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 chartered accountant 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 1
  • Herrtage, Andrew Mark
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

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

      IIF 11 IIF 12 IIF 13

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Herrtage, Andrew Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NH, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Milton Road, West Cliff On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    123,863 GBP2023-12-31
    Officer
    2009-09-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 3 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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
    Corporate (4 parents)
    Equity (Company account)
    424,903 GBP2023-11-30
    Officer
    2018-11-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    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
    Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 48 - director → ME
  • 6
    62 Wilson Street, London
    Dissolved corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 38 - llp-member → ME
  • 7
    HANNS CARAVAN STORAGE LIMITED - 2023-03-03
    Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    947,248 GBP2023-07-31
    Officer
    2023-02-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 39 - Has significant influence or control → OE
Ceased 23
  • 1
    CITY NETWORKS LIMITED - 2010-06-22
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-11 ~ 2010-06-19
    IIF 28 - director → ME
  • 2
    1 Snowden Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2006-06-30
    IIF 13 - 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 14 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2006-06-30
    IIF 11 - director → ME
  • 5
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-14 ~ 2006-06-30
    IIF 5 - director → ME
    1997-07-14 ~ 2001-04-05
    IIF 45 - secretary → ME
  • 6
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    1997-07-14 ~ 2006-06-30
    IIF 8 - director → ME
    1997-07-14 ~ 2001-04-05
    IIF 44 - secretary → ME
  • 7
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1997-07-14 ~ 2006-06-30
    IIF 9 - director → ME
    1997-07-14 ~ 2001-04-05
    IIF 46 - secretary → ME
  • 8
    GFI NET HOLDINGS LIMITED - 2000-08-02
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2006-06-30
    IIF 10 - director → ME
    2000-05-15 ~ 2001-04-05
    IIF 43 - secretary → ME
  • 9
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-17 ~ 2006-06-30
    IIF 7 - director → ME
    2000-01-17 ~ 2001-04-05
    IIF 47 - 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 6 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-04-05 ~ 2006-06-30
    IIF 12 - director → ME
  • 12
    MINT ACQUISITIONS LIMITED - 2010-08-24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    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
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-07-28 ~ 1997-04-21
    IIF 24 - director → ME
    1993-07-28 ~ 1997-04-21
    IIF 34 - secretary → ME
  • 14
    MINT EQUITIES LIMITED - 2010-08-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2007-01-25 ~ 2009-03-11
    IIF 15 - 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 17 - 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 23 - director → ME
    1993-04-21 ~ 1993-01-02
    IIF 21 - director → ME
    1993-02-18 ~ 1997-04-21
    IIF 37 - 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 16 - 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 25 - director → ME
    ~ 1997-04-21
    IIF 30 - 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 27 - director → ME
    ~ 1997-04-21
    IIF 33 - 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 26 - director → ME
    ~ 1997-04-21
    IIF 31 - 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 19 - director → ME
    1993-03-22 ~ 1997-04-21
    IIF 32 - 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 20 - director → ME
    1994-02-10 ~ 1997-04-21
    IIF 36 - 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 22 - director → ME
    1992-09-21 ~ 1997-04-21
    IIF 35 - secretary → ME

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