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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Herbert, Simon
- British born in March 1964
Herbert, Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England
IIF 1
- British director born in March 1964
Herbert, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Herbert, Simon Blair
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Herbert, Simon Blair
Resident in England
Registered addresses and corresponding companies3, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 13
- British director born in March 1964
Herbert, Simon Blair
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Herbert, Lisa
Resident in England
Registered addresses and corresponding companies - British company director born in October 1972
Herbert, Lisa
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Herbert, Lisa
Resident in England
Registered addresses and corresponding companiesThe Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England
IIF 25
- British chief executive born in March 1964Registered addresses and corresponding companies
Herbert, Simon Blair
11 Frobisher Road, Bristol, Avon, BS3 2AU
IIF 26
- British born in March 1964
Mrs Lisa Herbert
Resident in England
Registered addresses and corresponding companies43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 27
- British born in October 1972
Mrs Lisa Herbert
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Simon Blair Herbert
Resident in England
Registered addresses and corresponding companies12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England
IIF 32 IIF 33 IIF 34 (more)22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom
IIF 363, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 373, Prospect Place, Pride Park, Derby, DE24 8HG, England
IIF 38 IIF 39 IIF 4043, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 41 IIF 42 IIF 43 (more)Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH
IIF 46
Related profiles found in government register
Offspring entities and appointments
22
- 1
22 THE MALL LTD
1334254222 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, EnglandActive Corporate (6 parents)Officer2021-04-19 ~ 2024-08-30IIF 13 - Director → ME2022-11-01 ~ 2024-08-30IIF 23 - Director → MEPerson with significant control2022-11-03 ~ 2024-05-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-19 ~ 2022-11-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
4FRONT GAMES LIMITED
081616703 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 312 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4
BELGRAVE CLUB LTD
1185659143 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 22 - Director → ME2019-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2019-03-04 ~ 2024-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 512 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 6
BELGRAVE TRAINING LTD
1309399343 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2020-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 7
CENTRAL GAMING LIMITED
087316033 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (7 parents)Officer2014-11-11 ~ 2018-12-07IIF 17 - Director → MEPerson with significant control2016-10-13 ~ 2018-12-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FAIRWAY (BRISTOL) LIMITED
08186580C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, EnglandActive Corporate (11 parents)Officer2017-08-31 ~ 2022-01-06IIF 25 - Director → ME - 9
GAMES WAREHOUSE LIMITED
1348102043 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 10
HALE MARKETING CONSULTANTS LIMITED
0966683343 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 11
JPM GAMES LIMITED
0890522443 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 12
JPM INTEGRATIONS LTD
0957285843 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ nowIIF 5 - Director → ME2022-11-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-06 ~ 2024-03-01IIF 42 - Ownership of shares – 75% or more → OE2024-03-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 13
JPM INTERACTIVE LTD
0541142243 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (8 parents)Officer2010-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 14
JPM INTERESTS LTD
096266823 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2015-06-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 15J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-222nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer2010-06-17 ~ dissolvedIIF 3 - Director → ME
- 16EVER 2334 LIMITED - 2004-11-182nd Floor 170 Edmund Street, BirminghamLiquidation Corporate (7 parents)Officer2010-06-17 ~ nowIIF 2 - Director → ME
- 17
P.S.T. (U.K.) LIMITED
02482512Tyne Slipway Westworks, River Drive, South Shields, Tyne And WearActive Corporate (7 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 46 - Has significant influence or control → OE - 18
PLANT SERVICES (GATESHEAD) LIMITED
00899109Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (10 parents)Officer2019-06-25 ~ nowIIF 11 - Director → ME - 1943 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (5 parents)Officer2019-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 20SEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-312nd Floor 170 Edmund Street, BirminghamDissolved Corporate (29 parents)Officer2010-06-17 ~ dissolvedIIF 4 - Director → ME
- 21HORSEPOOL UK LIMITED - 1990-04-12Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-01 ~ 2003-07-31IIF 26 - Director → ME
- 22
THE CLIFTON CELLARS LTD
1367602622 (cellars) The Mall, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 14 - Director → ME2022-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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