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.
Holtshausen, Wayne Leonard
Holtshausen, Wayne Leonard
South African chairman born in August 1974Resident in Uk
Registered addresses and corresponding companies
IIF 1
1 Smallbrook Mews, London, United Kingdom, W2 3BN
Holtshausen, Wayne Leonard
South African director born in August 1974Resident in Uk
Registered addresses and corresponding companiesHoltshausen, Wayne Leonard
South African ceo born in August 1974Resident in England
Registered addresses and corresponding companiesHoltshausen, Wayne Leonard
South African managing director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Unit F, Chiltern Commerce Centre, 45, Asheridge Road, Chesham, HP5 2PY, United Kingdom
Holtshausen, Wayne Leonard
South African consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40b, Gloucester Gardens, London, W2 6BN, United Kingdom
Holtshausen, Wayne Leonard
British consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Gloucester Gardens, London, W26BN, United Kingdom
Mr Wayne Leonard Holtshausen
South African born in August 1974Resident in England
Registered addresses and corresponding companiesMr Wayne Leonard Holtshausen
South African born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- 1 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (3 parents)Officer
2023-09-11 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (3 parents)Officer 2023-05-12 ~ nowIIF 5 - director → MEPerson with significant control 2023-05-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 40b Gloucester Gardens, London, EnglandDissolved corporate (1 parent)Officer 2012-02-19 ~ dissolvedIIF 9 - director → ME
- 4ENCAPSOL LIMITED - 2011-02-02 Wayne Holtshausen, 40b Gloucester Gardens, London, United KingdomDissolved corporate (1 parent)Officer 2011-01-20 ~ dissolvedIIF 8 - director → ME
- 5 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (3 parents)Equity (Company account)-297,379 GBP2023-11-30Officer 2016-11-08 ~ nowIIF 4 - director → MEPerson with significant control 2016-11-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CLIMATE HUMAN CAPITAL (UK) LIMITED - 2014-01-27CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19 Aldermary House 3rd Floor, Queen Street, LondonDissolved corporate (1 parent)Officer 2010-03-23 ~ 2011-04-27IIF 2 - director → ME
- 2 56a Haverstock Hill, London, EnglandDissolved corporate (2 parents)Officer 2006-06-13 ~ 2007-08-21IIF 1 - director → ME
- 3CLIMATE HUMAN CAPITAL PLC - 2011-04-28METROCAPITAL TECH PLC - 2010-01-19 Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2010-03-23 ~ 2011-04-27IIF 3 - director → ME
- 4 2 High Street, Chesham, Buckinghamshire, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,736 GBP2024-03-31Officer 2019-03-13 ~ 2019-10-01IIF 7 - director → ME
