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
Individuals in focus
Mr Simon Christopher Herbert
Mr Simon Christopher Herbert
British born in June 1972Resident in Wales
Registered addresses and corresponding companiesHerbert, Simon Christopher
British solicitor born in June 1972Resident in Wales
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12
11, Hunters Walk, Canal Street, Chester, CH1 4EB, England
IIF 13 11 Hunters Walk, Canal Street, Chester, Cheshire, CH1 4EB
IIF 14 IIF 15 11, Hunters Walk, Canal Street, Chester, Cheshire, CH1 4EB, England
IIF 16 Bevan Rose Corporate Solicitors, 157 High Street, Prestatyn, Denbighshire, LL19 9AY, Wales
Herbert, Simon Christopher
British Registered addresses and corresponding companiesHerbert, Simon Christopher
British solicitorRegistered addresses and corresponding companies
IIF 22 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Herbert, Simon Christopher
British solicitor born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHerbert, Simon Christopher
Registered addresses and corresponding companies
IIF 42 Bryn Glen, Gwaenysgor, Rhyl, Flintshire, LL18 6EP
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
ANIMAL SEARCH UK LIMITED
- nowPET SEARCH LIMITED - 2018-01-08 11 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)51,956 GBP2024-05-31Officer
2017-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2PURE CORPORATE LIMITED - 2015-08-19 11 Hunters Walk, Canal Street, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)108,663 GBP2024-05-31Officer 2005-05-09 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 11 Hunters Walk Canal Street, Chester, CheshireActive Corporate (2 parents)Equity (Company account)43,872 GBP2024-05-31Officer 2017-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5-6 Hunters Walk, Canal Street, Chester, CheshireActive Corporate (3 parents)Equity (Company account)24,525 GBP2024-03-31Officer 2020-01-06 ~ nowIIF 14 - Director → ME
- 5 11 Hunters Walk, Canal Street, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)855 GBP2024-05-31Officer 2016-01-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 6 11 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)-43,073 GBP2024-05-31Officer 2019-04-05 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 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
UK CALL CENTRE LIMITED
- nowUK CALL CENTRE PLUS LIMITED - 2007-05-16 11 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (3 parents)Equity (Company account)233 GBP2024-05-31Officer 2007-03-29 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 8 11 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)207,006 GBP2023-06-01 ~ 2024-05-31Officer 2017-07-06 ~ nowIIF 10 - Director → MEPerson with significant control 2017-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
18
- 1B&H PROMOTIONS LIMITED - 2003-08-05 Riverside Buildings, Dock Road, Connah's Quay, FlintshireDissolved Corporate (3 parents)Officer 2003-07-25 ~ 2003-07-30IIF 25 - Director → ME
- 2SHSCO 15 LIMITED - 2009-05-28 West Mill House 6 New Road, Denholme, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-15,602 GBP2019-05-31Officer 2005-05-25 ~ 2009-05-26IIF 35 - Director → ME
- 3
CLAKIM LIMITED
- nowCABBEY PRIVATE HIRE 2005 LIMITED - 2019-12-23 Windrush Plough Lane, Christleton, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,897 GBP2022-08-30Officer 2005-05-25 ~ 2005-05-25IIF 37 - Director → ME - 4 The White House, High Street, Tattenhall, CheshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2005-09-16 ~ 2005-09-16IIF 29 - Director → ME
- 5
DMC EVENTS LIMITED
- nowDMC MARKETING UK LIMITED - 2008-03-11 David M Cheshire, 7 Crofters View, Little Wenlock, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2005-12-01IIF 36 - Director → ME 2005-12-01 ~ 2007-12-31IIF 18 - Secretary → ME - 6 2 - 4 South Park Court, Hobson Street, Macclesfield, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)355,943 GBP2024-07-31Officer 2016-03-15 ~ 2016-03-15IIF 16 - Director → ME
- 7 24 Wellington Street, St Johns, BlackburnDissolved Corporate (1 parent)Officer 2005-11-11 ~ 2007-10-24IIF 19 - Secretary → ME
- 8
G P H L LIMITED
- nowGAP PERSONNEL HOLDINGS LIMITED - 2009-11-03AARCO 213 LIMITED - 2003-03-18 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (4 parents)Officer 2006-03-01 ~ 2006-05-10IIF 40 - Director → ME 2006-01-27 ~ 2007-12-31IIF 21 - Secretary → ME 2002-09-23 ~ 2003-02-05IIF 22 - Secretary → ME - 9
GAP TECHNICAL LIMITED
- nowGP MANAGED SERVICES LIMITED - 2016-04-02CREME APPOINTMENTS LIMITED - 2010-01-05GAP LEGAL LIMITED - 2007-03-07 Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, EnglandActive Corporate (5 parents)Profit/Loss (Company account)177,746 GBP2016-01-01 ~ 2017-03-31Officer 2006-03-10 ~ 2006-05-10IIF 41 - Director → ME 2005-12-06 ~ 2005-12-06IIF 39 - Director → ME 2005-12-06 ~ 2007-12-31IIF 42 - Secretary → ME - 10 3 Church Street, WrexhamActive Corporate (1 parent)Equity (Company account)-40,565 GBP2023-10-31Officer 2006-09-05 ~ 2006-09-05IIF 33 - Director → ME
- 11 3 Woods Street, Wigan, LancashireActive Corporate (2 parents, 1 offspring)Officer 2005-07-01 ~ 2005-07-01IIF 26 - Director → ME
- 12 C/o Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-72,413 GBP2016-12-31Officer 2005-12-07 ~ 2005-12-07IIF 32 - Director → ME
- 13 Prince Regent House, 108 London Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-04-16 ~ 2010-04-15IIF 30 - Director → ME
- 14 Mere Farm Back Lane, Scoulton, NorwichActive Corporate (3 parents)Equity (Company account)7,786 GBP2024-09-30Officer 2005-09-23 ~ 2005-09-23IIF 38 - Director → ME
- 15
SSM INVESTMENTS LTD
- nowGAP PERSONNEL FRANCHISES LIMITED - 2015-05-29GJVM LIMITED - 2005-05-11 Military House, 24 Castle Street, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-896,265 GBP2024-03-31Officer 2006-03-01 ~ 2006-05-10IIF 34 - Director → ME 2003-07-05 ~ 2003-07-15IIF 28 - Director → ME 2006-01-27 ~ 2007-12-31IIF 20 - Secretary → ME 2003-07-15 ~ 2004-05-25IIF 17 - Secretary → ME - 16
SWAYNE JOHNSON LIMITED
- nowWELL MADE LIMITED - 2004-07-06 2 Hall Square, Denbigh, DenbighshireActive Corporate (6 parents, 1 offspring)Equity (Company account)473,584 GBP2024-05-31Officer 2004-06-28 ~ 2004-06-30IIF 27 - Director → ME - 17 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2005-09-20 ~ 2005-09-20IIF 31 - Director → ME
- 18 Unit 1e Lon Parcwr Industrial Estate, Ruthin, DenbighshireActive Corporate (2 parents)Equity (Company account)425,163 GBP2024-05-31Person with significant control 2016-12-21 ~ 2017-09-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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