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 Mattheus Botes

    Related profiles found in government register
  • Mr Barend Mattheus Botes
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barend Botes
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 52 Skyline Villages, Lime Harbour, London, E14 9TS, United Kingdom

      IIF 9
  • Botes, Barend Mattheus
    South African businessman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 10 IIF 11

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 12

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 13
  • Botes, Barend Mattheus
    South African director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Grangehill Road, London, SE9 1SR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 20
  • Botes, Ben Barend
    South African consulting born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Creek Road, London, SE8 3BU, England

      IIF 21
  • Botes, Ben Barend
    South African director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 22
  • Botes, Barend
    South African director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 52 Skyline Villages, Lime Harbour, Canary Wharf, London, E14 9TS, United Kingdom

      IIF 23
  • Mr Barend Botes
    South African born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 133, Creek Road, London, SE8 3BU, England

      IIF 24
  • Botes, Barend Mattheus
    South African director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 25
  • Botes, Barend Mattheus
    South African management consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 133, Creek Road, London, SE8 3BU, England

      IIF 26
  • Botes, Barend
    South African management consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, West Quay Drive, Hayes, UB4 9TA, England

      IIF 27
  • Botes, Barend
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    94 Greenvale Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Lourie Nel/1st Media Services, Suite 811, Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 15 - director → ME
  • 4
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 12 - director → ME
  • 5
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    CABAN CAPITAL PLC - 2018-01-29
    94 Greenvale Road, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,261,673 GBP2019-02-28
    Officer
    2013-09-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    94 Greenvale Road, London, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -60,963 GBP2019-02-28
    Officer
    2013-09-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    94 Greenvale Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 10 - director → ME
  • 11
    94 Greenvale Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 13 - director → ME
  • 12
    94 Greenvale Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,405 GBP2016-02-29
    Officer
    2013-10-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    133 Creek Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    862 GBP2018-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 18 - director → ME
  • 15
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    SEEDSLIFE INVESTMENT LTD - 2020-09-11
    GLOBAL FARMING SYSTEM LTD - 2019-10-09
    4385, 11545011 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Total liabilities (Company account)
    51,927 GBP2023-08-31
    Officer
    2019-05-01 ~ 2020-09-01
    IIF 27 - director → ME
    2019-01-17 ~ 2019-02-28
    IIF 26 - director → ME
    2018-08-31 ~ 2019-01-05
    IIF 21 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 86-90 Paul Street, London, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2017-08-07
    IIF 28 - llp-designated-member → ME

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