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 Martin Botha
Mr Martin Botha
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Mr Marthinus John Botha
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesBotha, Marthinus John
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Tudor Close, Cobham, Surrey, KT11 2PH, United Kingdom
IIF 6 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 7 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 8 Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 9 The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU
Botha, Marthinus John
British banker born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesBotha, Marthinus John
British company director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12 Tudor Close, Cobham, Surrey, KT11 2PH
Botha, Marthinus John
British company director born in November 1958Registered addresses and corresponding companies
IIF 15 Lescar, 16 Littleheath Lane, Cobham, Surrey, KT11 2QN
- 1 Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (2 parents)Equity (Company account)-11,561 GBP2018-09-30Officer
2016-09-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Chatsworth House, 39 Chatsworth Road, Worthing, West SussexLiquidation Corporate (1 parent)Equity (Company account)1,073,294 GBP2024-12-31Officer 2012-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Ladygrove Cottage Sutton Park, Sutton Green, Guildford, EnglandDissolved Corporate (1 parent)Officer 2012-12-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4
NOVAFORI LTD.
- nowPERFECT CHANNEL LIMITED - 2021-04-20 Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)5,518,987 GBP2025-03-31Officer 2017-02-08 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 22 The Glenmore Centre, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)46,280 GBP2024-06-30Officer 2013-10-03 ~ 2020-06-08IIF 12 - Director → ME
- 2
ICBC STANDARD BANK PLC
- nowSTANDARD LONDON LIMITED - 1992-06-19STANDARD BANK PLC - 2015-03-27LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31REPORTCRAFT LIMITED - 1987-06-24STANDARD LONDON LIMITED - 1992-01-14STANDARD BANK LONDON LIMITED - 2005-06-01LUDGATE TRADE FINANCING LIMITED - 1989-02-13 20 Gresham Street, London, United KingdomActive Corporate (14 parents)Officer ~ 2005-06-01IIF 14 - Director → ME - 3TROIKA DIALOG (UK) LIMITED - 2012-11-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent)Officer 2010-03-23 ~ 2022-03-31IIF 13 - Director → ME
- 4STANDARD DEBT FINANCE PLC - 2013-09-27STANDARD RESOURCES LIMITED - 2005-03-11 20 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-01-01 ~ 2004-08-02IIF 10 - Director → ME
- 5
THE WISLEY GOLF CLUB PLC
- nowLINKNEXT LIMITED - 1989-10-12 The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (8 parents, 1 offspring)Officer 2020-09-28 ~ 2023-04-22IIF 9 - Director → ME - 6
VERMEG SYSTEMS LIMITED
- nowLOMBARD RISK SYSTEMS LIMITED - 2018-10-15SYSTEMIDOL LIMITED - 1989-01-03 55-56 Russell Square, London, EnglandActive Corporate (3 parents)Officer ~ 1993-11-03IIF 15 - Director → ME - 7 Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-09-17 ~ 2024-12-04IIF 8 - Director → ME
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