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
Herrtage, Andrew Mark
- British born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
- British chartered accountant born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
IIF 3 IIF 4 IIF 5 (more)(less)
- British chief operating officer born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
- British director born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
- British Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
IIF 1620 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
IIF 17 IIF 18 IIF 19 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Herrtage, Andrew Mark
20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
IIF 21 IIF 22 IIF 23 (more)(less)
- born in April 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh-on-sea, Essex, SS9 2RH
IIF 25
- British born in April 1959
Herrtage, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Herrtage, Andrew Mark
Resident in England
Registered addresses and corresponding companies54, Parkanaur Avenue, Thorpe Bay, Southend-on-sea, SS1 3HY, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in April 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered acc born in April 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
IIF 37
- British chartered accountant born in April 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in April 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies8, Hambro Gardens, Leigh On Sea, Essex, SS7 2NR, United Kingdom
IIF 46
- English born in April 1959
Herrtage, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies54, Parkanaur Avenue, Southend-on-sea, Essex, SS1 3HY, England
IIF 47
- British born in April 1959
Mr Andrew Herrtage
Resident in England
Registered addresses and corresponding companiesHaltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England
IIF 48
- British born in April 1959
Mr Andrew Mark Herrtage
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
AMH FINANCIAL CONSULTING LIMITED
0700763930 Milton Road, West Cliff On Sea, EssexActive Corporate (1 parent)Officer2009-09-03 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2BROADRIDGE CITY NETWORKS (TRUSTEES) LIMITED - now
CITY NETWORKS (TRUSTEES) LIMITED
- 2010-06-22 04320053Isis Building, Thames Quay, 193 Marsh Wall, London, United KingdomDissolved Corporate (10 parents)Officer2001-11-23 ~ 2010-06-19IIF 36 - Director → ME - 3BROADRIDGE CITY NETWORKS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-17
Due to be dissolved on 2026-05-11CITY NETWORKS LIMITED
- 2010-06-22 0202725611th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents, 1 offspring)Officer1996-07-11 ~ 2010-06-19IIF 35 - Director → ME - 4
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2003-02-26 ~ 2006-06-30IIF 11 - Director → ME - 5
DVEGA LIMITED
03587937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30
Dissolved on 2020-08-29C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (18 parents)Officer2003-09-02 ~ 2006-06-30IIF 12 - Director → ME - 6INVENTURE LIMITED - 2000-03-02ASTROGAMMA LIMITED - 1996-08-15SIMCO 732 LIMITED - 1996-03-135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-04-05 ~ 2006-06-30IIF 9 - Director → ME
- 7
GFI BROKERS LIMITED
03405177Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (32 parents)Officer1997-07-14 ~ 2006-06-30IIF 3 - Director → ME1997-07-14 ~ 2001-04-05IIF 32 - Secretary → ME - 8
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer1997-07-14 ~ 2006-06-30IIF 6 - Director → ME1997-07-14 ~ 2001-04-05IIF 31 - Secretary → ME - 9
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-07-14 ~ 2006-06-30IIF 7 - Director → ME1997-07-14 ~ 2001-04-05IIF 33 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20GFI NET HOLDINGS LIMITED
- 2000-08-02 03996781C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2000-05-15 ~ 2006-06-30IIF 8 - Director → ME2000-05-15 ~ 2001-04-05IIF 30 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13GFI NET UK LIMITED
- 2001-01-26 03910735GFINET EQUITIES LIMITED
- 2001-01-05 03910735GFI EQUITIES LIMITED
- 2000-07-07 03910735C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (22 parents)Officer2000-01-17 ~ 2006-06-30IIF 5 - Director → ME2000-01-17 ~ 2001-04-05IIF 34 - Secretary → ME - 12BROOMCO (3345) LIMITED - 2004-03-011 Snowden Street, LondonDissolved Corporate (12 parents)Officer2004-04-07 ~ 2006-06-30IIF 4 - Director → ME
- 13
- 1430 Milton Road, Westcliff On Sea, EssexDissolved Corporate (2 parents, 1 offspring)Officer2014-08-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 15LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED - 2000-03-02INVENTURE LIMITED - 1996-08-125 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer2001-04-05 ~ 2006-06-30IIF 10 - Director → ME - 16MA REALISATIONS LIMITED - nowAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (8 parents)Officer2007-01-25 ~ 2009-03-11IIF 2 - Director → ME
- 17MBG EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2015-12-07MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED
- 1995-12-29 02832871MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED
- 1993-09-15 02832871Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer1993-07-28 ~ 1997-04-21IIF 42 - Director → ME1993-07-28 ~ 1997-04-21IIF 21 - Secretary → ME - 18MEQ REALISATIONS LIMITED - now
MINT EQUITIES LIMITED
- 2010-08-24 050714548th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2007-01-25 ~ 2009-03-11IIF 13 - Director → ME - 19
MINT PARTNERS LIMITED
04795286Insolvency (Case 1) In administration
Administration started on 2010-08-19
Administration ended on 2011-08-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2022-11-258th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2007-01-25 ~ 2009-03-11IIF 15 - Director → ME - 20MIS BROKERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-12-11MARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31MB DERIVATIVES LTD.
- 1999-06-07 02672698MARTIN BIERBAUM DERIVATIVES LIMITED
- 1995-12-29 02672698UNIQUEINCOME LIMITED
- 1993-05-07 026726981 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer1993-04-21 ~ 1993-01-02IIF 39 - Director → ME1993-04-21 ~ 1997-04-21IIF 41 - Director → ME1993-02-18 ~ 1997-04-21IIF 24 - Secretary → ME - 21MPE REALISATIONS LIMITED - now
MINT PRIVATE EQUITY LIMITED
- 2010-08-24 05675037MINT CORPORATE FINANCE LIMITED - 2006-06-13Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-25 ~ 2009-03-11IIF 14 - Director → ME - 22NEW BROKERS LIMITED - now
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14 01056210MARTIN BIERBAUM EXCHANGE LIMITED
- 1995-12-29 01056210R.P. MARTIN EXCHANGE LIMITED
- 1994-02-14 01056210Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (17 parents)Officer(before 1991-10-18) ~ 1997-04-21IIF 43 - Director → ME(before 1991-10-18) ~ 1997-04-21IIF 17 - Secretary → ME - 23
PALL MALL LIVING LIMITED
11700257Blew House Farm Barling Road, Barling, Great Wakering, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-07-27 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of controlJETDREAM LIMITED - 1985-02-20The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer1998-04-24 ~ dissolvedIIF 1 - Director → ME1998-04-24 ~ dissolvedIIF 16 - Secretary → ME - 26
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2003-04-04 ~ dissolvedIIF 25 - LLP Member → ME - 27
HANNS CARAVAN STORAGE LIMITED
- 2023-03-03 04838415Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (12 parents)Officer2023-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 48 - Has significant influence or control → OE - 28WOWS 10 LIMITED - nowTRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25 01056377MARTIN BIERBAUM DEPOSITS LIMITED
- 1995-12-29 01056377R.P. MARTIN DEPOSITS LIMITED
- 1994-02-14 01056377Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer(before 1992-10-12) ~ 1997-04-21IIF 45 - Director → ME(before 1992-10-12) ~ 1997-04-21IIF 20 - Secretary → ME - 29WOWS 11 LIMITED - nowWALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
MARTIN BROKERS (STERLING) LTD.
- 2009-01-20 01056175MARTIN BIERBAUM STERLING LIMITED
- 1995-12-29 01056175R.P. MARTIN STERLING LIMITED
- 1994-02-14 01056175Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (16 parents)Officer(before 1992-10-18) ~ 1997-04-21IIF 44 - Director → ME(before 1992-10-18) ~ 1997-04-21IIF 18 - Secretary → ME - 30WOWS 4 LIMITED - now
R.P. MARTIN LIMITED
- 2014-12-29 02786768Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer1996-09-23 ~ 1997-04-21IIF 37 - Director → ME1993-03-22 ~ 1997-04-21IIF 19 - Secretary → ME - 31WOWS 7 LIMITED - nowTRIO INTERNET SYSTEMS LIMITED - 2014-12-29
TRIO INFORMATION SYSTEMS LTD.
- 2000-01-24 02880056MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED
- 1995-12-29 02880056LAWGRA (NO. 229) LIMITED - 1994-02-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer1994-02-10 ~ 1997-04-21IIF 38 - Director → ME1994-02-10 ~ 1997-04-21IIF 23 - Secretary → ME - 32WOWS 8 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2015-12-07MARTIN BROKERS (UK) LIMITED - 2014-12-29MARTIN BIERBAUM PLC
- 1995-12-29 02733029R.P. MARTIN P.L.C.
- 1993-07-30 02733029GLOBALBALANCE PUBLIC LIMITED COMPANY
- 1992-12-10 02733029Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (44 parents)Officer1992-09-21 ~ 1997-04-21IIF 40 - Director → ME1992-09-21 ~ 1997-04-21IIF 22 - Secretary → ME
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