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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

Mr Mark Richard Herbert

    Related profiles found in government register
  • Mr Mark Richard Herbert
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Waterside Road, Leicester, Leicestershire, LE5 1TL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 5
    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 6
  • Herbert, Mark Richard
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Thurncourt Road, Leicester, LE5 2NN, England

      IIF 7
    • 71, Thurncourt Road, Leicester, Leicestershire, LE5 2NN, England

      IIF 8
    • 75 Waterside Road, Leicester, Leicestershire, LE5 1TL, United Kingdom

      IIF 9
    • 71 Thurncourt Road, Leicester, Leicestershire, LE5 2NN, United Kingdom

      IIF 10
  • Herbert, Mark Richard
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Waterside Road, Leicester, Leicestershire, LE5 1TL, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Herbert, Mark Richard
    British technical director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Thurncourt Road, Leicester, Leicestershire, LE5 2NN

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Other registered number: 10747576
    D & A FABRICATIONS (LEICESTER) LIMITED - 2017-11-01
    Related registrations: 10747576, 09838900
    ALPHACOAST LIMITED - 2015-12-15
    Related registration: 09838900
    75 Waterside Road Hamilton, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,442,279 GBP2024-12-31
    Officer
    2015-11-25 ~ now
    IIF 7 - Director → ME
  • 2
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Other registered number: 10748012
    DUCTING AND ACCESSORY SUPPLIES LIMITED - 2017-11-01
    Related registration: 10748012
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    714,785 GBP2024-12-31
    Officer
    2013-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Other registered number: 09770504
    D & A FABRICATIONS (LEICESTER) LIMITED - 2015-12-15
    Related registrations: 10747576, 09770504
    75 Waterside Road Hamilton, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,737 GBP2024-12-31
    Officer
    2015-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Other registered numbers: 09770504, 09838900
    ALPHA AIR FABRICATIONS LIMITED - 2017-11-01
    Related registration: 09770504
    75 Waterside Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Other registered number: 09801232
    ALPHA AIR VENTILATION SERVICES LIMITED - 2017-11-01
    Related registration: 09801232
    75 Waterside Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Other registered number: 08447300
    ALPHA AIR VENTILATION SUPPLIES LIMITED - 2017-11-01
    Related registration: 08447300
    75 Waterside Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ 2012-08-05
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.