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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

Mr Alan Herbertson

    Related profiles found in government register
  • Mr Alan Herbertson
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17, Buckminster Drive, Dorridge, Solihull, B93 8PG, England

      IIF 1
    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 2
  • Herbertson, Alan
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 17 Buckminster Drive, Dorridge, Solihull, B93 8PG, England

      IIF 3
    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Herbertson, Alan
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granville Road, Dorridge, Solihull, B93 8BY

      IIF 7
    • 88 Wood Street, London, EC2V 7QF

      IIF 8
  • Herbertson, Alan
    British surveyor born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 Granville Road, Dorridge, Solihull, B93 8BY

      IIF 9 IIF 10
  • Herbertson, Alan

    Registered addresses and corresponding companies
    • 7 Granville Road, Dorridge, Solihull, B93 8BY

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CUBIK CAPITAL LIMITED
    14709135
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-06 ~ now
    IIF 6 - Director → ME
  • 2
    CUBIK FINANCE LIMITED
    14275677
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    GARHILL CAPITAL LTD.
    - now 05102826 05360433
    GARHILL FINANCE LIMITED
    - 2007-01-04 05102826 05360433
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GARHILL LIMITED
    - now 01558834
    THE REALLY INTERESTING PROPERTY COMPANY LIMITED
    - 1993-02-10 01558834
    GARHILL LIMITED
    - 1989-05-12 01558834
    Sephton, 5 Elmdon Lane, Marston Green, Birmingham
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,540,091 GBP2025-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    GARHILL PROPERTY LOANS LIMITED
    15160103
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 5 - Director → ME
  • 6
    HOMEWORKS ENERGY LTD
    - now 05360433
    GARHILL ENTERPRISES LIMITED
    - 2009-02-18 05360433
    GARHILL FINANCE LTD.
    - 2009-01-16 05360433 05102826
    GARHILL CAPITAL LTD.
    - 2007-01-04 05360433 05102826
    GARHILL DEVELOPMENT A LIMITED
    - 2005-11-14 05360433
    Sephtons, Marston House 5 Elmdon Lane, Marston Green, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    21,051 GBP2019-05-31
    Officer
    2005-05-19 ~ 2010-11-09
    IIF 7 - Director → ME
  • 7
    NEWDESTINY LIMITED
    04411461
    30 Lloyd Square 16 Niall Close, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -993 GBP2025-04-30
    Officer
    2002-04-10 ~ 2005-04-12
    IIF 10 - Director → ME
    2002-04-10 ~ 2006-06-26
    IIF 11 - Secretary → ME
  • 8
    PORTMAN - LOMAS PROPERTIES LIMITED
    03343791
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -44,384 GBP2024-04-30
    Officer
    2000-09-01 ~ 2004-12-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.