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
Herbert, Mark
- British born in May 1971
Herbert, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Herbert, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Herbert, Mark Jonathan
Resident in England
Registered addresses and corresponding companies37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England
IIF 13 IIF 14 IIF 15 (more)(less)37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom
IIF 22 IIF 239, Taptonville Road, Sheffield, S10 5BQ
IIF 24C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom
IIF 25 IIF 26Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom
IIF 27
- British director born in May 1971
Herbert, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesUnit 4, Rutland Way, Sheffield, S3 8DG, England
IIF 28
- Registered addresses and corresponding companies
Herbert, Mark Jonathan
C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom
IIF 29
- British born in May 1971
Mr Mark Jonathan Herbert
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2
BOILERPLATE LIMITED
06739133C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (5 parents)Officer2008-11-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FAGANS FRIENDS LTD
14603665Unit 4 Rutland Way, Sheffield, EnglandActive Corporate (9 parents)Officer2025-04-28 ~ 2025-05-07IIF 28 - Director → ME - 4
GINGER CHIPS LIMITED
07522681C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (4 parents)Officer2011-02-09 ~ nowIIF 26 - Director → MEPerson with significant control2017-03-09 ~ 2017-03-21IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLITTER IN THE GREY LTD
1176823237 Gilbert South Street, Park Hill, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2019-01-15 ~ dissolvedIIF 2 - Director → ME - 6
WOLF & HERBERT ASSOCIATES LIMITED
- 2017-03-28 07144717The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (3 parents)Officer2010-02-03 ~ nowIIF 12 - Director → ME2010-02-03 ~ 2010-06-11IIF 29 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KISSANUT PRODUCTIONS LIMITED
07460431C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2017-01-19 ~ 2017-03-21IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAKING BACON LTD
07753018C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (4 parents)Person with significant control2016-08-25 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NORTHERN REUNION LTD
1521800137 Gilbert South Street, Park Hill, Sheffield, United KingdomActive Corporate (4 parents)Officer2023-10-18 ~ nowIIF 3 - Director → ME - 10
OPTIC CIRCLE LIMITED
07498025C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2017-01-19 ~ 2017-03-21IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PARK HILL HOLDINGS LTD
1049151137 Gilbert, South Street, Park Hill, Sheffield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
QUADRATRAY LIMITED
08899116C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (4 parents)Officer2014-02-17 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-17 ~ 2017-03-21IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RUN 71 LTD
08292494C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (7 parents)Person with significant control2016-11-13 ~ 2018-12-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SEVEN VIRTUES LTD
1062421637 Gilbert, South Street, Park Hill, Sheffield, United KingdomActive Corporate (4 parents)Officer2017-02-16 ~ nowIIF 23 - Director → ME - 16
UK DONOVAN LTD
09975374C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2017-01-27 ~ 2017-03-21IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 17
UK PANTHERS LTD
08899323C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (7 parents)Person with significant control2017-02-18 ~ 2017-03-21IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WARP (SUBMARINE) LIMITED
06964969C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (6 parents)Officer2009-07-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-28 ~ 2018-07-19IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WARP (TIE TV) LIMITED
07144671C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2017-02-03 ~ 2017-03-21IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WARP 1989 LTD
07906606C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (4 parents)Officer2012-01-12 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-12 ~ 2017-03-21IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WARP ALLOTMENT LIMITED
05855514Electric Works, Sheffield Digital Campus, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2006-06-22 ~ dissolvedIIF 6 - Director → ME - 22
- 23C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (6 parents)Officer2009-07-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 24H S (13) LIMITED - 2001-08-1437 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (13 parents, 27 offsprings)Officer2004-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-21IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
WARP X (2D4) LIMITED
06699746C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (6 parents)Person with significant control2016-09-17 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WARP X (ATP) LIMITED
06392083C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (6 parents)Officer2007-10-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WARP X (BUNNY) LIMITED
06529612Electric Works, Sheffield Digital Campus, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2008-03-11 ~ dissolvedIIF 10 - Director → ME - 28
WARP X (COMPLETE HISTORY)LIMITED
05968031C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WARP X (PUNCH) LTD.
06023483Electric Works, Sheffield Digital Campus, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2006-12-08 ~ dissolvedIIF 8 - Director → ME - 30
WARP X (SPIT) LIMITED
06960484C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (5 parents)Officer2009-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WARP X - EAST MIDLANDS LIMITED
05610209C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (6 parents)Officer2009-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WARP X EM (BUNNY) LIMITED
06573935C/o Spool Films, 6-10 Convent Street, NottinghamDissolved Corporate (3 parents)Officer2008-04-23 ~ dissolvedIIF 7 - Director → ME - 33
WARP X LIMITED
05531347C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-09 ~ 2018-08-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED
07140411C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved Corporate (5 parents)Officer2010-01-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-29 ~ 2017-03-21IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 36
WARP/SKULL LIMITED
04725636C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandActive Corporate (7 parents)Officer2003-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-07 ~ 2018-04-20IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 37
YARDIE LTD
1051678037 Gilbert, South Street, Park Hill, Sheffield, United KingdomActive Corporate (7 parents)Person with significant control2021-07-21 ~ 2024-12-09IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
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