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, Mark Andrew

    Related profiles found in government register
  • Herbert, Mark Andrew
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Park Avenue, Aztec West, Bristol, BS32 4TN, United Kingdom

      IIF 1
  • Herbert, Mark Andrew
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Aztec West, Bristol, BS32 4TN

      IIF 2

    • 6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW

      IIF 3 IIF 4 IIF 5

    • 6, Niven Courtyard, Cheltenham, Gloucestershire, GL51 0GG, United Kingdom

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Herbert, Mark Andrew
    British electronic engineer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Niven Courtyard, Cheltenham, Gloucestershire, GL51 0GG, United Kingdom

      IIF 8
  • Herbert, Mark Andrew
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 9
  • Herbert, Mark Andrew
    British business consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Long Street, Tetbury, Gloucestershire, GL88AA, England

      IIF 10 IIF 11
  • Herbert, Mark Andrew
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Bath Road, Cheltenham, GL53 7JX, England

      IIF 12

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 13

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 14
  • Herbert, Mark Andrew
    British company director born in March 1966

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 32, La Ruette Des Corneilles, Castel, Guernsey, GY5 7HG, Guernsey

      IIF 15
  • Herbert, Mark Andrew
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cromwell Road, Innsworth, Gloucester, Gloucestershire, GL3 1FG, England

      IIF 16
  • Herbert, Mark Andrew
    British heating engineer born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 17
  • Herbert, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW

      IIF 18
  • Mr Mark Andrew Herbert
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 19
  • Mr Mark Andrew Herbert
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Bath Road, Cheltenham, GL53 7JX, England

      IIF 20

    • 1, Long Street, Tetbury, Gloucestershire, GL88AA, England

      IIF 21
  • Mr Mark Andrew Herbert
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 122, Bath Road, Cheltenham, Gloucestershire, GL53 7JX, United Kingdom

      IIF 22

    • 13, Cromwell Road, Innsworth, Gloucester, Gloucestershire, GL3 1FG, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    75 Meadow Park, Bathford, Bath, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 15 - Director → ME
  • 3
    1 Long Street, Tetbury, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    411,100 GBP2024-01-31
    Officer
    2023-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Long Street, Tetbury, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -124,792 GBP2023-09-30
    Officer
    2023-05-31 ~ now
    IIF 10 - Director → ME
  • 5
    Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    98 Bath Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,236 GBP2019-09-30
    Officer
    2016-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 7 - Director → ME
Ceased 10
  • 1
    VISTAIR LIMITED - 2016-04-24
    RAPID DOCUMENT HANDLING SERVICES (1986) LIMITED - 2004-02-11
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-10-20 ~ 2015-12-11
    IIF 6 - Director → ME
  • 2
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED - 2015-02-17
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,562,040 GBP2023-12-31
    Officer
    2017-12-13 ~ 2022-03-21
    IIF 13 - Director → ME
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2021-07-01 ~ 2022-06-30
    Officer
    2007-04-24 ~ 2015-10-31
    IIF 1 - Director → ME
  • 4
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -233,000 GBP2022-06-30
    Officer
    1997-09-24 ~ 2015-10-31
    IIF 2 - Director → ME
  • 5
    13 Cromwell Road, Innsworth, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    459 GBP2023-09-30
    Officer
    2016-09-12 ~ 2023-10-30
    IIF 16 - Director → ME
    Person with significant control
    2016-09-12 ~ 2023-10-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SBL GROUP LIMITED - 2018-07-27
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,406 GBP2021-12-31
    Officer
    2016-04-29 ~ 2019-12-22
    IIF 14 - Director → ME
  • 7
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-07-18 ~ 2015-12-11
    IIF 8 - Director → ME
    1995-07-18 ~ 1997-06-19
    IIF 18 - Secretary → ME
  • 8
    APPLYDRAFT LIMITED - 1998-09-14
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    1998-09-01 ~ 1999-10-22
    IIF 5 - Director → ME
  • 9
    18 Whiteladies Road, Technology House, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    1998-09-01 ~ 1999-10-22
    IIF 3 - Director → ME
  • 10
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2011-03-31
    IIF 4 - Director → ME

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