London, W1J 6HL, England

      IIF 12
  • Dr Derek Pienaar
    Namibian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 13 IIF 14
  • Dr Derek Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 195, Amesbury Avenue, London, SW2 3BJ, England

      IIF 15

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 16 IIF 17
  • Dr Rocky Pienaar
    Namibian born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 18
  • Dr Rocky Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 19 IIF 20
  • Pienaar, Derek Rocky, Dr
    South African born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 72 Marina Village, Malahaide, Malahaide, Co Dublin, K36X065, Ireland

      IIF 21
  • Pienaar, Derek, Dr
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 366, Garratt Lane, Garratt Lane, London, SW18 4ES, England

      IIF 22 IIF 23

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 24
  • Pienaar, Rocky, Dr
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 25
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 26

    • Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 27
  • Pienaar, Rocky, Dr
    South African company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 28
  • Pienaar, Rocky(derek), Dr
    Uk lawyer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Berkeley Square, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 29
  • Pienaar, Derek, Dr
    Namibian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 30
  • Pienaar, Derek, Dr
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 31 IIF 32
  • Pienaar, Derek Rocky, Dr
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 195, Amesbury Avenue, London, SW2 3BJ, England

      IIF 33

    • 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 34

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 35 IIF 36

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 37
  • Pienaar, Derek Rocky, Dr
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 38 IIF 39
  • Pienaar, Derek Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 40
  • Pienaar, Derek Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 41
  • Pienaar, Rocky, Dr
    Namibian lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Range, Ham Street, Richmond, Surrey, TW10 7RT

      IIF 42

    • 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 43
  • Pienaar, Rocky, Dr
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 44
  • Pienaar, Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 45
  • Pienaar, Rocky, Dr
    Irish ceo born in August 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 46
  • Pienaar, Derek Rocky, Dr

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 47
  • Pienaar, Derek, Dr

    Registered addresses and corresponding companies

    • 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 48
  • Pienaar, Rocky, Dr

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 49 IIF 50 IIF 51

    • Suite 130, 2 Lansdowne Row, Lansdowne Row, London, Greater London, W1J 6HL, England

      IIF 52

    • Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 53
  • Pienaar, Rocky

    Registered addresses and corresponding companies

    • 40, Fortescue Road, London, SW19 2EB, England

      IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    PIENAAR @CONSULTING LIMITED - 2024-04-04
    40 Fortescue Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKS BEAUTY BAY LTD - 2020-02-18
    40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Officer
    2021-09-05 ~ now
    IIF 36 - Director → ME
    2021-06-20 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-06-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    30a Putney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,819 GBP2024-12-31
    Officer
    2025-11-07 ~ now
    IIF 32 - Director → ME
  • 5
    DYNARC EXPORT LIMITED - 2014-08-28
    40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,590 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    30 Putney Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,574 GBP2024-06-30
    Officer
    2022-11-29 ~ now
    IIF 44 - Director → ME
    2014-11-19 ~ now
    IIF 49 - Secretary → ME
  • 7
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    40 Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-04-06 ~ dissolved
    IIF 28 - Director → ME
    2019-08-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-02-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2017-08-14 ~ dissolved
    IIF 41 - Director → ME
    2017-08-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    40 Fortescue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807 GBP2024-06-30
    Officer
    2022-01-04 ~ now
    IIF 34 - Director → ME
  • 13
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-04-02 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,430 GBP2024-11-30
    Person with significant control
    2021-11-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2015-01-01
    IIF 23 - Director → ME
  • 2
    366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,862 GBP2015-12-31
    Officer
    2013-10-30 ~ 2015-01-01
    IIF 22 - Director → ME
  • 3
    366 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,165 GBP2015-12-31
    Officer
    2013-12-05 ~ 2015-01-01
    IIF 24 - Director → ME
  • 4
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2013-07-12 ~ 2018-04-23
    IIF 27 - Director → ME
    2015-03-17 ~ 2017-04-10
    IIF 53 - Secretary → ME
  • 5
    366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2015-08-01
    IIF 8 - Director → ME
  • 6
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKS BEAUTY BAY LTD - 2020-02-18
    40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Person with significant control
    2021-06-20 ~ 2021-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    30 Putney Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,574 GBP2024-06-30
    Officer
    2020-01-01 ~ 2021-06-14
    IIF 25 - Director → ME
    2009-06-19 ~ 2016-06-30
    IIF 50 - Secretary → ME
  • 8
    The Range, Ham Street, Richmond, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    102,896 GBP2019-12-31
    Officer
    2020-01-25 ~ 2024-02-28
    IIF 42 - Director → ME
  • 9
    366 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-08-05
    IIF 29 - Director → ME
  • 10
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2021-06-08 ~ 2022-07-28
    IIF 46 - Director → ME
  • 11
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2015-03-02 ~ 2017-05-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-10 ~ 2017-05-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEAKE GROUP LTD - 2025-11-07
    40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-13 ~ 2025-07-29
    IIF 30 - Director → ME
    2025-07-29 ~ 2025-11-01
    IIF 33 - Director → ME
    Person with significant control
    2025-07-13 ~ 2025-07-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2025-07-29 ~ 2025-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-12-23 ~ 2017-08-14
    IIF 26 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    40 Fortescue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807 GBP2024-06-30
    Officer
    2021-06-02 ~ 2022-01-03
    IIF 43 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-01-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-04 ~ 2023-10-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,430 GBP2024-11-30
    Officer
    2021-11-25 ~ 2024-05-09
    IIF 40 - Director → ME
  • 16
    ONE SMART STAR UK LIMITED - 2019-06-06
    16 Arden Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2014-11-18 ~ 2020-12-15
    IIF 11 - Director → ME
    2015-01-27 ~ 2020-12-15
    IIF 52 - Secretary → ME

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