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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.

Jump to: Offsprings
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 25
  • 1
    366 LONDON LIMITED
    08755603
    366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-01-01
    IIF 23 - Director → ME
  • 2
    @CONSULTANTCOM LTD
    - now 11547981
    PIENAAR @CONSULTING LIMITED
    - 2024-04-04 11547981
    40 Fortescue Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    BAR 366 EARLSFIELD LTD
    08755476
    366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2015-01-01
    IIF 22 - Director → ME
  • 4
    BAR 366 ST JOHNS HILL LIMITED
    08803509
    366 Garratt Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ 2015-01-01
    IIF 24 - Director → ME
  • 5
    BCOMLEGAL, BUSINESS AND COMMERCIAL LEGAL SERVICES LIMITED
    08607441
    40 Fortescue Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-12 ~ 2018-04-23
    IIF 27 - Director → ME
    2015-03-17 ~ 2017-04-10
    IIF 53 - Secretary → ME
  • 6
    CAFE 366 LIMITED
    09544618 16733468... (more)
    366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2015-08-01
    IIF 8 - Director → ME
    2015-04-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    CLASSIC GUNS LIMITED
    - now 12457211
    HASHTAG# @CONSULTANT LIMITED
    - 2021-08-10 12457211
    @(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 (2 parents)
    Officer
    2021-09-05 ~ now
    IIF 36 - Director → ME
    2021-06-20 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-06-20 ~ 2021-08-01
    IIF 10 - Ownership of shares – 75% or more OE
    2021-06-20 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    DENTL EMPORIUM LTD
    13787605
    30a Putney Hill, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 32 - Director → ME
  • 9
    DYNARC INVESTMENT LIMITED
    - now 04815609
    DYNARC EXPORT LIMITED - 2014-08-28
    40 Fortescue Road, London, England
    Active Corporate (5 parents)
    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
  • 10
    GENTLE DENTISTRY CARE LIMITED
    06939009
    30 Putney Hill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-06-14
    IIF 25 - Director → ME
    2022-11-29 ~ now
    IIF 44 - Director → ME
    2014-11-19 ~ now
    IIF 49 - Secretary → ME
    2009-06-19 ~ 2016-06-30
    IIF 50 - Secretary → ME
  • 11
    GLOBAL CONNEXIONS LTD
    15057209
    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 shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    HAM AND PETERSHAM RIFLE & PISTOL CLUB LIMITED(THE)
    00534725
    The Range, Ham Street, Richmond, Surrey
    Active Corporate (83 parents)
    Officer
    2020-01-25 ~ 2024-02-28
    IIF 42 - Director → ME
  • 13
    HELP YOUR DIABETES LTD
    09161102
    366 Garratt Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2014-08-05
    IIF 29 - Director → ME
  • 14
    LEGAL ACCESS AND SUPPORT LTD
    16601708
    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
  • 15
    LIFESTYLE PODS LIMITED
    12922675
    Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ 2022-07-28
    IIF 46 - Director → ME
  • 16
    NORTH STAR VENTURES NSV UK LIMITED
    09465461
    40 Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    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
  • 17
    SMSL LONDON LTD
    10863019 13925537
    40 Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 28 - Director → ME
    2019-08-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    SMSL LONDON LTD
    13925537 10863019
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    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
  • 19
    SOUTH STAR TRADING LIMITED
    09365053
    40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2017-08-14
    IIF 26 - Director → ME
    2017-08-14 ~ dissolved
    IIF 41 - Director → ME
    2017-08-14 ~ dissolved
    IIF 47 - Secretary → 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
  • 20
    STERLING GUNS LIMITED
    13434624
    40 Fortescue Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-02 ~ 2022-01-03
    IIF 43 - Director → ME
    2022-01-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-01-04
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – 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
  • 21
    STERLING UK SPORTING LIMITED
    14774673 14179489
    40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-04-02 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 22
    VESPA MOTORS LTD
    16703348
    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 voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 23
    VP ENTERPRISES LONDON LTD - now
    PEAKE GROUP LTD
    - 2025-11-07 16578441
    195 Amesbury Avenue, London, England
    Active Corporate (2 parents)
    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
    2025-07-29 ~ 2025-11-01
    IIF 15 - Ownership of shares – 75% or more OE
    2025-07-13 ~ 2025-07-29
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 24
    WINTHORPE MANAGEMENT SERVICES LTD
    13765740
    The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2021-11-25 ~ 2024-05-09
    IIF 40 - Director → ME
    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
  • 25
    XYZXYZ LTD
    - now 09315461 11968141
    ONE SMART STAR UK LIMITED
    - 2019-06-06 09315461 11968141
    16 Arden Road, London
    Dissolved Corporate (6 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.