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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, Simon

    Related profiles found in government register
  • Herbert, Simon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Simon Blair
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Simon Blair
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Lisa
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Lisa
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Simon Blair
    British born in March 1964

    Registered addresses and corresponding companies
  • Mrs Lisa Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lisa Herbert
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Blair Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    22 THE MALL LTD
    13342542
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2024-08-30
    IIF 32 - Director → ME
    2021-04-19 ~ 2024-08-30
    IIF 27 - Director → ME
    Person with significant control
    2022-11-03 ~ 2024-05-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-19 ~ 2022-11-03
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4FRONT GAMES LIMITED
    08161670
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    ACE COIN EQUIPMENT LIMITED
    - now 01709519
    DOTECHRIS LIMITED - 1983-12-28
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BELGRAVE BRISTOL LTD
    16906251 16916315
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    BELGRAVE CLUB LTD
    11856591
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 14 - Director → ME
    2022-11-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    2019-03-04 ~ 2024-03-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    BELGRAVE DEVELOPMENTS BRISTOL LTD
    16916315 16906251
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    BELGRAVE TRAINING LTD
    13093993
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    CENTRAL GAMING LIMITED
    08731603
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ 2018-12-07
    IIF 21 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRYSTAL LEISURE LIMITED
    - now 02077070
    VASTBRIGHT LIMITED - 1988-02-11
    Dissolved Corporate (28 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 10
    FAIRWAY (BRISTOL) LIMITED
    08186580
    Active Corporate (11 parents)
    Officer
    2017-08-31 ~ 2022-01-06
    IIF 31 - Director → ME
  • 11
    GAMES WAREHOUSE LIMITED
    13481020
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    HALE MARKETING CONSULTANTS LIMITED
    09666833
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    JPM GAMES LIMITED
    06311118 08905224
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 14
    JPM GAMES LIMITED
    08905224 06311118
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    JPM INTEGRATIONS LTD
    09572858
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 28 - Director → ME
    2015-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-06 ~ 2024-03-01
    IIF 49 - Ownership of shares – 75% or more → OE
    2024-03-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    JPM INTERACTIVE LTD
    05411422
    Active Corporate (9 parents)
    Officer
    2010-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    JPM INTERESTS LTD
    09626682
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    JPM INTERNATIONAL
    - now 01071248 06804638
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 2 - Director → ME
  • 19
    JPM INTERNATIONAL (2009) LIMITED
    06804638 01071248
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 20
    KOINONIA HOLDINGS (2009) LIMITED
    06804660 05086402
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 21
    KOINONIA HOLDINGS LIMITED
    - now 05086402 06804660
    EVER 2334 LIMITED - 2004-11-18
    Liquidation Corporate (9 parents)
    Officer
    2010-06-17 ~ now
    IIF 1 - Director → ME
  • 22
    KOINONIA TRUSTEES LIMITED
    - now 05539280
    EDGER 253 LIMITED - 2005-10-04
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 23
    P.S.T. (U.K.) LIMITED
    02482512
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 51 - Has significant influence or control → OE
  • 24
    PLANT SERVICES (GATESHEAD) LIMITED
    00899109
    Liquidation Corporate (12 parents)
    Officer
    2019-06-25 ~ now
    IIF 26 - Director → ME
  • 25
    PRESTIGE SEATING TECHNOLOGY LIMITED
    12117859 06575336
    Active Corporate (5 parents)
    Officer
    2019-07-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    SGE GAMING LIMITED
    06310905
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 27
    SGE HOLDINGS
    - now 03170570
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    Dissolved Corporate (31 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 28
    TECHNICAL CASINO SUPPLIES LIMITED
    - now 02092480
    HORSEPOOL UK LIMITED - 1990-04-12
    Dissolved Corporate (9 parents)
    Officer
    1997-06-01 ~ 2003-07-31
    IIF 33 - Director → ME
  • 29
    THE CLIFTON CELLARS LTD
    13676026
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 18 - Director → ME
    2022-12-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-13 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.