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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, Michael Clive

    Related profiles found in government register
  • Herbert, Michael Clive
    British businessman born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Clive Court, Bartholomews Walk, Ely, CB7 4EH, England

      IIF 4 IIF 5

    • 5, Clive Court, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EH, United Kingdom

      IIF 6

    • Wicken Hall, Church Road, Wicken, Ely, Cambridgeshire, CB7 5XT, England

      IIF 7

    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 8 IIF 9
  • Herbert, Michael Clive
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British company director

    Registered addresses and corresponding companies

    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 20
  • Herbert, Michael Clive
    British director

    Registered addresses and corresponding companies

    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 21
  • Mr Michael Clive Herbert
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clive Court, Bartholomews Walk, Ely, CB7 4EH

      IIF 22

    • 5 Clive Court, Bartholomews Walk, Ely, CB7 4EH, England

      IIF 23 IIF 24 IIF 25

    • 5 Clive Court, Bartholomews Walk, Ely, Cambs, CB7 4EH

      IIF 26
  • Herbert, Michael
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clive Court, Bartholomews Walk, Ely, CB7 4EH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    26,074 GBP2023-07-31
    Officer
    2003-10-01 ~ now
    IIF 9 - Director → ME
  • 2
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,681 GBP2023-07-31
    Officer
    2020-10-27 ~ now
    IIF 5 - Director → ME
  • 3
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -136,737 GBP2023-07-31
    Officer
    2020-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    COVELSTONE RACING LTD - 2008-11-04
    BUSINESS NOW LIMITED - 2002-03-06
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,239 GBP2023-07-31
    Officer
    1992-05-06 ~ now
    IIF 8 - Director → ME
  • 5
    WYVERN GROUP LIMITED - 2001-01-09
    5 Clive Court, Bartholomews Walk, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    4,919,156 GBP2023-07-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    GAG266 LIMITED - 2008-02-20
    5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    505,888 GBP2023-07-31
    Officer
    2008-02-04 ~ now
    IIF 14 - Director → ME
  • 7
    GAG275 LIMITED - 2008-04-22
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    773 GBP2023-12-31
    Officer
    2012-11-27 ~ now
    IIF 6 - Director → ME
  • 8
    ANNOMEDICA LIMITED - 2005-03-16
    ENWICH LIMITED - 2005-01-24
    GAG194 LIMITED - 2004-03-12
    80 Guildhall Street, Bury St Edmunds
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -876,093 GBP2023-12-31
    Officer
    2004-03-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PTBC EDUCATION LTD - 2015-10-23
    5 Clive Court, Bartholomews Walk, Ely
    Dissolved Corporate (1 parent)
    Equity (Company account)
    434 GBP2019-01-31
    Officer
    2014-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    GAG372 LIMITED - 2013-02-28
    5 Clive Court, Bartholemew's Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    369,160 GBP2023-07-31
    Officer
    2013-02-19 ~ now
    IIF 7 - Director → ME
Ceased 11
  • 1
    5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    26,074 GBP2023-07-31
    Officer
    2003-10-01 ~ 2023-03-20
    IIF 20 - Secretary → ME
  • 2
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,681 GBP2023-07-31
    Person with significant control
    2020-10-27 ~ 2020-11-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    GAG312 LIMITED - 2010-05-27
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,063,606 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-05-20 ~ 2021-11-23
    IIF 10 - Director → ME
  • 4
    COVELSTONE RACING LTD - 2008-11-04
    BUSINESS NOW LIMITED - 2002-03-06
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,239 GBP2023-07-31
    Officer
    1998-05-21 ~ 2023-03-20
    IIF 17 - Secretary → ME
  • 5
    WYVERN GROUP LIMITED - 2001-01-09
    5 Clive Court, Bartholomews Walk, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    4,919,156 GBP2023-07-31
    Officer
    1998-05-21 ~ 2023-03-20
    IIF 18 - Secretary → ME
  • 6
    GAG266 LIMITED - 2008-02-20
    5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    505,888 GBP2023-07-31
    Officer
    2008-02-04 ~ 2023-03-20
    IIF 21 - Secretary → ME
  • 7
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-02-14 ~ 1996-09-30
    IIF 1 - Director → ME
    ~ 1995-09-19
    IIF 3 - Director → ME
  • 8
    21 Marina Court Castle Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,804 GBP2023-03-31
    Officer
    ~ 2003-10-21
    IIF 15 - Director → ME
    2002-04-08 ~ 2003-10-21
    IIF 19 - Secretary → ME
  • 9
    THE INFINITE IDEAS COMPANY LIMITED - 2007-12-17
    Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    157 GBP2023-06-30
    Officer
    2003-12-05 ~ 2008-10-30
    IIF 2 - Director → ME
  • 10
    GAG234 LIMITED - 2006-05-08
    Freeman Hospital, High Heaton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    7,148 GBP2023-12-31
    Officer
    2013-04-09 ~ 2013-12-04
    IIF 11 - Director → ME
  • 11
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-07-23 ~ 2003-10-21
    IIF 16 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.