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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

Mr Matthys Christoffel Bothma

    Related profiles found in government register
  • Mr Matthys Christoffel Bothma
    South African born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Bothma, Matthys Christoffel
    South African born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 39/5, Granton Crescent, Edinburgh, EH5 1BN, Scotland

      IIF 2
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
    • icon of address Suite 2695, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 4
    • icon of address Suite 2696, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 5
  • Bothma, Matthys Christoffel
    South African director born in April 1958

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Suite 22, 6 Windmill Street, Fitzrovia, London, W1T 2JB, United Kingdom

      IIF 6
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
    • icon of address International House, 101 King's Cross Road, London, WC1X 9LP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Suite 2695 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Suite 2696 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Unit 1955 Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address International House, 101 King's Cross Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,465,995 GBP2025-06-30
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 8 - Director → ME
Ceased 1
  • 1
    ITALY TOURIST SERVICES LTD - 2025-05-30
    icon of address 4385, 15203142 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    9,486 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ 2023-10-23
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ 2023-10-23
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.