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 Barend Christoffel Esterhuyzen
Mr Barend Christoffel Esterhuyzen
South African born in December 1959Resident in South Africa
Registered addresses and corresponding companiesBarend Christoffel Esterhuyzen
South African born in December 1959Resident in South Africa
Registered addresses and corresponding companies
IIF 3
4th Floor, 33 Great Portland Street, London, W1W 8QG, United Kingdom
Mr Barend Esterhuyzen
South African born in December 1959Resident in South Africa
Registered addresses and corresponding companies
IIF 4 Devonshire House, One Mayfair Place, London, W1J 8AJ, England
Esterhuyzen, Barend Christoffel
South African businessman born in December 1959Resident in South Africa
Registered addresses and corresponding companies
IIF 5 Office Above The Brewpub, 2a Corsica Street, London, N5 1JJ, United Kingdom
Esterhuyzen, Barend Christoffel
South African director born in December 1959Resident in South Africa
Registered addresses and corresponding companiesEsterhuyzen, Barenid Christoffel
South African company director born in December 1959Resident in South Africa
Registered addresses and corresponding companies
IIF 12 Sage House, 319 Pinner Road, Harrow, Middx, HA1 4HF
- 1 C/o Smb Llp, 87-91 Newman Street, London, EnglandActive Corporate (2 parents)Officer
2022-07-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 33 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,200,254 GBP2020-09-30Officer 2019-05-16 ~ nowIIF 7 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 33 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-04-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1UPPER 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, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)14,731,169 GBP2024-09-28Officer 2018-02-22 ~ 2020-12-16IIF 5 - Director → ME
- 2
CTRACK UK LIMITED
- nowINSEEGO UK LIMITED - 2024-12-19CTRACK UK LIMITED - 2022-08-12MPS 2010 LIMITED - 2010-07-02 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (3 parents)Officer 2010-06-16 ~ 2012-01-25IIF 12 - Director → ME - 3
INSEEGO LTD
- nowCTRACK LIMITED - 2022-08-31DIGICORE LIMITED - 2010-07-12COMMERCIAL TELEMATICS GROUP LIMITED - 2004-08-17 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (3 parents)Officer 2008-06-25 ~ 2012-01-25IIF 6 - Director → ME - 4ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17ICAS GROUP LIMITED - 2004-01-09 85 Gresham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)8,847,000 GBP2022-09-30Officer 2020-03-19 ~ 2021-03-17IIF 11 - Director → ME
- 5ICAS WORLD LIMITED - 2023-11-20 85 Gresham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2021-03-17 ~ 2021-12-23IIF 10 - Director → ME
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