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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, Mark Richard

    Related profiles found in government register
  • Herbert, Mark Richard
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Thurncourt Road, Leicester, LE5 2NN, England

      IIF 1
    • 71, Thurncourt Road, Leicester, Leicestershire, LE5 2NN, England

      IIF 2
    • 75 Waterside Road, Leicester, Leicestershire, LE5 1TL, United Kingdom

      IIF 3
    • 71 Thurncourt Road, Leicester, Leicestershire, LE5 2NN, United Kingdom

      IIF 4
  • Herbert, Mark Richard
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Waterside Road, Leicester, Leicestershire, LE5 1TL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Herbert, Mark Richard
    British technical director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Thurncourt Road, Leicester, Leicestershire, LE5 2NN

      IIF 8
  • Mr Mark Richard Herbert
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75 Waterside Road, Leicester, Leicestershire, LE5 1TL, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 13
    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ALPHA AIR FABRICATIONS LIMITED
    - now 09770504 10747576
    D & A FABRICATIONS (LEICESTER) LIMITED
    - 2017-11-01 09770504 10747576... (more)
    ALPHACOAST LIMITED
    - 2015-12-15 09770504 09838900
    72 Cannock Street, Thurmaston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
  • 2
    ALPHA AIR HOLDINGS LIMITED
    12243134
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    ALPHA AIR VENTILATION SUPPLIES LIMITED
    - now 08447300 10748012... (more)
    DUCTING AND ACCESSORY SUPPLIES LIMITED
    - 2017-11-01 08447300 10748012
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    ALPHACOAST LIMITED
    - now 09838900 09770504
    D & A FABRICATIONS (LEICESTER) LIMITED
    - 2015-12-15 09838900 09770504... (more)
    72 Cannock Street, Thurmaston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    D & A FABRICATIONS (LEICESTER) LIMITED
    - now 10747576 09770504... (more)
    ALPHA AIR FABRICATIONS LIMITED
    - 2017-11-01 10747576 09770504
    75 Waterside Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-02 ~ 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
  • 6
    D & A VENTILATION SERVICES LIMITED
    - now 10748580 09801232
    ALPHA AIR VENTILATION SERVICES LIMITED
    - 2017-11-01 10748580 09801232... (more)
    75 Waterside Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DUCTING AND ACCESSORY SUPPLIES LIMITED
    - now 10748012 08447300
    ALPHA AIR VENTILATION SUPPLIES LIMITED
    - 2017-11-01 10748012 08447300... (more)
    75 Waterside Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TRADE SUPPLIES (AIR CONDITIONING) LIMITED
    03146937
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ 2012-08-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.