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.
Mr Gideon Venter
- South African born in September 1985
Mr Gideon Venter
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in September 1985
Mr Henri Retief
Resident in United Kingdom
Registered addresses and corresponding companies268, Acacias, Ellington Road, Taplow, Berkshire, SL60AX, United Kingdom
IIF 3
- South African born in April 1979
Mr Henri Retief
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- South African director born in September 1985
Venter, Gideon
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1979
Retief, Henri
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in April 1979
Mr Henri Retief
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1979
Mr Henri Retief
Resident in England
Registered addresses and corresponding companies - Dutch it specialist born in April 1979
Retief, Henri
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- Dutch solutions architect born in April 1979
Retief, Henri
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- South African born in April 1979
Retief, Henri
Resident in England
Registered addresses and corresponding companies - South African director born in April 1979
Retief, Henri
Resident in South Africa
Registered addresses and corresponding companies145-157, St. John Street, London, EC1V 4PW, England
IIF 18
- Registered addresses and corresponding companies
Retief, Henri
20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- 1
METAWEAVE LTD
- 2017-04-21 08367390Concorde Park, Concorde Road, Maidenhead, Buckinghamshire, EnglandDissolved Corporate (5 parents)Equity (Company account)7,346 GBP2021-03-31Officer2013-01-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-21 ~ 2017-09-19IIF 3 - Ownership of shares – 75% or more → OE2017-04-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2Concorde Park, Concorde Road, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GLV CONSULTING LIMITED
1254304427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
IOT CENTRE LTD
1324567920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
REMEX LTD
07633851145-157 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-13 ~ dissolvedIIF 18 - Director → ME - 6
REVALIAN LTD
12543082320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)6,223 GBP2020-04-01 ~ 2021-04-30Officer2020-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-12 ~ dissolvedIIF 15 - Director → ME2022-05-12 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-05-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Scrawsdon Farmhouse, Scrawsdon Farm, Golberdon, Cornwall, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SHARP AS A TACK LTD
- 2016-02-15 098362877 Barn Close, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)5,380 GBP2016-10-31Officer2015-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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