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.
Botes, Barend Mattheus
- South African businessman born in April 1969
Botes, Barend Mattheus
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1969
Botes, Barend Mattheus
Resident in United Kingdom
Registered addresses and corresponding companies - South African director born in April 1969
Botes, Barend
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor 52 Skyline Villages, Lime Harbour, Canary Wharf, London, E14 9TS, United Kingdom
IIF 12
- South African born in April 1969
Botes, Ben Barend
Resident in United Kingdom
Registered addresses and corresponding companies133, Creek Road, London, SE8 3BU, England
IIF 13
- South African director born in April 1969
Botes, Ben Barend
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 14
- South African born in April 1969
Botes, Barend Mattheus
Resident in England
Registered addresses and corresponding companies - South African born in April 1969
Mr Barend Botes
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor 52 Skyline Villages, Lime Harbour, London, E14 9TS, United Kingdom
IIF 17
- South African born in April 1969
Mr Barend Mattheus Botes
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in April 1969
Botes, Barend
Resident in England
Registered addresses and corresponding companies35, West Quay Drive, Hayes, UB4 9TA, England
IIF 26
- born in April 1969
Botes, Barend
Resident in United Kingdom
Registered addresses and corresponding companies52, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 27
- South African born in April 1969
Mr Barend Botes
Resident in England
Registered addresses and corresponding companies133, Creek Road, London, SE8 3BU, England
IIF 28
- 1
1ST CONTENT DIGITAL LTD
0940273194 Greenvale Road, London, EnglandDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2
1ST MEDIA SERVICES LIMITED
05153041Lourie Nel/1st Media Services, Suite 811, Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2004-07-01 ~ dissolvedIIF 10 - Director → ME - 3
ADVANTEK SYSTEMS UK LTD
09534619Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ dissolvedIIF 6 - Director → ME - 4
BLYANA LTD
10322778Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 3 - Director → ME - 5
CABAN (HOLDINGS) LIMITED
09229871Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (4 parents)Officer2014-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
CABAN CAPITAL PLC
- 2018-01-29 0867978294 Greenvale Road, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 7
CABAN INVESTMENTS UK LIMITED
0867938894 Greenvale Road, London, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer2013-09-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 8
EXCEED TBL ACCOUNTANTS LIMITED
09122531Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 9
HIRON UK LIMITED
0944364894 Greenvale Road, London, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 10LIFESEEDS LTD - now
SEEDSLIFE INVESTMENT LTD
- 2020-09-11 11545011GLOBAL FARMING SYSTEM LTD
- 2019-10-09 115450114385, 11545011 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-17 ~ 2019-02-28IIF 15 - Director → ME2018-08-31 ~ 2019-01-05IIF 13 - Director → ME2019-05-01 ~ 2020-09-01IIF 26 - Director → MEPerson with significant control2019-01-17 ~ 2019-02-28IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 11
OMNIREACH LIMITED
09643375Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-06-17 ~ dissolvedIIF 1 - Director → ME - 12
PROPOSA CONTACT CENTRES LIMITED
0975234194 Greenvale Road, London, EnglandDissolved Corporate (3 parents)Officer2015-08-27 ~ dissolvedIIF 4 - Director → ME - 13
SEEDS LIFE INVESTMENT GROUP LLP
OC4177933rd Floor 86-90 Paul Street, London, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-16 ~ 2017-08-07IIF 27 - LLP Designated Member → ME - 14
TBL CAPITAL LIMITED
0871966294 Greenvale Road, London, EnglandDissolved Corporate (4 parents)Officer2013-10-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
TRANSFIN LTD
10879107133 Creek Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
TRANSWIND UK LIMITED
09569652Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 9 - Director → ME - 17
UREG INTERNATIONAL PLC
09453319Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
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