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.
Mr Mark Andrew Herbert
Mr Mark Andrew Herbert
British born in March 1966Resident in England
Registered addresses and corresponding companiesMr Mark Andrew Herbert
British born in November 1985Resident in England
Registered addresses and corresponding companiesMr Mark Andrew Herbert
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
Herbert, Mark Andrew
British born in March 1966Resident in England
Registered addresses and corresponding companiesHerbert, Mark Andrew
British director born in March 1966Resident in England
Registered addresses and corresponding companiesHerbert, Mark Andrew
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
Herbert, Mark Andrew
British director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 14 13, Cromwell Road, Innsworth, Gloucester, Gloucestershire, GL3 1FG, England
Herbert, Mark Andrew
British born in March 1966Resident in Guernsey
Registered addresses and corresponding companies
IIF 15 32, La Ruette Des Corneilles, Castel, Guernsey, GY5 7HG, Guernsey
Herbert, Mark Andrew
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 170, Park Avenue, Aztec West, Bristol, BS32 4TN, United Kingdom
Herbert, Mark Andrew
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, Mark Andrew
British electronic engineer born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Niven Courtyard, Cheltenham, Gloucestershire, GL51 0GG, United Kingdom
Herbert, Mark Andrew
British Registered addresses and corresponding companies
IIF 24 6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW
Herbert, Mark Andrew
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
- 1 Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer
2017-10-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 82a James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Officer 2024-09-06 ~ nowIIF 15 - Director → ME
- 3 1 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)411,100 GBP2024-01-31Officer 2023-05-31 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)-202,091 GBP2024-09-30Officer 2023-05-31 ~ nowIIF 7 - Director → ME
- 5 Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 98 Bath Road, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,236 GBP2019-09-30Officer 2016-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-07-05 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-10 ~ dissolvedIIF 22 - Director → ME
- 1RAPID DOCUMENT HANDLING SERVICES (1986) LIMITED - 2004-02-11VISTAIR LIMITED - 2016-04-24 Springfield House, 45 Welsh Back, BristolDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2015-12-11IIF 21 - Director → ME
- 2QUNIFI LIMITED - 2022-04-28PGL (125) LIMITED - 2015-02-17DESTINY AUTOMATE LTD - 2025-08-01 Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,135,006 GBP2024-12-31Officer 2017-12-13 ~ 2022-03-21IIF 11 - Director → ME
- 3 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2021-07-01 ~ 2022-06-30Officer 2007-04-24 ~ 2015-10-31IIF 16 - Director → ME
- 4
INTY LIMITED
- nowINTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-0 GBP2022-06-30Officer 1997-09-24 ~ 2015-10-31IIF 17 - Director → ME - 5 13 Cromwell Road, Innsworth, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)3,256 GBP2024-09-30Officer 2016-09-12 ~ 2023-10-30IIF 14 - Director → MEPerson with significant control 2016-09-12 ~ 2023-10-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6SBL GROUP LIMITED - 2018-07-27SOLUTION BUILDERS (2012) LIMITED - 2015-12-22 Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)19,406 GBP2021-12-31Officer 2016-04-29 ~ 2019-12-22IIF 12 - Director → ME
- 7 Springfield House, 45 Welsh Back, BristolDissolved Corporate (3 parents, 1 offspring)Officer 1995-07-18 ~ 2015-12-11IIF 23 - Director → ME 1995-07-18 ~ 1997-06-19IIF 24 - Secretary → ME
- 8APPLYDRAFT LIMITED - 1998-09-14 18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 1998-09-01 ~ 1999-10-22IIF 20 - Director → ME
- 9 18 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 1998-09-01 ~ 1999-10-22IIF 18 - Director → ME
- 10 Broadway House, Almondsbury Business Centre, Woodlands, Bradley StokeActive Corporate (4 parents, 1 offspring)Officer 2005-04-07 ~ 2011-03-31IIF 19 - Director → ME
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