logo
explain how to read the page

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
parent relation
Individuals in focus

Herbst, Marco Luigi Kurt

    Related profiles found in government register
  • Herbst, Marco Luigi Kurt
    Italian director born in June 1972

    Registered addresses and corresponding companies

    • icon of address 10 Southwell Gardens, London, SW7 4SB

      IIF 1
  • Herbst, Marco Luigi Kurt
    Italian private equity born in June 1972

    Registered addresses and corresponding companies

    • icon of address 79 Harcourt Terrace, London, SW10 9JP

      IIF 2
  • Herbst, Marco Luigi Kurt

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fao Alter Domus (uk) Limited, 30 St. Mary Axe, 10th Floor, London, EC3A 8BF

      IIF 12
  • Herbst, Marco Luigi Kurt
    Italian none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 13
  • Herbst, Marco Luigi Kurt
    Italian partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian private equity investor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 23
  • Herbst, Marco Luigi Kurt
    Italian private equity partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian private equity principal born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 35

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 36 IIF 37
  • Hurbst, Marco Luigi Kurt
    Italian partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilmore House, Gain Lane, Bradford, BD3 7DL, United Kingdom

      IIF 38 IIF 39
  • Herbst, Marco
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    BOTTLEBAY LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 5 - Secretary → ME
  • 2
    BOTTLECOVE LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2015-05-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    BOTTLEHURST LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 11 - Secretary → ME
  • 4
    BOTTLEGROVE LIMITED - 2015-06-03
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 6 - Secretary → ME
  • 5
    icon of address Cleveland House, 33 King Street, London
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    35,015,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-04-06 ~ now
    IIF 40 - LLP Member → ME
  • 6
    icon of address 30 St. Mary Axe, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 12 - Director → ME
  • 7
    CLOWNMIST LIMITED - 2011-06-14
    icon of address Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 19 - Director → ME
Ceased 14
  • 1
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    icon of address B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-05-29
    IIF 27 - Director → ME
    icon of calendar 2012-12-20 ~ 2013-03-06
    IIF 3 - Secretary → ME
  • 2
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
    icon of address B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2014-05-29
    IIF 34 - Director → ME
    icon of calendar 2012-12-20 ~ 2013-03-06
    IIF 7 - Secretary → ME
  • 3
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    icon of address The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2014-05-29
    IIF 30 - Director → ME
    icon of calendar 2012-11-27 ~ 2013-03-06
    IIF 10 - Secretary → ME
  • 4
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    icon of address The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2014-05-29
    IIF 26 - Director → ME
    icon of calendar 2012-11-27 ~ 2013-03-06
    IIF 4 - Secretary → ME
  • 5
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2010-03-03
    IIF 36 - Director → ME
  • 6
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2015-04-02
    IIF 35 - Director → ME
  • 7
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2010-03-03
    IIF 13 - Director → ME
  • 8
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2010-03-03
    IIF 37 - Director → ME
  • 9
    BOTTLEBAY LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2024-10-31
    IIF 28 - Director → ME
  • 10
    BOTTLEHURST LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2024-10-31
    IIF 29 - Director → ME
  • 11
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2015-07-27
    IIF 33 - Director → ME
    icon of calendar 2015-05-29 ~ 2015-07-27
    IIF 9 - Secretary → ME
  • 12
    BOTTLEGROVE LIMITED - 2015-06-03
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-10-31
    IIF 31 - Director → ME
  • 13
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2005-08-26
    IIF 2 - Director → ME
  • 14
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2006-04-25
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.