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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, Henry Malcolm

    Related profiles found in government register
  • Herbert, Henry Malcolm
    American born in March 1959

    Registered addresses and corresponding companies
  • Herbert, Henry Malcolm
    American born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Henry Malcolm
    British

    Registered addresses and corresponding companies
  • Herbert, Henry Malcolm
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Henry Malcolm
    American born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Henry Malcolm
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry Malcolm Herbert
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BROADSPEAR HOUSE LIMITED
    - now 11189605
    BROADSPEAR LIMITED
    - 2019-06-26 11189605 OC427853
    THE TRIBE CLUB LIMITED
    - 2019-02-20 11189605
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BROADSPEAR LLP
    OC427853 11189605
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    ETON BLUE RACING LIMITED
    08614761
    Active Corporate (2 parents)
    Officer
    2013-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    HIGHCLERE NOMINATED PARTNER LIMITED
    06328044
    Active Corporate (5 parents)
    Officer
    2007-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 5
    HIGHCLERE STUD LIMITED
    - now 01374206
    FLAPGLOW LIMITED
    - 1979-12-31 01374206
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-11-11) ~ 2003-08-01
    IIF 2 - Director → ME
  • 6
    HIGHCLERE THOROUGHBRED RACING LIMITED
    - now 02682549
    HIGHCLERE THOROUGHBREDS LIMITED
    - 1992-06-16 02682549
    DEMOMOBILE LIMITED
    - 1992-03-05 02682549
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1992-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    KNXUS LIMITED
    04098004
    Dissolved Corporate (13 parents)
    Officer
    2001-07-06 ~ 2004-01-26
    IIF 1 - Director → ME
  • 8
    NEWBURY RACECOURSE PLC
    00080774
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-01-21 ~ now
    IIF 6 - Director → ME
  • 9
    PRESIDIUM RACING LIMITED
    06264853
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 5 - Director → ME
    2007-05-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    THE HIGHCLERE TRIBE LIMITED
    11189047
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 11
    THE TRIBE HORSERACING LTD
    11190462
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.