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
Herrtage, Andrew Mark
- British Registered addresses and corresponding companies
Herrtage, Andrew Mark
- British chartered accountantRegistered addresses and corresponding companies
Herrtage, Andrew Mark
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
- British chief operating officer born in May 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
- British director born in May 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
- Registered addresses and corresponding companies
Herrtage, Andrew Mark
- born in May 1959Registered addresses and corresponding companies
Herrtage, Andrew Mark
112 Marine Parade, Leigh-on-sea, Essex, SS9 2RH
IIF 28
- British born in May 1959
Herrtage, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British director born in May 1959
Herrtage, Andrew Mark
Resident in England
Registered addresses and corresponding companies54, Parkanaur Avenue, Thorpe Bay, Southend-on-sea, SS1 3HY, United Kingdom
IIF 32
- British born in May 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, Stirling Court 11-13 Elm Road, Leigh On Sea, Essex, SS9 1HT
IIF 33
- British chartered acc born in May 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies20 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR
IIF 34
- British chartered accountant born in May 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Herrtage, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies8, Hambro Gardens, Leigh On Sea, Essex, SS7 2NR, United Kingdom
IIF 43
- English born in May 1959
Herrtage, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies54, Parkanaur Avenue, Southend-on-sea, Essex, SS1 3HY, England
IIF 44
- British born in May 1959
Mr Andrew Herrtage
Resident in England
Registered addresses and corresponding companiesHaltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, England
IIF 45
- British born in May 1959
Mr Andrew Mark Herrtage
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
AMH FINANCIAL CONSULTING LIMITED
0700763930 Milton Road, West Cliff On Sea, EssexActive Corporate (1 parent)Officer2009-09-03 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 2BROADRIDGE CITY NETWORKS (UK) LIMITED - now
CITY NETWORKS LIMITED
- 2010-06-22 0202725611th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (23 parents, 1 offspring)Officer1996-07-11 ~ 2010-06-19IIF 33 - Director → ME - 3
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2003-02-26 ~ 2006-06-30IIF 17 - Director → ME - 4
DVEGA LIMITED
03587937C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (17 parents)Officer2003-09-02 ~ 2006-06-30IIF 18 - Director → ME - 5INVENTURE LIMITED - 2000-03-02ASTROGAMMA LIMITED - 1996-08-15SIMCO 732 LIMITED - 1996-03-135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-04-05 ~ 2006-06-30IIF 15 - Director → ME
- 6
GFI BROKERS LIMITED
03405177C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (31 parents)Officer1997-07-14 ~ 2006-06-30IIF 9 - Director → ME1997-07-14 ~ 2001-04-05IIF 25 - Secretary → ME - 7
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer1997-07-14 ~ 2006-06-30IIF 12 - Director → ME1997-07-14 ~ 2001-04-05IIF 24 - Secretary → ME - 8
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-07-14 ~ 2006-06-30IIF 13 - Director → ME1997-07-14 ~ 2001-04-05IIF 26 - Secretary → ME - 9
GFI NET HOLDINGS LIMITED
- 2000-08-02 03996781C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2000-05-15 ~ 2006-06-30IIF 14 - Director → ME2000-05-15 ~ 2001-04-05IIF 23 - Secretary → ME - 10
GFI NET UK LIMITED
- 2001-01-26 03910735GFINET EQUITIES LIMITED
- 2001-01-05 03910735GFI EQUITIES LIMITED
- 2000-07-07 03910735C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (21 parents)Officer2000-01-17 ~ 2006-06-30IIF 11 - Director → ME2000-01-17 ~ 2001-04-05IIF 27 - Secretary → ME - 11BROOMCO (3345) LIMITED - 2004-03-011 Snowden Street, LondonDissolved Corporate (12 parents)Officer2004-04-07 ~ 2006-06-30IIF 10 - Director → ME
- 1230 Milton Road, Westcliff On Sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-11-27 ~ dissolvedIIF 32 - Director → ME
- 1330 Milton Road, Westcliff On Sea, EssexDissolved Corporate (2 parents, 1 offspring)Officer2014-08-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED - 2000-03-02INVENTURE LIMITED - 1996-08-125 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer2001-04-05 ~ 2006-06-30IIF 16 - Director → ME - 15MA REALISATIONS LIMITED - nowAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (8 parents)Officer2007-01-25 ~ 2009-03-11IIF 22 - Director → ME
- 16MBG EUROPE LIMITED - now
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED
- 1995-12-29 02832871MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED
- 1993-09-15 02832871Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer1993-07-28 ~ 1997-04-21IIF 39 - Director → ME1993-07-28 ~ 1997-04-21IIF 5 - Secretary → ME - 17MEQ REALISATIONS LIMITED - now
MINT EQUITIES LIMITED
- 2010-08-24 050714548th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2007-01-25 ~ 2009-03-11IIF 19 - Director → ME - 18
MINT PARTNERS LIMITED
047952868th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2007-01-25 ~ 2009-03-11IIF 21 - Director → ME - 19MIS BROKERS LIMITED - nowMARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31
MB DERIVATIVES LTD.
- 1999-06-07 02672698MARTIN BIERBAUM DERIVATIVES LIMITED
- 1995-12-29 02672698UNIQUEINCOME LIMITED
- 1993-05-07 026726981 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer1993-04-21 ~ 1993-01-02IIF 36 - Director → ME1993-04-21 ~ 1997-04-21IIF 38 - Director → ME1993-02-18 ~ 1997-04-21IIF 8 - Secretary → ME - 20MPE REALISATIONS LIMITED - now
MINT PRIVATE EQUITY LIMITED
- 2010-08-24 05675037MINT CORPORATE FINANCE LIMITED - 2006-06-13Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-25 ~ 2009-03-11IIF 20 - Director → ME - 21NEW BROKERS LIMITED - now
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14 01056210MARTIN BIERBAUM EXCHANGE LIMITED
- 1995-12-29 01056210R.P. MARTIN EXCHANGE LIMITED
- 1994-02-14 01056210Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (17 parents)Officer~ 1997-04-21IIF 40 - Director → ME~ 1997-04-21IIF 1 - Secretary → ME - 22
PALL MALL LIVING LIMITED
11700257Blew House Farm Barling Road, Barling, Great Wakering, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PARDON MILL (2024) LIMITED
- 2024-07-16 1583774654 Parkanaur Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (4 parents)Officer2024-07-15 ~ dissolvedIIF 44 - Director → ME - 24
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2003-04-04 ~ dissolvedIIF 28 - LLP Member → ME - 25
HANNS CARAVAN STORAGE LIMITED
- 2023-03-03 04838415Haltgate House 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (12 parents)Officer2023-02-13 ~ nowIIF 29 - Director → MEPerson with significant control2023-02-13 ~ nowIIF 45 - Has significant influence or control → OE - 26WOWS 10 LIMITED - nowTRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25 01056377MARTIN BIERBAUM DEPOSITS LIMITED
- 1995-12-29 01056377R.P. MARTIN DEPOSITS LIMITED
- 1994-02-14 01056377Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer~ 1997-04-21IIF 42 - Director → ME~ 1997-04-21IIF 4 - Secretary → ME - 27WOWS 11 LIMITED - nowWALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
MARTIN BROKERS (STERLING) LTD.
- 2009-01-20 01056175MARTIN BIERBAUM STERLING LIMITED
- 1995-12-29 01056175R.P. MARTIN STERLING LIMITED
- 1994-02-14 01056175Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (16 parents)Officer~ 1997-04-21IIF 41 - Director → ME~ 1997-04-21IIF 2 - Secretary → ME - 28WOWS 4 LIMITED - now
R.P. MARTIN LIMITED
- 2014-12-29 02786768Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer1996-09-23 ~ 1997-04-21IIF 34 - Director → ME1993-03-22 ~ 1997-04-21IIF 3 - Secretary → ME - 29WOWS 7 LIMITED - nowTRIO INTERNET SYSTEMS LIMITED - 2014-12-29
TRIO INFORMATION SYSTEMS LTD.
- 2000-01-24 02880056MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED
- 1995-12-29 02880056LAWGRA (NO. 229) LIMITED - 1994-02-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer1994-02-10 ~ 1997-04-21IIF 35 - Director → ME1994-02-10 ~ 1997-04-21IIF 7 - Secretary → ME - 30WOWS 8 LIMITED - now
MARTIN BROKERS (UK) LIMITED
- 2014-12-29 02733029MARTIN BIERBAUM PLC
- 1995-12-29 02733029R.P. MARTIN P.L.C.
- 1993-07-30 02733029GLOBALBALANCE PUBLIC LIMITED COMPANY
- 1992-12-10 02733029Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (42 parents)Officer1992-09-21 ~ 1997-04-21IIF 37 - Director → ME1992-09-21 ~ 1997-04-21IIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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