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 Samuel Herbert
- British born in April 1997
Mr Samuel Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland
IIF 1
- British born in November 1989
Mr Samuel Herbert
Resident in England
Registered addresses and corresponding companiesMercer House, 15 High Street, Redbourn, Herts, AL3 7LE
IIF 2
- British born in April 1997
Herbert, Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland
IIF 3
- British born in April 1997
Mr Samuel James Herbert
Resident in Scotland
Registered addresses and corresponding companies3, Oykel Place, Ardgay, IV24 3BH, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 8 IIF 9 IIF 1017, Fowler Terrace, Edinburgh, EH11 1DD, Scotland
IIF 11 IIF 1236, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 13C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland
IIF 14Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 15Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 16 IIF 17
- British born in April 1997
Samuel James Herbert
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1997
Herbert, Samuel James
Resident in Scotland
Registered addresses and corresponding companies3, Oykel Place, Ardgay, IV24 3BH, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)3, Oykel Place, Ardgay, Sutherland, IV24 3BH, Scotland
IIF 25Flat 1 29, Lansdown Place, Cheltenham, GL50 2HX, England
IIF 26142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland
IIF 31 IIF 3232, Dalry Road, Edinburgh, EH11 2BA, Scotland
IIF 3332, Dalry Road, Edinburgh, Edinburgh, City Of, EH11 2BA, Scotland
IIF 3436, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 35C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland
IIF 36Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 37Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 38 IIF 39
- British born in November 1989
Herbert, Sam
Resident in England
Registered addresses and corresponding companiesMercer House, 15 High Street, Redbourn, Herts, AL3 7LE
IIF 40
- 1
CRYSTAL CLEANING AND LAUNDRY LTD
SC75031917 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRYSTAL HOSPITALITY SERVICES LTD
SC775088142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-07-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOTEL LAUNDRY AND LINEN LTD
SC794710142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
TELFORD ROAD GH LIMITED
- 2024-10-18 SC82444232 Dalry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
LUXURY SHORT LET STAYS LTD
SC768066142a Ferry Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 25 - Director → ME - 6MASUTES MEDIA LTD - 2021-05-12C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2022-05-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MELROSE VILLA LIMITED
SC765282142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 30 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 8
MSI CAFE LTD
SC89156032 Dalry Road, Edinburgh, Edinburgh, City Of, ScotlandActive Corporate (2 parents, 1 offspring)Officer2026-06-02 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MYSTAYINN LIMITED
SC782035142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 10
MYSTAYINN HOLDINGS LIMITED
- 2023-11-20 SC780734142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 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 - 11
MYSTAYINN SHORTLETS LTD
- 2023-11-03 SC77094117 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PRIME ENVIRONMENTAL SERVICES LTD
07347656Mercer House, 15 High Street, Redbourn, HertsActive Corporate (7 parents)Officer2019-11-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PURPLE HIVE LTD
SC6572149-10 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PURPLE PROPERTY SOURCING LTD
SC697134Flat 1 36 Thistle Street Lane North West, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
S.H. PROPERTY SERVICES LTD
SC6180618-10 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-01-14 ~ 2021-07-27IIF 35 - Director → MEPerson with significant control2019-01-14 ~ 2021-07-27IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
SUMMERVACATIONRENT LTD
SC64357136 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2019-10-04 ~ 2020-03-20IIF 3 - Director → MEPerson with significant control2019-10-04 ~ 2020-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TELFORD ROAD GUEST HOUSE LTD
SC799206142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 18
V7 BUSINESS LTD
13429300Flat 1 29 Lansdown Place, Cheltenham, EnglandActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 26 - Director → ME - 19
WALSHE'S PROPERTY EDINBURGH LTD
SC656925Flat 2 36 Thistle Street Lane North West, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-03-10 ~ 2022-03-14IIF 39 - Director → MEPerson with significant control2020-03-10 ~ 2022-03-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 20
XACT PROPERTY SERIVCES LIMITED
SC689445Suite 2 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 21
XCELCLEAN LIMITED
SC66105765/4 Dumbeg Park, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-05-12 ~ 2020-06-20IIF 22 - Director → MEPerson with significant control2020-05-12 ~ 2020-06-20IIF 5 - Right to appoint or remove directors → OEIIF 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
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