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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

Mrs Lesley Elizabeth Herbert

    Related profiles found in government register
  • Mrs Lesley Elizabeth Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 1 IIF 2
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 3
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 4 IIF 5 IIF 6
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 9 IIF 10 IIF 11
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Aisling House, 50, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 16 IIF 17
    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 18
    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 19 IIF 20 IIF 21
    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 23
    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 24
    • Marina Buildings, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 25
  • Mrs Lesley Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 26
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 27
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 28
    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 29
    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 30
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 31 IIF 32 IIF 33
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 36
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 37
    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 38
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 39
    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 40 IIF 41 IIF 42
    • Lindsay's, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 48 IIF 49
    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 50 IIF 51
    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 52
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 53 IIF 54
  • Mrs Lesely Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Eg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 55
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 56
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 57 IIF 58 IIF 59
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 60 IIF 61 IIF 62
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 66 IIF 67
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 68
    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 69
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 70
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 71
    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 72 IIF 73
    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 74
    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 75
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 76
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 77
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 78
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 79
    • Lesley Manor, First Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 80
    • C/o Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 81
  • Herbert, Lesley
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 82
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 83
    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 84
    • C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England

      IIF 85
  • Herbert, Lesley
    British co. director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 86
  • Herbert, Lesley
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 87
    • C/o Herbel Restaurants Ltd, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 88
    • C/o Herbel Restaurants, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 89
    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 90 IIF 91 IIF 92
    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 93
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 94
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 95
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 96 IIF 97
    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 98
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 99
  • Herbert, Lesley
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast., BT9 5PA

      IIF 100
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 79X

      IIF 101
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 102 IIF 103
    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 104
    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 105
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 106
    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 107
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 108
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 109
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 110 IIF 111
    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 112
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 113 IIF 114 IIF 115
    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 118
  • Herbert, Lesley
    British none born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lesley House 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 119
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor Hill, 250/252 Malone Road, Belfast, BT9 5LS

      IIF 120
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British

    Registered addresses and corresponding companies
    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 127
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 128
  • Herbert, Lesley Elizabeth
    British director

    Registered addresses and corresponding companies
  • Herbert, Lesley
    British company director born in January 1963

    Registered addresses and corresponding companies
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 131
  • Herbert, Lesley Elizabeth

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 132
    • 250/252 Malone Road, Belfast, BT9 5LS

      IIF 133
  • Herbert, Lesley
    British

    Registered addresses and corresponding companies
    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 134
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 135 IIF 136
    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 137
  • Herbert, Lesley

    Registered addresses and corresponding companies
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 39
  • 1
    Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 2
    C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,382 GBP2024-12-31
    Officer
    2015-02-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 39 - Has significant influence or controlOE
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 36 - Right to appoint or remove directorsOE
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 15 - Has significant influence or controlOE
  • 5
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 6
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - Has significant influence or controlOE
  • 7
    DMWS 770 LIMITED - 2006-06-06
    Related registration: SC277557
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 8
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Has significant influence or controlOE
  • 9
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 10
    HERBEL LIMITED
    Other registered number: NI024432
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2024-02-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 31 - Has significant influence or controlOE
  • 11
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 12
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 13
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2016-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Has significant influence or controlOE
  • 14
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 120 - Director → ME
    2003-02-28 ~ now
    IIF 133 - Secretary → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 6 - Has significant influence or controlOE
  • 16
    HERBERT CORPORATE HOLDINGS LIMITED
    - now
    Other registered number: NI652930
    EOGHAN RUA IRELAND NO 237 LIMITED - 2018-10-15
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    630,078 GBP2024-12-31
    Officer
    2018-10-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 11 - Has significant influence or controlOE
  • 17
    152 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 18
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2014-03-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 35 - Has significant influence or controlOE
  • 20
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Person with significant control
    2018-04-20 ~ now
    IIF 53 - Has significant influence or controlOE
  • 21
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 84 - Director → ME
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 32 - Has significant influence or controlOE
  • 23
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 24
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 25
    CARAVEL PROPERTY LIMITED - 2025-06-06
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 17 - Has significant influence or controlOE
  • 26
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 27
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 37 - Has significant influence or controlOE
  • 28
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 18 - Has significant influence or controlOE
  • 29
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 38 - Right to appoint or remove directorsOE
  • 30
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 3 - Has significant influence or controlOE
  • 31
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 9 - Has significant influence or controlOE
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 13 - Has significant influence or controlOE
  • 33
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 16 - Has significant influence or controlOE
  • 34
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196,047 GBP2024-12-31
    Person with significant control
    2016-11-10 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2024-02-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 12 - Has significant influence or controlOE
  • 36
    HERBERT CORPORATE HOLDINGS LIMITED - 2018-10-12
    Related registration: NI654581
    605 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Has significant influence or control as a member of a firmOE
  • 37
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ now
    IIF 69 - Director → ME
    2010-12-31 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 24 - Has significant influence or controlOE
  • 38
    KRAM (WESTERN) LIMITED - 2014-09-01
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,532 GBP2020-12-31
    Officer
    2014-04-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 39
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 7 - Has significant influence or controlOE
Ceased 52

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