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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

Mr Andrew Charles Herbert

    Related profiles found in government register
  • Mr Andrew Charles Herbert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Kildegaard Business Park, Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England

      IIF 1

    • 150, Minories, London, EC3N 1LS, England

      IIF 2

    • 3, Western Road, Tring, Herts, HP23 4BE, England

      IIF 3
  • Herbert, Andrew Charles
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, HX4 9BH

      IIF 4

    • Unit 1, Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire, HX4 9BH

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • 1, George Yard, 4th Floor, London, EC3V 9DF, England

      IIF 17

    • 2, Woodbridge Street, London, EC1R 0DG

      IIF 18

    • 202, - 208 Emily House, Kensal Road, London, W10 5BN, United Kingdom

      IIF 19

    • 9, St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 20

    • 9, St Clare Street, London, Ec3n 1lq, EC3N 1LQ, United Kingdom

      IIF 21

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 22 IIF 23

    • 611 Stretford Road, Old Trafford, Manchester, M16 0QA

      IIF 24

    • Behegan Lynes, Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England

      IIF 25

    • Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE

      IIF 26

    • Hastoe Villa, 3 Western Road, Tring, Hertfordshire, HP23 4BE, United Kingdom

      IIF 27

    • Hastoe Villa, 3 Western Road, Tring, Herts, HP23 4BE, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • B14, C/o Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

      IIF 32

    • Bucknalls Lane, Bucknalls Lane, Watford, Herts, WD25 9XX, England

      IIF 33

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, England

      IIF 40

    • C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 41
  • Herbert, Andrew Charles
    British born in October 1962

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British

    Registered addresses and corresponding companies

    • 8 Albert Street, Tring, Hertfordshire, HP23 6AU

      IIF 53 IIF 54
  • Herbert, Andrew Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ASHTON PENNEY PARTNERSHIP LIMITED
    - now 03964047 02913006
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-12-12
    Date of completion or termination of CVA on 2009-05-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-04-14
    Commencement of winding up on 2009-05-28
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    ASHTON PENNEY PARTNERSHIP (2000) LIMITED - 2000-06-09
    81-82 Gracechurch St, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-23 ~ 2003-07-18
    IIF 54 - Secretary → ME
  • 2
    ASHTONPENNEY LIMITED
    - now 02913006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2014-03-13
    ASHTONPENNEY PLC
    - 2003-03-28 02913006
    ASHTON PENNEY PARTNERSHIP LIMITED
    - 2000-05-02 02913006 03964047... (more)
    ROBRIN LIMITED - 1994-04-20
    Airport House, Purley Way, Croydon
    Dissolved Corporate (16 parents)
    Officer
    2000-02-12 ~ 2003-07-18
    IIF 46 - Director → ME
    2000-06-13 ~ 2003-07-18
    IIF 53 - Secretary → ME
  • 3
    ASSOCIATION OF OPTOMETRISTS
    - now 00404790
    ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-01
    2 Woodbridge Street, London
    Active Corporate (114 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 18 - Director → ME
  • 4
    BRE CERTIFICATION
    - now 03548352
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 34 - Director → ME
  • 5
    BRE GLOBAL LIMITED
    - now 08961297 03548352... (more)
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 37 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 56 - Secretary → ME
  • 6
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 36 - Director → ME
    2020-04-06 ~ 2022-01-26
    IIF 58 - Secretary → ME
  • 7
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 33 - Director → ME
  • 8
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2020-04-06
    IIF 57 - Secretary → ME
  • 9
    BUILDING PERFORMANCE GROUP LIMITED
    - now 01573939 02886916... (more)
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 32 - Director → ME
  • 10
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 35 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 55 - Secretary → ME
  • 11
    CEDE TRADING LIMITED
    07841911
    9 St Clare Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CEEQUAL LIMITED
    04568928
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (36 parents)
    Officer
    2019-11-14 ~ 2023-01-17
    IIF 40 - Director → ME
  • 13
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2020-09-01 ~ 2023-01-17
    IIF 41 - Director → ME
    2020-04-06 ~ 2022-01-24
    IIF 59 - Secretary → ME
  • 14
    CORNERSTONE INSURANCE BROKERS LIMITED
    08411560
    1 George Yard, 4th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 2 - Has significant influence or control → OE
  • 15
    EFSG LIMITED
    02971676
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 39 - Director → ME
  • 16
    GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
    01596945 00291646... (more)
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (50 parents)
    Officer
    2001-03-22 ~ 2002-06-28
    IIF 48 - Director → ME
  • 17
    J N SOLUTIONS LIMITED
    03871763
    Hastoe Villa, 3 Western Road, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KIRKLEES ENERGY SERVICES LIMITED
    - now 06403411 03995784... (more)
    YORKSHIRE ENERGY SERVICES LIMITED - 2009-05-05
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 15 - Director → ME
  • 19
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (51 parents)
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 38 - Director → ME
  • 20
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-01-16 ~ 2018-11-30
    IIF 24 - Director → ME
  • 21
    METIER TRADING LIMITED
    07841890
    1st Floor 17 Bevis Marks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-10 ~ 2013-05-31
    IIF 21 - Director → ME
  • 22
    MGA CAPITAL LIMITED
    - now 06701370
    GAUSS MANAGEMENT LIMITED
    - 2008-11-07 06701370
    5 Churchwell Avenue, Easthorpe, Colchester, England
    Active Corporate (12 parents)
    Officer
    2008-09-18 ~ 2019-05-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    MOUNTVIEW CHAUFFEUR LIMITED - now
    EXECUTIVE FIRST LIMITED
    - 2009-08-27 04589144
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 52 - Director → ME
  • 24
    MOUNTVIEW GROUND TRANSPORT LIMITED - now
    MATRIX CONNECTIONS LIMITED
    - 2009-08-27 05427276 06507624
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 43 - Director → ME
  • 25
    MOUNTVIEW HOUSE GROUP LIMITED - now
    RADIO TAXIS GROUP LIMITED
    - 2014-06-02 05155416 06507624... (more)
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2004-07-21 ~ 2007-11-21
    IIF 47 - Director → ME
  • 26
    OCTAVIA DEVELOPMENT SERVICES LIMITED
    06853469
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Officer
    2010-07-19 ~ 2017-04-24
    IIF 23 - Director → ME
  • 27
    OCTAVIA HILL LIMITED - now
    KENSAL ENTERPRISES LIMITED
    - 2017-11-01 06244363
    Emily House, 202-208 Kensal Road, London
    Active Corporate (18 parents)
    Officer
    2012-03-02 ~ 2017-04-24
    IIF 22 - Director → ME
  • 28
    OCTAVIA HILL LIMITED
    07720537 06244363
    202 - 208 Emily House, Kensal Road, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2013-02-28 ~ now
    IIF 19 - Director → ME
  • 29
    ONE TRANSPORT LIMITED
    04254912
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-07-07 ~ 2007-12-10
    IIF 44 - Director → ME
  • 30
    RADIO TAXICABS (INTERNATIONAL) LIMITED
    03368967
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 45 - Director → ME
  • 31
    RADIO TAXIS LIMITED - now
    RADIO TAXICABS (LONDON) LIMITED
    - 2014-04-15 05036085
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 42 - Director → ME
  • 32
    SANAIGMORE LIMITED - now
    SILVER SHUTTLE LIMITED
    - 2014-12-04 07230450
    10 Parkside Close, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-24 ~ 2012-07-09
    IIF 27 - Director → ME
  • 33
    TAXI NETWORK LIMITED
    - now 05307201 04279969
    XETA TAXIS LIMITED
    - 2006-10-04 05307201 04279969
    BEALAW (735) LIMITED
    - 2005-02-17 05307201 05560190... (more)
    1 Plough Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-09 ~ 2007-12-10
    IIF 50 - Director → ME
  • 34
    THE LONDON TAXI TIMES LIMITED
    - now 03155060
    SPEED 5348 LIMITED - 1996-02-22
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 49 - Director → ME
  • 35
    TOUCHSTONE RENARD INTERNATIONAL LIMITED
    08906047
    Behegan Lynes Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2014-02-21 ~ 2018-09-04
    IIF 25 - Director → ME
  • 36
    TOUCHSTONE RENARD LIMITED
    - now 02208452
    RENARD TECHNOLOGIES LIMITED - 1990-12-13
    124 City Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2018-03-19
    IIF 30 - Director → ME
  • 37
    TRING SHOTOKAN KARATE CLUB
    10114274
    3 Western Road, Tring, England
    Active Corporate (6 parents)
    Officer
    2016-04-09 ~ now
    IIF 26 - Director → ME
  • 38
    WORLD TRANSFER LIMITED
    06340350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-07-08
    7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-09-27
    IIF 29 - Director → ME
  • 39
    XETA TAXIS LIMITED
    - now 04279969 05307201
    TAXI NETWORK LIMITED
    - 2006-10-04 04279969 05307201
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-02-02 ~ 2007-12-10
    IIF 51 - Director → ME
  • 40
    YES ECO SOLUTIONS LIMITED
    08499467
    Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 41
    YES ENERGY SOLUTIONS LTD
    - now 07051060 08484132
    YESRENEWABLES LTD - 2013-05-08
    YORKSHIRE ENERGY SERVICES INSTALLATIONS LIMITED - 2011-09-06
    FREEPEEVEE LIMITED - 2010-05-12
    Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 11 - Director → ME
  • 42
    YESINSULATE LIMITED
    07994292
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 7 - Director → ME
  • 43
    YESINSULATIONS LIMITED
    07994435
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 8 - Director → ME
  • 44
    YESPROJECTS LIMITED
    07939762
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax
    Dissolved Corporate (10 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 4 - Director → ME
  • 45
    YESRENEWABLES LTD
    - now 08484132 07051060
    YES MANAGEMENT CONSULTANCY LTD - 2013-05-08
    YES ENERGY SOLUTIONS LIMITED - 2013-05-08
    Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 46
    YORKSHIRE ENERGY SERVICES CIC
    - now 03995784 06403411
    KIRKLEES ENERGY SERVICES CIC - 2009-05-06
    YORKSHIRE ENERGY SERVICES CIC - 2009-05-06
    KIRKLEES ENERGY SERVICES CIC - 2009-05-05
    KIRKLEES ENERGY SERVICES - 2009-01-26
    Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 6 - Director → ME
  • 47
    YORKSHIRE ENERGY SERVICES CONSULTING LIMITED
    07457314
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 48
    YORKSHIRE ENERGY SERVICES HEATING LIMITED
    07457325
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 10 - Director → ME
  • 49
    YORKSHIRE ENERGY SERVICES INSTALLATIONS LTD
    - now 07457353 07051060
    YORKSHIRE ENERGY SERVICES PROPERTY LIMITED - 2011-09-06
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 50
    YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED
    07457327
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 51
    YORKSHIRE ENERGY SERVICES UTILITIES LIMITED
    07457337
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.