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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herd, Rachel Stephanie

    Related profiles found in government register
  • Herd, Rachel Stephanie
    English director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Ward Cottages, Market Hill, Cowes, PO31 7RW, England

      IIF 1
    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

      IIF 2
    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 3
    • icon of address St James, Second Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 4
  • Herd, Rachel Stephanie
    English director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St James, Second Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 5 IIF 6
  • Herd, Rachel Stephanie, Ms.
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Ward Cottages, Market Hill, Cowes, Isle Of Wight, PO31 7RW, United Kingdom

      IIF 7
    • icon of address 33, St. James's Square, London, SW1Y 4JS, England

      IIF 8
    • icon of address St James, Second Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 9 IIF 10 IIF 11
  • Mrs Rachel Stephanie Herd
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Stephanie Herd
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St James, Second Floor, Berkeley Square House, London, W1J 6BD, England

      IIF 16 IIF 17
  • Herd, Rachel Stephanie
    British director born in July 1969

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 33, St. James's Square, London, SW1Y 4JS, England

      IIF 18
  • Herd, Rachel Stephanie

    Registered addresses and corresponding companies
    • icon of address 1 Ward Cottages, Market Hill, Cowes, PO31 7RW, England

      IIF 19
  • Mrs Rachel Stephanie Herd
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Ward Cottages, Market Hill, Cowes, PO31 7RW, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1 Ward Cottages, Market Hill, Cowes, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address St James, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 3
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 1 - Director → ME
    icon of calendar 2017-03-08 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 20 - Has significant influence or controlOE
  • 4
    icon of address St James, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 5
    icon of address St James, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    IIF 17 - Has significant influence or controlOE
    IIF 15 - Has significant influence or controlOE
Ceased 5
  • 1
    icon of address St James, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ 2017-10-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ 2017-10-16
    IIF 16 - Has significant influence or control OE
  • 2
    icon of address St James, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-05 ~ 2017-10-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ 2017-10-16
    IIF 14 - Has significant influence or control OE
  • 3
    icon of address St James, Second Floor, Berkeley Square House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ 2017-10-16
    IIF 5 - Director → ME
  • 4
    ST . JB HOLDING LTD. - 2015-05-01
    WHYMARK INVEST LTD. - 2015-04-28
    icon of address 33 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    540,050,000 EUR2017-12-31
    Officer
    icon of calendar 2017-05-25 ~ 2017-09-05
    IIF 2 - Director → ME
    icon of calendar 2019-06-27 ~ 2019-08-14
    IIF 18 - Director → ME
  • 5
    icon of address 136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    540,654,000 EUR2018-01-31
    Officer
    icon of calendar 2018-01-26 ~ 2019-08-14
    IIF 8 - Director → ME
    icon of calendar 2017-05-25 ~ 2017-09-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.