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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

Herrtage, Andrew Mark

    Related profiles found in government register
  • Herrtage, Andrew Mark

    Registered addresses and corresponding companies
  • Herrtage, Andrew Mark
    born in April 1959

    Registered addresses and corresponding companies

    • 112 Marine Parade, Leigh-on-sea, Essex, SS9 2RH

      IIF 6
  • Herrtage, Andrew Mark
    British

    Registered addresses and corresponding companies
  • Herrtage, Andrew Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Herrtage, Andrew Mark
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
  • Herrtage, Andrew Mark
    British chief operating officer born in April 1959

    Registered addresses and corresponding companies

    • 112 Marine Parade, Leigh On Sea, Essex, SS9 2RH

      IIF 21 IIF 22 IIF 23

    • 12 Marine Parade, Leigh On Sea, Essex, SS9 2NA

      IIF 24
  • Herrtage, Andrew Mark
    British director born in April 1959

    Registered addresses and corresponding companies
  • Herrtage, Andrew Mark
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England

      IIF 29

    • 8, Hamboro Gardens, Leigh-on-sea, Essex, SS9 2NR, United Kingdom

      IIF 30

    • Blew House Farm, Barling Road, Barling, Great Wakering, Southend-on-sea, Essex, SS3 0ND, United Kingdom

      IIF 31
  • Herrtage, Andrew Mark
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 54, Parkanaur Avenue, Thorpe Bay, Southend-on-sea, SS1 3HY, United Kingdom

      IIF 32
  • Herrtage, Andrew
    English born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Parkanaur Avenue, Southend-on-sea, Essex, SS1 3HY, England

      IIF 33
  • Herrtage, Andrew Mark
    British chartered acc born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR

      IIF 34
  • Herrtage, Andrew Mark
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrtage, Andrew Mark
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hambro Gardens, Leigh On Sea, Essex, SS7 2NR, United Kingdom

      IIF 44
  • Mr Andrew Herrtage
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England

      IIF 45
  • Mr Andrew Mark Herrtage
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blew House Farm, Barling Road, Barling, Southend-on-sea, SS3 0ND, United Kingdom

      IIF 46

    • 30, Milton Road, West Cliff On Sea, Essex, SS0 7JX

      IIF 47

    • 30, Milton Road, Westcliff On Sea, Essex, SS0 7JX

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Milton Road, West Cliff On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    83,258 GBP2024-12-31
    Officer
    2009-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    30 Milton Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,184 GBP2021-02-28
    Officer
    2018-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 3
    30 Milton Road, Westcliff On Sea, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,242 GBP2021-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Blew House Farm Barling Road, Barling, Great Wakering, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    434,864 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PARDON MILL (2024) LIMITED - 2024-07-16
    54 Parkanaur Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 33 - Director → ME
  • 6
    62 Wilson Street, London
    Dissolved Corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 6 - LLP Member → ME
  • 7
    HANNS CARAVAN STORAGE LIMITED - 2023-03-03
    Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    302,471 GBP2024-07-31
    Officer
    2023-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 45 - Has significant influence or control → OE
Ceased 23
  • 1
    CITY NETWORKS LIMITED - 2010-06-22
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-07-11 ~ 2010-06-19
    IIF 43 - Director → ME
  • 2
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2006-06-30
    IIF 23 - Director → ME
  • 3
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ 2006-06-30
    IIF 24 - Director → ME
  • 4
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2006-06-30
    IIF 21 - Director → ME
  • 5
    Westgate House, 9 Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    1997-07-14 ~ 2006-06-30
    IIF 15 - Director → ME
    1997-07-14 ~ 2001-04-05
    IIF 3 - Secretary → ME
  • 6
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1997-07-14 ~ 2006-06-30
    IIF 18 - Director → ME
    1997-07-14 ~ 2001-04-05
    IIF 2 - Secretary → ME
  • 7
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-07-14 ~ 2006-06-30
    IIF 19 - Director → ME
    1997-07-14 ~ 2001-04-05
    IIF 4 - Secretary → ME
  • 8
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2006-06-30
    IIF 20 - Director → ME
    2000-05-15 ~ 2001-04-05
    IIF 1 - Secretary → ME
  • 9
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    Westgate House, 9 Holborn, London
    Liquidation Corporate (4 parents)
    Officer
    2000-01-17 ~ 2006-06-30
    IIF 17 - Director → ME
    2000-01-17 ~ 2001-04-05
    IIF 5 - Secretary → ME
  • 10
    BROOMCO (3345) LIMITED - 2004-03-01
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2006-06-30
    IIF 16 - Director → ME
  • 11
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-04-05 ~ 2006-06-30
    IIF 22 - Director → ME
  • 12
    MINT ACQUISITIONS LIMITED - 2010-08-24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-25 ~ 2009-03-11
    IIF 28 - Director → ME
  • 13
    TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1993-07-28 ~ 1997-04-21
    IIF 39 - Director → ME
    1993-07-28 ~ 1997-04-21
    IIF 11 - Secretary → ME
  • 14
    MINT EQUITIES LIMITED - 2010-08-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2007-01-25 ~ 2009-03-11
    IIF 25 - Director → ME
  • 15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ 2009-03-11
    IIF 27 - Director → ME
  • 16
    MARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31
    MB DERIVATIVES LTD. - 1999-06-07
    MARTIN BIERBAUM DERIVATIVES LIMITED - 1995-12-29
    UNIQUEINCOME LIMITED - 1993-05-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-21 ~ 1997-04-21
    IIF 38 - Director → ME
    1993-04-21 ~ 1993-01-02
    IIF 36 - Director → ME
    1993-02-18 ~ 1997-04-21
    IIF 14 - Secretary → ME
  • 17
    MINT PRIVATE EQUITY LIMITED - 2010-08-24
    MINT CORPORATE FINANCE LIMITED - 2006-06-13
    Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2009-03-11
    IIF 26 - Director → ME
  • 18
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-04-21
    IIF 40 - Director → ME
    ~ 1997-04-21
    IIF 7 - Secretary → ME
  • 19
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-04-21
    IIF 42 - Director → ME
    ~ 1997-04-21
    IIF 10 - Secretary → ME
  • 20
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-04-21
    IIF 41 - Director → ME
    ~ 1997-04-21
    IIF 8 - Secretary → ME
  • 21
    R.P. MARTIN LIMITED - 2014-12-29
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1996-09-23 ~ 1997-04-21
    IIF 34 - Director → ME
    1993-03-22 ~ 1997-04-21
    IIF 9 - Secretary → ME
  • 22
    TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-10 ~ 1997-04-21
    IIF 35 - Director → ME
    1994-02-10 ~ 1997-04-21
    IIF 13 - Secretary → ME
  • 23
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1992-09-21 ~ 1997-04-21
    IIF 37 - Director → ME
    1992-09-21 ~ 1997-04-21
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.