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.
Engelbrecht, Carel Jacobus
Engelbrecht, Carel Jacobus
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesEngelbrecht, Carel Jacobus
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
34, Finland Street, London, SE16 7TP, United Kingdom
Engelbrecht, Carel Jacobas
South African consultant born in May 1979Registered addresses and corresponding companies
IIF 4 Flat 9 1 South Sea Street, London, SE16 7US
Engelbrecht, Carel Jacobus
British director born in May 1979Resident in South Africa
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 10 Ground Floor Marlborough House, Regents Park Road, London, Greater London, N3 2SZ, England
IIF 11 IIF 12 IIF 13 20 Glendower Drive, Woodhill Golf Estate, Pretoria, 0081, South Africa
IIF 14 IIF 15 IIF 16 20, Glendower Drive, Woodhill, Pretoria, 0081, South Africa
Mr Carel Jacobus Engelbrecht
British born in May 1979Resident in South Africa
Registered addresses and corresponding companies
- 1 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)77,155 GBP2023-11-01 ~ 2024-10-31Officer
2018-04-26 ~ nowIIF 11 - Director → ME - 2 Tay House, 23 Enterprise Way, London, Greater London, United KingdomActive Corporate (5 parents)Equity (Company account)-96,064 GBP2024-09-30Officer 2016-10-21 ~ nowIIF 3 - Director → ME
- 3 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)294,390 GBP2023-11-01 ~ 2024-10-31Officer 2013-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Suffolk Way, Sevenoaks, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)64 GBP2024-03-31Officer 2023-12-11 ~ nowIIF 2 - Director → ME
- 5 Ground Floor Marlborough House, Regents Park Road, London, Greater London, EnglandActive Corporate (4 parents)Officer 2025-04-25 ~ nowIIF 10 - Director → ME
- 6 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-31,868 GBP2024-04-30Officer 2017-04-24 ~ nowIIF 9 - Director → ME
- 7
UHP INVESTMENTS LIMITED
- nowULTIMATE HOUSING LIMITED - 2012-07-20GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-140,920 GBP2024-05-31Officer 2007-04-01 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-12 ~ nowIIF 17 - Has significant influence or control → OE - 8 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-04-30Officer 2020-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)52,005 GBP2024-03-31Officer 2011-12-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ULTIMATE PROP CO LIMITED
- nowULTIMATE HOUSING LIMITED - 2020-04-28 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,521 GBP2024-03-31Officer 2012-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,305 GBP2024-09-30Officer 2025-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,230 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 13 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)425,032 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 1 1 Suffolk Way, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-6,848 GBP2024-03-31Officer 2024-03-31 ~ 2025-05-20IIF 1 - Director → ME
- 2
UHP INVESTMENTS LIMITED
- nowULTIMATE HOUSING LIMITED - 2012-07-20GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-140,920 GBP2024-05-31Officer 2004-01-23 ~ 2004-01-23IIF 4 - Director → ME - 3 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)425,032 GBP2022-12-31Officer 2014-04-22 ~ 2023-04-01IIF 12 - Director → ME
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