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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 Charles Robert Herman

    Related profiles found in government register
  • Mr Charles Robert Herman
    United Kingdom born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Heath Street, London, NW3 1DP, England

      IIF 1

    • icon of address Guyon House, 98 Heath Street, London, NW3 1DP

      IIF 2
  • Herman, Charles Robert
    United Kingdom born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guyon House 98 Heath Street, London, NW3 1DP

      IIF 3
  • Herman, Charles Robert
    United Kingdom co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guyon House 98 Heath Street, London, NW3 1DP

      IIF 4
  • Herman, Charles Robert
    United Kingdom director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Heath St, London, NW3 1DP, United Kingdom

      IIF 5
  • Herman, Charles Robert
    United Kingdom investment manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guyon House 98 Heath Street, London, NW3 1DP

      IIF 6 IIF 7
  • Mr Charles Robert Herman
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Guyon House, 98 Heath Street, Hampstead, London, NW3 1DP, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DERIVATIVE INVESTMENTS LIMITED - 1999-04-08
    icon of address Guyon House, 98 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,988 GBP2023-12-31
    Officer
    icon of calendar 1993-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Officer
    icon of calendar 2004-02-05 ~ 2020-11-10
    IIF 6 - Director → ME
  • 2
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2004-02-05 ~ 2020-11-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Officer
    icon of calendar 2004-02-05 ~ 2020-11-10
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.