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 Richard James Herbert

    Related profiles found in government register
  • Mr Richard James Herbert
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18, Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom

      IIF 1

    • 52a, High Street, Haverhill, CB9 8AR, United Kingdom

      IIF 2

    • 10, Frogge Street, Ickleton, Saffron Walden, Essex, CB10 1SH

      IIF 3

    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 4
  • Herbert, Richard James
    British chairman born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18, Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 5 IIF 6
  • Herbert, Richard James
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18, Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom

      IIF 7
  • Herbert, Richard James
    British co director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frogge Street, Ickleton, Saffron Walden, Essex, CB10 1SH, England

      IIF 8
  • Herbert, Richard James
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Richard James
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England

      IIF 18

    • R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 19

    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 20 IIF 21 IIF 22
  • Herbert, Richard James
    British managing director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Rookwood Way, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2016-02-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    10 Frogge Street, Ickleton, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    58,959 GBP2024-02-29
    Officer
    2013-02-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HERBERT INDUSTRIAL LIMITED - 2010-08-25
    L.H. REFRIGERATION SERVICES LIMITED - 2001-08-23
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    1992-09-28 ~ dissolved
    IIF 18 - director → ME
  • 4
    The New Croft, Chalkstone Way, Haverhill, England
    Corporate (8 parents)
    Equity (Company account)
    20,694 GBP2023-07-31
    Officer
    2009-08-25 ~ now
    IIF 12 - director → ME
  • 5
    HAVERHILL ENTERPRISE 2OOO LIMITED - 2007-06-28
    Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    4,762 GBP2024-03-31
    Officer
    1994-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-05 ~ now
    IIF 26 - director → ME
  • 7
    TAYVIN 99 LIMITED - 1998-03-02
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,858,602 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    HERBERT & SONS,LIMITED - 2002-07-31
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -4,501,605 GBP2024-03-31
    Officer
    2021-10-21 ~ now
    IIF 20 - director → ME
  • 9
    HERBERT SERVICE TEAM LIMITED - 2014-03-12
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-29 ~ now
    IIF 5 - director → ME
  • 10
    TAYVIN 102 LIMITED - 1998-03-06
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-01 ~ now
    IIF 22 - director → ME
  • 11
    PALS LABELLING LIMITED - 2010-07-29
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 6 - director → ME
  • 12
    SWIFT SCALE COMPANY LIMITED - 1996-05-14
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 13
    Unit 3 Curo Park, Frogmore, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -147,724 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 16 - director → ME
  • 14
    Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    32,868 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-12-19 ~ now
    IIF 17 - director → ME
Ceased 10
  • 1
    HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03
    FULL SIGNAL LTD - 2018-11-08
    R+ 4th Floor, 2 Blagrave Street, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    -1,292,165 GBP2023-12-31
    Officer
    2021-10-21 ~ 2022-09-30
    IIF 19 - director → ME
  • 2
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2004-04-21 ~ 2009-04-21
    IIF 9 - director → ME
  • 3
    TRELLARS PRODUCTS LIMITED - 1989-04-10
    Digi House, Rookwood Way, Haverhill, Suffolk
    Corporate (4 parents)
    Profit/Loss (Company account)
    -895,420 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1994-03-18
    IIF 25 - director → ME
  • 4
    Unit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, Kent
    Corporate (1 parent)
    Officer
    1998-10-16 ~ 1999-04-06
    IIF 24 - director → ME
  • 5
    HERBERT & SONS,LIMITED - 2002-07-31
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -4,501,605 GBP2024-03-31
    Officer
    ~ 2017-08-01
    IIF 27 - director → ME
  • 6
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2006-12-21 ~ 2007-07-10
    IIF 15 - director → ME
  • 7
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-04-21
    IIF 13 - director → ME
  • 8
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-04-21
    IIF 10 - director → ME
  • 9
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-04-21
    IIF 11 - director → ME
  • 10
    Unit 4c Button Street Business Park, Button Street, Swanley Village, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    98,486 GBP2024-01-31
    Officer
    1995-03-23 ~ 2003-01-31
    IIF 14 - director → ME

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