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

Herbert, Samuel James

    Related profiles found in government register
  • Herbert, Samuel James
    British company director born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 1 IIF 2
  • Herbert, Samuel James
    British director born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 3 IIF 4 IIF 5

    • 3, Oykel Place, Ardgay, Sutherland, IV24 3BH, Scotland

      IIF 6

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 7 IIF 8 IIF 9

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 11 IIF 12

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 13

    • Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 14

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 15
  • Herbert, Samuel James
    British manager born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 16

    • 32, Dalry Road, Edinburgh, EH11 2BA, Scotland

      IIF 17

    • 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 18
  • Herbert, Sam
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 19
  • Mr Samuel James Herbert
    British born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 20 IIF 21 IIF 22

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 24 IIF 25 IIF 26

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 27 IIF 28

    • 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 29

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 30

    • Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 31

    • Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 32 IIF 33
  • Herbert, Samuel
    British property manager born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 34
  • Samuel James Herbert
    British born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 35

    • 32, Dalry Road, Edinburgh, EH11 2BA, Scotland

      IIF 36
  • Mr Samuel Herbert
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 37
  • Mr Samuel Herbert
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    TELFORD ROAD GH LIMITED - 2024-10-18
    32 Dalry Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    142a Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,948 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 6 - director → ME
  • 6
    MASUTES MEDIA LTD - 2021-05-12
    C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,202 GBP2023-06-30
    Officer
    2022-05-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -26,246 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    MYSTAYINN HOLDINGS LIMITED - 2023-11-20
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MYSTAYINN SHORTLETS LTD - 2023-11-03
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Mercer House, 15 High Street, Redbourn, Herts
    Corporate (3 parents)
    Equity (Company account)
    28,680 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    9-10 St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Flat 1 36 Thistle Street Lane North West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,435 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 15 - director → ME
  • 16
    Suite 2 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    8-10 St. Andrew Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2020-04-15
    Officer
    2019-01-14 ~ 2021-07-27
    IIF 18 - director → ME
    Person with significant control
    2019-01-14 ~ 2021-07-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2019-10-04 ~ 2020-03-20
    IIF 34 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-03-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Flat 2 36 Thistle Street Lane North West, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    578 GBP2021-03-31
    Officer
    2020-03-10 ~ 2022-03-14
    IIF 2 - director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    109 Kingsknowe Road North, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,455 GBP2023-05-31
    Officer
    2020-05-12 ~ 2020-06-20
    IIF 4 - director → ME
    Person with significant control
    2020-05-12 ~ 2020-06-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.