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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

Durand, Jan Jonathan

    Related profiles found in government register
  • Durand, Jan Jonathan
    South African chartered accountant born in December 1966

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England

      IIF 1 IIF 2
    • icon of address 20, Gracechurch Street, London, London, EC3V 0BG, United Kingdom

      IIF 3
  • Durand, Jan Jonathan
    South African chief executive officer born in December 1966

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 4
    • icon of address Millennia Park, 16 Stellentia Avenue, Stellenbosch, 7600, South Africa

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 5 - Director → ME
  • 2
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address 1st Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, 2196, South Africa
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2019-11-28
    IIF 3 - Director → ME
  • 2
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-01
    IIF 2 - Director → ME
  • 3
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    icon of address Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-01
    IIF 1 - Director → ME

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