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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

Herberstein, Johann Maximilian

    Related profiles found in government register
  • Herberstein, Johann Maximilian
    Austrian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 1
    • icon of address 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 2
  • Herberstein, Johann Maximilian
    Austrian investor born in March 1977

    Registered addresses and corresponding companies
  • Herberstein, Johann Maximilian
    Austrian banker born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Stanhope Gate, London, W1K 1AF

      IIF 6
  • Herberstein, Johann Maximilian
    Austrian company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

      IIF 7
  • Herberstein, Johann Maximilian
    Austrian investment professional born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Stanhope Gate, London, W1K 1AF, United Kingdom

      IIF 8 IIF 9
  • Herberstein, Johann Maximilian
    Austrian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

      IIF 10
    • icon of address The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 11
    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 12 IIF 13
  • Herberstein, Johann Maximilian
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Manchester Square, London, W1U 3PT, England

      IIF 14
    • icon of address Flat 15a, One Warrington Gardens, London, W9 2QB

      IIF 15
  • Herbertstein, Johann Maximillan
    Austrian banker born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Stanhope Gate, London, W1K 1AF

      IIF 16
  • Mr Johann Maximilian Herberstein
    Austrian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England

      IIF 17
  • Herberstein, Max
    Austrian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tdr Capital, 1 Stanhope Gate, London, W1K 1AF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    MJ INVESTMENTS HOLDCO LIMITED - 2024-06-05
    icon of address Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,768 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    KINBURN (215) LIMITED - 2022-01-11
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -94,943 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 22 Manchester Square, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,580,301 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 14 - LLP Designated Member → ME
Ceased 14
  • 1
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-24
    IIF 7 - Director → ME
  • 2
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-24
    IIF 11 - Director → ME
  • 3
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-24
    IIF 12 - Director → ME
  • 4
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-24
    IIF 13 - Director → ME
  • 5
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-24
    IIF 10 - Director → ME
  • 6
    icon of address The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2014-01-24
    IIF 8 - Director → ME
  • 7
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2014-01-24
    IIF 9 - Director → ME
  • 8
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-06-10
    IIF 4 - Director → ME
  • 9
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2005-06-10
    IIF 3 - Director → ME
  • 10
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2005-06-10
    IIF 5 - Director → ME
  • 11
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2014-01-24
    IIF 6 - Director → ME
  • 12
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2014-01-24
    IIF 18 - Director → ME
  • 13
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-01-24
    IIF 16 - Director → ME
  • 14
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-31
    IIF 15 - LLP Member → ME

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