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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbst, Marco Luigi Kurt

    Related profiles found in government register
  • Herbst, Marco Luigi Kurt

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian director born in June 1972

    Registered addresses and corresponding companies
    • 10 Southwell Gardens, London, SW7 4SB

      IIF 10
  • Herbst, Marco Luigi Kurt
    Italian private equity born in June 1972

    Registered addresses and corresponding companies
    • 79 Harcourt Terrace, London, SW10 9JP

      IIF 11
  • Herbst, Marco
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 12
  • Herbst, Marco Luigi Kurt
    Italian born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fao Alter Domus (uk) Limited, 30 St. Mary Axe, 10th Floor, London, EC3A 8BF

      IIF 29
  • Herbst, Marco Luigi Kurt
    Italian none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 30
  • Herbst, Marco Luigi Kurt
    Italian private equity investor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 31
  • Herbst, Marco Luigi Kurt
    Italian private equity partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian private equity principal born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 40
    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 41 IIF 42
  • Hurbst, Marco Luigi Kurt
    Italian born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilmore House, Gain Lane, Bradford, BD3 7DL, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 35
  • 1
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now 08338308 08309974... (more)
    CDR BOUNTY HOLDCO 1 LIMITED
    - 2014-05-23 08338308 08338614... (more)
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 33 - Director → ME
    2012-12-20 ~ 2013-03-06
    IIF 1 - Secretary → ME
  • 2
    B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
    - now 08338614 08309890... (more)
    CDR BOUNTY HOLDCO 2 LIMITED
    - 2014-05-23 08338614 08309890... (more)
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 39 - Director → ME
    2012-12-20 ~ 2013-03-06
    IIF 5 - Secretary → ME
  • 3
    B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
    - now 08309890 08309974... (more)
    CDR BOUNTY HOLDCO 3 LIMITED
    - 2014-05-23 08309890 08338614... (more)
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 35 - Director → ME
    2012-11-27 ~ 2013-03-06
    IIF 8 - Secretary → ME
  • 4
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08309890... (more)
    CDR BOUNTY HOLDCO 4 LIMITED
    - 2014-05-23 08309974 08309890... (more)
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 27 - Director → ME
    2012-11-27 ~ 2013-03-06
    IIF 2 - Secretary → ME
  • 5
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07092374... (more)
    CD&R OSPREY BIDCO LIMITED
    - 2010-02-17 07061421 07079269
    RAINCOVE LIMITED
    - 2009-12-18 07061421
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 41 - Director → ME
  • 6
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (more)
    CD&R OSPREY TOPCO LIMITED
    - 2010-02-17 07092374
    CYCLONEBAY LIMITED
    - 2009-12-18 07092374
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-12-17 ~ 2015-04-02
    IIF 40 - Director → ME
  • 7
    BCA OSPREY II LIMITED
    - now 07079269 07083959... (more)
    CD&R OSPREY MIDCO LIMITED
    - 2010-02-17 07079269 07061421
    HURRICANEGROVE LIMITED
    - 2009-12-18 07079269
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 30 - Director → ME
  • 8
    BCA REMARKETING GROUP LIMITED - now
    BCA OSPREY III LIMITED
    - 2011-03-28 07083959 07079269... (more)
    CD&R OSPREY HOLDCO LIMITED
    - 2010-02-17 07083959
    HURRICANEGREEN LIMITED
    - 2009-12-18 07083959
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 42 - Director → ME
  • 9
    BISHOP MEZZ HOLDCO LIMITED
    17169655
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 15 - Director → ME
  • 10
    BISHOP MEZZCO LIMITED
    17170530
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 13 - Director → ME
  • 11
    BISHOP PROPCO LIMITED
    17170809
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-20 ~ now
    IIF 14 - Director → ME
  • 12
    BISHOP SENIOR HOLDCO LIMITED
    17170642
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 16 - Director → ME
  • 13
    CD&R FIREFLY 2 LIMITED
    - now 09547855 09547863... (more)
    BOTTLEBAY LIMITED
    - 2015-06-02 09547855
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2024-10-31
    IIF 28 - Director → ME
    2015-05-29 ~ now
    IIF 3 - Secretary → ME
  • 14
    CD&R FIREFLY 3 LIMITED
    - now 09547882 09547855... (more)
    BOTTLECOVE LIMITED
    - 2015-06-02 09547882
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-29 ~ now
    IIF 26 - Director → ME
    2015-05-29 ~ now
    IIF 6 - Secretary → ME
  • 15
    CD&R FIREFLY 4 LIMITED
    - now 09547863 09547855... (more)
    BOTTLEHURST LIMITED
    - 2015-06-02 09547863
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2024-10-31
    IIF 34 - Director → ME
    2015-05-29 ~ now
    IIF 9 - Secretary → ME
  • 16
    CD&R FIREFLY BIDCO PLC - now
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED
    - 2015-06-02 09580601
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-05-29 ~ 2015-07-27
    IIF 38 - Director → ME
    2015-05-29 ~ 2015-07-27
    IIF 7 - Secretary → ME
  • 17
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    BOTTLEGROVE LIMITED
    - 2015-06-03 09548683
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2024-10-31
    IIF 36 - Director → ME
    2015-06-01 ~ now
    IIF 4 - Secretary → ME
  • 18
    CD&R LLP
    OC343911
    Cleveland House, 33 King Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-06 ~ now
    IIF 12 - LLP Member → ME
  • 19
    CD&R PORTOFERRAIO TOPCO LIMITED
    15680301
    30 St. Mary Axe, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 29 - Director → ME
  • 20
    CD&R RACE BIDCO LIMITED
    - now 07606452
    CLOWNMIST LIMITED
    - 2011-06-14 07606452
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 31 - Director → ME
  • 21
    CD&R TIGER UK BIDCO LIMITED
    11210507
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 37 - Director → ME
  • 22
    CD&R TIGER UK HOLDCO 3 LIMITED
    11210320
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 23
    EG01 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-05-19
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2003-08-22 ~ 2005-08-26
    IIF 11 - Director → ME
  • 24
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-07-08 ~ 2006-04-25
    IIF 10 - Director → ME
  • 25
    MARKET BIDCO FINCO PLC
    13604735
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ now
    IIF 21 - Director → ME
  • 26
    MARKET BIDCO LIMITED
    13537474
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 17 - Director → ME
  • 27
    MARKET HOLDCO 1 LIMITED
    13537393 13537448... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 18 - Director → ME
  • 28
    MARKET HOLDCO 2 LIMITED
    13537448 13537393... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 25 - Director → ME
  • 29
    MARKET HOLDCO 3 LIMITED
    13537356 13537448... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 20 - Director → ME
  • 30
    MARKET HOLDCO GRPC MEMBER 1 LIMITED
    15065590 15912835... (more)
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 43 - Director → ME
  • 31
    MARKET HOLDCO GRPC MEMBER 2 LIMITED
    15065594 15912835... (more)
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 44 - Director → ME
  • 32
    MARKET HOLDCO GRPC MEMBER 3 LIMITED
    15912896 15065594... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 24 - Director → ME
  • 33
    MARKET HOLDCO GRPC MEMBER 4 LIMITED
    15912835 15065594... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 23 - Director → ME
  • 34
    MARKET PARENT FINCO PLC
    13604741
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-06 ~ now
    IIF 19 - Director → ME
  • 35
    MARKET TOPCO LIMITED
    13537349
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.