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.
Herbert, Mark Andrew
- British company director born in March 1966
Herbert, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies170, Park Avenue, Aztec West, Bristol, BS32 4TN, United Kingdom
IIF 1
- British director born in March 1966
Herbert, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British electronic engineer born in March 1966
Herbert, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies7, Niven Courtyard, Cheltenham, Gloucestershire, GL51 0GG, United Kingdom
IIF 8
- British director born in November 1985
Herbert, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
IIF 9
- British born in March 1966
Herbert, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Herbert, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Herbert, Mark Andrew
Resident in Guernsey
Registered addresses and corresponding companies32, La Ruette Des Corneilles, Castel, Guernsey, GY5 7HG, Guernsey
IIF 16
- British born in November 1985
Herbert, Mark Andrew
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
IIF 17
- British director born in November 1985
Herbert, Mark Andrew
Resident in England
Registered addresses and corresponding companies13, Cromwell Road, Innsworth, Gloucester, Gloucestershire, GL3 1FG, England
IIF 18
- British Registered addresses and corresponding companies
Herbert, Mark Andrew
6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW
IIF 19
- British born in November 1985
Mr Mark Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
IIF 20
- British born in March 1966
Mr Mark Andrew Herbert
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Mr Mark Andrew Herbert
Resident in England
Registered addresses and corresponding companies
- 1
GH BRANDS LTD
11029241Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2017-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAPTAP LIMITED
1593993382a James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 16 - Director → ME - 3
HFE HOLDINGS LIMITED
145945321 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)411,100 GBP2024-01-31Officer2023-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HIGH FIDELITY ENGINEERING LIMITED
115800611 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)-202,091 GBP2024-09-30Officer2023-05-31 ~ nowIIF 10 - Director → ME - 5
NEXUS PROPERTY MAINTENANCE LIMITED
16231463Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6
TECHNOMETRIC LIMITED
1037493198 Bath Road, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,236 GBP2019-09-30Officer2016-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ULTRALINEAR LIMITED
165612161 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
UMOJO LTD
0959226320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-10 ~ dissolvedIIF 7 - Director → ME
- 1AIRSIDE LOGISTICS LIMITED - now
RAPID DOCUMENT HANDLING SERVICES (1986) LIMITED
- 2004-02-11 02020688Springfield House, 45 Welsh Back, BristolDissolved Corporate (2 parents)Officer2003-10-20 ~ 2015-12-11IIF 6 - Director → ME - 2DSTNY GLOBAL SERVICES UK LTD - nowDESTINY AUTOMATE LTD - 2025-08-01
QUNIFI LIMITED
- 2022-04-28 08414530PGL (125) LIMITED - 2015-02-17 02531045, 03340897, 07288879... (more)Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,135,006 GBP2024-12-31Officer2017-12-13 ~ 2022-03-21IIF 14 - Director → ME - 3
INTY HOLDINGS LIMITED
06224937Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2021-07-01 ~ 2022-06-30Officer2007-04-24 ~ 2015-10-31IIF 1 - Director → ME - 4
INTELLIGENT NETWORK TECHNOLOGY LIMITED
- 2002-01-28 03438922Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-0 GBP2022-06-30Officer1997-09-24 ~ 2015-10-31IIF 2 - Director → ME - 5
MHS PLUMBING & HEATING LIMITED
1037081413 Cromwell Road, Innsworth, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)3,256 GBP2024-09-30Officer2016-09-12 ~ 2023-10-30IIF 18 - Director → MEPerson with significant control2016-09-12 ~ 2023-10-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6SOLUTION BUILDERS (2012) LIMITED - 2015-12-22 05664506Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)19,406 GBP2021-12-31Officer2016-04-29 ~ 2019-12-22IIF 15 - Director → ME
- 7
THE IT DEPARTMENT LIMITED
03081124Springfield House, 45 Welsh Back, BristolDissolved Corporate (3 parents, 1 offspring)Officer1995-07-18 ~ 2015-12-11IIF 8 - Director → ME1995-07-18 ~ 1997-06-19IIF 19 - Secretary → ME - 8
APPLYDRAFT LIMITED
- 1998-09-14 0356045918 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer1998-09-01 ~ 1999-10-22IIF 5 - Director → ME - 9
VISION TECHNOLOGY HOLDINGS LIMITED
0358660318 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer1998-09-01 ~ 1999-10-22IIF 3 - Director → ME - 10
VISTAIR SYSTEMS LIMITED
05418081Broadway House, Almondsbury Business Centre, Woodlands, Bradley StokeActive Corporate (3 parents, 1 offspring)Officer2005-04-07 ~ 2011-03-31IIF 4 - Director → ME
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