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
Individuals in focus
Herbert, Lisa
Herbert, Lisa
British company director born in October 1972Resident in England
Registered addresses and corresponding companiesHerbert, Lisa
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 5
The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England
Herbert, Simon Blair
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesHerbert, Simon Blair
British director born in March 1964Resident in England
Registered addresses and corresponding companiesMrs Lisa Herbert
British born in October 1972Resident in England
Registered addresses and corresponding companiesHerbert, Simon
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lisa Herbert
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 28 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
Herbert, Simon Blair
British chief executive born in March 1964Registered addresses and corresponding companies
IIF 29 11 Frobisher Road, Bristol, Avon, BS3 2AU
Mr Simon Blair Herbert
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 30 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom
IIF 31 3, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 32 IIF 33 IIF 34 3, Prospect Place, Pride Park, Derby, DE24 8HG, England
IIF 35 IIF 36 IIF 37 (more) 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 42 Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,213 GBP2018-07-31Officer
2014-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 2 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,677 GBP2024-09-30Officer 2022-11-01 ~ nowIIF 4 - Director → ME 2019-03-04 ~ nowIIF 17 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3 43 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 4 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)187 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,319 GBP2024-07-31Officer 2015-07-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 6 43 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)1,174 GBP2025-02-28Officer 2014-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 7 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)41,411 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 3 - Director → ME 2015-05-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-67,197 GBP2024-08-31Officer 2010-06-17 ~ nowIIF 27 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 9 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer 2015-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 10
JPM INTERNATIONAL
- nowJ.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedIIF 25 - Director → ME - 11EVER 2334 LIMITED - 2004-11-18 2nd Floor 170 Edmund Street, BirminghamLiquidation Corporate (2 parents)Officer 2010-06-17 ~ nowIIF 24 - Director → ME
- 12 Tyne Slipway Westworks, River Drive, South Shields, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)577,583 GBP2024-07-31Officer 2019-06-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 42 - Has significant influence or control → OE
- 13 Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (5 parents)Equity (Company account)1,859 GBP2023-07-31Officer 2019-06-25 ~ nowIIF 7 - Director → ME
- 14 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)80,775 GBP2024-02-29Officer 2019-07-23 ~ nowIIF 18 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 15
SGE HOLDINGS
- nowSEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-31 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedIIF 26 - Director → ME - 16 22 (cellars) The Mall, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-12-01 ~ dissolvedIIF 2 - Director → ME 2021-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE 2022-12-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)84,039 GBP2024-09-30Officer 2021-04-19 ~ 2024-08-30IIF 6 - Director → ME 2022-11-01 ~ 2024-08-30IIF 1 - Director → MEPerson with significant control 2021-04-19 ~ 2022-11-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-03 ~ 2024-05-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,677 GBP2024-09-30Person with significant control 2019-03-04 ~ 2024-03-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2014-11-11 ~ 2018-12-07IIF 12 - Director → MEPerson with significant control 2016-10-13 ~ 2018-12-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-08-31 ~ 2022-01-06IIF 5 - Director → ME
- 5 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)41,411 GBP2024-11-30Person with significant control 2016-05-06 ~ 2024-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 6HORSEPOOL UK LIMITED - 1990-04-12 Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2003-07-31IIF 29 - Director → ME
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