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.
Herbert, David Robert James
Herbert, David Robert James
British chartered surveyor born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, David Robert James
British development manager born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, David Robert James
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, David Robert James
British property developer born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
2, Nursery Court, Cardiff, CF14 0TR, United Kingdom
Herbert, David Robert James
British property investor born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr David Robert James Herbert
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, David Robert James
British property investorRegistered addresses and corresponding companies
IIF 18 Rear Of 378 Cyncoed Road, Cardiff, CF2 6SA
Herbert, David Robert James
Registered addresses and corresponding companies
IIF 19 3 Dan Y Mynydd, Thornhill Road, Cardiff, CF14 9UE
- 1 Cardiff Arms Park, 3 Westgate Street, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)-1,919 GBP2024-05-31Officer
2021-12-09 ~ nowIIF 3 - Director → ME - 2BEALAW (918) LIMITED - 2009-06-12 Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, CardiffDissolved Corporate (2 parents)Equity (Company account)273,159 GBP2020-09-30Officer 2009-06-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)1,115,791 GBP2024-03-31Officer 2005-03-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)14,275 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 9 - Director → ME
- 5
CYNCOED PROPERTY LIMITED
- nowDUTY WATCH LIMITED - 1997-10-10 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,173,754 GBP2024-09-30Officer 2004-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)178,854 GBP2024-09-30Officer 2007-11-13 ~ nowIIF 10 - Director → ME
- 7 Rear Of 378 Cyncoed Road, CardiffDissolved Corporate (3 parents)Officer 2007-11-13 ~ dissolvedIIF 13 - Director → ME 2007-11-13 ~ dissolvedIIF 18 - Secretary → ME
- 8 Fleur De Lys, Llandenny, Usk, MonmouthshireActive Corporate (1 parent)Officer 2014-02-19 ~ nowIIF 12 - Director → ME
- 1 Office Suites 4 & 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-03-31Officer 2005-07-25 ~ 2014-01-01IIF 2 - Director → ME
- 2
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-20 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-11-30 ~ 2001-12-31IIF 6 - Director → ME - 3GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20GROSVENOR SQUARE PLC - 1991-01-21 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2001-11-30 ~ 2002-10-31IIF 5 - Director → ME
- 4ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20SHELFCO (NO.1864) LIMITED - 2000-04-27 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-912 GBP2016-12-31Officer 2001-04-02 ~ 2002-10-31IIF 4 - Director → ME
- 5MANDACO 523 LIMITED - 2007-08-28 Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)1,100,354 GBP2024-09-30Officer 2007-08-20 ~ 2009-03-23IIF 14 - Director → ME 2007-08-20 ~ 2009-03-23IIF 19 - Secretary → ME
- 6 Cedar Lodge York Road, Shiptonthorpe, York, EnglandDissolved Corporate (2 parents)Equity (Company account)-189 GBP2019-02-28Officer 2013-09-24 ~ 2015-09-21IIF 7 - Director → ME
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