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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
parent relation
Individuals in focus

Herberstein, Johann Maximilian

    Related profiles found in government register
  • Herberstein, Johann Maximilian
    Austrian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbertstein, Johann Maximillan
    Austrian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herberstein, Johann Maximilian
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herberstein, Johann Maximilian
    Austrian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Herberstein, Johann Maximilian
    Austrian born in March 1977

    Registered addresses and corresponding companies
  • Herberstein, Max
    Austrian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Johann Maximilian Herberstein
    Austrian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED
    - now 13138268
    Contact us for insolvency relation
    MJ INVESTMENTS HOLDCO LIMITED
    - 2024-06-05 13138268
    Contact us for insolvency relation
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CARNOUSTIE GOLF LINKS PROPERTIES LIMITED
    - now SC718132
    Contact us for insolvency relation
    KINBURN (215) LIMITED - 2022-01-11
    Contact us for insolvency relation
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2023-07-12 ~ now
    IIF 12 - Director → ME
  • 3
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    Contact us for insolvency relation
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 2 - Director → ME
  • 4
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    Contact us for insolvency relation
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    Contact us for insolvency relation
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 3 - Director → ME
  • 5
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06326072... (more)
    Contact us for insolvency relation
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 7 - Director → ME
  • 6
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590299... (more)
    Contact us for insolvency relation
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 8 - Director → ME
  • 7
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072... (more)
    Contact us for insolvency relation
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 1 - Director → ME
  • 8
    DEUCE ACQUISITIONS LIMITED
    08656020
    Contact us for insolvency relation
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2014-01-24
    IIF 5 - Director → ME
  • 9
    DEUCE HOLDCO LIMITED
    08655849
    Contact us for insolvency relation
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-08-19 ~ 2014-01-24
    IIF 6 - Director → ME
  • 10
    LATIMER ACQUISITIONS LIMITED
    04966641
    Contact us for insolvency relation
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 15 - Director → ME
  • 11
    LATIMER GROUP LIMITED
    04966642
    Contact us for insolvency relation
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 14 - Director → ME
  • 12
    LATIMER HOLDINGS LIMITED
    04966644
    Contact us for insolvency relation
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 16 - Director → ME
  • 13
    LATIMER INVESTMENTS
    04966643
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 17 - Director → ME
  • 14
    MONTERONE PARTNERS LLP
    OC394307
    Contact us for insolvency relation
    Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-15 ~ 2026-01-31
    IIF 10 - LLP Designated Member → ME
  • 15
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Contact us for insolvency relation
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2014-01-24
    IIF 4 - Director → ME
  • 16
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Contact us for insolvency relation
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2010-09-13 ~ 2014-01-24
    IIF 18 - Director → ME
  • 17
    STONEGATE PUB COMPANY MIDCO LIMITED
    FC031243
    Contact us for insolvency relation
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2013-03-11 ~ 2014-01-24
    IIF 9 - Director → ME
  • 18
    TDR CAPITAL LLP
    OC302604 06899043
    Contact us for insolvency relation
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    IIF 11 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.