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.
Herbert, Mark Andrew
- British born in March 1966
Herbert, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies170 Aztec West, Bristol, BS32 4TN
IIF 1170, Park Avenue, Aztec West, Bristol, BS32 4TN, United Kingdom
IIF 26 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW
IIF 3 IIF 4 IIF 56, Niven Courtyard, Cheltenham, Gloucestershire, GL51 0GG, United Kingdom
IIF 67, Niven Courtyard, Cheltenham, Gloucestershire, GL51 0GG, United Kingdom
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in November 1985
Herbert, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
IIF 9
- British born in March 1966
Herbert, Mark Andrew
Resident in England
Registered addresses and corresponding companies98, Bath Road, Cheltenham, GL53 7JX, England
IIF 10C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP
IIF 11Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
IIF 121, Long Street, Tetbury, Gloucestershire, GL8 8AA, England
IIF 13 IIF 14Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
IIF 15
- British born in March 1966
Herbert, Mark Andrew
Resident in Guernsey
Registered addresses and corresponding companies32, La Ruette Des Corneilles, Castel, Guernsey, GY5 7HG, Guernsey
IIF 16
- British born in November 1985
Herbert, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Herbert, Mark Andrew
6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW
IIF 19
- British born in November 1985
Mr Mark Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom
IIF 20
- British born in March 1966
Mr Mark Andrew Herbert
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Mr Mark Andrew Herbert
Resident in England
Registered addresses and corresponding companies
- 1
- 2DSTNY GLOBAL SERVICES UK LTD - nowDESTINY AUTOMATE LTD - 2025-08-01
QUNIFI LIMITED
- 2022-04-28 08414530PGL (125) LIMITED - 2015-02-17Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomActive Corporate (16 parents)Officer2017-12-13 ~ 2022-03-21IIF 12 - Director → ME - 3
GH BRANDS LTD
11029241Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2017-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAPTAP LIMITED
1593993382a James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 16 - Director → ME - 5
HFE HOLDINGS LIMITED
145945321 Long Street, Tetbury, Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-05-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HIGH FIDELITY ENGINEERING LIMITED
11580061Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-19 during the appointment or period of controlC/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, LeicestershireLiquidation Corporate (10 parents)Officer2023-05-31 ~ nowIIF 11 - Director → ME - 7
INTY HOLDINGS LIMITED
0622493741 Lothbury, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2007-04-24 ~ 2015-10-31IIF 2 - Director → ME - 8
- 9
MHS PLUMBING & HEATING LIMITED
1037081413 Cromwell Road, Innsworth, Gloucester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2016-09-12 ~ 2023-10-30IIF 18 - Director → MEPerson with significant control2016-09-12 ~ 2023-10-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEXUS PROPERTY MAINTENANCE LIMITED
16231463Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2025-02-05 ~ 2026-06-05IIF 17 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11SOLUTION BUILDERS (2012) LIMITED - 2015-12-22Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (9 parents, 4 offsprings)Officer2016-04-29 ~ 2019-12-22IIF 15 - Director → ME
- 12
TECHNOMETRIC LIMITED
1037493198 Bath Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE IT DEPARTMENT LIMITED
03081124Springfield House, 45 Welsh Back, BristolDissolved Corporate (10 parents, 1 offspring)Officer1995-07-18 ~ 2015-12-11IIF 7 - Director → ME1995-07-18 ~ 1997-06-19IIF 19 - Secretary → ME - 14
ULTRALINEAR LIMITED
165612161 Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
UMOJO LTD
0959226320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-10 ~ dissolvedIIF 8 - Director → ME - 16
- 17
VISION TECHNOLOGY HOLDINGS LIMITED
0358660318 Whiteladies Road, Technology House, Bristol, EnglandActive Corporate (8 parents)Officer1998-09-01 ~ 1999-10-22IIF 3 - Director → ME - 18
VISTAIR SYSTEMS LIMITED
05418081Broadway House, Almondsbury Business Centre, Woodlands, Bradley StokeActive Corporate (14 parents, 1 offspring)Officer2005-04-07 ~ 2011-03-31IIF 4 - Director → ME
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