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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
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Herrtage, Andrew Mark
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Herrtage, Andrew Mark
    British director born in April 1959

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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

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

      IIF 29
  • Herrtage, Andrew Mark
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Andrew Herrtage
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Andrew Mark Herrtage
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Herrtage, Andrew Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.