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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herberstein, Johann Maximilian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Stanhope Gate, London, W1K 1AF

      IIF 1
  • Herberstein, Johann Maximilian
    Austrian company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

      IIF 2
  • Herberstein, Johann Maximilian
    Austrian investment professional born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Stanhope Gate, London, W1K 1AF, United Kingdom

      IIF 3 IIF 4
  • Herberstein, Johann Maximilian
    Austrian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

      IIF 5

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 6

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 7 IIF 8
  • Herbertstein, Johann Maximillan
    Austrian banker born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Stanhope Gate, London, W1K 1AF

      IIF 9
  • Herberstein, Johann Maximilian
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 10

    • Flat 15a, One Warrington Gardens, London, W9 2QB

      IIF 11
  • Herberstein, Johann Maximilian
    Austrian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 12

    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 13
  • Herberstein, Johann Maximilian
    Austrian investor born in March 1977

    Registered addresses and corresponding companies
  • Herberstein, Max
    Austrian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tdr Capital, 1 Stanhope Gate, London, W1K 1AF, United Kingdom

      IIF 17
  • Mr Johann Maximilian Herberstein
    Austrian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    MJ INVESTMENTS HOLDCO LIMITED - 2024-06-05
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,768 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KINBURN (215) LIMITED - 2022-01-11
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -94,943 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 12 - Director → ME
  • 3
    22 Manchester Square, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,580,301 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-07-15 ~ now
    IIF 10 - LLP Designated Member → ME
Ceased 14
  • 1
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 2 - Director → ME
  • 2
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 6 - Director → ME
  • 3
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 7 - Director → ME
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 8 - Director → ME
  • 5
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 5 - Director → ME
  • 6
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2014-01-24
    IIF 3 - Director → ME
  • 7
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-01-24
    IIF 4 - Director → ME
  • 8
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 15 - Director → ME
  • 9
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 14 - Director → ME
  • 10
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2005-06-10
    IIF 16 - Director → ME
  • 11
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-11-10 ~ 2014-01-24
    IIF 1 - Director → ME
  • 12
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2014-01-24
    IIF 17 - Director → ME
  • 13
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ 2014-01-24
    IIF 9 - Director → ME
  • 14
    20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    IIF 11 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.