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.
Vorster, Bernardus
- British born in May 1974
Vorster, Bernardus
Resident in United Kingdom
Registered addresses and corresponding companies15 North Drive, Beaconsfield, Buckinghamshire, HP9 1TZ
IIF 12, North Close, Beaconsfield, Buckinghamshire, HP9 1SW, England
IIF 229th Floor, 40 Bank Street, London, E14 5NR
IIF 3 IIF 4522, Fulham Road, Fulham, London, SW6 5NR
IIF 560, Sloane Avenue, London, SW3 3XB, England
IIF 6 IIF 7 IIF 8 (more)(less)70, The Avenue, Richmond, TW9 2AH, England
IIF 104th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 11 IIF 12
- British born in May 1974
Vorster, Bernardus
Resident in England
Registered addresses and corresponding companies233, High Holborn, London, WC1V 7DN, England
IIF 1360, Sloane Avenue, London, SW3 3XB, England
IIF 1463, Bermondsey Street, London, SE1 3XF, England
IIF 15Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16Shy Aviation Ltd, 91-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 17
- British born in May 1974
Mr Bernardus Vorster
Resident in United Kingdom
Registered addresses and corresponding companies70, The Avenue, Richmond, TW9 2AH, England
IIF 18
- Registered addresses and corresponding companies
Vorster, Bernardus
2, North Close, Beaconsfield, HP9 1SW, United Kingdom
IIF 19
- British born in May 1974
Mr Bernardus Vorster
Resident in England
Registered addresses and corresponding companies
- 1
AUTOTORQ HOLDINGS LIMITED
06341585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 3 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-06-20 during the appointment or period of controlGLOBAL BEACH GROUP LIMITED - 2007-09-10KEYCAST COMMUNICATIONS LIMITED - 2002-08-1329th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2010-09-01 ~ dissolvedIIF 4 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of controlGLOBAL BEACH DEALER SERVICES LIMITED - 2008-02-26KEYCAST ASP LIMITED - 2003-06-234th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 11 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of controlGLOBAL BEACH AUTOMOTIVE SERVICES LIMITED - 2008-02-26KEYCAST NETWORK LIMITED - 2002-07-124th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 12 - Director → ME - 5PARAVALE SOLUTIONS LTD - 2009-12-08522 Fulham Road, London, EnglandDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-09-01IIF 5 - Director → ME
- 6HUNTERSTONE INVESTMENTS LTD - 2010-08-19522 Fulham Road, London, EnglandActive Corporate (22 parents)Officer2010-09-01 ~ 2017-08-24IIF 8 - Director → ME
- 7
- 8
GENEVA CAPITAL LIMITED
13100604Shy Aviation Ltd, 91-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
- 10BEECH LONGMAN INTERACTIVE MULTIMEDIA LIMITED - 1995-09-01SPEED 3920 LIMITED - 1993-11-12522 Fulham Road, London, EnglandDissolved Corporate (10 parents)Officer2010-09-01 ~ 2017-10-01IIF 14 - Director → ME
- 11KEYCAST MEDIA LIMITED - 2007-11-20522 Fulham Road, London, EnglandDissolved Corporate (4 parents)Officer2010-09-01 ~ 2017-10-01IIF 7 - Director → ME
- 12
- 13
METRICSLS LIMITED
1097861070 The Avenue, Richmond, EnglandDissolved Corporate (5 parents)Officer2018-05-22 ~ dissolvedIIF 10 - Director → ME2018-07-17 ~ dissolvedIIF 19 - Secretary → ME - 14
PARTICITY LTD
11375698131 Finsbury Pavement, London, United KingdomActive Corporate (5 parents)Officer2021-06-01 ~ 2022-09-26IIF 15 - Director → ME - 15
SHY HOLDINGS LTD
17005691233 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 13 - Director → ME - 16
SUDRANREB CONSULTANCY LTD
0704633070 The Avenue, Richmond, EnglandActive Corporate (1 parent)Officer2009-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 17
THE BEECHES (BEACONSFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
058059812 North Close, Beaconsfield, Bucks, EnglandActive Corporate (20 parents)Officer2018-07-18 ~ 2020-03-14IIF 1 - Director → ME
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