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.
Mr Simon Blair Herbert
- British born in March 1964
Mr Simon Blair Herbert
Resident in England
Registered addresses and corresponding companies12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England
IIF 1 IIF 2 IIF 3 (more)(less)22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom
IIF 53, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 63, Prospect Place, Pride Park, Derby, DE24 8HG, England
IIF 7 IIF 8 IIF 943, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1964
Mrs Lisa Herbert
Resident in England
Registered addresses and corresponding companies43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England
IIF 16
- British born in October 1972
Mrs Lisa Herbert
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Herbert, Simon Blair
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Herbert, Simon Blair
Resident in England
Registered addresses and corresponding companies3, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 29
- British director born in March 1964
Herbert, Simon Blair
Resident in England
Registered addresses and corresponding companies - British chief executive born in March 1964Registered addresses and corresponding companies
Herbert, Simon Blair
11 Frobisher Road, Bristol, Avon, BS3 2AU
IIF 37
- British born in October 1972
Herbert, Lisa
Resident in England
Registered addresses and corresponding companies - British company director born in October 1972
Herbert, Lisa
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Herbert, Lisa
Resident in England
Registered addresses and corresponding companiesThe Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England
IIF 42
- British born in March 1964
Herbert, Simon
Resident in United Kingdom
Registered addresses and corresponding companies12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England
IIF 43C/o Jpm International, Seymour House 5 Hampton Court Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0AJ
IIF 44C/o Jpm International, Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, B92 0AJ
IIF 45 IIF 46C/o Jpm Seymour House, 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, B92 0AJ, United Kingdom
IIF 47 IIF 48Seymour House, 5, Hampton Court, Marsh Lane Hampton-in-arden, Solihull, B92 0AJ, Uk
IIF 49Seymour House, 5, Hampton Court, Marsh Lane Hampton-in-arden, Solihull, West Midlands, B92 0AJ, United Kingdom
IIF 50
- British director born in March 1964
Herbert, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
22 THE MALL LTD
1334254222 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, EnglandActive Corporate (6 parents)Officer2021-04-19 ~ 2024-08-30IIF 29 - Director → ME2022-11-01 ~ 2024-08-30IIF 40 - Director → MEPerson with significant control2021-04-19 ~ 2022-11-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2022-11-03 ~ 2024-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
4FRONT GAMES LIMITED
081616703 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3DOTECHRIS LIMITED - 1983-12-28C/o Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (33 parents)Officer2010-06-17 ~ dissolvedIIF 48 - Director → ME
- 412 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5
BELGRAVE CLUB LTD
1185659112 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 39 - Director → ME2019-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2019-03-04 ~ 2024-03-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 612 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
BELGRAVE TRAINING LTD
1309399343 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2020-12-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
CENTRAL GAMING LIMITED
087316033 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (7 parents)Officer2014-11-11 ~ 2018-12-07IIF 33 - Director → MEPerson with significant control2016-10-13 ~ 2018-12-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9VASTBRIGHT LIMITED - 1988-02-11C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (28 parents)Officer2010-06-17 ~ dissolvedIIF 47 - Director → ME
- 10
FAIRWAY (BRISTOL) LIMITED
08186580C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, EnglandActive Corporate (11 parents)Officer2017-08-31 ~ 2022-01-06IIF 42 - Director → ME - 11
GAMES WAREHOUSE LIMITED
1348102043 Brunel Parkway, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
HALE MARKETING CONSULTANTS LIMITED
0966683312 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
JPM INTEGRATIONS LTD
0957285812 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ nowIIF 21 - Director → ME2022-11-01 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2016-05-06 ~ 2024-03-01IIF 11 - Ownership of shares – 75% or more → OE - 16
JPM INTERACTIVE LTD
0541142212 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (9 parents)Officer2010-06-17 ~ nowIIF 43 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17
JPM INTERESTS LTD
096266823 Prospect Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2015-06-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
Dissolved on 2015-06-25 during the appointment or period of controlJ.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-222nd Floor 170 Edmund Street, BirminghamDissolved Corporate (33 parents)Officer2010-06-17 ~ dissolvedIIF 52 - Director → ME - 19
- 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
Dissolved on 2015-06-25 during the appointment or period of controlEVER 2334 LIMITED - 2004-11-182nd Floor 170 Edmund Street, BirminghamLiquidation Corporate (9 parents)Officer2010-06-17 ~ nowIIF 51 - Director → ME - 22EDGER 253 LIMITED - 2005-10-04C/o Jpm International Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2010-06-17 ~ dissolvedIIF 46 - Director → ME
- 23
P.S.T. (U.K.) LIMITED
0248251243 Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 27 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 13 - Has significant influence or control → OE - 24
PLANT SERVICES (GATESHEAD) LIMITED
00899109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of controlSuite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (12 parents)Officer2019-06-25 ~ nowIIF 28 - Director → ME - 2512 Richmond Terrace, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2019-07-23 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 26
SGE GAMING LIMITED
06310905C/o Jpm International Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2010-06-17 ~ dissolvedIIF 45 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
Dissolved on 2015-06-25 during the appointment or period of controlSEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-312nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer2010-06-17 ~ dissolvedIIF 53 - Director → ME - 28HORSEPOOL UK LIMITED - 1990-04-12Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-01 ~ 2003-07-31IIF 37 - Director → ME
- 29
THE CLIFTON CELLARS LTD
1367602622 (cellars) The Mall, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 41 - Director → ME2021-10-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2022-12-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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