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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel James Herbert

    Related profiles found in government register
  • Mr Samuel James Herbert
    British born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 5 IIF 6 IIF 7

    • icon of address 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 8 IIF 9

    • icon of address 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 10

    • icon of address C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 11

    • icon of address Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 12

    • icon of address Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 13 IIF 14
  • Samuel James Herbert
    British born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 15

    • icon of address 32, Dalry Road, Edinburgh, EH11 2BA, Scotland

      IIF 16
  • Mr Samuel Herbert
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 17
  • Herbert, Samuel James
    British company director born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 18 IIF 19
  • Herbert, Samuel James
    British director born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 20 IIF 21 IIF 22

    • icon of address 3, Oykel Place, Ardgay, Sutherland, IV24 3BH, Scotland

      IIF 23

    • icon of address 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 24 IIF 25 IIF 26

    • icon of address 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 28 IIF 29

    • icon of address C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 30

    • icon of address Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 31

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 32
  • Herbert, Samuel James
    British manager born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 33

    • icon of address 32, Dalry Road, Edinburgh, EH11 2BA, Scotland

      IIF 34

    • icon of address 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 35
  • Mr Samuel Herbert
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 36
  • Herbert, Sam
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 37
  • Herbert, Samuel
    British property manager born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 17 Fowler Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    TELFORD ROAD GH LIMITED - 2024-10-18
    icon of address 32 Dalry Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -10,948 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 23 - Director → ME
  • 6
    MASUTES MEDIA LTD - 2021-05-12
    icon of address C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,202 GBP2023-06-30
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -26,246 GBP2024-04-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    MYSTAYINN HOLDINGS LIMITED - 2023-11-20
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MYSTAYINN SHORTLETS LTD - 2023-11-03
    icon of address 17 Fowler Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Mercer House, 15 High Street, Redbourn, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    28,680 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 9-10 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 1 36 Thistle Street Lane North West, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    icon of address 142a Ferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,435 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address Suite 2 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-02-28
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ 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
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    icon of address 8-10 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2020-04-15
    Officer
    icon of calendar 2019-01-14 ~ 2021-07-27
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2021-07-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address 36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2019-10-04 ~ 2020-03-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-03-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Flat 2 36 Thistle Street Lane North West, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    578 GBP2021-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2022-03-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-03-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address 109 Kingsknowe Road North, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,705 GBP2024-05-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-06-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-06-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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