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, Simon Blair
Herbert, Simon Blair
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesHerbert, Simon Blair
British director born in March 1964Resident in England
Registered addresses and corresponding companiesHerbert, Simon Blair
British chief executive born in March 1964Registered addresses and corresponding companies
IIF 15
11 Frobisher Road, Bristol, Avon, BS3 2AU
Herbert, Lisa
British company director born in October 1972Resident in England
Registered addresses and corresponding companiesHerbert, Lisa
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 20 The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England
Mr Simon Blair Herbert
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 21 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom
IIF 22 3, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 23 IIF 24 IIF 25 3, Prospect Place, Pride Park, Derby, DE24 8HG, England
IIF 26 IIF 27 IIF 28 (more) 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 33 Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH
Herbert, Simon
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lisa Herbert
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 38 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
Mrs Lisa Herbert
British born in October 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,213 GBP2018-07-31Officer
2014-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,677 GBP2024-09-30Officer 2022-11-01 ~ nowIIF 19 - Director → ME 2019-03-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 3 43 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)187 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,319 GBP2024-07-31Officer 2015-07-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 6 43 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)1,174 GBP2025-02-28Officer 2014-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 7 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)41,411 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 18 - Director → ME 2015-05-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 8 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-67,197 GBP2024-08-31Officer 2010-06-17 ~ nowIIF 37 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 9 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer 2015-06-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 10
JPM INTERNATIONAL
- nowJ.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedIIF 35 - Director → ME - 11EVER 2334 LIMITED - 2004-11-18 2nd Floor 170 Edmund Street, BirminghamLiquidation Corporate (2 parents)Officer 2010-06-17 ~ nowIIF 34 - Director → ME
- 12 Tyne Slipway Westworks, River Drive, South Shields, Tyne And WearActive Corporate (4 parents, 1 offspring)Equity (Company account)577,583 GBP2024-07-31Officer 2019-06-25 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 33 - Has significant influence or control → OE
- 13 Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (5 parents)Equity (Company account)1,859 GBP2023-07-31Officer 2019-06-25 ~ nowIIF 2 - Director → ME
- 14 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)80,775 GBP2024-02-29Officer 2019-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 15
SGE HOLDINGS
- nowSEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-31 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedIIF 36 - Director → ME - 16 22 (cellars) The Mall, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-12-01 ~ dissolvedIIF 17 - Director → ME 2021-10-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE 2022-12-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1 22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)84,039 GBP2024-09-30Officer 2021-04-19 ~ 2024-08-30IIF 1 - Director → ME 2022-11-01 ~ 2024-08-30IIF 16 - Director → MEPerson with significant control 2021-04-19 ~ 2022-11-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 2022-11-03 ~ 2024-05-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)14,677 GBP2024-09-30Person with significant control 2019-03-04 ~ 2024-03-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3 3 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2014-11-11 ~ 2018-12-07IIF 7 - Director → MEPerson with significant control 2016-10-13 ~ 2018-12-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-08-31 ~ 2022-01-06IIF 20 - Director → ME
- 5 43 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)41,411 GBP2024-11-30Person with significant control 2016-05-06 ~ 2024-03-01IIF 28 - Ownership of shares – 75% or more → OE
- 6HORSEPOOL UK LIMITED - 1990-04-12 Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 1997-06-01 ~ 2003-07-31IIF 15 - Director → ME
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