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

Mr David Jay Herbert

    Related profiles found in government register
  • Mr David Jay Herbert
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 1
    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 2
  • Mr David Jay Herbert
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Mead Road Industrial Estate, Mead Road, Cheltenham, GL53 7EF, England

      IIF 3
  • David Jay Herbert
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 4
  • Mr David Herbert
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Slad Farm, Corse Lawn, Gloucester, GL19 4NB, England

      IIF 5
  • Herbert, David Jay
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 6
  • Herbert, David Jay
    British contracts manager born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 7
    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 8
  • Herbert, David Jay
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 9
    • Unit 5, Mead Road Industrial Estate, Mead Road, Cheltenham, GL53 7EF, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    864 GBP2021-06-30
    Officer
    2007-05-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    PICCON LIMITED - 2020-06-09
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    602 GBP2023-06-30
    Officer
    2008-06-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 5 Church Farm Church Road, Leckhampton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    95,143 GBP2024-03-31
    Officer
    2019-04-12 ~ 2022-06-20
    IIF 10 - director → ME
    Person with significant control
    2019-03-22 ~ 2022-06-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.