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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

Herd, Philip Daniel Oates

    Related profiles found in government register
  • Herd, Philip Daniel Oates
    United Kingdom director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8, 27 Greenwich High Road, London, SE10 8JL, United Kingdom

      IIF 1
  • Herd, Philip Daniel Oates
    United Kingdom film producer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7a, Pindock Mews, London, W9 2PY, England

      IIF 2 IIF 3
    • icon of address 7a, Pindock Mews, London, W9 2PY, United Kingdom

      IIF 4 IIF 5
    • icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST, England

      IIF 6 IIF 7
  • Mr Philip Daniel Oates Herd
    United Kingdom born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Riverside Offices, Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England

      IIF 8
  • Herd, Philip Daniel Oates
    British film producer born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, St. Georges Quay, Riverside Offices, Lancaster, LA1 1RD, England

      IIF 9
    • icon of address Riverside Offices, Second Floor, St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England

      IIF 10
    • icon of address 195, Wardour Street, C/o Independent, London, W1F 8ZG, England

      IIF 11
    • icon of address Flat 45 Godley V C House, Digby Street, London, E2 0LR, England

      IIF 12 IIF 13
  • Herd, Philip
    British film producer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31, Dorville Crescent, London, W6 0HH, United Kingdom

      IIF 14
  • Mr Philip Daniel Oates Herd
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, St. Georges Quay, Riverside Offices, Lancaster, LA1 1RD, England

      IIF 15
    • icon of address Riverside Offices, Second Floor, St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England

      IIF 16
    • icon of address 195, Wardour Street, C/o Independent, London, W1F 8ZG, England

      IIF 17
    • icon of address Flat 45 Godley V C House, Digby Street, London, E2 0LR, England

      IIF 18 IIF 19
  • Herd, Philip
    British film producer born in October 1983

    Registered addresses and corresponding companies
    • icon of address 32, Tavistock Street, London, WC2E 7PB, Uk

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,655 GBP2025-03-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,884 GBP2019-03-31
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,197 GBP2020-04-05
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 195 Wardour Street, C/o Independent, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    icon of address Flat 45 Godley V C House, Digby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,817 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    GOLDFINCH DISCOVERY LIMITED - 2014-04-10
    icon of address Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,829 GBP2019-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 7
    icon of address 26 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 7 Durand Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 26 St. Georges Quay, Riverside Offices, Lancaster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    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
    IIF 15 - Right to appoint or remove directorsOE
  • 10
    icon of address Flat 45 Godley V C House, Digby Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-06-14 ~ 2024-08-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2024-08-15
    IIF 16 - Right to appoint or remove directors OE
  • 2
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-04
    IIF 4 - Director → ME
  • 3
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2012-08-13
    IIF 20 - Director → ME
  • 4
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519 GBP2025-01-31
    Officer
    icon of calendar 2013-08-13 ~ 2024-08-15
    IIF 3 - Director → ME

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