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.
Mr Mark Spencer Herbert
Mr Mark Spencer Herbert
British born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
The Meadows, Nantgarw, Cardiff, CF15 7UN, Wales
Mr Mark Herbert
British born in August 1971Resident in Wales
Registered addresses and corresponding companiesHerbert, Mark Spencer
British company director born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 4 The Meadows, Nantgarw, Cardiff, CF15 7UN, Wales
Herbert, Mark Spencer
British director born in August 1971Resident in Wales
Registered addresses and corresponding companiesHerbert, Mark
British director born in August 1971Resident in Wales
Registered addresses and corresponding companies
IIF 7 The Meadows, Nantgarw, Cardiff, CF15 7UN, Wales
Herbert, Mark Spencer
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 8, Western Industrial Estate, Lon Y Llyn, Caerphillty, CF83 1BQ, United Kingdom
Herbert, Mark Spencer
British self employed born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 8 Block C, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1BQ, Wales
Herbert, Mark
Registered addresses and corresponding companies
IIF 10 14, Heol-y-berth, Caerphilly, Mid Glamorgan, CF83 1SP, Wales
- 1 The Meadows, Nantgarw, Cardiff, WalesCorporate (2 parents)Officer
2024-12-02 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2O2 PPS LIMITED - 2018-12-12 The Meadows Gypsy Lane, Groeswen, Cardiff, WalesCorporate (1 parent)Equity (Company account)59,271 GBP2023-08-31Officer 2010-06-01 ~ nowIIF 5 - director → ME 2014-12-22 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3BOSSMARK LTD - 2014-09-15O2 COMMERCIAL LIMITED - 2014-02-19 Unit 8 Western Industrial Estate, CaerphillyDissolved corporate (2 parents)Officer 2012-11-21 ~ dissolvedIIF 8 - director → ME
- 4 The Meadows, Nantgarw, Cardiff, WalesDissolved corporate (2 parents)Officer 2022-04-21 ~ dissolvedIIF 4 - director → ME
- 5 The Meadows, Nantgarw, Cardiff, WalesCorporate (2 parents)Officer 2025-02-20 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 The Meadows Gypsy Lane, Groeswen, Cardiff, WalesCorporate (1 parent)Equity (Company account)-32,071 GBP2023-08-31Officer 2014-06-19 ~ 2018-05-28IIF 9 - director → ME
