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.
Van Der Walt, Lukas
Van Der Walt, Lukas
South African chartered accountant born in November 1960Registered addresses and corresponding companies
IIF 1
St Bartholomew's House, Lewins Mead, Bristol, Avon, BS1 2NH, United Kingdom
Van Der Walt, Lukas
South African director born in November 1960Registered addresses and corresponding companies
IIF 2 17 Aristea Avenue, Welgedacht, Bellville 7530, South Africa
Van Der Walt, Lukas
South African chartered accountant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesVan Der Walt, Lukas
South African chief executive born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, United Kingdom
Van Der Walt, Lukas
South African chief executive officer born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
Van Der Walt, Lukas
South African company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesVan Der Walt, Lukas
South African director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
IIF 18 22, Thistle Street Lane North West, Edinburgh, EH2 1BY
IIF 19 22, Thistle Street Lane North West, Edinburgh, EH2 1BY, Scotland
IIF 20 22, Thistle Street Lane North West, Edinburgh, Scotland, EH2 1BY
IIF 21 16 South Park, Sevenoaks, Kent, TN13 1AN
IIF 22 One, London Wall, London, EC2Y 5AB
IIF 23 IIF 24 16, South Park, Sevenoaks, Kent, TN13 1AN, United Kingdom
- 1 St Bartholomews House, Lewins Mead, BristolDissolved Corporate (1 parent)Officer
2004-01-20 ~ dissolvedIIF 6 - Director → ME
- 1SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14BUCKLES HOLDINGS LIMITED - 2011-04-18 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (7 parents)Officer 2008-04-04 ~ 2016-01-20IIF 15 - Director → ME
- 2BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04BUCKLES NORTH LIMITED - 2001-04-09BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-18 ~ 2016-01-20IIF 11 - Director → ME
- 3SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07 2nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (5 parents)Officer 2008-08-04 ~ 2013-05-13IIF 17 - Director → ME
- 4
CASFS LTD
- nowMERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06RAPID 7684 LIMITED - 1989-04-04 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Officer 2004-01-20 ~ 2016-01-20IIF 3 - Director → ME - 5
CASLP LTD
- nowSANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (5 parents)Officer 2004-01-06 ~ 2016-01-20IIF 4 - Director → ME - 6
CASLPTS LTD
- nowMERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08 2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2004-01-20 ~ 2016-01-20IIF 8 - Director → ME - 7
ENGLISH MUTUAL LIMITED
- nowMENTOR PROFESSIONAL LIMITED - 2010-05-06 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2012-08-06 ~ 2016-01-20IIF 9 - Director → ME - 8MERCHANT SECURITIES PLC - 2010-07-09CASTOR INVESTMENTS PLC - 2006-10-25 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2012-02-14 ~ 2013-05-13IIF 23 - Director → ME
- 9 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2011-06-23 ~ 2016-01-20IIF 22 - Director → ME
- 10MM&S (4094) LIMITED - 2005-09-22NUCLEUS FINANCIAL GROUP PLC - 2022-01-04NUCLEUS FINANCIAL PLC - 2022-01-04 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2008-06-19 ~ 2016-01-20IIF 19 - Director → ME
- 11NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2008-10-03 ~ 2016-01-20IIF 20 - Director → ME
- 12MM&S (5086) LIMITED - 2006-06-01 Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2008-06-19 ~ 2016-01-20IIF 18 - Director → ME
- 13 16 South Park, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2010-12-17 ~ 2014-09-01IIF 21 - Director → ME
- 14SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03MENDOLYN LIMITED - 2001-01-04SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26 11 Strand, LondonActive Corporate (8 parents, 9 offsprings)Officer 2008-07-01 ~ 2023-12-11IIF 13 - Director → ME 2004-01-20 ~ 2007-02-07IIF 2 - Director → ME
- 15CLEARHURST LIMITED - 2005-11-17INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents)Officer 2008-06-16 ~ 2014-07-01IIF 5 - Director → ME
- 16 Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-17 ~ 2016-01-20IIF 1 - Director → ME
- 17SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22MM&S (5837) LIMITED - 2014-07-25SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-07-15 ~ 2016-01-20IIF 14 - Director → ME
- 18FOUR CAPITAL PARTNERS LIMITED - 2014-12-22SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26MM&S (5102) LIMITED - 2006-06-27 27 Clements Lane, London, United KingdomActive Corporate (6 parents)Officer 2013-04-15 ~ 2016-01-20IIF 16 - Director → ME
- 19SNRDCO 3065 LIMITED - 2011-10-14 16 South Park, Sevenoaks, KentDissolved Corporate (5 parents)Officer 2011-10-13 ~ 2013-05-13IIF 24 - Director → ME
- 203567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18PRINCIPAL HOLDINGS LIMITED - 2012-09-24 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2008-01-18 ~ 2016-01-20IIF 12 - Director → ME
- 21SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23 27 Clements Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2015-10-28 ~ 2016-01-20IIF 10 - Director → ME
- 22 27 Clements Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2008-04-24 ~ 2016-01-20IIF 7 - Director → ME
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