logo
explain how to read the page

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 Gerhardus Petrus Visagie

    Related profiles found in government register
  • Mr Gerhardus Petrus Visagie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr. Gerhardus Petrus Visagie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 2
  • Mr Gerhardus Petrus Visagie
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW200DF, England

      IIF 8

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

      IIF 9 IIF 10

    • September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England

      IIF 11 IIF 12

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 13
  • Visagie, Gerhardus Petrus
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • Bank House, 81 St Judes Street, Englefield Green, Surrey, TW20 0DF, England

      IIF 19

    • 83, Datchworth Turn, Hemel, Hempstead, HP2 4PE, United Kingdom

      IIF 20

    • 83 Datchworth Turn, Hemel Hempstead, HP2 4PE

      IIF 21

    • Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS

      IIF 22
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Datchworth Turn, Hemel Hempstead, Hertfordshire, HP2 4PE, England

      IIF 23
  • Visagie, Gerhardus Petrus
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England

      IIF 25 IIF 26

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 27 IIF 28
  • Visagie, Gerhardus Petrus
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 29 IIF 30
  • Visagie, Gerhardus Petrus
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Visagie, Gerhardus Petrus, Mr.
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Visagie, Gerhardus Petrus, Mr.
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52
  • Visagie, Gerhardus Petrus
    British finance director

    Registered addresses and corresponding companies

    • Connexion House, 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 14 - Director → ME
  • 2
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,962 GBP2024-12-31
    Person with significant control
    2022-12-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EXCEED FINANCIAL LIMITED - 2023-05-11
    EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
    September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,327 GBP2024-06-30
    Officer
    2017-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EXCEED LAW LIMITED - 2024-01-03
    EXCEEDLAW LIMITED - 2017-06-01
    NOKA PROPERTIES LIMITED - 2010-05-11
    September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,088 GBP2024-06-30
    Officer
    2017-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BREITEC UK LIMITED - 2020-02-21
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2019-05-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    2014-07-10 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 8
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-04-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EXCEED BEST PEOPLE LIMITED - 2009-07-09 04330889, 05260046
    EXCEED (UK) GROUP LIMITED - 2009-07-09
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,097 GBP2018-12-31
    Officer
    2011-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,667 USD2018-12-31
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 13
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,712,013 GBP2024-02-29
    Officer
    2022-01-26 ~ now
    IIF 28 - Director → ME
Ceased 27
  • 1
    2019-12 INVESTMENTS LIMITED - 2020-01-30
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,962 GBP2024-12-31
    Officer
    2019-12-20 ~ 2025-04-28
    IIF 48 - Director → ME
    Person with significant control
    2022-12-15 ~ 2023-01-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BREITEC UK LIMITED - 2020-02-21
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-31 ~ 2024-07-01
    IIF 52 - Director → ME
  • 3
    Q DATA EUROPE LIMITED - 2009-01-21 06031956
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26 06031956
    CASEPRIME LIMITED - 1995-10-13
    Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,376,200 GBP2024-03-31
    Officer
    2003-06-01 ~ 2010-04-30
    IIF 22 - Director → ME
    2009-01-30 ~ 2010-08-05
    IIF 53 - Secretary → ME
  • 4
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,067 GBP2024-10-31
    Officer
    2021-10-25 ~ 2022-03-30
    IIF 39 - Director → ME
  • 5
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,781 GBP2023-01-31
    Officer
    2022-01-18 ~ 2024-06-01
    IIF 35 - Director → ME
  • 6
    PHP DRILLING LIMITED - 2021-08-27
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,966 GBP2024-07-31
    Officer
    2021-07-06 ~ 2022-04-11
    IIF 37 - Director → ME
  • 7
    Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,660 GBP2024-05-31
    Officer
    2021-01-14 ~ 2023-06-01
    IIF 49 - Director → ME
  • 8
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,369 GBP2023-11-30
    Officer
    2021-11-19 ~ 2022-03-25
    IIF 24 - Director → ME
  • 9
    EXCEED CA LIMITED - 2018-05-29
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,001 GBP2023-06-30
    Officer
    2016-05-11 ~ 2023-05-23
    IIF 40 - Director → ME
  • 10
    EXCEED (UK) LIMITED - 2009-07-09
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-13 ~ 2016-11-19
    IIF 18 - Director → ME
  • 11
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-04 ~ 2024-07-07
    IIF 30 - Director → ME
    2010-07-04 ~ 2010-07-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 12
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    461 GBP2023-06-30
    Officer
    2015-04-13 ~ 2023-05-23
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EXCEED (UK) NOMINEES LIMITED - 2017-06-01
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-04 ~ 2024-07-07
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 6 - Has significant influence or control → OE
  • 14
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,259 GBP2024-02-29
    Officer
    2017-03-21 ~ 2025-04-28
    IIF 43 - Director → ME
  • 15
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-28 ~ 2025-01-01
    IIF 47 - Director → ME
  • 16
    FFTX AND ENERGY WAREHOUSE LIMITED - 2021-01-18
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,187,057 GBP2024-02-29
    Officer
    2021-01-14 ~ 2024-03-05
    IIF 36 - Director → ME
  • 17
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -80,115 GBP2023-12-01 ~ 2024-12-31
    Officer
    2024-02-14 ~ 2024-03-26
    IIF 33 - Director → ME
  • 18
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,785 GBP2025-05-31
    Officer
    2011-07-27 ~ 2018-05-30
    IIF 17 - Director → ME
  • 19
    GIVEALL SECURE CARDS LIMITED - 2019-08-19
    GIVEALL WEB SERVICES LIMITED - 2016-09-07
    GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-02 ~ 2025-04-28
    IIF 45 - Director → ME
  • 20
    29 Blackwood Close, West Byfleet, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    407,474 GBP2018-12-31
    Officer
    2019-06-01 ~ 2025-04-28
    IIF 27 - Director → ME
  • 21
    BLUE STAR EXPRESS LIMITED - 2018-03-19
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,018 GBP2025-02-28
    Officer
    2018-03-15 ~ 2024-07-25
    IIF 42 - Director → ME
    Person with significant control
    2021-04-12 ~ 2022-02-01
    IIF 5 - Has significant influence or control → OE
  • 22
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,756 GBP2024-02-29
    Officer
    2023-01-27 ~ 2025-02-01
    IIF 44 - Director → ME
  • 23
    BUSINESS CONNEXION LIMITED - 2009-01-21 03105853
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2010-03-31
    IIF 21 - Director → ME
  • 24
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,287 GBP2024-03-31
    Officer
    2022-01-20 ~ 2024-07-16
    IIF 41 - Director → ME
  • 25
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -370,878 GBP2023-11-30
    Officer
    2021-11-25 ~ 2024-06-03
    IIF 34 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-11-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,348 GBP2024-05-31
    Officer
    2023-02-08 ~ 2025-04-28
    IIF 46 - Director → ME
  • 27
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-14 ~ 2016-04-05
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.