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.
Mr James Douglas Herbert
Mr James Douglas Herbert
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr James Douglas Herbert
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesJames Douglas Herbert
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Herbert, James Douglas
British born in October 1980Resident in England
Registered addresses and corresponding companiesHerbert, James Douglas
born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 10 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
Herbert, James Douglas
born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 48, Averill Street, London, W6 8EB
Herbert, James Douglas
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, James Douglas
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, James Douglas
British Registered addresses and corresponding companies
IIF 18 11 Dale End, Brancaster Staithe, King's Lynn, Norfolk, PE31 8DA
- 1 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)12,369 GBP2024-02-29Officer
2003-11-24 ~ nowIIF 8 - Director → ME - 2 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Equity (Company account)24,742,658 GBP2021-03-31Person with significant control 2018-10-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Cn House, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-04 ~ nowIIF 7 - Director → ME
- 4 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-01-22 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2025-01-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)12,369 GBP2024-02-29Officer 2003-11-24 ~ 2004-11-22IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-04-04IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
FIND INVEST GROW LIMITED
- nowFIND INVEST GROW UK LIMITED - 2012-01-06 Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,600,197 GBP2020-12-30Officer 2009-01-27 ~ 2015-04-10IIF 17 - Director → ME - 3
HASTEE BENEFITS LTD.
- nowHASTEE DEBTCO I LIMITED - 2019-11-01 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)-840,781 GBP2021-03-31Officer 2018-10-16 ~ 2022-04-29IIF 12 - Director → ME - 4 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Equity (Company account)24,742,658 GBP2021-03-31Officer 2018-10-15 ~ 2022-04-29IIF 13 - Director → ME 2018-10-15 ~ 2018-10-15IIF 14 - Director → MEPerson with significant control 2018-10-15 ~ 2018-10-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5HASTEE PAY LTD - 2020-06-19HASTEE TECHNOLOGIES LTD - 2022-07-11 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Equity (Company account)-1,952,349 GBP2021-03-31Officer 2017-01-04 ~ 2022-04-29IIF 16 - Director → MEPerson with significant control 2017-01-04 ~ 2019-11-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)510,593 GBP2024-12-30Officer 2011-08-01 ~ 2013-12-19IIF 15 - Director → ME
- 7
SEED EQUITY SPV LLP
- nowFIG EQUITY LLP - 2024-03-03 35 Ballards Lane, London, United KingdomActive Corporate (52 parents, 3 offsprings)Net Assets/Liabilities (Company account)2,972,837 GBP2023-12-31Officer 2010-06-21 ~ 2020-04-24IIF 11 - LLP Member → ME
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