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

Mr Barend Christoffel Esterhuyzen

    Related profiles found in government register
  • Mr Barend Christoffel Esterhuyzen
    South African born in December 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • 33, Great Portland Street, London, W1W 8QG, England

      IIF 1 IIF 2
  • Barend Christoffel Esterhuyzen
    South African born in December 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4th Floor, 33 Great Portland Street, London, W1W 8QG, United Kingdom

      IIF 3
  • Mr Barend Esterhuyzen
    South African born in December 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 4
  • Esterhuyzen, Barend Christoffel
    South African businessman born in December 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • Office Above The Brewpub, 2a Corsica Street, London, N5 1JJ, United Kingdom

      IIF 5
  • Esterhuyzen, Barend Christoffel
    South African director born in December 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • 33 Glen Crescent, Higgo Vale, Cape Town 8001, Western Cape, South Africa

      IIF 6

    • 33, Great Portland Street, London, W1W 8QG, England

      IIF 7 IIF 8

    • 4th Floor, 33 Great Portland Street, London, W1W 8QG, United Kingdom

      IIF 9

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 10 IIF 11
  • Esterhuyzen, Barenid Christoffel
    South African company director born in December 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • Sage House, 319 Pinner Road, Harrow, Middx, HA1 4HF

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Smb Llp, 87-91 Newman Street, London, England
    Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    33 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,200,254 GBP2020-09-30
    Officer
    2019-05-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    33 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, One Mayfair Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,940,966 GBP2023-09-30
    Officer
    2018-02-22 ~ 2020-12-16
    IIF 5 - director → ME
  • 2
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED - 2022-08-12
    MPS 2010 LIMITED - 2010-07-02
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-16 ~ 2012-01-25
    IIF 12 - director → ME
  • 3
    CTRACK LIMITED - 2022-08-31
    DIGICORE LIMITED - 2010-07-12
    COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (3 parents)
    Officer
    2008-06-25 ~ 2012-01-25
    IIF 6 - director → ME
  • 4
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2020-03-19 ~ 2021-03-17
    IIF 11 - director → ME
  • 5
    ICAS WORLD LIMITED - 2023-11-20
    85 Gresham Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-03-17 ~ 2021-12-23
    IIF 10 - director → ME

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