--- title: "WANDLE POINT MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/568b2cf1-1491-52ab-8755-8d0bb2c4ca48 json: https://whiteintel.dev/api/public/dossier/568b2cf1-1491-52ab-8755-8d0bb2c4ca48 identifier: oo:GB-COH-09276540 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WANDLE POINT MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09276540` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/568b2cf1-1491-52ab-8755-8d0bb2c4ca48 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/568b2cf1-1491-52ab-8755-8d0bb2c4ca48 ## Ownership & control ### Owners / controllers - **MOORGARTH GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b - **Mr Jacob Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/60d93864-5471-5487-b7ed-12405059a3fc - **Mr Jan Kock Van Der Merwe** (beneficial owner) — 75% — https://whiteintel.dev/entity/422bbbfe-4a8c-59c8-9365-9e43f6c4ae20 - **Mr Philip Biden** (beneficial owner) — 100% — https://whiteintel.dev/entity/08795a49-4dbc-533e-b186-6702e4a7647e - **Mandy Dix-Peek** (beneficial owner) — 100% — https://whiteintel.dev/entity/83b12816-970f-5d3a-a44d-bae404c07b43 - **Mr Gerhardus Liebenberg** (beneficial owner) — 100% — https://whiteintel.dev/entity/17900b10-1116-5600-a1b4-9f4ae694a3b9 - **Mr Christoffel Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff4fdc67-2479-5382-9a56-e2cdf1b48492 - **Mr Iaan Van Heerden** (beneficial owner) — 75% — https://whiteintel.dev/entity/8e4f1216-05a7-57bc-86b9-4f6694841309 - **Mr Paul Johannes Roelofse** (beneficial owner) — 75% — https://whiteintel.dev/entity/42dd1dff-161e-56f4-8160-d8c7faf01c63 - **Mr Jan Kock Van Der Merwe** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bb38e5ef-bc55-46cc-a30a-2e926124b470 - **Mr Jacob Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/384886f7-3595-4355-b19a-2901720aeac8 - **Mr Gerhardus Liebenberg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a169582-531f-4a23-a7c9-22826eafaaf9 - **Mr Christoffel Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44ac5321-25e5-4aaa-8d93-fac93adb38cd - **Mr Philip Biden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8f5239d-8e0c-4eff-90b5-27f60140ee54 - **Mandy Dix-Peek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afd6920f-aed7-4ca4-923d-e3d5d2a64670 - **Michael Black** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fc4433a-bb5d-4ba5-92da-ddcf6ae33597 - **Mr Iaan Van Heerden** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c95205d-85be-4bed-a1ab-be650eecd1bd - **Mr Paul Johannes Roelofse** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b64d1a8e-940c-4d47-b15c-b303e16a1717 - **MOORGARTH GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09276540` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-10-23 - **Registered office:** Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom - **SIC:** 68100, 68209 ### Officers - ARCHER, Martin Edward — secretary · appointed 2023-10-11 - SMITH, Daniel James — director · British · appointed 2023-10-11 - SMITH, Daniel James — secretary · appointed 2016-07-01 · resigned 2023-10-11 - WOOD, Nicola Claire — secretary · appointed 2015-07-01 · resigned 2016-07-01 - HARROP, David Anthony — director · British · appointed 2015-07-01 · resigned 2020-12-21 - NORDIER, Karen Louise — director · South African · appointed 2015-07-01 · resigned 2023-07-31 - TRUTER, Anton Tredoux — director · British · appointed 2014-10-23 · resigned 2015-07-01 - VAUGHAN, Timothy Andrew — director · British · appointed 2015-07-01 · resigned 2023-10-11 - WHITING, Philip — director · British · appointed 2023-10-11 · resigned 2026-04-30 ### Beneficial owners (Persons with Significant Control) - [Moorgarth Group Holdings Ltd](https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b) — 75–100% shares · corporate PSC · England — since 2022-11-17 - Mr Iaan Van Heerden — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Paul Johannes Roelofse — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Jan Kock Van Der Merwe — 50–75% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mr Jacob Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Christoffel Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Philip Biden — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mandy Dix-Peek — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Michael Black — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mr Gerhardus Liebenberg — 75–100% shares · individual PSC · United Kingdom — ceased 2018-11-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09276540 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09276540 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WANDLE POINT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/568b2cf1-1491-52ab-8755-8d0bb2c4ca48 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WANDLE POINT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/568b2cf1-1491-52ab-8755-8d0bb2c4ca48 · Structured JSON: https://whiteintel.dev/api/public/dossier/568b2cf1-1491-52ab-8755-8d0bb2c4ca48._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._