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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.

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

Botes, Barend

    Related profiles found in government register
  • Botes, Barend
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 52 Skyline Villages, Lime Harbour, Canary Wharf, London, E14 9TS, United Kingdom

      IIF 1
  • Botes, Ben Barend
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Creek Road, London, SE8 3BU, England

      IIF 2

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 3
  • Botes, Barend Mattheus
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 4 IIF 5

    • Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

      IIF 6

    • 177, Grangehill Road, London, SE9 1SR, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 13

    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

      IIF 14
  • Botes, Barend
    South African born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, West Quay Drive, Hayes, UB4 9TA, England

      IIF 15
  • Mr Barend Botes
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 52 Skyline Villages, Lime Harbour, London, E14 9TS, United Kingdom

      IIF 16
  • Botes, Barend
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 17
  • Botes, Barend Mattheus
    South African born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 133, Creek Road, London, SE8 3BU, England

      IIF 18

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 19
  • Mr Barend Mattheus Botes
    South African born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barend Botes
    South African born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 133, Creek Road, London, SE8 3BU, England

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    1ST CONTENT DIGITAL LTD
    09402731
    94 Greenvale Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 2
    1ST MEDIA SERVICES LIMITED
    05153041
    Lourie Nel/1st Media Services, Suite 811, Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ADVANTEK SYSTEMS UK LTD
    09534619
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BLYANA LTD
    10322778
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CABAN (HOLDINGS) LIMITED
    09229871
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    CABAN CAPITAL LTD.
    - now 08679782
    CABAN CAPITAL PLC
    - 2018-01-29 08679782
    94 Greenvale Road, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    CABAN INVESTMENTS UK LIMITED
    08679388
    94 Greenvale Road, London, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    EXCEED TBL ACCOUNTANTS LIMITED
    09122531
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HIRON UK LIMITED
    09443648
    94 Greenvale Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    LIFESEEDS LTD - now
    SEEDSLIFE INVESTMENT LTD
    - 2020-09-11 11545011
    GLOBAL FARMING SYSTEM LTD
    - 2019-10-09 11545011
    4385, 11545011 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ 2019-02-28
    IIF 18 - Director → ME
    2018-08-31 ~ 2019-01-05
    IIF 2 - Director → ME
    2019-05-01 ~ 2020-09-01
    IIF 15 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    OMNIREACH LIMITED
    09643375
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 4 - Director → ME
  • 12
    PROPOSA CONTACT CENTRES LIMITED
    09752341
    94 Greenvale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SEEDS LIFE INVESTMENT GROUP LLP
    OC417793
    3rd Floor 86-90 Paul Street, London, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2017-08-07
    IIF 17 - LLP Designated Member → ME
  • 14
    TBL CAPITAL LIMITED
    08719662
    94 Greenvale Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    TRANSFIN LTD
    10879107
    133 Creek Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    TRANSWIND UK LIMITED
    09569652
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 17
    UREG INTERNATIONAL PLC
    09453319
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.