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 Samuel Herbert

    Related profiles found in government register
  • Mr Samuel Herbert
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 1
  • Mr Samuel James Herbert
    British born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 2 IIF 3 IIF 4

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 6 IIF 7 IIF 8

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 9 IIF 10

    • 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 11

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 12

    • Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 13

    • Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 14 IIF 15
  • Mr Samuel Herbert
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 16
  • Herbert, Sam
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 17
  • Samuel James Herbert
    British born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 18

    • 32, Dalry Road, Edinburgh, EH11 2BA, Scotland

      IIF 19
  • Herbert, Samuel James
    British company director born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 20 IIF 21
  • Herbert, Samuel James
    British director born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 22 IIF 23 IIF 24

    • 3, Oykel Place, Ardgay, Sutherland, IV24 3BH, Scotland

      IIF 25

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 26 IIF 27 IIF 28

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 30 IIF 31

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 32

    • Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 33

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34
  • Herbert, Samuel James
    British manager born in April 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Oykel Place, Ardgay, IV24 3BH, Scotland

      IIF 35

    • 32, Dalry Road, Edinburgh, EH11 2BA, Scotland

      IIF 36

    • 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 37
  • Herbert, Samuel
    British property manager born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    TELFORD ROAD GH LIMITED - 2024-10-18
    32 Dalry Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    142a Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,948 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 25 - director → ME
  • 6
    MASUTES MEDIA LTD - 2021-05-12
    C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,202 GBP2023-06-30
    Officer
    2022-05-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -26,246 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    MYSTAYINN HOLDINGS LIMITED - 2023-11-20
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MYSTAYINN SHORTLETS LTD - 2023-11-03
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Mercer House, 15 High Street, Redbourn, Herts
    Corporate (3 parents)
    Equity (Company account)
    28,680 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    9-10 St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Flat 1 36 Thistle Street Lane North West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,435 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 34 - director → ME
  • 16
    Suite 2 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-02-17 ~ 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
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    8-10 St. Andrew Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2020-04-15
    Officer
    2019-01-14 ~ 2021-07-27
    IIF 37 - director → ME
    Person with significant control
    2019-01-14 ~ 2021-07-27
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2019-10-04 ~ 2020-03-20
    IIF 38 - director → ME
    Person with significant control
    2019-10-04 ~ 2020-03-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Flat 2 36 Thistle Street Lane North West, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    578 GBP2021-03-31
    Officer
    2020-03-10 ~ 2022-03-14
    IIF 21 - director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    109 Kingsknowe Road North, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,455 GBP2023-05-31
    Officer
    2020-05-12 ~ 2020-06-20
    IIF 23 - director → ME
    Person with significant control
    2020-05-12 ~ 2020-06-20
    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
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.