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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Herbert, Andrew Charles
- British born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesUnit 1, Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire, HX4 9BH
IIF 11, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 22, Woodbridge Street, London, EC1R 0DG
IIF 3Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE
IIF 4Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom
IIF 5 IIF 6
- British accountant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British business consultant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesEmily House, 202-208 Kensal Road, London, W10 5BN
IIF 16Behegan Lynes, Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 17Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE, United Kingdom
IIF 18Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom
IIF 19 IIF 20
- British chartered accountant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesC/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
IIF 23
- British consultant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesBucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England
IIF 24
- British director born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British interim manager born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesUnit 1, Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, HX4 9BH
IIF 27Unit 1, Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire, HX4 9BH
IIF 28 IIF 29 IIF 30 (more)(less)
- British business consultant born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
- British company director born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
- British director born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 44 IIF 45 IIF 46 (more)(less)
- British finance director born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 49
- British Registered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 50
- British business consultantRegistered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 51
- British born in October 1962
Mr Andrew Charles Herbert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Herbert, Andrew Charles
Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 55 IIF 56 IIF 57 (more)(less)C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
51
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-12
Date of completion or termination of CVA on 2009-05-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-04-14
Commencement of winding up on 2009-05-28
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06ASHTON PENNEY PARTNERSHIP (2000) LIMITED - 2000-06-0981-82 Gracechurch St, LondonDissolved Corporate (18 parents)Officer2001-11-23 ~ 2003-07-18IIF 51 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-21
Dissolved on 2014-03-13ASHTONPENNEY PLC
- 2003-03-28 02913006ROBRIN LIMITED - 1994-04-20Airport House, Purley Way, CroydonDissolved Corporate (16 parents)Officer2000-02-12 ~ 2003-07-18IIF 39 - Director → ME2000-06-13 ~ 2003-07-18IIF 50 - Secretary → ME - 3ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-012 Woodbridge Street, LondonActive Corporate (113 parents, 1 offspring)Officer2023-06-07 ~ nowIIF 3 - Director → ME
- 4BRE GLOBAL - 2014-04-01BRE GLOBAL LIMITED - 2014-03-31BRE CERTIFICATION LIMITED - 2007-09-04Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (22 parents, 1 offspring)Officer2020-03-24 ~ 2023-01-17IIF 10 - Director → ME
- 5BRE GLOBAL (NEWCO) LIMITED - 2014-04-01Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (17 parents, 5 offsprings)Officer2019-08-09 ~ 2023-01-17IIF 13 - Director → ME2020-04-06 ~ 2022-01-24IIF 56 - Secretary → ME
- 6BRETAM LIMITED - 2007-12-13QUANTUM PARTNERSHIP LIMITED - 2007-05-22LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27MATAHARI 455 LIMITED - 1992-04-27Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (40 parents, 4 offsprings)Officer2019-08-09 ~ 2023-01-17IIF 12 - Director → ME2020-04-06 ~ 2022-01-26IIF 58 - Secretary → ME
- 7FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandActive Corporate (22 parents)Officer2020-03-24 ~ 2023-01-17IIF 9 - Director → ME
- 8FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2020-04-06 ~ 2020-04-06IIF 57 - Secretary → ME
- 9BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27STEROWEN LIMITED - 1982-02-08B14, C/o Bre, Bucknalls Lane, Watford, HertsActive Corporate (22 parents, 2 offsprings)Officer2020-03-24 ~ 2023-01-17IIF 8 - Director → ME
- 10PACETYPE LIMITED - 1997-03-21Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (29 parents, 11 offsprings)Officer2019-08-09 ~ 2023-01-17IIF 11 - Director → ME2020-04-06 ~ 2022-01-24IIF 55 - Secretary → ME
- 11
CEDE TRADING LIMITED
078419119 St Clare Street, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ dissolvedIIF 21 - Director → ME - 12
CEEQUAL LIMITED
04568928Bucknalls Lane, Garston, Watford, Hertfordshire, EnglandActive Corporate (36 parents)Officer2019-11-14 ~ 2023-01-17IIF 24 - Director → ME - 13C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2020-09-01 ~ 2023-01-17IIF 23 - Director → ME2020-04-06 ~ 2022-01-24IIF 59 - Secretary → ME
- 14
CORNERSTONE INSURANCE BROKERS LIMITED
084115601 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 53 - Has significant influence or control → OE - 15
EFSG LIMITED
02971676Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (31 parents)Officer2020-03-24 ~ 2023-01-17IIF 15 - Director → ME - 16Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (50 parents)Officer2001-03-22 ~ 2002-06-28IIF 40 - Director → ME
- 17
J N SOLUTIONS LIMITED
03871763Hastoe Villa, 3 Western Road, Tring, HertfordshireActive Corporate (4 parents)Officer1999-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 18YORKSHIRE ENERGY SERVICES LIMITED - 2009-05-05Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 37 - Director → ME
- 19
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (51 parents)Officer2020-03-24 ~ 2023-01-17IIF 14 - Director → ME - 20MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26611 Stretford Road, Old Trafford, Manchester, United KingdomActive Corporate (25 parents)Officer2013-01-16 ~ 2018-11-30IIF 7 - Director → ME
- 21
METIER TRADING LIMITED
078418906th Floor John Stow House, 18 Bevis Marks, London, EnglandActive Corporate (9 parents)Officer2011-11-10 ~ 2013-05-31IIF 22 - Director → ME - 22
GAUSS MANAGEMENT LIMITED
- 2008-11-07 067013705 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2008-09-18 ~ 2019-05-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 23MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27 04589144Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (16 parents)Officer2004-06-18 ~ 2007-12-10IIF 49 - Director → ME - 24
- 25MOUNTVIEW HOUSE GROUP LIMITED - nowElm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (19 parents, 11 offsprings)Officer2004-07-21 ~ 2007-11-21IIF 41 - Director → ME
- 26
OCTAVIA DEVELOPMENT SERVICES LIMITED
06853469Emily House, 202-208 Kensal Road, LondonActive Corporate (18 parents)Officer2010-07-19 ~ 2017-04-24IIF 16 - Director → ME - 27OCTAVIA HILL LIMITED - now
KENSAL ENTERPRISES LIMITED
- 2017-11-01 06244363Emily House, 202-208 Kensal Road, LondonActive Corporate (18 parents)Officer2012-03-02 ~ 2017-04-24IIF 26 - Director → ME - 28
- 29
ONE TRANSPORT LIMITED
04254912Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (20 parents)Officer2004-07-07 ~ 2007-12-10IIF 46 - Director → ME - 30
RADIO TAXICABS (INTERNATIONAL) LIMITED
033689671 Plough Place, London, United KingdomDissolved Corporate (17 parents)Officer2005-04-18 ~ 2007-12-10IIF 47 - Director → ME - 31RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15 05036085RADIO TAXIS GROUP LIMITED - 2004-06-161 Plough Place, London, United KingdomDissolved Corporate (15 parents)Officer2005-04-18 ~ 2007-12-10IIF 44 - Director → ME - 32SANAIGMORE LIMITED - now
SILVER SHUTTLE LIMITED
- 2014-12-04 0723045010 Parkside Close, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2010-12-24 ~ 2012-07-09IIF 18 - Director → ME - 33
- 34SPEED 5348 LIMITED - 1996-02-22Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (18 parents)Officer2004-06-18 ~ 2007-12-10IIF 48 - Director → ME
- 35
TOUCHSTONE RENARD INTERNATIONAL LIMITED
08906047Behegan Lynes Bank Chambers Brook St, Bishops Waltham, Southampton, HampshireActive Corporate (5 parents)Officer2014-02-21 ~ 2018-09-04IIF 17 - Director → ME - 36RENARD TECHNOLOGIES LIMITED - 1990-12-13124 City Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-09-23 ~ 2018-03-19IIF 19 - Director → ME
- 37
TRING SHOTOKAN KARATE CLUB
101142743 Western Road, Tring, EnglandActive Corporate (6 parents)Officer2016-04-09 ~ nowIIF 4 - Director → ME - 38
WORLD TRANSFER LIMITED
06340350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-07-087-8 Conduit Street, LondonDissolved Corporate (8 parents)Officer2009-01-01 ~ 2009-09-27IIF 6 - Director → ME - 39
- 40
YES ECO SOLUTIONS LIMITED
08499467Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 28 - Director → ME - 41YESRENEWABLES LTD - 2013-05-08YORKSHIRE ENERGY SERVICES INSTALLATIONS LIMITED - 2011-09-06FREEPEEVEE LIMITED - 2010-05-12Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (13 parents)Officer2014-07-08 ~ 2016-11-16IIF 1 - Director → ME
- 42
YESINSULATE LIMITED
07994292Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 30 - Director → ME - 43
YESINSULATIONS LIMITED
07994435Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 31 - Director → ME - 44
YESPROJECTS LIMITED
07939762Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, HalifaxDissolved Corporate (10 parents)Officer2014-07-08 ~ 2016-11-16IIF 27 - Director → ME - 45
- 46KIRKLEES ENERGY SERVICES CIC - 2009-05-05KIRKLEES ENERGY SERVICES - 2009-01-26Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer2014-07-08 ~ 2016-11-16IIF 29 - Director → ME
- 47
YORKSHIRE ENERGY SERVICES CONSULTING LIMITED
07457314Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 36 - Director → ME - 48
YORKSHIRE ENERGY SERVICES HEATING LIMITED
07457325Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 33 - Director → ME - 49
- 50
YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED
07457327Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 35 - Director → ME - 51
YORKSHIRE ENERGY SERVICES UTILITIES LIMITED
07457337Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.