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 Christoffel Wiese

    Related profiles found in government register
  • Mr Christoffel Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 1

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 2

    • Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

      IIF 10

    • Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

      IIF 11
  • Christoffel Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 12

    • Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 13

    • Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 14
  • Mr Christoff Hendrik Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 36, Stellenberg Road, Parow Industria, 7493, South Africa

      IIF 15
  • Mr Christoffel Hendrik Wiese
    South African born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 16
  • Wiese, Christoffel Hendrik
    South African director born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 17
  • Wiese, Christoffel Hendrik
    South African none born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1, Cathedral Piazza, Westminster, London, SW1E 5BP, United Kingdom

      IIF 18
  • Wiese, Christoffel Hendrik, Dr
    South African chairman born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • Deeside Industrial Park, Second Avenue, Deeside, Flintshire, CH5 2NW, United Kingdom

      IIF 19
  • Wiese, Christoffel Hendrik, Dr
    South African director born in September 1941

    Resident in South Africa

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 20
  • Christoffel Hendrik Wiese
    South African born in September 1941

    Registered addresses and corresponding companies
  • Wiese, Christoffel Hendrik
    South African chairman born in September 1941

    Registered addresses and corresponding companies

    • 4e Beach 98, Cape Town, Westen Cape, 8000, South Africa

      IIF 26
  • Wiese, Christoffel Hendrik
    South African retail director born in September 1941

    Registered addresses and corresponding companies

    • No:98 The Ridge, Clifton, Cape Town, 8001, South Africa

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2005-10-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Has significant influence or control → OE
  • 2
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (9 parents)
    Beneficial owner
    2016-06-01 ~ now
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (10 parents)
    Beneficial owner
    2014-12-12 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (10 parents)
    Beneficial owner
    2014-01-08 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-17 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    56 Rue Charles Martel, Luxembourg, Luxembourg
    Corporate (11 parents)
    Beneficial owner
    2004-04-09 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Officer
    2019-05-31 ~ 2021-09-23
    IIF 18 - director → ME
  • 2
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1994-06-03 ~ 2008-07-10
    IIF 26 - director → ME
  • 3
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2020-06-08
    IIF 19 - director → ME
  • 4
    MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-01-06 ~ 2017-02-06
    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
  • 5
    MM PROPERTY HOLDINGS LIMITED - 2016-09-21
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ 2022-11-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    FOLDFREE LIMITED - 2003-10-31
    Ground Floor, 13/14 Park Place, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ 2022-11-17
    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
  • 9
    MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2006-03-13
    IIF 27 - director → ME
  • 11
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    IIF 14 - Has significant influence or control → OE
  • 12
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    NEW LOOK FINANCING PLC - 2020-12-18
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-28 ~ 2019-05-03
    IIF 15 - Has significant influence or control → OE
  • 14
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2018-05-08
    IIF 17 - director → ME
  • 15
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE

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