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
Individuals in focus
Christoffel Wiese
- South African born in September 1941
Christoffel Wiese
Resident in South Africa
Registered addresses and corresponding companies - South African born in September 1941
Mr Christoffel Wiese
Resident in South Africa
Registered addresses and corresponding companiesC/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 4Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 5Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 10 IIF 11 IIF 12Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England
IIF 13Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 14
- South African born in September 1941
Christoffel Hendrik Wiese
Resident in South Africa
Registered addresses and corresponding companies3rd Floor 114a, Cromwell Road, London, SW7 4AG, United Kingdom
IIF 15
- South African born in September 1941
Mr Christoff Hendrik Wiese
Resident in South Africa
Registered addresses and corresponding companies36, Stellenberg Road, Parow Industria, 7493, South Africa
IIF 16
- South African born in September 1941
Mr Christoffel Hendrik Wiese
Resident in South Africa
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 17
- South African director born in September 1941
Wiese, Christoffel Hendrik
Resident in South Africa
Registered addresses and corresponding companiesNew Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
IIF 18
- South African none born in September 1941
Wiese, Christoffel Hendrik
Resident in South Africa
Registered addresses and corresponding companies1, Cathedral Piazza, Westminster, London, SW1E 5BP, United Kingdom
IIF 19
- South African born in September 1941
Wiese, Christoffel Hendrik, Dr
Resident in South Africa
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20
- South African chairman born in September 1941
Wiese, Christoffel Hendrik, Dr
Resident in South Africa
Registered addresses and corresponding companiesDeeside Industrial Park, Second Avenue, Deeside, Flintshire, CH5 2NW, United Kingdom
IIF 21
- South African born in September 1941Registered addresses and corresponding companies
Christoffel Hendrik Wiese
- South African chairman born in September 1941Registered addresses and corresponding companies
Wiese, Christoffel Hendrik
4e Beach 98, Cape Town, Westen Cape, 8000, South Africa
IIF 27
- South African retail director born in September 1941Registered addresses and corresponding companies
Wiese, Christoffel Hendrik
No:98 The Ridge, Clifton, Cape Town, 8001, South Africa
IIF 28
Related profiles found in government register
Offspring entities and appointments
Active
11
- 13rd Floor 114a Cromwell Road, London, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 22a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2005-10-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Has significant influence or control → OE
- 356 Rue Charles Martel, Luxembourg, LuxembourgRemoved Corporate (9 parents)Beneficial owner2016-06-01 ~ nowIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 456 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner2014-12-12 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
- 556 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner2014-01-08 ~ nowIIF 24 - Right to appoint or remove directors as the trustees of a trust → OEIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 6Central House, St. Pauls Street, Leeds, United KingdomDissolved Corporate (8 parents)Person with significant control2017-09-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2022-11-17 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 856 Rue Charles Martel, Luxembourg, LuxembourgRegistered Corporate (10 parents)Beneficial owner2004-04-09 ~ nowIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OEIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Person with significant control2017-03-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 115th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer1998-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
Ceased
16
- 1Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, GuernseyActive Corporate (10 parents)Officer2019-05-31 ~ 2021-09-23IIF 19 - Director → ME
- 2BROWN & JACKSON PLC - 2005-08-08Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)30,102 GBP2024-03-31Officer1994-06-03 ~ 2008-07-10IIF 27 - Director → ME
- 3
LANNIS LIMITED
- nowICELAND TOPCO LIMITED - 2020-09-17OSWESTRY TOPCO LIMITED - 2013-06-19ALNERY NO. 3008 LIMITED - 2012-02-17Related registrations: 11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (7 parents, 1 offspring)Officer2012-03-29 ~ 2020-06-08IIF 21 - Director → ME - 4MOORGARTH (WAVERLEY) LIMITED - 2017-02-07Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2017-01-06 ~ 2017-02-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5MM PROPERTY HOLDINGS LIMITED - 2016-09-21Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2016-09-16 ~ 2022-11-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6
MOORGARTH GROUP LIMITED
- nowFOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2022-11-17IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 7
MOORGARTH MAPLE LIMITED
- nowCAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-11-17IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2016-07-15 ~ 2022-11-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9
PM AND U LIMITED
- nowMOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-11-17IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (4 parents, 1 offspring)Officer2003-04-25 ~ 2006-03-13IIF 28 - Director → ME
- 11REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30REWARD INVESTMENTS LIMITED - 2015-04-09Related registration: 07385919REWARD FINANCE GROUP LIMITED - 2015-03-06Related registration: 073859191st Floor 12 King Street, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2023-02-24IIF 3 - Has significant influence or control → OE
- 12MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02Related registration: 04500285Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-11-17IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13NEW LOOK FINANCING PLC - 2020-12-18156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control2019-03-28 ~ 2019-05-03IIF 16 - Has significant influence or control → OE
- 14NEW LOOK RETAIL GROUP LIMITED - 2019-07-19MARKERPOST LIMITED - 2010-03-12Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2015-06-25 ~ 2018-05-08IIF 18 - Director → ME
- 15
TRADEGRO (UK) LIMITED
- nowB & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-05-26IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 16Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-11-17IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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