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
Individuals in focus
Herbert, Richard James
Herbert, Richard James
British chairman born in November 1949Resident in England
Registered addresses and corresponding companiesHerbert, Richard James
British chartered accountant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 3
18, Rookwood Way, Haverhill, Suffolk, CB9 8PD, United Kingdom
Herbert, Richard James
British co director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 4 10, Frogge Street, Ickleton, Saffron Walden, Essex, CB10 1SH, England
Herbert, Richard James
British company director born in November 1949Resident in England
Registered addresses and corresponding companiesHerbert, Richard James
British director born in November 1949Resident in England
Registered addresses and corresponding companiesHerbert, Richard James
British managing director born in November 1949Resident in England
Registered addresses and corresponding companiesMr Richard James Herbert
British born in November 1949Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 18 Rookwood Way, Haverhill, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer
2016-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE - 2 10 Frogge Street, Ickleton, Saffron Walden, EssexActive Corporate (2 parents)Equity (Company account)58,959 GBP2024-02-29Officer 2013-02-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3HERBERT INDUSTRIAL LIMITED - 2010-08-25L.H. REFRIGERATION SERVICES LIMITED - 2001-08-23 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)Officer 1992-09-28 ~ dissolvedIIF 14 - Director → ME
- 4 The New Croft, Chalkstone Way, Haverhill, EnglandActive Corporate (8 parents)Equity (Company account)5,110 GBP2024-07-31Officer 2009-08-25 ~ nowIIF 8 - Director → ME
- 5HAVERHILL ENTERPRISE 2OOO LIMITED - 2007-06-28 Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)4,762 GBP2024-03-31Officer 1994-03-09 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Has significant influence or control → OE
- 6 18 Rookwood Way, Haverhill, SuffolkActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-08-05 ~ nowIIF 22 - Director → ME
- 7
HERBERT GROUP LIMITED
- nowTAYVIN 99 LIMITED - 1998-03-02 18 Rookwood Way, Haverhill, SuffolkActive Corporate (2 parents, 6 offsprings)Equity (Company account)3,858,602 GBP2024-03-31Officer 1998-04-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 8
HERBERT RETAIL LIMITED
- nowHERBERT & SONS,LIMITED - 2002-07-31 18 Rookwood Way, Haverhill, SuffolkActive Corporate (4 parents)Equity (Company account)-4,501,605 GBP2024-03-31Officer 2021-10-21 ~ nowIIF 16 - Director → ME - 9
HERBERT SERVICE LTD
- nowHERBERT SERVICE TEAM LIMITED - 2014-03-12 18 Rookwood Way, Haverhill, SuffolkActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-05-29 ~ nowIIF 1 - Director → ME - 10
HERBERT TRUSTEE LIMITED
- nowTAYVIN 102 LIMITED - 1998-03-06 18 Rookwood Way, Haverhill, SuffolkActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1998-04-01 ~ nowIIF 18 - Director → ME - 11
PRICER UK LIMITED
- nowPALS LABELLING LIMITED - 2010-07-29 18 Rookwood Way, Haverhill, SuffolkActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 2 - Director → ME - 12SWIFT SCALE COMPANY LIMITED - 1996-05-14 18 Rookwood Way, Haverhill, SuffolkActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer ~ nowIIF 24 - Director → ME
- 13 Unit 3 Curo Park, Frogmore, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)-147,724 GBP2023-12-31Officer 2022-02-11 ~ nowIIF 12 - Director → ME
- 14 Unit 3 Curo Park, Frogmore, St. Albans, HertfordshireActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)38,717 GBP2024-01-01 ~ 2024-12-31Officer 2000-12-19 ~ nowIIF 13 - Director → ME
Ceased
10
- 1HERBERT IN-BUILDING WIRELESS LTD - 2022-10-03FULL SIGNAL LTD - 2018-11-08 R+ 4th Floor, 2 Blagrave Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)-1,292,165 GBP2023-12-31Officer 2021-10-21 ~ 2022-09-30IIF 15 - Director → ME
- 2SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23 Saffron House, 1a Market Street, Saffron Walden EssexActive Corporate (12 parents)Officer 2004-04-21 ~ 2009-04-21IIF 5 - Director → ME
- 3
DIGI EUROPE LTD.
- nowTRELLARS PRODUCTS LIMITED - 1989-04-10 Digi House, Rookwood Way, Haverhill, SuffolkActive Corporate (4 parents)Profit/Loss (Company account)-1,680,717 GBP2024-01-01 ~ 2024-12-31Officer ~ 1994-03-18IIF 21 - Director → ME - 4 Unit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 1998-10-16 ~ 1999-04-06IIF 20 - Director → ME
- 5
HERBERT RETAIL LIMITED
- nowHERBERT & SONS,LIMITED - 2002-07-31 18 Rookwood Way, Haverhill, SuffolkActive Corporate (4 parents)Equity (Company account)-4,501,605 GBP2024-03-31Officer ~ 2017-08-01IIF 23 - Director → ME - 6SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01 Saffron House, Market Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2006-12-21 ~ 2007-07-10IIF 11 - Director → ME
- 7SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23 Saffron House, Market Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-12-21 ~ 2009-04-21IIF 9 - Director → ME
- 8 Saffron House, Market Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-12-21 ~ 2009-04-21IIF 6 - Director → ME
- 9 Saffron House, Market Street, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-12-21 ~ 2009-04-21IIF 7 - Director → ME
- 10 Unit 4c Button Street Business Park, Button Street, Swanley Village, Kent, EnglandActive Corporate (4 parents)Equity (Company account)98,486 GBP2024-01-31Officer 1995-03-23 ~ 2003-01-31IIF 10 - Director → ME
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