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.
Heine Van Niekerk
- South African born in March 1972
Heine Van Niekerk
Resident in South Africa
Registered addresses and corresponding companiesBerkeley House, 16 The Chipping, Tetbury, Gloucester, GL8 8ET, England
IIF 1
- South African born in March 1972
Mr Heine Van Niekerk
Resident in South Africa
Registered addresses and corresponding companiesBerkeley House, 16 The Chipping, Tetbury, GL8 8ET, England
IIF 2
- South African born in March 1972
Mr Heine Jan Van Niekerk
Resident in South Africa
Registered addresses and corresponding companies50, Cotswold Drive, Saxonwold, Johannesburg, South Africa, 2196, South Africa
IIF 3
- South African born in March 1972
Heine Van Niekerk
Resident in England
Registered addresses and corresponding companiesBerkeley House, 16 The Chipping, Tetbury, GL8 8ET, England
IIF 4
- South African born in March 1972
Heine Jan Van Niekerk
Resident in England
Registered addresses and corresponding companiesBerkeley House, 16 The Chipping, Tetbury, GL8 8ET, England
IIF 5
- South African company director born in March 1972
Van Niekerk, Heine
Resident in South Africa
Registered addresses and corresponding companiesFlat 5.01, 1 Bolander Grove, London, SW6 1EQ, England
IIF 6
- South African born in March 1972
Mr Heine Jan Van Niekerk
Resident in England
Registered addresses and corresponding companies - South African born in March 1972
Mr Heine Jan Van Niekerk
Resident in United Kingdom
Registered addresses and corresponding companies24, The Parade, Claygate, Esher, KT10 0NU, England
IIF 9
- South African company director born in March 1972
Van Niekerk, Heine Jan
Resident in South Africa
Registered addresses and corresponding companies807 The Regent, 21 West Road South, Morningside, Sandton, Gauteng, South Africa
IIF 10
- South African born in March 1972
Van Niekerk, Heine
Resident in England
Registered addresses and corresponding companies1, Bolander Grove, London, SW6 1EQ, England
IIF 11
- South African born in March 1972
Van Niekerk, Heine Jan
Resident in England
Registered addresses and corresponding companies24, The Parade, Claygate, Esher, KT10 0NU, England
IIF 12
- South African born in March 1972
Van Niekerk, Heine Jan
Resident in United Kingdom
Registered addresses and corresponding companies - South African business man born in March 1972Registered addresses and corresponding companies
Van Niekerk, Heine Jan
C/o Dormer House, 22 Oakfield Drive South Walsham, Norwich, Norfolk, NR13 6EH
IIF 16
- South African chief executive born in March 1972
Van Niekerk, Heine Jan
Resident in England
Registered addresses and corresponding companiesFlat 5.01, 1 Bolander Grove, Bolander Grove, London, SW6 1EQ, England
IIF 17
- South African company director born in March 1972
Van Niekerk, Heine Jan
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 16 The Chipping, Tetbury, Gloucester, GL8 8ET, England
IIF 18
- South African director born in March 1972
Van Niekerk, Heine Jan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5.01, 1 Bolander Grove, London, SW6 1EQ, England
IIF 19
- 1
ADG MOBILITY LIMITED
10505535Berkeley House, 16 The Chipping, Tetbury, Gloucester, EnglandDissolved Corporate (11 parents)Equity (Company account)1,000 GBP2019-02-28Officer2016-12-01 ~ 2017-08-30IIF 18 - Director → MEPerson with significant control2016-12-01 ~ 2017-02-01IIF 1 - Ownership of shares – 75% or more → OE - 2AFRICA FOCUS GROUP LIMITED - now
ANGLO AFRICAN CAPITAL LIMITED
- 2024-10-29 10340089No 5.01 1 Bolander Grove, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-08-31Officer2016-08-22 ~ 2020-08-21IIF 10 - Director → MEPerson with significant control2016-08-22 ~ 2017-10-01IIF 3 - Ownership of shares – 75% or more → OE - 3
COVEN CAPITAL LIMITED
12736864Flat 5.01, 1 Bolander Grove Bolander Grove, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2021-07-31Officer2020-07-13 ~ 2022-07-26IIF 17 - Director → ME - 4
EURO-ASIA GROUP LIMITED
11109165No 5.01 Lilly Square, 1 Bolander Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2017-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 5THE HIGHLANDS GROUP TREASURY LIMITED - 2023-03-22No 5.01 1 Bolander Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,228 GBP2024-01-31Person with significant control2024-01-18 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6
LEWIS & CLARK GUNMAKER LIMITED
10891395Flat 5.01, 1 Bolander Grove Bolander Grove, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-07-31Officer2017-07-31 ~ 2020-08-21IIF 19 - Director → ME - 7PILSON TRADING COMPANY LTD - now
DELTA MINING CORPORATION LIMITED
- 2011-05-09 04008081DELTA MINING HOLDINGS LIMITED
- 2000-06-19 0400808166 North Quay, Great Yarmouth, NorfolkDissolved Corporate (8 parents)Equity (Company account)0 GBP2019-11-30Officer2000-06-03 ~ 2010-08-10IIF 16 - Director → ME - 8
LEWIS & CLARK GROUP LIMITED
- 2020-04-14 10485227PROTECTED MOBILITY INTERNATIONAL LIMITED
- 2017-07-28 1048522724 The Parade, Claygate, Esher, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)15,072,034 GBP2023-11-30Officer2016-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-30 ~ 2024-04-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2016-11-17 ~ 2017-01-02IIF 4 - Ownership of shares – 75% or more → OE - 9ANGLO AFRICA ENERGY LIMITED - 2022-07-26COVEN ENERGY LIMITED - 2022-05-1824 The Parade, Claygate, Esher, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,853,322 GBP2024-11-30Officer2024-10-01 ~ nowIIF 12 - Director → ME
- 10
AFRICA DEFENCE GROUP LIMITED
- 2020-04-15 10337267Flat 5.01 1 Bolander Grove, London, London, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-08-31Officer2024-12-08 ~ nowIIF 11 - Director → ME2016-08-19 ~ 2020-08-21IIF 6 - Director → MEPerson with significant control2016-08-19 ~ 2016-08-19IIF 2 - Ownership of shares – 75% or more → OE - 11
VIRGINIA CAPITAL HOLDINGS LIMITED
- 2025-09-26 10444112No 5.01 1 Bolander Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2016-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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