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.
Pienaar, Darran
Pienaar, Darran
British,south African cfo financial professional born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 163 Graham Road, London, SW19 3SL, United Kingdom
Pienaar, Darran
British,south African director born in March 1984Resident in England
Registered addresses and corresponding companiesPienaar, Darran
British cfo born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 163 Graham Road, Wimbledon, London, SW19 3SL, England
Pienaar, Darran
British director born in March 1984Resident in England
Registered addresses and corresponding companiesMr Darran Pienaar
British,south African born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 16 1st Floor, 163 Graham Road, London, SW19 3SL, United Kingdom
- 1 89 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer
2022-12-12 ~ dissolvedIIF 12 - Director → ME - 2 89 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (4 parents)Officer 2022-12-12 ~ dissolvedIIF 5 - Director → ME
- 3
BVNK DLT (UK) LIMITED
- nowWIREDIRECT PAYMENTS LIMITED - 2023-03-17 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-268 EUR2022-02-28Officer 2022-11-09 ~ nowIIF 10 - Director → ME - 4WIREDIRECT GROUP LIMITED - 2023-03-17 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2022-11-09 ~ nowIIF 7 - Director → ME
- 5 89 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (4 parents)Officer 2022-12-12 ~ dissolvedIIF 8 - Director → ME
- 6BVNK GROUP LIMITED - 2023-03-17 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2022-11-09 ~ nowIIF 3 - Director → ME
- 7 89 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (3 parents)Officer 2022-11-09 ~ dissolvedIIF 9 - Director → ME
- 8 89 Charterhouse Street, Third Floor, London, EnglandDissolved Corporate (4 parents)Officer 2022-12-12 ~ dissolvedIIF 4 - Director → ME
- 9 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (5 parents)Officer 2021-08-05 ~ nowIIF 15 - Director → ME
- 10 1st Floor 163 Graham Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 11 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)320,000 GBP2021-10-31Officer 2022-11-23 ~ nowIIF 6 - Director → ME
- 12 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents)Officer 2022-11-09 ~ nowIIF 11 - Director → ME
- 1COINDIRECT MONEY LIMITED - 2020-06-20WD GLOBAL SERVICES LIMITED - 2023-03-17 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-420,254 EUR2022-02-28Officer 2022-01-24 ~ 2024-11-06IIF 14 - Director → ME
- 2 Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-709 GBP2023-03-01 ~ 2024-02-29Officer 2021-12-06 ~ 2022-06-14IIF 2 - Director → ME
- 3 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents)Officer 2021-04-26 ~ 2021-08-06IIF 13 - Director → ME
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