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
Individuals in focus
Herbert, Andrew Charles
- British business consultant born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
- British company director born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
- British director born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 6 IIF 7 IIF 8 (more)(less)
- British finance director born in October 1962Registered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 11
- British Registered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 12
- British business consultantRegistered addresses and corresponding companies
Herbert, Andrew Charles
8 Albert Street, Tring, Hertfordshire, HP23 6AU
IIF 13
- British born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesUnit 1, Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire, HX4 9BH
IIF 141, George Yard, 4th Floor, London, EC3V 9DF, England
IIF 152, Woodbridge Street, London, EC1R 0DG
IIF 16Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE
IIF 17Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom
IIF 18 IIF 19
- British accountant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British business consultant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesEmily House, 202-208 Kensal Road, London, W10 5BN
IIF 29Behegan Lynes, Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
IIF 30Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE, United Kingdom
IIF 31Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom
IIF 32 IIF 33
- British chartered accountant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesC/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
IIF 36
- British consultant born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesBucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England
IIF 37
- British director born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British interim manager born in October 1962
Herbert, Andrew Charles
Resident in England
Registered addresses and corresponding companiesUnit 1, Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, HX4 9BH
IIF 40Unit 1, Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire, HX4 9BH
IIF 41 IIF 42 IIF 43 (more)(less)
- Registered addresses and corresponding companies
Herbert, Andrew Charles
Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 52 IIF 53 IIF 54 (more)(less)C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
IIF 56
- British born in October 1962
Mr Andrew Charles Herbert
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-12
Date of completion or termination of CVA on 2009-05-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-04-14
Commencement of winding up on 2009-05-28
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06ASHTON PENNEY PARTNERSHIP (2000) LIMITED - 2000-06-0981-82 Gracechurch St, LondonDissolved Corporate (18 parents)Officer2001-11-23 ~ 2003-07-18IIF 13 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-21
Dissolved on 2014-03-13ASHTONPENNEY PLC
- 2003-03-28 02913006ROBRIN LIMITED - 1994-04-20Airport House, Purley Way, CroydonDissolved Corporate (16 parents)Officer2000-02-12 ~ 2003-07-18IIF 1 - Director → ME2000-06-13 ~ 2003-07-18IIF 12 - Secretary → ME - 3ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-012 Woodbridge Street, LondonActive Corporate (113 parents, 1 offspring)Officer2023-06-07 ~ nowIIF 16 - Director → ME
- 4BRE GLOBAL - 2014-04-01BRE GLOBAL LIMITED - 2014-03-31BRE CERTIFICATION LIMITED - 2007-09-04Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (22 parents, 1 offspring)Officer2020-03-24 ~ 2023-01-17IIF 23 - Director → ME
- 5BRE GLOBAL (NEWCO) LIMITED - 2014-04-01Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (17 parents, 5 offsprings)Officer2019-08-09 ~ 2023-01-17IIF 26 - Director → ME2020-04-06 ~ 2022-01-24IIF 53 - Secretary → ME
- 6BRETAM LIMITED - 2007-12-13QUANTUM PARTNERSHIP LIMITED - 2007-05-22LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27MATAHARI 455 LIMITED - 1992-04-27Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (40 parents, 4 offsprings)Officer2019-08-09 ~ 2023-01-17IIF 25 - Director → ME2020-04-06 ~ 2022-01-26IIF 55 - Secretary → ME
- 7FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandActive Corporate (22 parents)Officer2020-03-24 ~ 2023-01-17IIF 22 - Director → ME
- 8FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2020-04-06 ~ 2020-04-06IIF 54 - Secretary → ME
- 9BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27STEROWEN LIMITED - 1982-02-08B14, C/o Bre, Bucknalls Lane, Watford, HertsActive Corporate (22 parents, 2 offsprings)Officer2020-03-24 ~ 2023-01-17IIF 21 - Director → ME
- 10PACETYPE LIMITED - 1997-03-21Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (29 parents, 11 offsprings)Officer2019-08-09 ~ 2023-01-17IIF 24 - Director → ME2020-04-06 ~ 2022-01-24IIF 52 - Secretary → ME
- 11
CEDE TRADING LIMITED
078419119 St Clare Street, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ dissolvedIIF 34 - Director → ME - 12
CEEQUAL LIMITED
04568928Bucknalls Lane, Garston, Watford, Hertfordshire, EnglandActive Corporate (36 parents)Officer2019-11-14 ~ 2023-01-17IIF 37 - Director → ME - 13C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2020-09-01 ~ 2023-01-17IIF 36 - Director → ME2020-04-06 ~ 2022-01-24IIF 56 - Secretary → ME
- 14
CORNERSTONE INSURANCE BROKERS LIMITED
084115601 George Yard, 4th Floor, London, EnglandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-26IIF 58 - Has significant influence or control → OE - 15
EFSG LIMITED
02971676Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (31 parents)Officer2020-03-24 ~ 2023-01-17IIF 28 - Director → ME - 16Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (50 parents)Officer2001-03-22 ~ 2002-06-28IIF 2 - Director → ME
- 17
J N SOLUTIONS LIMITED
03871763Hastoe Villa, 3 Western Road, Tring, HertfordshireActive Corporate (4 parents)Officer1999-11-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 18YORKSHIRE ENERGY SERVICES LIMITED - 2009-05-05Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 50 - Director → ME
- 19
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (51 parents)Officer2020-03-24 ~ 2023-01-17IIF 27 - Director → ME - 20MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26611 Stretford Road, Old Trafford, Manchester, United KingdomActive Corporate (25 parents)Officer2013-01-16 ~ 2018-11-30IIF 20 - Director → ME
- 21
METIER TRADING LIMITED
078418906th Floor John Stow House, 18 Bevis Marks, London, EnglandActive Corporate (9 parents)Officer2011-11-10 ~ 2013-05-31IIF 35 - Director → ME - 22
GAUSS MANAGEMENT LIMITED
- 2008-11-07 067013705 Churchwell Avenue, Easthorpe, Colchester, EnglandActive Corporate (12 parents)Officer2008-09-18 ~ 2019-05-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-31IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 23MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27 04589144Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (16 parents)Officer2004-06-18 ~ 2007-12-10IIF 11 - Director → ME - 24
- 25MOUNTVIEW HOUSE GROUP LIMITED - nowElm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (19 parents, 11 offsprings)Officer2004-07-21 ~ 2007-11-21IIF 3 - Director → ME
- 26
OCTAVIA DEVELOPMENT SERVICES LIMITED
06853469Emily House, 202-208 Kensal Road, LondonActive Corporate (18 parents)Officer2010-07-19 ~ 2017-04-24IIF 29 - Director → ME - 27OCTAVIA HILL LIMITED - now
KENSAL ENTERPRISES LIMITED
- 2017-11-01 06244363Emily House, 202-208 Kensal Road, LondonActive Corporate (18 parents)Officer2012-03-02 ~ 2017-04-24IIF 39 - Director → ME - 28
- 29
ONE TRANSPORT LIMITED
04254912Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (20 parents)Officer2004-07-07 ~ 2007-12-10IIF 8 - Director → ME - 30
RADIO TAXICABS (INTERNATIONAL) LIMITED
033689671 Plough Place, London, United KingdomDissolved Corporate (17 parents)Officer2005-04-18 ~ 2007-12-10IIF 9 - Director → ME - 31RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15 05036085RADIO TAXIS GROUP LIMITED - 2004-06-161 Plough Place, London, United KingdomDissolved Corporate (15 parents)Officer2005-04-18 ~ 2007-12-10IIF 6 - Director → ME - 32SANAIGMORE LIMITED - now
SILVER SHUTTLE LIMITED
- 2014-12-04 0723045010 Parkside Close, East Horsley, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2010-12-24 ~ 2012-07-09IIF 31 - Director → ME - 33
- 34SPEED 5348 LIMITED - 1996-02-22Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved Corporate (18 parents)Officer2004-06-18 ~ 2007-12-10IIF 10 - Director → ME
- 35
TOUCHSTONE RENARD INTERNATIONAL LIMITED
08906047Behegan Lynes Bank Chambers Brook St, Bishops Waltham, Southampton, HampshireActive Corporate (5 parents)Officer2014-02-21 ~ 2018-09-04IIF 30 - Director → ME - 36RENARD TECHNOLOGIES LIMITED - 1990-12-13124 City Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-09-23 ~ 2018-03-19IIF 32 - Director → ME
- 37
TRING SHOTOKAN KARATE CLUB
101142743 Western Road, Tring, EnglandActive Corporate (6 parents)Officer2016-04-09 ~ nowIIF 17 - Director → ME - 38
WORLD TRANSFER LIMITED
06340350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-07-087-8 Conduit Street, LondonDissolved Corporate (8 parents)Officer2009-01-01 ~ 2009-09-27IIF 19 - Director → ME - 39
- 40
YES ECO SOLUTIONS LIMITED
08499467Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 41 - Director → ME - 41YESRENEWABLES LTD - 2013-05-08YORKSHIRE ENERGY SERVICES INSTALLATIONS LIMITED - 2011-09-06FREEPEEVEE LIMITED - 2010-05-12Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (13 parents)Officer2014-07-08 ~ 2016-11-16IIF 14 - Director → ME
- 42
YESINSULATE LIMITED
07994292Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 43 - Director → ME - 43
YESINSULATIONS LIMITED
07994435Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 44 - Director → ME - 44
YESPROJECTS LIMITED
07939762Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, HalifaxDissolved Corporate (10 parents)Officer2014-07-08 ~ 2016-11-16IIF 40 - Director → ME - 45
- 46KIRKLEES ENERGY SERVICES CIC - 2009-05-05KIRKLEES ENERGY SERVICES - 2009-01-26Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer2014-07-08 ~ 2016-11-16IIF 42 - Director → ME
- 47
YORKSHIRE ENERGY SERVICES CONSULTING LIMITED
07457314Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 49 - Director → ME - 48
YORKSHIRE ENERGY SERVICES HEATING LIMITED
07457325Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 46 - Director → ME - 49
- 50
YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED
07457327Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 48 - Director → ME - 51
YORKSHIRE ENERGY SERVICES UTILITIES LIMITED
07457337Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2014-07-08 ~ dissolvedIIF 51 - Director → ME
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