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
Herbert, Craig Robert
- born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies4250, Park Approach, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 14250, Park Approach, The Pentagon Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 21, Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 3Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 4
- British born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)2175 Century Way, Thorpe Park, Leeds, Yorkshire, LS15 8ZB, England
IIF 174250, Park Approach, Leeds, LS15 8GB, England
IIF 184250, Park Approach, Leeds, LS15 8GB, United Kingdom
IIF 194250, Park Approach, The Pentagon Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 204250, Park Approach, The Pentagon Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)One Park Row, One Park Row, Leeds, West Yorkshire, LS1 5HN, England
IIF 25C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 26 IIF 27 IIF 281, Rushmills, Northampton, NN4 7YB, England
IIF 29 IIF 301, Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 311 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 32 IIF 33 IIF 34Equinox House, Clifton Park Avenue, York, YO30 5PA, England
IIF 35 IIF 36 IIF 37 (more)(less)Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British business development born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies2, Granary Court, York, YO1 7JR, England
IIF 44
- British director born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies2, Granary Court, York, North Yorkshire, YO1 7JR
IIF 45
- British none born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British tax consultancy born in December 1982
Herbert, Craig Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 48
- British director born in December 1982
Herbert, Craig Robert
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Craig Robert Herbert
Resident in United Kingdom
Registered addresses and corresponding companies4250, Park Approach, Leeds, Yorkshire, LS15 8GB, United Kingdom
IIF 51
- British born in December 1982
Mr Craig Robert Herbert
Resident in United Kingdom
Registered addresses and corresponding companies2175, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 64 IIF 652175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 66 IIF 67 IIF 684250, Park Approach, Leeds, LS15 8GB, United Kingdom
IIF 69Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 70One Park Row, One Park Row, Leeds, West Yorkshire, LS1 5HN, England
IIF 71C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 721, Rushmills, Northampton, NN4 7YB, England
IIF 73 IIF 741, Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 75Equinox House, Clifton Park Avenue, York, YO30 5PA, England
IIF 76Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 77Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
IIF 78
Related profiles found in government register
Offspring entities and appointments
49
- 11 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-07-06IIF 31 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 2ABC FL LIMITED - now111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2019-09-05 ~ 2023-08-30IIF 33 - Director → MEPerson with significant control2019-09-05 ~ 2020-03-20IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 3ABC SOUTH LIMITED - now1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2019-06-07 ~ 2020-03-20IIF 9 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 41 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-06-07 ~ 2020-07-06IIF 30 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 5BAND ADVISORY GROUP LIMITED - now111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2019-06-07 ~ 2020-03-31IIF 13 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-31IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 6
C3 (AIF) LIMITED
091925334250 Park Approach The Pentagon, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 24 - Director → ME - 7
C3 (GROUP) LIMITED
09147801One Park Row, One Park Row, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-07-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Has significant influence or control → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 8
C3 INVESTMENTS LLP
OC3700948 Willow Croft, Hook, Goole, EnglandDissolved Corporate (3 parents)Officer2011-11-23 ~ 2018-05-09IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-05-09IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove members → OE - 9
C3 PARTNERSHIP LIMITED
06846813Insolvency (Case 1) In administration
Administration started on 2017-08-15 during the appointment or period of control
Administration ended on 2018-08-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of controlCentral Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2009-07-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 10
C3 TRUSTEES SERVICES LIMITED
- 2014-04-04 087590652175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-11-01 ~ 2018-05-09IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE - 11
C3 TAX (IHT) LIMITED
091479104250 Park Approach The Pentagon, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2014-07-25 ~ dissolvedIIF 23 - Director → ME - 12
- 132175 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents)Officer2012-04-19 ~ 2018-05-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 142175 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (7 parents)Officer2011-11-08 ~ 2018-05-09IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove members → OE
- 15CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24BEAR ACCOUNTANCY LIMITED - 2020-06-20Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 38 - Director → ME
- 16
CHILTERN & PENTLAND BROKERAGE LLP
OC4301471 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 3 - LLP Member → ME - 17
- 18
SIRIBOR LIMITED
- 2015-12-09 07843071SIRIBOR
- 2013-05-28 07843071Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-11-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19PABHZ LIMITED - 2021-04-12Equinox House, Clifton Park Avenue, York, EnglandDissolved Corporate (5 parents)Officer2024-10-29 ~ dissolvedIIF 36 - Director → ME
- 20
C3 (DELTA) LIMITED
- 2017-09-27 09146975C3 TAX (IRELAND) LIMITED
- 2015-02-19 091469752175 Century Way, Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents)Officer2014-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
EAGLE 2026 TOPCO LIMITED
17063016C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-03-02 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 24
EXCENTRA LIMITED
08729960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of controlWestminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (7 parents)Officer2013-10-11 ~ 2018-05-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OE - 25
FORTUS ACCOUNTANCY LIMITED
120395791 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 8 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 26
FORTUS ADVISORY LIMITED
120395751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 11 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 27
FORTUS BUSINESS ADVISORS LIMITED
121919751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-09-05 ~ 2020-03-20IIF 15 - Director → MEPerson with significant control2019-09-05 ~ 2020-03-20IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 28
- 29
FORTUS CENTRAL SERVICES LTD
124972371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-04 ~ 2020-03-20IIF 5 - Director → ME - 301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-31IIF 12 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-31IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 31
FORTUS G F LLP
OC444936Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (2 parents)Officer2022-12-06 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2022-12-06 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
FORTUS NORTH LIMITED
- 2024-04-18 12039572Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (10 parents, 37 offsprings)Officer2019-06-07 ~ nowIIF 42 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-31IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 34
FORTUS PENSION ADMINISTRATION LIMITED
14174381Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2022-06-15 ~ dissolvedIIF 41 - Director → ME - 35
FORTUS SERVICE CHARGE LIMITED
124681401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-02-18 ~ 2020-03-20IIF 14 - Director → MEPerson with significant control2020-02-18 ~ 2020-03-20IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 361 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 6 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 37
- 38
FORTUS TECHNOLOGY LTD
124147441 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-01-20 ~ 2020-03-20IIF 10 - Director → MEPerson with significant control2020-01-20 ~ 2020-03-20IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 39
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27 14218497Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2023-01-18IIF 34 - Director → ME2023-01-18 ~ nowIIF 43 - Director → ME - 401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2019-06-07 ~ 2020-03-20IIF 7 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-20IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 41GRANARY COURT YORK LIMITED - now
GRANARY COURT FLATS LIMITED
- 2022-09-06 021957905 Granary Court, York, EnglandActive Corporate (11 parents)Officer2010-08-27 ~ 2012-09-24IIF 44 - Director → ME - 421 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-07-06IIF 29 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 43
HBS SPORTS LIMITED
108719424250 Park Approach, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-07-18 ~ 2018-12-01IIF 19 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 44
- 45
MORGAN SOAR MANAGEMENT LIMITED
- 2018-04-05 091468301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2014-07-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SECURE FACILITIES & MANAGEMENT LTD
034214801 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2020-02-03 ~ 2020-03-31IIF 17 - Director → ME - 47
TAILORED CARE (YORKSHIRE) LIMITED
0753010747 Empire Road, Nether Edge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 46 - Director → ME - 48
TAILORED TRAINING LIMITED
0755755247 Empire Road, Nether Edge, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-03-09 ~ dissolvedIIF 47 - Director → ME - 49YORKSHIRE COAST AUDITS LIMITED - 2002-05-211 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents, 39 offsprings)Officer2020-03-31 ~ dissolvedIIF 50 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.