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

Van Niekerk, Heine Jan

    Related profiles found in government register
  • Van Niekerk, Heine Jan
    South African business man born in March 1972

    Registered addresses and corresponding companies

    • C/o Dormer House, 22 Oakfield Drive South Walsham, Norwich, Norfolk, NR13 6EH

      IIF 1
  • Van Niekerk, Heine Jan
    South African chief executive born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5.01, 1 Bolander Grove, Bolander Grove, London, SW6 1EQ, England

      IIF 2
  • Van Niekerk, Heine Jan
    South African company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, The Parade, Claygate, Esher, KT10 0NU, England

      IIF 3
  • Van Niekerk, Heine
    South African director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bolander Grove, London, SW6 1EQ, England

      IIF 4
  • Van Niekerk, Heine Jan
    South African company director born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • 807 The Regent, 21 West Road South, Morningside, Sandton, Gauteng, South Africa

      IIF 5
  • Van Niekerk, Heine Jan
    South African company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 16 The Chipping, Tetbury, GL8 8ET, England

      IIF 6 IIF 7

    • Berkeley House, 16 The Chipping, Tetbury, Gloucester, GL8 8ET, England

      IIF 8
  • Van Niekerk, Heine Jan
    South African director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5.01, 1 Bolander Grove, London, SW6 1EQ, England

      IIF 9

    • No 5.01, Lilly Square, 1 Bolander Grove, London, SW6 1EQ, England

      IIF 10
  • Van Niekerk, Heine
    South African company director born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • Flat 5.01, 1 Bolander Grove, London, SW6 1EQ, England

      IIF 11
  • Heine Van Niekerk
    South African born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 16 The Chipping, Tetbury, GL8 8ET, England

      IIF 12
  • Heine Jan Van Niekerk
    South African born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 16 The Chipping, Tetbury, GL8 8ET, England

      IIF 13
  • Mr Heine Jan Van Niekerk
    South African born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • No 5.01, 1 Bolander Grove, London, SW6 1EQ, England

      IIF 14

    • No 5.01, Lilly Square, 1 Bolander Grove, London, SW6 1EQ, England

      IIF 15
  • Heine Van Niekerk
    South African born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • Berkeley House, 16 The Chipping, Tetbury, Gloucester, GL8 8ET, England

      IIF 16
  • Mr Heine Van Niekerk
    South African born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • Berkeley House, 16 The Chipping, Tetbury, GL8 8ET, England

      IIF 17
  • Mr Heine Jan Van Niekerk
    South African born in March 1972

    Resident in South Africa

    Registered addresses and corresponding companies

    • 50, Cotswold Drive, Saxonwold, Johannesburg, South Africa, 2196, South Africa

      IIF 18
  • Mr Heine Jan Van Niekerk
    South African born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, The Parade, Claygate, Esher, KT10 0NU, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    No 5.01 Lilly Square, 1 Bolander Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    THE HIGHLANDS GROUP TREASURY LIMITED - 2023-03-22
    No 5.01 1 Bolander Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Person with significant control
    2024-01-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LEWIS & CLARK GROUP LIMITED - 2020-04-14
    PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
    24 The Parade, Claygate, Esher, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,072,034 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 6 - director → ME
  • 4
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    24 The Parade, Claygate, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,968,971 GBP2022-08-31
    Officer
    2024-10-01 ~ now
    IIF 3 - director → ME
  • 5
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Flat 5.01 1 Bolander Grove, London, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2024-12-08 ~ now
    IIF 4 - director → ME
  • 6
    No 5.01 1 Bolander Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Berkeley House, 16 The Chipping, Tetbury, Gloucester, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2016-12-01 ~ 2017-08-30
    IIF 8 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO AFRICAN CAPITAL LIMITED - 2024-10-29
    No 5.01 1 Bolander Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-22 ~ 2020-08-21
    IIF 5 - director → ME
    Person with significant control
    2016-08-22 ~ 2017-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2020-07-13 ~ 2022-07-26
    IIF 2 - director → ME
  • 4
    Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2017-07-31 ~ 2020-08-21
    IIF 9 - director → ME
  • 5
    DELTA MINING CORPORATION LIMITED - 2011-05-09
    DELTA MINING HOLDINGS LIMITED - 2000-06-19
    66 North Quay, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2000-06-03 ~ 2010-08-10
    IIF 1 - director → ME
  • 6
    LEWIS & CLARK GROUP LIMITED - 2020-04-14
    PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
    24 The Parade, Claygate, Esher, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,072,034 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ 2017-01-02
    IIF 12 - Ownership of shares – 75% or more → OE
    2020-11-30 ~ 2024-04-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Flat 5.01 1 Bolander Grove, London, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-19 ~ 2020-08-21
    IIF 11 - director → ME
    Person with significant control
    2016-08-19 ~ 2016-08-19
    IIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.