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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

Herbert, Mark Jonathan

    Related profiles found in government register
  • Herbert, Mark Jonathan
    British film producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan
    British joint-ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 8 IIF 9
  • Herbert, Mark Jonathan
    British managinng director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 10
  • Herbert, Mark Jonathan
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 11
  • Herbert, Mark Jonathan
    British producer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 12 IIF 13

    • icon of address C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 14

    • icon of address Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 15
  • Herbert, Mark Jonathan
    British film producer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 20

    • icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

      IIF 21
  • Mr Mark Jonathan Herbert
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Mark Jonathan

    Registered addresses and corresponding companies

    • icon of address C/o Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 47
  • Mr Mark Herbert
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Paulsgrove, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YE, England

      IIF 48
  • Herbert, Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    ACROSS THIRTEEN MONTHS LTD - 2023-11-06
    icon of address 37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-04
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,725 GBP2024-03-16
    Officer
    icon of calendar 2008-11-03 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-09
    Officer
    icon of calendar 2011-02-09 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 5
    WOLF & HERBERT ASSOCIATES LIMITED - 2017-03-28
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -35,065 GBP2024-06-30
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-11
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address 37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    818,166 GBP2023-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-13
    Officer
    icon of calendar 2014-02-17 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,474 GBP2023-12-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2009-07-16 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-11
    Officer
    icon of calendar 2012-01-12 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-07-31
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    H S (13) LIMITED - 2001-08-14
    icon of address 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    icon of calendar 2004-12-05 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 19
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 21
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217 GBP2023-12-31
    Officer
    icon of calendar 2005-08-09 ~ now
    IIF 10 - Director → ME
  • 24
    WARP X (HUSH) LIMITED - 2007-07-13
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-10-02
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 25
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2017-02-05
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 26
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -635 GBP2024-04-30
    Officer
    icon of calendar 2003-04-07 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,725 GBP2024-03-16
    Person with significant control
    icon of calendar 2016-11-03 ~ 2017-03-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 42 Paulsgrove, Orton Wistow, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2023-11-03
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-09
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-03-21
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WOLF & HERBERT ASSOCIATES LIMITED - 2017-03-28
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -35,065 GBP2024-06-30
    Officer
    icon of calendar 2010-02-03 ~ 2010-06-11
    IIF 47 - Secretary → ME
  • 5
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-03-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-26
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-03-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-13
    Person with significant control
    icon of calendar 2017-02-17 ~ 2017-03-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-02-10
    Person with significant control
    icon of calendar 2016-11-13 ~ 2018-12-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-03-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -394 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-18 ~ 2017-03-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-07-19
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-03-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-11
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-03-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    H S (13) LIMITED - 2001-08-14
    icon of address 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-21
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-08-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2017-02-05
    Person with significant control
    icon of calendar 2017-01-29 ~ 2017-03-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -635 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-07 ~ 2018-04-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-05
    Person with significant control
    icon of calendar 2021-07-21 ~ 2024-12-09
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE

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