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

Herman, Charles Robert

    Related profiles found in government register
  • Herman, Charles Robert
    United Kingdom co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Guyon House 98 Heath Street, London, NW3 1DP

      IIF 1
  • Herman, Charles Robert
    United Kingdom director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 98, Heath St, London, NW3 1DP, United Kingdom

      IIF 2

    • Guyon House 98 Heath Street, London, NW3 1DP

      IIF 3
  • Herman, Charles Robert
    United Kingdom investment manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Guyon House 98 Heath Street, London, NW3 1DP

      IIF 4 IIF 5
  • Mr Charles Robert Herman
    United Kingdom born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 98, Heath Street, London, NW3 1DP, England

      IIF 6

    • Guyon House, 98 Heath Street, London, NW3 1DP

      IIF 7
  • Mr Charles Robert Herman
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guyon House, 98 Heath Street, Hampstead, London, NW3 1DP, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DERIVATIVE INVESTMENTS LIMITED - 1999-04-08
    Guyon House, 98 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,979 GBP2022-12-31
    Officer
    1993-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,160,340 GBP2023-05-31
    Officer
    2004-02-05 ~ 2020-11-10
    IIF 4 - Director → ME
  • 2
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    2004-02-05 ~ 2020-11-10
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 8 - Has significant influence or control → OE
  • 3
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,649,325 GBP2023-07-31
    Officer
    2004-02-05 ~ 2020-11-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 9 - Has significant influence or control → OE

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