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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, James Douglas

    Related profiles found in government register
  • Herbert, James Douglas
    British

    Registered addresses and corresponding companies

    • 11 Dale End, Brancaster Staithe, King's Lynn, Norfolk, PE31 8DA

      IIF 1
  • Herbert, James Douglas
    born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 2
  • Herbert, James Douglas
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cn House, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom

      IIF 3
  • Herbert, James Douglas
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 4

    • 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 5
  • Herbert, James Douglas
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Averill Street, London, W6 8EB

      IIF 6
  • Herbert, James Douglas
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Herbert, James Douglas
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 10

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 11

    • Ugli Campus, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 12
  • Mr James Douglas Herbert
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 13

    • 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 14 IIF 15
  • Mr James Douglas Herbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 16

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 17
  • James Douglas Herbert
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,369 GBP2024-02-29
    Officer
    2003-11-24 ~ now
    IIF 4 - director → ME
  • 2
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cn House, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 3 - director → ME
  • 4
    2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,369 GBP2024-02-29
    Officer
    2003-11-24 ~ 2004-11-22
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-04
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FIND INVEST GROW UK LIMITED - 2012-01-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    -3,600,197 GBP2020-12-30
    Officer
    2009-01-27 ~ 2015-04-10
    IIF 12 - director → ME
  • 3
    HASTEE DEBTCO I LIMITED - 2019-11-01
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -840,781 GBP2021-03-31
    Officer
    2018-10-16 ~ 2022-04-29
    IIF 7 - director → ME
  • 4
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,742,658 GBP2021-03-31
    Officer
    2018-10-15 ~ 2022-04-29
    IIF 8 - director → ME
    2018-10-15 ~ 2018-10-15
    IIF 9 - director → ME
    Person with significant control
    2018-10-15 ~ 2018-10-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    HASTEE TECHNOLOGIES LTD - 2022-07-11
    HASTEE PAY LTD - 2020-06-19
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,952,349 GBP2021-03-31
    Officer
    2017-01-04 ~ 2022-04-29
    IIF 11 - director → ME
    Person with significant control
    2017-01-04 ~ 2019-11-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    412,719 GBP2023-12-30
    Officer
    2011-08-01 ~ 2013-12-19
    IIF 10 - director → ME
  • 7
    FIG EQUITY LLP - 2024-03-03
    35 Ballards Lane, London, United Kingdom
    Corporate (52 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,467,854 GBP2022-12-31
    Officer
    2010-06-21 ~ 2020-04-24
    IIF 6 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.