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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, Mark

    Related profiles found in government register
  • Herbert, Mark
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY

      IIF 1

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 2 IIF 3
  • Herbert, Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 4
  • Herbert, Mark Jonathan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 5
  • Herbert, Mark Jonathan
    British film producer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 10
  • Herbert, Mark Jonathan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 11 IIF 12 IIF 13

    • 37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 15 IIF 16

    • 9, Taptonville Road, Sheffield, S10 5BQ

      IIF 17

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 18 IIF 19

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 20
  • Herbert, Mark Jonathan
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Rutland Way, Sheffield, S3 8DG, England

      IIF 21
  • Herbert, Mark Jonathan
    British film producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan
    British producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 26
  • Herbert, Mark Jonathan

    Registered addresses and corresponding companies

    • C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 27
  • Mr Mark Jonathan Herbert
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACROSS 13 MONTHS LTD
    - now 15257522
    ACROSS THIRTEEN MONTHS LTD
    - 2023-11-06 15257522
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 3 - Director → ME
  • 2
    BOILERPLATE LIMITED
    06739133
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2008-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-03 ~ 2017-03-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FAGANS FRIENDS LTD
    14603665
    Unit 4 Rutland Way, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2025-04-28 ~ 2025-05-07
    IIF 21 - Director → ME
  • 4
    GINGER CHIPS LIMITED
    07522681
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2011-02-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-03-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLITTER IN THE GREY LTD
    11768232
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 6
    HERBIE PRODUCTIONS LIMITED
    - now 07144717
    WOLF & HERBERT ASSOCIATES LIMITED
    - 2017-03-28 07144717
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Officer
    2010-02-03 ~ now
    IIF 5 - Director → ME
    2010-02-03 ~ 2010-06-11
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KISSANUT PRODUCTIONS LIMITED
    07460431
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-19 ~ 2017-03-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAKING BACON LTD
    07753018
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NORTHERN REUNION LTD
    15218001
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-18 ~ now
    IIF 2 - Director → ME
  • 10
    OPTIC CIRCLE LIMITED
    07498025
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-19 ~ 2017-03-21
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARK HILL HOLDINGS LTD
    10491511
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QUADRATRAY LIMITED
    08899116
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-03-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RUN 71 LTD
    08292494
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-13 ~ 2018-12-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SEVEN VIRTUES LTD
    10624216
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-16 ~ now
    IIF 16 - Director → ME
  • 15
    UK DONOVAN LTD
    09975374
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-27 ~ 2017-03-21
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    UK PANTHERS LTD
    08899323
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-18 ~ 2017-03-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UNHEARD PRODUCTION LTD
    16915524
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 1 - Director → ME
  • 18
    WARP (SUBMARINE) LIMITED
    06964969
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-07-19
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WARP (TIE TV) LIMITED
    07144671
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-03 ~ 2017-03-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WARP 1989 LTD
    07906606
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-03-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WARP ALLOTMENT LIMITED
    05855514
    Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 7 - Director → ME
  • 22
    WARP FILM SERVICES LIMITED
    06964973 04129959
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WARP FILMS LIMITED
    - now 04129959 06964973
    H S (13) LIMITED - 2001-08-14
    37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2004-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WARP X (2D4) LIMITED
    06699746
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WARP X (ATP) LIMITED
    06392083
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WARP X (BUNNY) LIMITED
    06529612
    Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 27
    WARP X (COMPLETE HISTORY)LIMITED
    05968031
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WARP X (PUNCH) LTD.
    06023483
    Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 29
    WARP X (SPIT) LIMITED
    06960484
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WARP X - EAST MIDLANDS LIMITED
    05610209
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WARP X LIMITED
    05531347
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-08-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WARP X/FEARFACTORY (HUSH) LIMITED
    - now 06231968
    WARP X (HUSH) LIMITED
    - 2007-07-13 06231968
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 33
    WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED
    07140411
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-03-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WARP/SKULL LIMITED
    04725636
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2003-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-07 ~ 2018-04-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    YARDIE LTD
    10516780
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-21 ~ 2024-12-09
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE

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