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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

Dr Derek Pienaar

    Related profiles found in government register
  • Dr Derek Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dr Rocky Pienaar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 4 IIF 5
  • Dr Derek Pienaar
    Namibian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 6 IIF 7
  • Dr Rocky Pienaar
    Namibian born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 8
  • Derek Pienaar
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 9
  • Derek Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 10
  • Dr Derek Pienaar
    Gb born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 11 IIF 12
  • Pienaar, Derek, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 13
  • Pienaar, Derek Rocky, Dr
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 14 IIF 15
  • Pienaar, Derek Rocky, Dr
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 16
  • Pienaar, Derek Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 17 IIF 18 IIF 19

    • icon of address The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 20
  • Pienaar, Derek Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 21

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 22
  • Pienaar, Rocky, Dr
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 23
  • Pienaar, Rocky, Dr
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 24
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stabling, 55 Bradbourne Road, Sevenoaks, TN13 3PZ, England

      IIF 25
  • Dr Rocky Pienaar
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 26
  • Pienaar, Derek, Dr
    Namibian director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 27
  • Dr Derek Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 28
  • Pienaar, Rocky, Dr
    Irish ceo born in August 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 29
  • Pienaar, Rocky, Dr
    Namibian lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Range, Ham Street, Richmond, Surrey, TW10 7RT

      IIF 30

    • icon of address 163, Haliburton Road, Twickenham, TW1 1PE, England

      IIF 31
  • Dr Derek Rocky Pienaar
    South African born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 32
  • Dr Rocky Pienaar
    South African born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 130 2 Lansdowne Row, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 33
  • Pienaar, Derek, Dr
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 366, Garratt Lane, Garratt Lane, London, SW18 4ES, England

      IIF 34 IIF 35

    • icon of address 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 36
  • Pienaar, Rocky, Dr
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 37
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Fortescue Road, Fortescue Road, London, SW19 2EB, England

      IIF 38

    • icon of address Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 39
  • Pienaar, Rocky, Dr
    South African company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 40
  • Pienaar, Derek Rocky, Dr
    South African lawyer born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 72 Marina Village, Malahaide, Malahaide, Co Dublin, K36X065, Ireland

      IIF 41
  • Pienaar, Derek, Dr

    Registered addresses and corresponding companies

    • icon of address 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 42
  • Pienaar, Derek Rocky, Dr

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, United Kingdom

      IIF 43
  • Pienaar, Rocky, Dr

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 44 IIF 45 IIF 46

    • icon of address Suite 130, 2 Lansdowne Row, Lansdowne Row, London, Greater London, W1J 6HL, England

      IIF 47

    • icon of address Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 48
  • Pienaar, Rocky

    Registered addresses and corresponding companies

    • icon of address 40, Fortescue Road, London, SW19 2EB, England

      IIF 49
  • Pienaar, Rocky(derek), Dr
    Uk lawyer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Berkeley Square, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 50
  • Pienaar, Derek, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 366, Garratt Lane, London, SW18 4ES, United Kingdom

      IIF 51
  • Pienaar, Rocky, Dr
    South African lawyer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 52

    • icon of address Suite 130, 2 Lansdowne Row, Mayfair, Lansdowne Row, London, W1J 6HL, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    PIENAAR @CONSULTING LIMITED - 2024-04-04
    icon of address 40 Fortescue Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,670 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    BROOKS BEAUTY BAY LTD - 2020-02-18
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Officer
    icon of calendar 2021-09-05 ~ now
    IIF 19 - Director → ME
    icon of calendar 2021-06-20 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DYNARC EXPORT LIMITED - 2014-08-28
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,590 GBP2024-06-30
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 30 Putney Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,574 GBP2024-06-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 24 - Director → ME
    icon of calendar 2014-11-19 ~ now
    IIF 44 - Secretary → ME
  • 6
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2019-08-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2017-08-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    icon of address 40 Fortescue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807 GBP2024-06-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    icon of address The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,430 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address 366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ 2015-01-01
    IIF 35 - Director → ME
  • 2
    icon of address 366 Garratt Lane, Garratt Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,862 GBP2015-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-01-01
    IIF 34 - Director → ME
  • 3
    icon of address 366 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,165 GBP2015-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2015-01-01
    IIF 36 - Director → ME
  • 4
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    icon of calendar 2013-07-12 ~ 2018-04-23
    IIF 39 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-04-10
    IIF 48 - Secretary → ME
  • 5
    icon of address 366 Garratt Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2015-08-01
    IIF 51 - Director → ME
  • 6
    BROOKS BEAUTY BAY LTD - 2020-02-18
    BROOKES BEAUTY BAY LTD - 2020-03-02
    BROOKE LLOYDS NAILS AND BEAUTY LTD - 2020-07-10
    HASHTAG# @CONSULTANT LIMITED - 2021-08-10
    @(CONSULTANT)CONSULTANT LIMITED - 2020-07-21
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,999 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-06-20 ~ 2021-08-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 30 Putney Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,574 GBP2024-06-30
    Officer
    icon of calendar 2020-01-01 ~ 2021-06-14
    IIF 37 - Director → ME
    icon of calendar 2009-06-19 ~ 2016-06-30
    IIF 45 - Secretary → ME
  • 8
    icon of address The Range, Ham Street, Richmond, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    102,896 GBP2019-12-31
    Officer
    icon of calendar 2020-01-25 ~ 2024-02-28
    IIF 30 - Director → ME
  • 9
    icon of address 366 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-05
    IIF 50 - Director → ME
  • 10
    icon of address Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-06-08 ~ 2022-07-28
    IIF 29 - Director → ME
  • 11
    icon of address 40 Fortescue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2015-03-02 ~ 2017-05-20
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2017-05-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 40 Fortescue Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-13 ~ 2025-07-29
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-13 ~ 2025-07-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    icon of address 40 Fortescue Road Fortescue Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2017-08-14
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-04-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 40 Fortescue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,807 GBP2024-06-30
    Officer
    icon of calendar 2021-06-02 ~ 2022-01-03
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ 2022-01-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-01-04 ~ 2023-10-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Old Stabling, 55 Bradbourne Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,430 GBP2024-11-30
    Officer
    icon of calendar 2021-11-25 ~ 2024-05-09
    IIF 20 - Director → ME
  • 16
    ONE SMART STAR UK LIMITED - 2019-06-06
    icon of address 16 Arden Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ 2020-12-15
    IIF 52 - Director → ME
    icon of calendar 2015-01-27 ~ 2020-12-15
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.