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

Botha, Marthinus John

    Related profiles found in government register
  • Botha, Marthinus John
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 1

    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 2
  • Botha, Marthinus John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 3

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 4
  • Botha, Marthinus John
    British company director born in November 1958

    Registered addresses and corresponding companies

    • Lescar, 16 Littleheath Lane, Cobham, Surrey, KT11 2QN

      IIF 5
  • Botha, Marthinus John
    British banker born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Tudor Close, Cobham, Surrey, KT11 2PH

      IIF 6

    • 12, Tudor Close, Cobham, Surrey, KT11 2PH, United Kingdom

      IIF 7 IIF 8

    • Unit 22, The Glenmore Centre, Quedgeley, Gloucester, Gloucestershire, GL2 2AP, United Kingdom

      IIF 9

    • 85, Fleet Street, 4th Floor, London, EC4Y 1AE, England

      IIF 10
  • Botha, Marthinus John
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Tudor Close, Cobham, Surrey, KT11 2PH

      IIF 11
  • Mr Marthinus John Botha
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ladygrove Cottage, Sutton Park, Sutton Green, Guildford, GU4 7QL, England

      IIF 12
  • Mr Marthinus John Botha
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY

      IIF 13
  • Mr Martin Botha
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,561 GBP2018-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    1,032,374 GBP2023-12-31
    Officer
    2012-12-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Ladygrove Cottage Sutton Park, Sutton Green, Guildford, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    PERFECT CHANNEL LIMITED - 2021-04-20
    Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,558,971 GBP2024-03-31
    Officer
    2017-02-08 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    Unit 22 The Glenmore Centre, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,280 GBP2024-06-30
    Officer
    2013-10-03 ~ 2020-06-08
    IIF 9 - director → ME
  • 2
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    ~ 2005-06-01
    IIF 11 - director → ME
  • 3
    TROIKA DIALOG (UK) LIMITED - 2012-11-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    2010-03-23 ~ 2022-03-31
    IIF 10 - director → ME
  • 4
    STANDARD DEBT FINANCE PLC - 2013-09-27
    STANDARD RESOURCES LIMITED - 2005-03-11
    20 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2004-08-02
    IIF 6 - director → ME
  • 5
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2023-04-22
    IIF 2 - director → ME
  • 6
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-11-03
    IIF 5 - director → ME
  • 7
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-09-17 ~ 2024-12-04
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.