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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Christopher Herbert
- British born in June 1972
Mr Simon Christopher Herbert
Resident in Wales
Registered addresses and corresponding companies11, Hunters Walk, Canal Street, Chester, CH1 4EB, England
IIF 1 IIF 2 IIF 3 (more)11, Hunters Walk, Canal Street, Chester, Cheshire, CH1 4EB, England
IIF 6 IIF 7Bryn Glen, Ffordd Penrallt, Gwaenysgor, Flintshire, LL18 6LG, Wales
IIF 8Unit 1e, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1LY
IIF 9
- British born in June 1972
Herbert, Simon Christopher
Resident in Wales
Registered addresses and corresponding companies - British solicitor born in June 1972
Herbert, Simon Christopher
Resident in Wales
Registered addresses and corresponding companiesBevan Rose Corporate Solicitors, 157 High Street, Prestatyn, Denbighshire, LL19 9AY, Wales
IIF 16
- British Registered addresses and corresponding companies
Herbert, Simon Christopher
- British solicitorRegistered addresses and corresponding companies
Herbert, Simon Christopher
5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 25
- British born in June 1972
Herbert, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1972
Herbert, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
PET SEARCH LIMITED
- 2018-01-08 1111786011 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-19 ~ 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 - 2
AVIONIC SOLUTIONS INTERNATIONAL LIMITED
0581537126 Canons Close, Radlett, HertfordshireDissolved Corporate (4 parents)Officer2006-05-12 ~ 2006-05-12IIF 33 - Director → ME - 3B&H COLOUR CHANGE LIMITED - now
B&H PROMOTIONS LIMITED
- 2003-08-05 04846379Riverside Buildings, Dock Road, Connah's Quay, FlintshireDissolved Corporate (6 parents)Officer2003-07-25 ~ 2003-07-30IIF 36 - Director → ME - 411 Hunters Walk, Canal Street, Chester, Cheshire, EnglandActive Corporate (2 parents)Officer2005-05-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5
BLUE WATER TELECOMS LIMITED
1074001011 Hunters Walk Canal Street, Chester, CheshireActive Corporate (2 parents)Officer2017-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-25 ~ 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 - 6CALDERFORD TRAINING SERVICES LTD - now
SHSCO 15 LIMITED
- 2009-05-28 05463519West Mill House 6 New Road, Denholme, Bradford, West YorkshireDissolved Corporate (9 parents)Officer2005-05-25 ~ 2009-05-26IIF 44 - Director → ME - 7CLAKIM LIMITED - now
CABBEY PRIVATE HIRE 2005 LIMITED
- 2019-12-23 05463518Windrush Plough Lane, Christleton, Chester, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2005-05-25 ~ 2005-05-25IIF 46 - Director → ME - 8
CONSULTANCIES LIMITED
05566253The White House, High Street, Tattenhall, CheshireActive Corporate (4 parents)Officer2005-09-16 ~ 2005-09-16IIF 39 - Director → ME - 9DMC EVENTS LIMITED - now
DMC MARKETING UK LIMITED
- 2008-03-11 05642583David M Cheshire, 7 Crofters View, Little Wenlock, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2005-12-01 ~ 2005-12-01IIF 45 - Director → ME2005-12-01 ~ 2007-12-31IIF 20 - Secretary → ME - 10
EMERY PLANNING HOLDINGS LIMITED
100645672 - 4 South Park Court, Hobson Street, Macclesfield, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-03-15 ~ 2016-03-15IIF 16 - Director → ME - 11
FLEXIBLE LABOUR PROCUREMENT LIMITED
05620867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21
Dissolved on 2013-04-0924 Wellington Street, St Johns, BlackburnDissolved Corporate (4 parents)Officer2005-11-11 ~ 2007-10-24IIF 21 - Secretary → ME - 12G P H L LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-02-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2016-05-10Insolvency (Case 1) In administration
Administration started on 2009-11-02Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (15 parents)Officer2006-03-01 ~ 2006-05-10IIF 48 - Director → ME2006-01-27 ~ 2007-12-31IIF 24 - Secretary → ME2002-09-23 ~ 2003-02-05IIF 25 - Secretary → ME - 13GAP TECHNICAL LIMITED - nowGP MANAGED SERVICES LIMITED - 2016-04-02
CREME APPOINTMENTS LIMITED
- 2010-01-05 05646432GAP LEGAL LIMITED
- 2007-03-07 05646432Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, EnglandActive Corporate (14 parents)Officer2005-12-06 ~ 2005-12-06IIF 34 - Director → ME2006-03-10 ~ 2006-05-10IIF 35 - Director → ME2005-12-06 ~ 2007-12-31IIF 22 - Secretary → ME - 14
HUNTERS WALK MANAGEMENT COMPANY LIMITED
024089325-6 Hunters Walk, Canal Street, Chester, CheshireActive Corporate (10 parents)Officer2020-01-06 ~ nowIIF 14 - Director → ME - 15
LAVENDER HOUSE LIMITED
059248403 Church Street, WrexhamActive Corporate (4 parents)Officer2006-09-05 ~ 2006-09-05IIF 43 - Director → ME - 16
LOWECO (UK) LIMITED
054964923 Woods Street, Wigan, LancashireActive Corporate (4 parents, 1 offspring)Officer2005-07-01 ~ 2005-07-01IIF 37 - Director → ME - 17
MIGRATE GLOBAL LIMITED
05646916C/o Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, Manchester, EnglandDissolved Corporate (7 parents)Officer2005-12-07 ~ 2005-12-07IIF 42 - Director → ME - 18NANT HALL LIMITED - now
SHSCO 14 LIMITED
- 2005-03-16 05364032102 Bowen Court, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (7 parents)Officer2005-02-14 ~ 2005-02-17IIF 32 - Director → ME - 19NERVATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2010-09-28CREDENT LIMITED
- 2003-06-27 03961695NERVATION LIMITED
- 2001-12-13 03961695AARCO 182 LIMITED - 2000-07-14Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (15 parents)Officer2001-11-16 ~ 2003-01-29IIF 18 - Secretary → ME - 20NERVATION VASCULAR TECHNOLOGIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2010-09-28CREDENT VASCULAR TECHNOLOGIES LIMITED
- 2003-06-06 03198267CARDIOTECH INTERNATIONAL LIMITED - 2001-10-04Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (17 parents)Officer2001-11-16 ~ 2003-01-29IIF 17 - Secretary → ME - 21
PRIME-A-PUMP PRODUCTS LIMITED
06879528Prince Regent House, 108 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-16 ~ 2010-04-15IIF 40 - Director → ME - 2211 Hunters Walk, Canal Street, Chester, Cheshire, EnglandActive Corporate (3 parents)Officer2016-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 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
- 23
PYXISOFT LIMITED
0620699415 Walkerwood Drive, St Pauls Gardens, StalybridgeDissolved Corporate (4 parents)Officer2007-04-10 ~ 2007-04-10IIF 31 - Director → ME - 24
SECURE I.T. NETWORKS LIMITED
05572892Mere Farm Back Lane, Scoulton, NorwichActive Corporate (5 parents)Officer2005-09-23 ~ 2005-09-23IIF 47 - Director → ME - 25SSM INVESTMENTS LTD - now
GAP PERSONNEL FRANCHISES LIMITED
- 2015-05-29 04822315GJVM LIMITED
- 2005-05-11 04822315Broughton Hall, Threapwood, Malpas, United KingdomActive Corporate (9 parents)Officer2006-03-01 ~ 2006-05-10IIF 29 - Director → ME2003-07-05 ~ 2003-07-15IIF 28 - Director → ME2006-01-27 ~ 2007-12-31IIF 23 - Secretary → ME2003-07-15 ~ 2004-05-25IIF 19 - Secretary → ME - 26SWAYNE JOHNSON LIMITED - now
WELL MADE LIMITED
- 2004-07-06 051456402 Hall Square, Denbigh, DenbighshireActive Corporate (16 parents, 1 offspring)Officer2004-06-28 ~ 2004-06-30IIF 38 - Director → ME - 27
THE TTT PROJECT LIMITED
1192836011 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
UK CALL CENTRE PLUS LIMITED
- 2007-05-16 0619254911 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (5 parents)Officer2007-03-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 29
VINDEX LEGAL COSTS LIMITED
055686971 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomDissolved Corporate (8 parents)Officer2005-09-20 ~ 2005-09-20IIF 41 - Director → ME - 30
WORKPLACE-WORKSAFE LTD
06839077Unit 1e Lon Parcwr Industrial Estate, Ruthin, DenbighshireActive Corporate (5 parents)Person with significant control2016-12-21 ~ 2017-09-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WPWS HOLDINGS LIMITED
1085291011 Hunters Walk, Canal Street, Chester, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-06 ~ 2025-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WREN CONSTRUCTION LIMITED
05384082Five, Tai Tywyn, Glan Y Gors, Prestatyn, DenbighshireDissolved Corporate (5 parents)Officer2005-03-07 ~ 2005-03-07IIF 30 - Director → ME
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