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 Mark Jonathan Herbert

    Related profiles found in government register
  • Mr Mark Jonathan Herbert
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Herbert
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42, Paulsgrove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YE, England

      IIF 26
  • Herbert, Mark Jonathan
    British film producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan
    British joint-ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 34 IIF 35
  • Herbert, Mark Jonathan
    British managinng director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 36
  • Herbert, Mark Jonathan
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 37
  • Herbert, Mark Jonathan
    British producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 38 IIF 39

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 40

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 41
  • Herbert, Mark Jonathan
    British film producer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 46

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 47
  • Herbert, Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Herbert, Mark Jonathan

    Registered addresses and corresponding companies

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    ACROSS THIRTEEN MONTHS LTD - 2023-11-06
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 50 - director → ME
  • 2
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -3,725 GBP2024-03-16
    Officer
    2008-11-03 ~ now
    IIF 27 - director → ME
  • 3
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-09
    Officer
    2011-02-09 ~ now
    IIF 37 - director → ME
  • 4
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 48 - director → ME
  • 5
    WOLF & HERBERT ASSOCIATES LIMITED - 2017-03-28
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    -22,550 GBP2023-06-30
    Officer
    2010-02-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-11
    Officer
    2023-10-18 ~ now
    IIF 49 - director → ME
  • 8
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    818,166 GBP2023-12-31
    Officer
    2016-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-03-21 ~ 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
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-13
    Officer
    2014-02-17 ~ now
    IIF 40 - director → ME
  • 10
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2023-12-31
    Officer
    2017-02-16 ~ now
    IIF 35 - director → ME
  • 11
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-16 ~ now
    IIF 33 - director → ME
  • 12
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-11
    Officer
    2012-01-12 ~ now
    IIF 41 - director → ME
  • 13
    Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 43 - director → ME
  • 14
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-07-31
    Officer
    2009-07-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    H S (13) LIMITED - 2001-08-14
    37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2004-12-05 ~ now
    IIF 39 - director → ME
  • 16
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2007-10-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 45 - director → ME
  • 19
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 44 - director → ME
  • 21
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2009-07-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-10-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217 GBP2023-12-31
    Officer
    2005-08-09 ~ now
    IIF 36 - director → ME
  • 24
    WARP X (HUSH) LIMITED - 2007-07-13
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-10-02
    Officer
    2007-04-30 ~ dissolved
    IIF 28 - director → ME
  • 25
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2017-02-05
    Officer
    2010-01-29 ~ dissolved
    IIF 46 - director → ME
  • 26
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -635 GBP2024-04-30
    Officer
    2003-04-07 ~ now
    IIF 30 - director → ME
Ceased 18
  • 1
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -3,725 GBP2024-03-16
    Person with significant control
    2016-11-03 ~ 2017-03-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    42 Paulsgrove, Orton Wistow, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-03-31 ~ 2023-11-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-09
    Person with significant control
    2017-03-09 ~ 2017-03-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WOLF & HERBERT ASSOCIATES LIMITED - 2017-03-28
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    -22,550 GBP2023-06-30
    Officer
    2010-02-03 ~ 2010-06-11
    IIF 51 - secretary → ME
  • 5
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -331 GBP2023-05-31
    Person with significant control
    2017-01-19 ~ 2017-03-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-26
    Person with significant control
    2017-01-19 ~ 2017-03-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-13
    Person with significant control
    2017-02-17 ~ 2017-03-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-02-10
    Person with significant control
    2016-11-13 ~ 2018-12-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-27 ~ 2017-03-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -394 GBP2023-12-31
    Person with significant control
    2017-02-18 ~ 2017-03-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-07-28 ~ 2018-07-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2017-02-03 ~ 2017-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-11
    Person with significant control
    2017-01-12 ~ 2017-03-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    H S (13) LIMITED - 2001-08-14
    37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217 GBP2023-12-31
    Person with significant control
    2016-08-09 ~ 2018-08-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2017-02-05
    Person with significant control
    2017-01-29 ~ 2017-03-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -635 GBP2024-04-30
    Person with significant control
    2017-04-07 ~ 2018-04-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-05
    Person with significant control
    2021-07-21 ~ 2024-12-09
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.