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 Michael Clive Herbert

    Related profiles found in government register
  • Mr Michael Clive Herbert
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clive Court, Bartholomews Walk, Ely, CB7 4EH

      IIF 1

    • 5 Clive Court, Bartholomews Walk, Ely, CB7 4EH, England

      IIF 2 IIF 3 IIF 4

    • 5 Clive Court, Bartholomews Walk, Ely, Cambs, CB7 4EH

      IIF 5
  • Herbert, Michael Clive
    British businessman born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Clive Court, Bartholomews Walk, Ely, CB7 4EH, England

      IIF 9 IIF 10

    • 5, Clive Court, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EH, United Kingdom

      IIF 11

    • Wicken Hall, Church Road, Wicken, Ely, Cambridgeshire, CB7 5XT, England

      IIF 12

    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 13 IIF 14
  • Herbert, Michael Clive
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British company director

    Registered addresses and corresponding companies

    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 25
  • Herbert, Michael Clive
    British director

    Registered addresses and corresponding companies

    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 26
  • Herbert, Michael
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clive Court, Bartholomews Walk, Ely, CB7 4EH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    26,074 GBP2023-07-31
    Officer
    2003-10-01 ~ now
    IIF 14 - Director → ME
  • 2
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,681 GBP2023-07-31
    Officer
    2020-10-27 ~ now
    IIF 10 - Director → ME
  • 3
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -136,737 GBP2023-07-31
    Officer
    2020-10-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    COVELSTONE RACING LTD - 2008-11-04
    BUSINESS NOW LIMITED - 2002-03-06
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,239 GBP2023-07-31
    Officer
    1992-05-06 ~ now
    IIF 13 - Director → ME
  • 5
    WYVERN GROUP LIMITED - 2001-01-09
    5 Clive Court, Bartholomews Walk, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    4,919,156 GBP2023-07-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    GAG266 LIMITED - 2008-02-20
    5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    505,888 GBP2023-07-31
    Officer
    2008-02-04 ~ now
    IIF 19 - Director → ME
  • 7
    GAG275 LIMITED - 2008-04-22
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    773 GBP2023-12-31
    Officer
    2012-11-27 ~ now
    IIF 11 - Director → ME
  • 8
    ANNOMEDICA LIMITED - 2005-03-16
    ENWICH LIMITED - 2005-01-24
    GAG194 LIMITED - 2004-03-12
    80 Guildhall Street, Bury St Edmunds
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -876,093 GBP2023-12-31
    Officer
    2004-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PTBC EDUCATION LTD - 2015-10-23
    5 Clive Court, Bartholomews Walk, Ely
    Dissolved Corporate (1 parent)
    Equity (Company account)
    434 GBP2019-01-31
    Officer
    2014-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    GAG372 LIMITED - 2013-02-28
    5 Clive Court, Bartholemew's Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    369,160 GBP2023-07-31
    Officer
    2013-02-19 ~ now
    IIF 12 - Director → ME
Ceased 11
  • 1
    5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    26,074 GBP2023-07-31
    Officer
    2003-10-01 ~ 2023-03-20
    IIF 25 - Secretary → ME
  • 2
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,681 GBP2023-07-31
    Person with significant control
    2020-10-27 ~ 2020-11-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    GAG312 LIMITED - 2010-05-27
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,063,606 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-05-20 ~ 2021-11-23
    IIF 15 - Director → ME
  • 4
    COVELSTONE RACING LTD - 2008-11-04
    BUSINESS NOW LIMITED - 2002-03-06
    WYVERN PUBLICATIONS LIMITED - 2001-01-09
    ASHWOODS OF ELY LIMITED - 1997-09-02
    BARTHOLOMEW COMPUTING LIMITED - 1993-06-08
    5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -332,239 GBP2023-07-31
    Officer
    1998-05-21 ~ 2023-03-20
    IIF 22 - Secretary → ME
  • 5
    WYVERN GROUP LIMITED - 2001-01-09
    5 Clive Court, Bartholomews Walk, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    4,919,156 GBP2023-07-31
    Officer
    1998-05-21 ~ 2023-03-20
    IIF 23 - Secretary → ME
  • 6
    GAG266 LIMITED - 2008-02-20
    5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    505,888 GBP2023-07-31
    Officer
    2008-02-04 ~ 2023-03-20
    IIF 26 - Secretary → ME
  • 7
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-02-14 ~ 1996-09-30
    IIF 6 - Director → ME
    ~ 1995-09-19
    IIF 8 - Director → ME
  • 8
    21 Marina Court Castle Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,804 GBP2023-03-31
    Officer
    ~ 2003-10-21
    IIF 20 - Director → ME
    2002-04-08 ~ 2003-10-21
    IIF 24 - Secretary → ME
  • 9
    THE INFINITE IDEAS COMPANY LIMITED - 2007-12-17
    Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    157 GBP2023-06-30
    Officer
    2003-12-05 ~ 2008-10-30
    IIF 7 - Director → ME
  • 10
    GAG234 LIMITED - 2006-05-08
    Freeman Hospital, High Heaton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    7,148 GBP2023-12-31
    Officer
    2013-04-09 ~ 2013-12-04
    IIF 16 - Director → ME
  • 11
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-07-23 ~ 2003-10-21
    IIF 21 - Director → ME

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