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
Individuals in focus
Mr Simon Blair Herbert
Mr Simon Blair Herbert
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom
IIF 2 3, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 3 IIF 4 IIF 5 3, Prospect Place, Pride Park, Derby, DE24 8HG, England
IIF 6 IIF 7 IIF 8 (more) 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 13 Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH
Mrs Lisa Herbert
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 14 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
Mrs Lisa Herbert
British born in October 1972Resident in England
Registered addresses and corresponding companiesHerbert, Simon Blair
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesHerbert, Simon Blair
British director born in March 1964Resident in England
Registered addresses and corresponding companiesHerbert, Simon Blair
British chief executive born in March 1964Registered addresses and corresponding companies
IIF 33 11 Frobisher Road, Bristol, Avon, BS3 2AU
Herbert, Lisa
British company director born in October 1972Resident in England
Registered addresses and corresponding companiesHerbert, Lisa
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 38 The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England
Herbert, Simon
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,213 GBP2018-07-31Officer
2014-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,677 GBP2024-09-30Officer 2022-11-01 ~ nowIIF 37 - Director → ME 2019-03-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 43 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)187 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 27 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,319 GBP2024-07-31Officer 2015-07-02 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 43 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)1,174 GBP2025-02-28Officer 2014-02-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)41,411 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 36 - Director → ME 2015-05-05 ~ nowIIF 26 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-67,197 GBP2024-08-31Officer 2010-06-17 ~ nowIIF 42 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer 2015-06-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10
JPM INTERNATIONAL
- nowJ.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedIIF 40 - Director → ME - 11EVER 2334 LIMITED - 2004-11-18 2nd Floor 170 Edmund Street, BirminghamLiquidation Corporate (2 parents)Officer 2010-06-17 ~ nowIIF 39 - Director → ME
- 12 Tyne Slipway Westworks, River Drive, South Shields, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)577,583 GBP2024-07-31Officer 2019-06-25 ~ nowIIF 21 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 13 - Has significant influence or control → OE
- 13 Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (5 parents)Equity (Company account)1,859 GBP2023-07-31Officer 2019-06-25 ~ nowIIF 20 - Director → ME
- 14 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)80,775 GBP2024-02-29Officer 2019-07-23 ~ nowIIF 31 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 15
SGE HOLDINGS
- nowSEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-31 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedIIF 41 - Director → ME - 16 22 (cellars) The Mall, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-12-01 ~ dissolvedIIF 35 - Director → ME 2021-10-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE 2022-12-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)84,039 GBP2024-09-30Officer 2021-04-19 ~ 2024-08-30IIF 19 - Director → ME 2022-11-01 ~ 2024-08-30IIF 34 - Director → MEPerson with significant control 2021-04-19 ~ 2022-11-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-03 ~ 2024-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,677 GBP2024-09-30Person with significant control 2019-03-04 ~ 2024-03-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2014-11-11 ~ 2018-12-07IIF 25 - Director → MEPerson with significant control 2016-10-13 ~ 2018-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-08-31 ~ 2022-01-06IIF 38 - Director → ME
- 5 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)41,411 GBP2024-11-30Person with significant control 2016-05-06 ~ 2024-03-01IIF 8 - Ownership of shares – 75% or more → OE
- 6HORSEPOOL UK LIMITED - 1990-04-12 Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2003-07-31IIF 33 - Director → ME
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