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.
James Douglas Herbert
- British born in October 1980
James Douglas Herbert
Resident in United Kingdom
Registered addresses and corresponding companies15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 1
- British born in October 1980
Mr James Douglas Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesClarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
IIF 2Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 38th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 415th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 5167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 65th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 7 IIF 8
- British born in October 1980
Herbert, James Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCn House, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
IIF 9 IIF 10Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 111, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 1215th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 1315th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 14 IIF 15 IIF 16167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 175th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 18Ugli Campus, 56 Wood Lane, London, W12 7SB, United Kingdom
IIF 19
- born in October 1980
Herbert, James Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Herbert, James Douglas
11 Dale End, Brancaster Staithe, King's Lynn, Norfolk, PE31 8DA
IIF 22
- 1
BRIGHTSPARKS RECRUITMENT LIMITED
04973771Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (19 parents)Officer2003-11-24 ~ 2025-11-18IIF 11 - Director → ME2003-11-24 ~ 2004-11-22IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-04IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-26
Commencement of winding up on 2023-10-25C/o Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, LondonLiquidation Corporate (11 parents)Officer2009-01-27 ~ 2015-04-10IIF 19 - Director → ME - 3
GUNHILL INFRASTRUCTURE LIMITED
17182581167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
- 5
HASTEE LIMITED
11624162Insolvency (Case 1) In administration
Administration started on 2022-06-13 during the appointment or period of control
Administration ended on 2023-01-16 during the appointment or period of control8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents, 2 offsprings)Officer2018-10-15 ~ 2022-04-29IIF 15 - Director → ME2018-10-15 ~ 2018-10-15IIF 16 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-15 ~ 2018-10-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6HT REALISATIONS 2022 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-16Insolvency (Case 1) In administration
Administration started on 2022-06-13HASTEE PAY LTD
- 2020-06-19 105471228th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2017-01-04 ~ 2022-04-29IIF 13 - Director → MEPerson with significant control2017-01-04 ~ 2019-11-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NEW MODEL VENTURE CAPITAL LIMITED
077233652-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2011-08-01 ~ 2013-12-19IIF 12 - Director → ME - 8
PERSPECTIVE INVESTMENT KNOWLEDGE LTD
16276844Cn House, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 10 - Director → ME2025-04-04 ~ 2025-11-25IIF 9 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9SEED EQUITY SPV LLP - now
FIG EQUITY LLP
- 2024-03-03 OC35579735 Ballards Lane, London, United KingdomActive Corporate (58 parents, 3 offsprings)Officer2010-06-21 ~ 2020-04-24IIF 20 - LLP Member → ME - 10
YELLOW BUS CAP LIMITED
16199429167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
YELLOW BUS CAPITAL LLP
OC455234167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2025-01-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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