logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, Andrew Charles

    Related profiles found in government register
  • Herbert, Andrew Charles
    British business consultant born in October 1962

    Registered addresses and corresponding companies

    • 8 Albert Street, Tring, Hertfordshire, HP23 6AU

      IIF 1 IIF 2
  • Herbert, Andrew Charles
    British company director born in October 1962

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British director born in October 1962

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British finance director born in October 1962

    Registered addresses and corresponding companies

    • 8 Albert Street, Tring, Hertfordshire, HP23 6AU

      IIF 11
  • Herbert, Andrew Charles
    British

    Registered addresses and corresponding companies

    • 8 Albert Street, Tring, Hertfordshire, HP23 6AU

      IIF 12
  • Herbert, Andrew Charles
    British business consultant

    Registered addresses and corresponding companies

    • 8 Albert Street, Tring, Hertfordshire, HP23 6AU

      IIF 13
  • Herbert, Andrew Charles
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire, HX4 9BH

      IIF 14

    • 1, George Yard, 4th Floor, London, EC3V 9DF, England

      IIF 15

    • 2, Woodbridge Street, London, EC1R 0DG

      IIF 16

    • Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE

      IIF 17

    • Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom

      IIF 18
  • Herbert, Andrew Charles
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British business consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 28

    • Behegan Lynes, Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 29

    • Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE, United Kingdom

      IIF 30

    • Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom

      IIF 31 IIF 32
  • Herbert, Andrew Charles
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 33

    • 9, St Clare Street, London, Ec3n 1lq, EC3N 1LQ, United Kingdom

      IIF 34
  • Herbert, Andrew Charles
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 35
  • Herbert, Andrew Charles
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England

      IIF 36
  • Herbert, Andrew Charles
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 202, - 208 Emily House, Kensal Road, London, W10 5BN, United Kingdom

      IIF 37

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 38
  • Herbert, Andrew Charles
    British interim manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles

    Registered addresses and corresponding companies
  • Mr Andrew Charles Herbert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 56

    • 150, Minories, London, EC3N 1LS, England

      IIF 57

    • 3, Western Road, Tring, Herts, HP23 4BE, England

      IIF 58
child relation
Offspring entities and appointments 50
  • 1
    ASHTON PENNEY PARTNERSHIP LIMITED
    - now 03964047 02913006
    ASHTON PENNEY PARTNERSHIP (2000) LIMITED - 2000-06-09
    81-82 Gracechurch St, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2003-07-18
    IIF 13 - Secretary → ME
  • 2
    ASHTONPENNEY LIMITED
    - now 02913006
    ASHTONPENNEY PLC
    - 2003-03-28 02913006
    ASHTON PENNEY PARTNERSHIP LIMITED
    - 2000-05-02 02913006 03964047... (more)
    ROBRIN LIMITED - 1994-04-20
    Airport House, Purley Way, Croydon
    Dissolved Corporate (14 parents)
    Officer
    2000-02-12 ~ 2003-07-18
    IIF 1 - Director → ME
    2000-06-13 ~ 2003-07-18
    IIF 12 - Secretary → ME
  • 3
    ASSOCIATION OF OPTOMETRISTS
    - now 00404790
    ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-01
    2 Woodbridge Street, London
    Active Corporate (113 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 16 - Director → ME
  • 4
    BRE CERTIFICATION
    - now 03548352
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 22 - Director → ME
  • 5
    BRE GLOBAL LIMITED
    - now 08961297 03548352... (more)
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 25 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 52 - Secretary → ME
  • 6
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 24 - Director → ME
    2020-04-06 ~ 2022-01-26
    IIF 54 - Secretary → ME
  • 7
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 21 - Director → ME
  • 8
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2020-04-06
    IIF 53 - Secretary → ME
  • 9
    BUILDING PERFORMANCE GROUP LIMITED
    - now 01573939 02886916... (more)
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 20 - Director → ME
  • 10
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 23 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 51 - Secretary → ME
  • 11
    CEDE TRADING LIMITED
    07841911
    9 St Clare Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 33 - Director → ME
  • 12
    CEEQUAL LIMITED
    04568928
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (36 parents)
    Officer
    2019-11-14 ~ 2023-01-17
    IIF 36 - Director → ME
  • 13
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-01-17
    IIF 35 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 55 - Secretary → ME
  • 14
    CORNERSTONE INSURANCE BROKERS LIMITED
    08411560
    1 George Yard, 4th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 57 - Has significant influence or control → OE
  • 15
    EFSG LIMITED
    02971676
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 27 - Director → ME
  • 16
    GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
    01596945 00291646... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (50 parents)
    Officer
    2001-03-22 ~ 2002-06-28
    IIF 2 - Director → ME
  • 17
    J N SOLUTIONS LIMITED
    03871763
    Hastoe Villa, 3 Western Road, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KIRKLEES ENERGY SERVICES LIMITED
    - now 06403411 03995784... (more)
    YORKSHIRE ENERGY SERVICES LIMITED - 2009-05-05
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 49 - Director → ME
  • 19
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (51 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 26 - Director → ME
  • 20
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-16 ~ 2018-11-30
    IIF 19 - Director → ME
  • 21
    METIER TRADING LIMITED
    07841890
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-10 ~ 2013-05-31
    IIF 34 - Director → ME
  • 22
    MGA CAPITAL LIMITED
    - now 06701370
    GAUSS MANAGEMENT LIMITED
    - 2008-11-07 06701370
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (12 parents)
    Officer
    2008-09-18 ~ 2019-05-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    MOUNTVIEW CHAUFFEUR LIMITED - now
    EXECUTIVE FIRST LIMITED
    - 2009-08-27 04589144
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 11 - Director → ME
  • 24
    MOUNTVIEW GROUND TRANSPORT LIMITED - now
    MATRIX CONNECTIONS LIMITED
    - 2009-08-27 05427276 06507624
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 7 - Director → ME
  • 25
    MOUNTVIEW HOUSE GROUP LIMITED - now
    RADIO TAXIS GROUP LIMITED
    - 2014-06-02 05155416 06507624... (more)
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2004-07-21 ~ 2007-11-21
    IIF 3 - Director → ME
  • 26
    OCTAVIA DEVELOPMENT SERVICES LIMITED
    06853469
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Officer
    2010-07-19 ~ 2017-04-24
    IIF 28 - Director → ME
  • 27
    OCTAVIA HILL LIMITED - now
    KENSAL ENTERPRISES LIMITED
    - 2017-11-01 06244363
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Officer
    2012-03-02 ~ 2017-04-24
    IIF 38 - Director → ME
  • 28
    OCTAVIA HILL LIMITED
    07720537 06244363
    202 - 208 Emily House, Kensal Road, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2013-02-28 ~ now
    IIF 37 - Director → ME
  • 29
    ONE TRANSPORT LIMITED
    04254912
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-07-07 ~ 2007-12-10
    IIF 8 - Director → ME
  • 30
    RADIO TAXICABS (INTERNATIONAL) LIMITED
    03368967
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 9 - Director → ME
  • 31
    RADIO TAXIS LIMITED - now
    RADIO TAXICABS (LONDON) LIMITED
    - 2014-04-15 05036085
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 6 - Director → ME
  • 32
    SANAIGMORE LIMITED - now
    SILVER SHUTTLE LIMITED
    - 2014-12-04 07230450
    10 Parkside Close, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-24 ~ 2012-07-09
    IIF 30 - Director → ME
  • 33
    TAXI NETWORK LIMITED
    - now 05307201 04279969
    XETA TAXIS LIMITED
    - 2006-10-04 05307201 04279969
    BEALAW (735) LIMITED
    - 2005-02-17 05307201 05307204... (more)
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-09 ~ 2007-12-10
    IIF 4 - Director → ME
  • 34
    THE LONDON TAXI TIMES LIMITED
    - now 03155060
    SPEED 5348 LIMITED - 1996-02-22
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 10 - Director → ME
  • 35
    TOUCHSTONE RENARD INTERNATIONAL LIMITED
    08906047
    Behegan Lynes Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2014-02-21 ~ 2018-09-04
    IIF 29 - Director → ME
  • 36
    TOUCHSTONE RENARD LIMITED
    - now 02208452
    RENARD TECHNOLOGIES LIMITED - 1990-12-13
    124 City Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2018-03-19
    IIF 31 - Director → ME
  • 37
    TRING SHOTOKAN KARATE CLUB
    10114274
    3 Western Road, Tring, England
    Active Corporate (6 parents)
    Officer
    2016-04-09 ~ now
    IIF 17 - Director → ME
  • 38
    XETA TAXIS LIMITED
    - now 04279969 05307201
    TAXI NETWORK LIMITED
    - 2006-10-04 04279969 05307201
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-02-02 ~ 2007-12-10
    IIF 5 - Director → ME
  • 39
    YES ECO SOLUTIONS LIMITED
    08499467
    Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 40
    YES ENERGY SOLUTIONS LTD
    - now 07051060 08484132
    YESRENEWABLES LTD - 2013-05-08
    YORKSHIRE ENERGY SERVICES INSTALLATIONS LIMITED - 2011-09-06
    FREEPEEVEE LIMITED - 2010-05-12
    Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 14 - Director → ME
  • 41
    YESINSULATE LIMITED
    07994292
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 42
    YESINSULATIONS LIMITED
    07994435
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 43
    YESPROJECTS LIMITED
    07939762
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax
    Dissolved Corporate (10 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 39 - Director → ME
  • 44
    YESRENEWABLES LTD
    - now 08484132 07051060
    YES ENERGY SOLUTIONS LIMITED - 2013-05-08
    YES MANAGEMENT CONSULTANCY LTD - 2013-05-08
    Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 44 - Director → ME
  • 45
    YORKSHIRE ENERGY SERVICES CIC
    - now 03995784 06403411
    KIRKLEES ENERGY SERVICES CIC - 2009-05-05
    KIRKLEES ENERGY SERVICES - 2009-01-26
    Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 41 - Director → ME
  • 46
    YORKSHIRE ENERGY SERVICES CONSULTING LIMITED
    07457314
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 48 - Director → ME
  • 47
    YORKSHIRE ENERGY SERVICES HEATING LIMITED
    07457325
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 45 - Director → ME
  • 48
    YORKSHIRE ENERGY SERVICES INSTALLATIONS LTD
    - now 07457353 07051060
    YORKSHIRE ENERGY SERVICES PROPERTY LIMITED - 2011-09-06
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 46 - Director → ME
  • 49
    YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED
    07457327
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 47 - Director → ME
  • 50
    YORKSHIRE ENERGY SERVICES UTILITIES LIMITED
    07457337
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.