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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

Du Preez, Trevor Neil

    Related profiles found in government register
  • Du Preez, Trevor Neil
    South African born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Querns Road, Canterbury, CT1 1PZ, England

      IIF 1
    • 131, Cannon Street, London, EC4N 5AX, England

      IIF 2 IIF 3
    • 131-133, Cannon Street, London, EC4N 5AX, England

      IIF 4 IIF 5
    • 11, Lower Mortlake Road, Richmond, Surrey, TW9 2LR, Uk

      IIF 6
    • 11, Lower Mortlake Road, Richmond, TW9 2LR, United Kingdom

      IIF 7
  • Du Preez, Trevor Neil
    South African broker consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Querns Road, Canterbury, Kent, CT1 1PZ, England

      IIF 8
  • Du Preez, Trevor Neil
    South African broker consulting born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Querns Road, Canterbury, Kent, CT1 1PZ, United Kingdom

      IIF 9
  • Du Preez, Trevor Neil
    South African company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Querns Road, Canterbury, CT1 1PZ, England

      IIF 10
    • 52, Querns Road, Canterbury, Kent, CT1 1PZ, England

      IIF 11
  • Du Preez, Trevor Neil
    South African company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 131 - 133, Cannon Street, London, EC4N 5AX, England

      IIF 12
  • Mr Trevor Neil Du Preez
    South African born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Querns Road, Canterbury, CT1 1PZ, England

      IIF 13
    • 52, Querns Road, Canterbury, Kent, CT1 1PZ

      IIF 14
    • 131, Cannon Street, London, EC4N 5AX, England

      IIF 15
  • Mr Trevor Neil Du Preez
    South African born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 131 -133, Cannon Street, London, EC4N 5AX, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    KT&G SERVICES LIMITED
    07575558
    52 Querns Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 8 - Director → ME
    2011-03-23 ~ 2011-03-23
    IIF 7 - Director → ME
  • 2
    LONAFRIC TRADE LIMITED
    08797093
    52 Querns Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    LONTRADE LIMITED
    06716885
    Du Preez, 11 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 4
    S-SECURE UK LIMITED
    09201778
    9 Seagrave Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 5
    THE THREE TUNS 1959 LIMITED
    - now 11951809 11953338... (more)
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    52 Querns Road, Canterbury, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    THE THREE TUNS COMMODITIES LIMITED
    14774847
    52 Querns Road, Canterbury, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 7
    THE THREE TUNS CONSULTING LIMITED
    - now 11952117
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    52 Querns Road, Canterbury, England
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2023-07-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - now 14242045
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2023-02-10 14242045
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2022-09-20 14242045
    44 Homebush Green 44 Homebush Green, Matfield, Matfield, Kent, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-15 ~ 2024-12-31
    IIF 5 - Director → ME
    2022-09-16 ~ 2024-02-05
    IIF 4 - Director → ME
  • 9
    THE THREE TUNS TRADING LIMITED
    - now 11953256
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (12 parents)
    Officer
    2023-12-29 ~ 2025-02-18
    IIF 3 - Director → ME
  • 10
    ZENITH RACING CLUB LTD
    13490947
    2 Guards Club Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ 2024-06-01
    IIF 12 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-06-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.