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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swart, Gerhard Tristum

    Related profiles found in government register
  • Swart, Gerhard Tristum
    South African born in October 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England

      IIF 1 IIF 2 IIF 3
  • Swart, Gerhard Tristum
    South African businessman born in October 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • 2, Chase Road, Epsom, KT19 8TL, England

      IIF 4
    • First Floor, 4 Ashley Road, Epsom, Surrey, KT18 5AX, England

      IIF 5
    • First Floor Office, 4 Ashley Road, Epsom, Surrey, KT18 5AX

      IIF 6 IIF 7
  • Swart, Gerhard
    South African engineer born in October 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • 4, Ashley Road, 1st Floor Office, Epsom, Surrey, KT18 5AX, England

      IIF 8
  • Mr Gerhard Swart
    South African born in October 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • Unit 14 First Quarter, Blenheim Road, Epsom, KT19 9QN, England

      IIF 9
  • Mr Gerhard Tristum Swart
    South African born in October 1965

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    60 DOWNS ROAD LTD
    07924985
    2 Chase Road, Epsom, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2017-03-28
    IIF 7 - Director → ME
  • 2
    69 KENLEY LIMITED
    08285120
    2 Chase Road, Epsom, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BUSHWILLOW HOMES (EWHURST) LIMITED
    14837111
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ 2023-11-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    BUSHWILLOW HOMES (FRANKLANDS) LIMITED
    14908626
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ 2023-11-01
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    BUSHWILLOW HOMES LIMITED
    14837055
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    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
  • 6
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED
    - 2023-04-27 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2015-09-09 ~ 2017-03-22
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    G4 PROPERTIES (CHIPSTEAD) LIMITED
    11791736
    1 Platinum House, 3 Station Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    G4 PROPERTIES (FRIMLEY) LIMITED
    13611895
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-09 ~ 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
  • 9
    G4 PROPERTIES (LEATHERHEAD) LIMITED
    12569234
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-26 ~ 2023-11-01
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    G4 SURREY LIMITED
    10034304
    First Floor, 4 Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-03-01
    IIF 5 - Director → ME
  • 11
    KANONKOP LTD
    08792145
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2024-02-01 ~ 2024-02-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    QUARTZ (SURREY) LIMITED
    07597891
    4 Ashley Road, 1st Floor Office, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 13
    SABLE (SURREY) LIMITED
    - now 06095659
    TONIE PROPERTIES LIMITED
    - 2015-04-16 06095659
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 3 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.