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.
Mr John Michael Botha
- British born in August 1964
Mr John Michael Botha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Botha, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1964
Botha, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in April 1970
Botha, Michael John
Resident in Canada
Registered addresses and corresponding companiesAxis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
IIF 8St. Lawrence House, Station Approach, Horley, RH6 9HJ, England
IIF 9 IIF 10St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
IIF 11 IIF 12 IIF 13 (more)(less)St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)99, Bishopsgate, 2nd Floor, London, EC2M 3XD, United Kingdom
IIF 22 IIF 23 IIF 2417-27, Queens Square, Middlesbrough, TS2 1AH, England
IIF 25Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontaria, M5J 2T3, Canada
IIF 26
- British directorRegistered addresses and corresponding companies
Botha, John Michael
10 Masefield Avenue, Upper Stratton, Swindon, Wiltshire, SN2 7HT
IIF 27
- 1
ACIF LIMITED
1259153510 Masefield Avenue, Swindon, EnglandActive Corporate (1 parent)Officer2020-05-07 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
CJI SECURITY CONSULTANTS LIMITED
0505445110 Masefield Avenue, Swindon, WiltshireDissolved Corporate (3 parents)Officer2004-02-24 ~ dissolvedIIF 7 - Director → ME2004-02-24 ~ 2006-09-17IIF 27 - Secretary → ME - 3GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18 096689041 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (66 parents)Officer2015-07-03 ~ 2022-01-01IIF 26 - Director → ME - 4
INTREPID INVESTIGATIONS LTD
0919963510 Masefield Avenue Masefield Avenue, SwindonDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 6 - Director → ME - 5
JIB GLASS SERVICES LIMITED
07548550125 Keith Lucas Road, Farnborough, HampshireActive Corporate (4 parents)Officer2011-03-02 ~ 2015-07-26IIF 5 - Director → ME - 6
- 7
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15 06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-1217-27 Queens Square, Middlesbrough, EnglandActive Corporate (30 parents, 2 offsprings)Officer2017-01-16 ~ 2018-10-23IIF 25 - Director → ME - 8PD PORTS PLC - 2007-01-08LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-2517-27 Queens Square, MiddlesbroughActive Corporate (40 parents, 1 offspring)Officer2017-01-16 ~ 2018-10-23IIF 22 - Director → ME
- 9
PICK A TICKET LTD
1570093910 Masefield Avenue, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 10
PORTS HOLDINGS LIMITED
0417978517-27 Queen's Square, MiddlesbroughActive Corporate (31 parents, 1 offspring)Officer2017-01-16 ~ 2018-10-23IIF 23 - Director → ME - 11SCOTIA GAS NETWORKS PLC - 2008-11-10SCOTIA GAS NETWORKS LIMITED - 2005-05-27SCOTARIO LIMITED - 2005-02-09SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27DUNWILCO (1109) LIMITED - 2004-05-24St Lawrence House, Station Approach, Horley, SurreyActive Corporate (58 parents, 13 offsprings)Officer2022-03-22 ~ nowIIF 15 - Director → ME
- 12SCOTLAND GAS NETWORKS LIMITED - 2005-09-29BLACKWATER SC A LIMITED - 2005-06-01Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandActive Corporate (70 parents)Officer2022-03-22 ~ nowIIF 8 - Director → ME
- 13
SGN COMMERCIAL SERVICES LIMITED
05969465St Lawrence House, Station Approach, Horley, SurreyActive Corporate (50 parents)Officer2022-03-22 ~ 2026-01-26IIF 14 - Director → ME - 14DUNWILCO (1297) LIMITED - 2006-01-06St Lawrence House, Station Approach, Horley, SurreyActive Corporate (55 parents)Officer2022-03-22 ~ 2026-01-26IIF 16 - Director → ME
- 15DUNWILCO (1241) LIMITED - 2005-04-27St Lawrence House, Station Approach, Horley, SurreyActive Corporate (57 parents)Officer2022-03-22 ~ 2026-01-26IIF 12 - Director → ME
- 16
SGN NATURAL GAS LIMITED
- 2023-09-04 08822715SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22DUNWILCO (1840) LIMITED - 2014-04-24St Lawrence House, Station Approach, Horley, SurreyActive Corporate (49 parents)Officer2022-03-22 ~ 2026-01-26IIF 13 - Director → ME - 17
SGN FUTURES LIMITED
13289392St. Lawrence House, Station Approach, Horley, EnglandActive Corporate (32 parents, 1 offspring)Officer2022-03-22 ~ 2026-01-26IIF 10 - Director → ME - 18
SGN HEAT NETWORKS LIMITED
13421041St. Lawrence House, Station Approach, Horley, EnglandActive Corporate (32 parents)Officer2022-03-22 ~ 2026-01-26IIF 9 - Director → ME - 19
SGN LESSONA LIMITED
11727758St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-03-22 ~ 2026-01-26IIF 18 - Director → ME - 20
SGN MIDCO LIMITED
11050000St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2022-03-22 ~ nowIIF 19 - Director → ME - 21
SGN PLACE LIMITED
11245555St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (36 parents, 16 offsprings)Officer2022-03-22 ~ 2026-01-26IIF 20 - Director → ME - 22
SGN PLEDGECO LIMITED
11049371St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2022-03-22 ~ nowIIF 21 - Director → ME - 23SGN LIMITED - 2016-04-08DUNWILCO (1298) LIMITED - 2006-01-06St Lawrence House, Station Approach, Horley, SurreyActive Corporate (54 parents)Officer2022-03-22 ~ 2026-01-26IIF 17 - Director → ME
- 24SOUTHERN GAS NETWORKS LIMITED - 2005-09-28BLACKWATER G LIMITED - 2005-06-01St Lawrence House, Station Approach, Horley, SurreyActive Corporate (71 parents)Officer2022-03-22 ~ nowIIF 11 - Director → ME
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