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

Mr Neil Lindsey Herbert

    Related profiles found in government register
  • Mr Neil Lindsey Herbert
    British born in May 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 1
    • 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom

      IIF 2 IIF 3
    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom

      IIF 4
    • Baia 8d, 8648 Avenida Marginal, Cascais, 2750-427, Portugal

      IIF 5
    • The Counting House, Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom

      IIF 6
  • Mr Neil Lindsay Herbert
    British born in May 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom

      IIF 7
  • Herbert, Neil Lindsey
    British company director born in May 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 8
    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 9
    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 10
  • Herbert, Neil Lindsey
    British director born in May 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Counting House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom

      IIF 11
    • 23, Greenend Road, London, W4 1AP, England

      IIF 12
  • Herbert, Neil
    British director born in May 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • 12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom

      IIF 13
  • Herbert, Neil
    British director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
    • 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 14
  • Herbet, Neil Lindsey
    British finance director born in May 1966

    Registered addresses and corresponding companies
    • 57, King George Square, Richmond, Surrey, TW10 6LF

      IIF 15
  • Herbert, Neil Lindsey
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 16
    • Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB

      IIF 17
  • Herbert, Neil Lindsey
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 18
  • Herbert, Neil Lindsey
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 23, Greenend Road, London, W4 1AP, England

      IIF 19 IIF 20
    • 28, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 21
    • New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 22
    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 23
    • Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 24
  • Herbert, Neil Lindsey
    British executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 25
  • Herbert, Neil Lindsey
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Neil Lindsey
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 29
  • Herbert, Neil Lindsey
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 30
    • 57 King George Square, Richmond, TW10 6LF

      IIF 31
  • Herbert, Neil
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28, Eccleston Square, London, SW1V 1NZ, England

      IIF 32
  • Herbert, Neil Lindsey
    British accountant

    Registered addresses and corresponding companies
    • 57 King George Square, Richmond, TW10 6LF

      IIF 33
  • Herbert, Neil Lindsey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Locke Lord (uk) Llp, Second Floor, 201 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 30 - director → ME
  • 2
    12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    BERA ADVISERS LIMITED - 2015-02-20
    23 Greenend Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 19 - director → ME
  • 4
    SCION RESOURCES LIMITED - 2016-02-17
    23 Greenend Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 20 - director → ME
  • 5
    Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 24 - director → ME
  • 6
    COTES CONSULTING LIMITED - 2016-02-17
    23 Greenend Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 12 - director → ME
  • 7
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,875 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ now
    IIF 3 - Has significant influence or controlOE
  • 8
    ENKOMI RESOURCES LIMITED - 2025-02-11
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,608 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    SKYFIRE LTD - 2025-03-11
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,923 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 13 - director → ME
  • 10
    INVENIR LTD - 2025-03-11
    12 Old Mills Industrial Estate, Paulton, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    182,590 GBP2023-09-30
    Officer
    2022-01-04 ~ now
    IIF 8 - director → ME
  • 11
    TANZ RESOURCES LIMITED - 2021-10-01
    12 Old Mills Industrial Estate, Paulton, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,345 GBP2023-04-30
    Officer
    2023-03-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    1,821 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 17
  • 1
    ALTYN PLC - 2020-12-08
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2016-12-16
    HAMBLEDON MINING PLC - 2014-01-28
    FINLAW ONE PUBLIC LIMITED COMPANY - 2004-04-16
    28 Eccleston Square, London
    Corporate (8 parents)
    Officer
    2016-02-29 ~ 2019-07-09
    IIF 32 - director → ME
  • 2
    12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2018-04-05
    IIF 11 - director → ME
  • 3
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Officer
    2010-06-28 ~ 2012-11-15
    IIF 29 - director → ME
  • 4
    ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2016-09-05
    IIF 10 - director → ME
    2014-02-25 ~ 2015-03-27
    IIF 22 - director → ME
  • 5
    23 Greenend Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2013-12-23
    IIF 23 - director → ME
  • 6
    GLOBAL COAL MANAGEMENT PLC - 2007-12-12
    ASIA ENERGY PLC - 2007-01-10
    3 Bunhill Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2013-10-02
    IIF 18 - director → ME
    2008-03-11 ~ 2008-05-28
    IIF 31 - director → ME
  • 7
    PROPICO HOLDING COMPANY LIMITED - 2011-03-04
    The Style, Rowley Lane, Barnet, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-02-12 ~ 2014-04-11
    IIF 25 - director → ME
  • 8
    LUDGATE 339 LIMITED - 2004-12-08
    The Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2006-07-31
    IIF 28 - director → ME
    2005-04-28 ~ 2006-05-25
    IIF 33 - secretary → ME
  • 9
    HILLGATE (304) LIMITED - 2002-05-29
    One Heddon Street, One Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -26,868,000 GBP2022-06-30
    Officer
    2004-11-08 ~ 2005-09-06
    IIF 34 - secretary → ME
  • 10
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    327,226 GBP2021-06-30
    Officer
    2016-11-16 ~ 2020-10-20
    IIF 9 - director → ME
    Person with significant control
    2016-11-18 ~ 2018-03-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-13 ~ 2017-03-28
    IIF 16 - director → ME
  • 12
    PATAGONIA GOLD PLC - 2019-07-26
    HPD EXPLORATION PLC - 2004-01-13
    YPCS 103 PLC - 2000-11-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-10 ~ 2003-12-19
    IIF 26 - director → ME
    2002-07-16 ~ 2004-01-21
    IIF 35 - secretary → ME
  • 13
    SKYFIRE LTD - 2025-03-11
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,923 GBP2023-09-30
    Person with significant control
    2022-04-13 ~ 2022-08-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC - 2020-05-20
    GMA RESOURCES PLC - 2013-02-28
    28 Eccleston Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,098,000 GBP2023-12-31
    Officer
    2013-12-17 ~ 2019-01-31
    IIF 21 - director → ME
  • 15
    SUNRISE DIAMONDS PLC - 2010-05-12
    Sunrise House, Hulley Road, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2005-03-24 ~ 2012-05-31
    IIF 17 - director → ME
  • 16
    URAMERICA LIMITED - 1999-12-31
    URAMERICA PLC - 2008-07-10
    C/o - Locke Lord (uk) Llp 2nd Floor, 201 Bishopsgate, London
    Corporate (5 parents)
    Equity (Company account)
    27,648,337 GBP2023-06-30
    Officer
    2008-02-20 ~ 2023-09-28
    IIF 27 - director → ME
  • 17
    VATUKOULA GOLD MINES PLC - 2020-12-14
    RIVER DIAMONDS PLC - 2008-08-15
    RIVER DIAMONDS GROUP PLC - 2004-04-30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2009-07-08
    IIF 15 - director → ME
© 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.