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

Herbst, Marco Luigi Kurt

    Related profiles found in government register
  • Herbst, Marco Luigi Kurt
    Italian director born in June 1972

    Registered addresses and corresponding companies

    • 10 Southwell Gardens, London, SW7 4SB

      IIF 1
  • Herbst, Marco Luigi Kurt
    Italian private equity born in June 1972

    Registered addresses and corresponding companies

    • 79 Harcourt Terrace, London, SW10 9JP

      IIF 2
  • Herbst, Marco Luigi Kurt

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fao Alter Domus (uk) Limited, 30 St. Mary Axe, 10th Floor, London, EC3A 8BF

      IIF 12
  • Herbst, Marco Luigi Kurt
    Italian none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 13
  • Herbst, Marco Luigi Kurt
    Italian partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian private equity investor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 23
  • Herbst, Marco Luigi Kurt
    Italian private equity partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbst, Marco Luigi Kurt
    Italian private equity principal born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 35

    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 36 IIF 37
  • Hurbst, Marco Luigi Kurt
    Italian partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, BD3 7DL, United Kingdom

      IIF 38 IIF 39
  • Herbst, Marco
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ

      IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    BOTTLEBAY LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-29 ~ now
    IIF 5 - secretary → ME
  • 2
    BOTTLECOVE LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 25 - director → ME
    2015-05-29 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-29 ~ now
    IIF 11 - secretary → ME
  • 4
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 6 - secretary → ME
  • 5
    Cleveland House, 33 King Street, London
    Corporate (26 parents)
    Profit/Loss (Company account)
    35,015,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-04-06 ~ now
    IIF 40 - llp-member → ME
  • 6
    30 St. Mary Axe, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 12 - director → ME
  • 7
    CLOWNMIST LIMITED - 2011-06-14
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 23 - director → ME
  • 8
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 32 - director → ME
  • 9
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-16 ~ dissolved
    IIF 24 - director → ME
  • 10
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-06 ~ now
    IIF 18 - director → ME
  • 11
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 14 - director → ME
  • 12
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 15 - director → ME
  • 13
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 22 - director → ME
  • 14
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 17 - director → ME
  • 15
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 38 - director → ME
  • 16
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-08-11 ~ now
    IIF 39 - director → ME
  • 17
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 21 - director → ME
  • 18
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 20 - director → ME
  • 19
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-06 ~ now
    IIF 16 - director → ME
  • 20
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 19 - director → ME
Ceased 14
  • 1
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 27 - director → ME
    2012-12-20 ~ 2013-03-06
    IIF 3 - secretary → ME
  • 2
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2014-05-29
    IIF 34 - director → ME
    2012-12-20 ~ 2013-03-06
    IIF 7 - secretary → ME
  • 3
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 30 - director → ME
    2012-11-27 ~ 2013-03-06
    IIF 10 - secretary → ME
  • 4
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2014-05-29
    IIF 26 - director → ME
    2012-11-27 ~ 2013-03-06
    IIF 4 - secretary → ME
  • 5
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 36 - director → ME
  • 6
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2015-04-02
    IIF 35 - director → ME
  • 7
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 13 - director → ME
  • 8
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-03-03
    IIF 37 - director → ME
  • 9
    BOTTLEBAY LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2024-10-31
    IIF 28 - director → ME
  • 10
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2024-10-31
    IIF 29 - director → ME
  • 11
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-29 ~ 2015-07-27
    IIF 33 - director → ME
    2015-05-29 ~ 2015-07-27
    IIF 9 - secretary → ME
  • 12
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2024-10-31
    IIF 31 - director → ME
  • 13
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ 2005-08-26
    IIF 2 - director → ME
  • 14
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-04-25
    IIF 1 - director → ME

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