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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

Mr Graham Herbert

    Related profiles found in government register
  • Mr Graham Herbert
    British born in September 1953

    Resident in Belgium

    Registered addresses and corresponding companies
    • 4 Stamford Business Park, Ryhall Road, Stamford, PE9 1XT, United Kingdom

      IIF 1
  • Mr Graham Herbert
    British born in April 1952

    Resident in Belgium

    Registered addresses and corresponding companies
    • 4 Stamford Business Park, Ryhall Road, Stamford, PE9 1XT, United Kingdom

      IIF 2
  • Herbert, Graham Peter
    British born in April 1952

    Resident in Belgium

    Registered addresses and corresponding companies
    • Lijnwaadmarkt 9, 2000, Antwerpen, FOREIGN, Belgium

      IIF 3
  • Herbert, Graham Peter
    British director born in April 1952

    Resident in Belgium

    Registered addresses and corresponding companies
    • Lijnwaadmarkt 9, 2000, Antwerpen, FOREIGN, Belgium

      IIF 4
  • Herbert, Graham Peter
    British sales director born in April 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Herbert, Graham
    British director born in April 1952

    Resident in Belgium

    Registered addresses and corresponding companies
    • 4 Stamford Business Park, Ryhall Road, Stamford, PE9 1XT, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CRAFTAILS UK LTD
    13686595
    4 Stamford Business Park, Ryhall Road, Stamford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 9 - Director → ME
    2021-10-18 ~ 2022-10-14
    IIF 8 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2021-10-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ELMSTYLE LIMITED
    03377477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    1998-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 3
    FASTRAK LIMITED
    - now 01804294
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1984-07-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1996-01-02 ~ 1998-03-01
    IIF 6 - Director → ME
  • 4
    FILEGALE LIMITED
    02804553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1993-05-21 ~ 1998-03-01
    IIF 7 - Director → ME
  • 5
    PERFECT SHOPPING (UK) LIMITED
    05988387
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-12-20 during the appointment or period of control
    Date of completion or termination of CVA on 2009-06-04 during the appointment or period of control
    Unit 4 Stamford Business Park, Ryhall Road, Stamford, Lincs
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 6
    VIRGIN MEDIA BUSINESS LIMITED - now
    IMMINUS LIMITED
    - 2010-02-11 01785381
    MIDLAND NETWORK SERVICES LIMITED
    - 1994-02-28 01785381
    TRAVINET LIMITED
    - 1989-01-01 01785381
    PLANEPEAK LIMITED
    - 1984-03-07 01785381
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.