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
Herrtage, Andrew Mark
- British born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
IIF 1 IIF 2 IIF 3 (more)(less)12 Marine Parade, Leigh On Sea, Essex, SS9 2NA
IIF 112 Lady Cottage, Church Lane, Lower Ufford, Suffolk, IP13 6DS
IIF 12 IIF 13 IIF 14 (more)(less)
- British Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
IIF 21 IIF 22 IIF 23 (more)(less)20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
IIF 27 IIF 28 IIF 29 (more)(less)
- born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh-on-sea, Essex, SS9 2RH,
IIF 35
- British born in April 1959
Herrtage, Andrew Mark
Resident in England
Registered addresses and corresponding companiesHaltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England
IIF 368, Hamboro Gardens, Leigh-on-sea, Essex, SS9 2NR, United Kingdom
IIF 3754, Parkanaur Avenue, Thorpe Bay, Southend-on-sea, SS1 3HY, United Kingdom
IIF 38Blew House Farm, Barling Road, Barling, Great Wakering, Southend-on-sea, Essex, SS3 0ND, United Kingdom
IIF 39
- British born in April 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1959
Herrtage, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies54, Parkanaur Avenue, Southend-on-sea, Essex, SS1 3HY, England
IIF 52
- British born in April 1959
Mr Andrew Herrtage
Resident in England
Registered addresses and corresponding companiesHaltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England
IIF 53
- British born in April 1959
Mr Andrew Mark Herrtage
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2
AMH FINANCIAL CONSULTING LIMITED
0700763930 Milton Road, West Cliff On Sea, EssexActive Corporate (1 parent)Officer2009-09-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 3BROADRIDGE CITY NETWORKS (TRUSTEES) LIMITED - now
CITY NETWORKS (TRUSTEES) LIMITED
- 2010-06-22 04320053Isis Building, Thames Quay, 193 Marsh Wall, London, United KingdomDissolved Corporate (10 parents)Officer2001-11-23 ~ 2010-06-19IIF 51 - Director → ME - 4BROADRIDGE CITY NETWORKS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-17
Due to be dissolved on 2026-05-11CITY NETWORKS LIMITED
- 2010-06-22 0202725611th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (24 parents, 1 offspring)Officer1996-07-11 ~ 2010-06-19IIF 50 - Director → ME - 5
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2003-02-26 ~ 2006-06-30IIF 7 - Director → ME - 6
DVEGA LIMITED
03587937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30
Dissolved on 2020-08-29C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (18 parents)Officer2003-09-02 ~ 2006-06-30IIF 11 - Director → ME - 7INVENTURE LIMITED - 2000-03-02ASTROGAMMA LIMITED - 1996-08-15SIMCO 732 LIMITED - 1996-03-135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-04-05 ~ 2006-06-30IIF 2 - Director → ME
- 8
GFI BROKERS LIMITED
03405177Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (32 parents)Officer1997-07-14 ~ 2006-06-30IIF 1 - Director → ME1997-07-14 ~ 2001-04-05IIF 23 - Secretary → ME - 9
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer1997-07-14 ~ 2006-06-30IIF 6 - Director → ME1997-07-14 ~ 2001-04-05IIF 22 - Secretary → ME - 10
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-07-14 ~ 2006-06-30IIF 8 - Director → ME1997-07-14 ~ 2001-04-05IIF 25 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20GFI NET HOLDINGS LIMITED
- 2000-08-02 03996781C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2000-05-15 ~ 2006-06-30IIF 9 - Director → ME2000-05-15 ~ 2001-04-05IIF 21 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-13
Declaration of solvency sworn on 2025-05-13GFI NET UK LIMITED
- 2001-01-26 03910735GFINET EQUITIES LIMITED
- 2001-01-05 03910735GFI EQUITIES LIMITED
- 2000-07-07 03910735C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (22 parents)Officer2000-01-17 ~ 2006-06-30IIF 5 - Director → ME2000-01-17 ~ 2001-04-05IIF 26 - Secretary → ME - 13BROOMCO (3345) LIMITED - 2004-03-011 Snowden Street, LondonDissolved Corporate (12 parents)Officer2004-04-07 ~ 2006-06-30IIF 4 - Director → ME
- 14
- 1530 Milton Road, Westcliff On Sea, EssexDissolved Corporate (2 parents, 1 offspring)Officer2014-08-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 16LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED - 2000-03-02INVENTURE LIMITED - 1996-08-125 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer2001-04-05 ~ 2006-06-30IIF 3 - Director → ME - 17MA REALISATIONS LIMITED - nowAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (9 parents)Officer2007-01-25 ~ 2009-03-11IIF 19 - Director → ME
- 18MBG EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2015-12-07MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED
- 1995-12-29 02832871MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED
- 1993-09-15 02832871Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer1993-07-28 ~ 1997-04-21IIF 45 - Director → ME1993-07-28 ~ 1997-04-21IIF 29 - Secretary → ME - 19MEQ REALISATIONS LIMITED - now
MINT EQUITIES LIMITED
- 2010-08-24 050714548th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2007-01-25 ~ 2009-03-11IIF 13 - Director → ME - 20MI REALISATIONS LIMITED - now
MINT INDEX LIMITED
- 2010-08-24 04796311MINTED PARTNERS LIMITED - 2004-10-21Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (9 parents)Officer2007-01-25 ~ 2009-03-11IIF 12 - Director → ME - 21FEDWAY LIMITED - 2004-04-158th Floor, 80 Cannon Street, LondonDissolved Corporate (9 parents)Officer2007-01-25 ~ 2009-03-11IIF 14 - Director → ME
- 22
MINT PARTNERS LIMITED
04795286Insolvency (Case 1) In administration
Administration started on 2010-08-19
Administration ended on 2011-08-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2022-11-258th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2007-01-25 ~ 2009-03-11IIF 18 - Director → ME - 23MIS BROKERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-12-11MARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31MB DERIVATIVES LTD.
- 1999-06-07 02672698MARTIN BIERBAUM DERIVATIVES LIMITED
- 1995-12-29 02672698UNIQUEINCOME LIMITED
- 1993-05-07 026726981 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer1993-04-21 ~ 1993-01-02IIF 42 - Director → ME1993-04-21 ~ 1997-04-21IIF 44 - Director → ME1993-02-18 ~ 1997-04-21IIF 34 - Secretary → ME - 24MPE REALISATIONS LIMITED - now
MINT PRIVATE EQUITY LIMITED
- 2010-08-24 05675037MINT CORPORATE FINANCE LIMITED - 2006-06-13Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-25 ~ 2009-03-11IIF 16 - Director → ME - 25MRS REALISATIONS LIMITED - now
MINT REGISTRY SYSTEMS LIMITED
- 2010-08-24 05295239MINT ACQUISITIONS LIMITED - 2006-12-01(ITEX) INTERNATIONAL TRADING EXCHANGE LIMITED - 2006-06-27Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-25 ~ 2009-03-11IIF 15 - Director → ME - 26MSE REALISATIONS LIMITED - now
MINT SECURITIES LIMITED
- 2010-08-24 05123430Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-25 ~ 2009-03-11IIF 20 - Director → ME - 27NEW BROKERS LIMITED - now
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14 01056210MARTIN BIERBAUM EXCHANGE LIMITED
- 1995-12-29 01056210R.P. MARTIN EXCHANGE LIMITED
- 1994-02-14 01056210Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (17 parents)Officer(before 1991-10-18) ~ 1997-04-21IIF 46 - Director → ME(before 1991-10-18) ~ 1997-04-21IIF 27 - Secretary → ME - 28
PALL MALL LIVING LIMITED
11700257Blew House Farm Barling Road, Barling, Great Wakering, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ nowIIF 39 - Director → MEPerson with significant control2018-11-28 ~ 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 - 29
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-07-27 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of controlJETDREAM LIMITED - 1985-02-20The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer1998-04-24 ~ dissolvedIIF 10 - Director → ME1998-04-24 ~ dissolvedIIF 24 - Secretary → ME - 31
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2003-04-04 ~ dissolvedIIF 35 - LLP Member → ME - 32
HANNS CARAVAN STORAGE LIMITED
- 2023-03-03 04838415Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (12 parents)Officer2023-02-13 ~ 2026-05-29IIF 36 - Director → MEPerson with significant control2023-02-13 ~ 2026-05-29IIF 53 - Has significant influence or control → OE - 33WOWS 10 LIMITED - nowTRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25 01056377MARTIN BIERBAUM DEPOSITS LIMITED
- 1995-12-29 01056377R.P. MARTIN DEPOSITS LIMITED
- 1994-02-14 01056377Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer(before 1992-10-12) ~ 1997-04-21IIF 48 - Director → ME(before 1992-10-12) ~ 1997-04-21IIF 33 - Secretary → ME - 34WOWS 11 LIMITED - nowWALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
MARTIN BROKERS (STERLING) LTD.
- 2009-01-20 01056175MARTIN BIERBAUM STERLING LIMITED
- 1995-12-29 01056175R.P. MARTIN STERLING LIMITED
- 1994-02-14 01056175Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (16 parents)Officer(before 1992-10-18) ~ 1997-04-21IIF 47 - Director → ME(before 1992-10-18) ~ 1997-04-21IIF 28 - Secretary → ME - 35WOWS 4 LIMITED - now
R.P. MARTIN LIMITED
- 2014-12-29 02786768Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer1996-09-23 ~ 1997-04-21IIF 40 - Director → ME1993-03-22 ~ 1997-04-21IIF 30 - Secretary → ME - 36WOWS 7 LIMITED - nowTRIO INTERNET SYSTEMS LIMITED - 2014-12-29
TRIO INFORMATION SYSTEMS LTD.
- 2000-01-24 02880056MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED
- 1995-12-29 02880056LAWGRA (NO. 229) LIMITED - 1994-02-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer1994-02-10 ~ 1997-04-21IIF 41 - Director → ME1994-02-10 ~ 1997-04-21IIF 32 - Secretary → ME - 37WOWS 8 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2015-12-07MARTIN BROKERS (UK) LIMITED - 2014-12-29MARTIN BIERBAUM PLC
- 1995-12-29 02733029R.P. MARTIN P.L.C.
- 1993-07-30 02733029GLOBALBALANCE PUBLIC LIMITED COMPANY
- 1992-12-10 02733029Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (44 parents)Officer1992-09-21 ~ 1997-04-21IIF 43 - Director → ME1992-09-21 ~ 1997-04-21IIF 31 - Secretary → ME
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