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

Botha, Rudolph

    Related profiles found in government register
  • Botha, Rudolph
    South African director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    South African investment manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 31
  • Botha, Rudolph
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grosvenor Street, London, United Kingdom, W1K 4QL, United Kingdom

      IIF 32

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 33

    • 60, Grosvenor Street, Mayfair, London, W1K 3HZ

      IIF 34 IIF 35 IIF 36
  • Botha, Philip Rudolph
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    British charteed accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ, United Kingdom

      IIF 42
  • Botha, Philip Rudolph
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Vault, 8 Boughton, Chester, CH3 5AG, United Kingdom

      IIF 43

    • 1, Heathmans Road, London, SW6 4TJ, England

      IIF 44

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 45

    • 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

      IIF 46 IIF 47
  • Botha, Philip Rudolph
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 48

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 49

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 50

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 51 IIF 52

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 53 IIF 54 IIF 55

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 57
  • Botha, Philip Rudolph
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, England And Wales, SW6 4TJ, United Kingdom

      IIF 58 IIF 59

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 60
  • Botha, Philip Rudolph
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 61 IIF 62
  • Botha, Philip Rudolph
    British investment manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 63 IIF 64
  • Botha, Philip Rudolph
    British

    Registered addresses and corresponding companies
  • Botha, Philip Rudolph
    British accountant

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN, United Kingdom

      IIF 69

    • 86 Rothschild Road, London, W4 5NS

      IIF 70
  • Botha, Philip Rudolph
    British chartered accountant

    Registered addresses and corresponding companies

    • 86 Rothschild Road, London, W4 5NS

      IIF 71
  • Botha, Philip Rudolph

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 72

    • C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 73 IIF 74 IIF 75

    • Second Floor, St Michael's House, 1 George Yard, London, EC3V 9DF, England

      IIF 76

    • 19, Spring Gardens, Manchester, M2 1FB

      IIF 77 IIF 78

    • 19, Spring Gardens, Manchester, M2 1FB, England

      IIF 79 IIF 80 IIF 81

    • Tootal House, 19-21 Spring Gardens, Manchester, M2 1FB

      IIF 83
  • Mr Philip Rudolph Botha
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ramillies Road, London, W4 1JN

      IIF 84
  • Mr Philip Rudolph Botha
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 17
  • 1
    86 Rothschild Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 67 - secretary → ME
  • 2
    2 Ramillies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 65 - secretary → ME
  • 3
    PERSONAL HOMECARE LIMITED - 2007-02-20
    2 Ramillies Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-02 ~ dissolved
    IIF 41 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 72 - secretary → ME
  • 5
    2 Ramillies Road, London
    Corporate (1 parent)
    Equity (Company account)
    -15,541 GBP2024-08-31
    Officer
    2005-11-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    19 Spring Gardens, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 56 - director → ME
    2023-09-21 ~ dissolved
    IIF 81 - secretary → ME
  • 7
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 54 - director → ME
    2019-10-01 ~ dissolved
    IIF 79 - secretary → ME
  • 8
    2 Ramillies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 69 - secretary → ME
  • 9
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 51 - director → ME
    2019-10-01 ~ dissolved
    IIF 77 - secretary → ME
  • 10
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 53 - director → ME
    2019-10-01 ~ dissolved
    IIF 82 - secretary → ME
  • 11
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 57 - director → ME
    2019-10-01 ~ dissolved
    IIF 83 - secretary → ME
  • 12
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 73 - secretary → ME
  • 13
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-18 ~ now
    IIF 75 - secretary → ME
  • 14
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 74 - secretary → ME
  • 15
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 52 - director → ME
    2019-10-01 ~ now
    IIF 78 - secretary → ME
  • 16
    86 Rothschild Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ dissolved
    IIF 39 - director → ME
  • 17
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 55 - director → ME
    2019-10-01 ~ dissolved
    IIF 80 - secretary → ME
Ceased 55
  • 1
    93-95 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ 2012-09-11
    IIF 31 - director → ME
  • 2
    PERSONAL HOMECARE LIMITED - 2007-02-20
    2 Ramillies Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-02-02 ~ 2010-12-31
    IIF 71 - secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 48 - director → ME
  • 4
    HAMILTON BRADSHAW VENTURE PARTNERS LIMITED - 2012-11-08
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 64 - director → ME
  • 5
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2012-09-11
    IIF 33 - director → ME
  • 6
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 30 - director → ME
    2011-06-17 ~ 2011-06-17
    IIF 1 - director → ME
  • 7
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ 2012-09-11
    IIF 6 - director → ME
  • 8
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 3 - director → ME
  • 9
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ 2012-09-11
    IIF 4 - director → ME
  • 10
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ 2012-09-11
    IIF 7 - director → ME
  • 11
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ 2012-09-11
    IIF 14 - director → ME
  • 12
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 9 - director → ME
  • 13
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2012-09-11
    IIF 21 - director → ME
  • 14
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 13 - director → ME
  • 15
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 24 - director → ME
  • 16
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2012-09-11
    IIF 36 - director → ME
  • 17
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ 2012-09-11
    IIF 20 - director → ME
  • 18
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 22 - director → ME
  • 19
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 26 - director → ME
  • 20
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-09-11
    IIF 11 - director → ME
  • 21
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 18 - director → ME
  • 22
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 15 - director → ME
  • 23
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 10 - director → ME
  • 24
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-09-11
    IIF 12 - director → ME
  • 25
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-09-11
    IIF 27 - director → ME
  • 26
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-09-11
    IIF 19 - director → ME
  • 27
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 35 - director → ME
  • 28
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-09-11
    IIF 25 - director → ME
  • 29
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 16 - director → ME
  • 30
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-09-11
    IIF 17 - director → ME
  • 31
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2012-09-11
    IIF 8 - director → ME
  • 32
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-09-11
    IIF 23 - director → ME
  • 33
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2012-09-11
    IIF 37 - director → ME
  • 34
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-09-11
    IIF 34 - director → ME
  • 35
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2011-06-17
    IIF 2 - director → ME
    2011-06-17 ~ 2012-09-11
    IIF 28 - director → ME
  • 36
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2012-09-11
    IIF 63 - director → ME
  • 37
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 32 - director → ME
    2011-05-27 ~ 2012-09-11
    IIF 29 - director → ME
  • 38
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2012-09-11
    IIF 5 - director → ME
  • 39
    The Cloud, 10 Boughton, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,577,751 GBP2023-12-31
    Officer
    2019-10-01 ~ 2020-10-27
    IIF 43 - director → ME
  • 40
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 47 - director → ME
  • 41
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2019-07-26
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-13
    IIF 85 - Has significant influence or control → OE
  • 42
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-04 ~ 2019-07-19
    IIF 46 - director → ME
  • 43
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 58 - director → ME
  • 44
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 60 - director → ME
  • 45
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2019-07-26
    IIF 59 - director → ME
  • 46
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Corporate
    Officer
    2017-06-22 ~ 2019-07-26
    IIF 42 - director → ME
  • 47
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,121 GBP2015-12-31
    Officer
    2016-10-13 ~ 2019-07-19
    IIF 44 - director → ME
  • 48
    2 Ramillies Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-11-24
    IIF 40 - director → ME
  • 49
    86 Rothschild Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-28 ~ 2012-03-07
    IIF 68 - secretary → ME
  • 50
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 62 - director → ME
  • 51
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2024-07-25
    IIF 61 - director → ME
  • 52
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2024-07-25
    IIF 49 - director → ME
  • 53
    86 Rothschild Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ 2011-01-01
    IIF 70 - secretary → ME
  • 54
    Elliot Akin, 1st Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2018-01-31
    Officer
    2007-03-27 ~ 2008-05-16
    IIF 66 - secretary → ME
  • 55
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    IIF 50 - director → ME
    2019-10-01 ~ 2022-05-20
    IIF 76 - secretary → ME

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