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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 Paul Michael Herbert

    Related profiles found in government register
  • Mr Paul Michael Herbert
    British born in July 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

      IIF 1

    • Reid Trading Estate, Factory Road, Sandycroft, Deeside, Flintshire, CH5 2QJ, United Kingdom

      IIF 2
  • Mr Paul Herbert
    British born in July 1950

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER

      IIF 3
  • Paul Michael Herbert
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 4
  • Mr Paul Herbert
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

      IIF 5
  • Herbert, Paul Michael
    British born in July 1950

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Peny Maes Farm, Glan-yr-afon, Holywell, CH8 9BQ, United Kingdom

      IIF 6
  • Herbert, Paul Michael
    British managing director born in July 1950

    Resident in Bahrain

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Mr Paul Herbert
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 8 IIF 9
  • Herbert, Paul
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, England

      IIF 10
  • Herbert, Paul
    British director born in July 1950

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Station House, Connaught Road, Brookwood, Woking, GU24 0ER, United Kingdom

      IIF 11
  • Herbert, Paul Michael
    British engineering consultant born in July 1950

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Reid Trading Estate, Factory Road, Sandycroft, Deeside, Flintshire, CH5 2QJ, United Kingdom

      IIF 12
  • Herbert, Paul Michael
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 13
  • Herbert, Paul
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    CK QUALITY (MIDLANDS) LIMITED - 2020-12-22
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,530 GBP2020-03-31
    Officer
    2015-06-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282 GBP2017-06-30
    Officer
    2017-09-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Reid Trading Estate Factory Road, Sandycroft, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HERBERT INVESTMENTS LIMITED - 2001-11-22
    Station House Connaught Road, Brookwood, Woking
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    LIMEEXTRA LIMITED - 1983-11-21
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    610,945 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2023-10-12
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,927 GBP2024-03-31
    Officer
    2019-05-23 ~ 2025-04-23
    IIF 13 - Director → ME
    Person with significant control
    2019-05-23 ~ 2025-04-23
    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
  • 3
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,928,982 GBP2023-11-30
    Officer
    2014-11-06 ~ 2015-05-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.