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 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 accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Herbert, Andrew Charles
    British business consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Herbert, Andrew Charles
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Herbert, Andrew Charles
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Herbert, Andrew Charles
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Herbert, Andrew Charles
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Woodbridge Street, London, EC1R 0DG

      IIF 25

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

      IIF 26

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

      IIF 27
  • Herbert, Andrew Charles
    British interim manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British business consultant born in October 1962

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Herbert, Andrew Charles
    British company director born in October 1962

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British director born in October 1962

    Registered addresses and corresponding companies
  • Herbert, Andrew Charles
    British finance director born in October 1962

    Registered addresses and corresponding companies

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

      IIF 51
  • Herbert, Andrew Charles
    British

    Registered addresses and corresponding companies

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

      IIF 52
  • Herbert, Andrew Charles
    British business consultant

    Registered addresses and corresponding companies

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

      IIF 53
  • Herbert, Andrew Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-01
    2 Woodbridge Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 25 - director → ME
  • 2
    9 St Clare Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 21 - director → ME
  • 3
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,432 GBP2023-12-31
    Officer
    2013-02-20 ~ now
    IIF 20 - director → ME
  • 4
    Hastoe Villa, 3 Western Road, Tring, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    202,013 GBP2023-11-30
    Officer
    1999-11-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    YORKSHIRE ENERGY SERVICES LIMITED - 2009-05-05
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 39 - director → ME
  • 6
    202 - 208 Emily House, Kensal Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-28 ~ now
    IIF 26 - director → ME
  • 7
    3 Western Road, Tring, England
    Corporate (4 parents)
    Equity (Company account)
    36,632 GBP2024-03-31
    Officer
    2016-04-09 ~ now
    IIF 15 - director → ME
  • 8
    Unit 1 Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 29 - director → ME
  • 9
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 31 - director → ME
  • 10
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 32 - director → ME
  • 11
    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 (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 33 - director → ME
  • 12
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 38 - director → ME
  • 13
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 34 - director → ME
  • 14
    YORKSHIRE ENERGY SERVICES PROPERTY LIMITED - 2011-09-06
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 36 - director → ME
  • 15
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 37 - director → ME
  • 16
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 40 - director → ME
Ceased 35
  • 1
    ASHTON PENNEY PARTNERSHIP (2000) LIMITED - 2000-06-09
    81-82 Gracechurch St, London
    Dissolved corporate
    Officer
    2001-11-23 ~ 2003-07-18
    IIF 53 - secretary → ME
  • 2
    ASHTONPENNEY PLC - 2003-03-28
    ASHTON PENNEY PARTNERSHIP LIMITED - 2000-05-02
    ROBRIN LIMITED - 1994-04-20
    Airport House, Purley Way, Croydon
    Dissolved corporate (2 parents)
    Officer
    2000-02-12 ~ 2003-07-18
    IIF 41 - director → ME
    2000-06-13 ~ 2003-07-18
    IIF 52 - secretary → ME
  • 3
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 7 - director → ME
  • 4
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 10 - director → ME
    2020-04-06 ~ 2022-01-24
    IIF 55 - secretary → ME
  • 5
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 9 - director → ME
    2020-04-06 ~ 2022-01-26
    IIF 57 - secretary → ME
  • 6
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 6 - director → ME
  • 7
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2020-04-06
    IIF 56 - secretary → ME
  • 8
    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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,471 GBP2024-03-31
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 5 - director → ME
  • 9
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-08-09 ~ 2023-01-17
    IIF 8 - director → ME
    2020-04-06 ~ 2022-01-24
    IIF 54 - secretary → ME
  • 10
    Bucknalls Lane, Garston, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-11-14 ~ 2023-01-17
    IIF 24 - director → ME
  • 11
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-01-17
    IIF 23 - director → ME
    2020-04-06 ~ 2022-01-24
    IIF 58 - secretary → ME
  • 12
    150 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    -38,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 2 - Has significant influence or control → OE
  • 13
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 12 - director → ME
  • 14
    Hillfields, Reading Road Burghfield Common, Reading
    Corporate (7 parents)
    Officer
    2001-03-22 ~ 2002-06-28
    IIF 42 - director → ME
  • 15
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2020-03-24 ~ 2023-01-17
    IIF 11 - director → ME
  • 16
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-16 ~ 2018-11-30
    IIF 4 - director → ME
  • 17
    6th Floor John Stow House, 18 Bevis Marks, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,154 GBP2021-12-31
    Officer
    2011-11-10 ~ 2013-05-31
    IIF 22 - director → ME
  • 18
    GAUSS MANAGEMENT LIMITED - 2008-11-07
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,902 GBP2023-12-31
    Officer
    2008-09-18 ~ 2019-05-31
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 19
    EXECUTIVE FIRST LIMITED - 2009-08-27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 51 - director → ME
  • 20
    MATRIX CONNECTIONS LIMITED - 2009-08-27
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 47 - director → ME
  • 21
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2004-07-21 ~ 2007-11-21
    IIF 43 - director → ME
  • 22
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-19 ~ 2017-04-24
    IIF 13 - director → ME
  • 23
    KENSAL ENTERPRISES LIMITED - 2017-11-01
    Emily House, 202-208 Kensal Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-02 ~ 2017-04-24
    IIF 27 - director → ME
  • 24
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-07 ~ 2007-12-10
    IIF 48 - director → ME
  • 25
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 49 - director → ME
  • 26
    RADIO TAXICABS (LONDON) LIMITED - 2014-04-15
    RADIO TAXIS GROUP LIMITED - 2004-06-16
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2007-12-10
    IIF 46 - director → ME
  • 27
    SILVER SHUTTLE LIMITED - 2014-12-04
    10 Parkside Close, East Horsley, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -216,560 GBP2016-12-31
    Officer
    2010-12-24 ~ 2012-07-09
    IIF 16 - director → ME
  • 28
    XETA TAXIS LIMITED - 2006-10-04
    BEALAW (735) LIMITED - 2005-02-17
    1 Plough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2007-12-10
    IIF 44 - director → ME
  • 29
    SPEED 5348 LIMITED - 1996-02-22
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2007-12-10
    IIF 50 - director → ME
  • 30
    Behegan Lynes Bank Chambers Brook St, Bishops Waltham, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,030 GBP2024-02-29
    Officer
    2014-02-21 ~ 2018-09-04
    IIF 14 - director → ME
  • 31
    RENARD TECHNOLOGIES LIMITED - 1990-12-13
    124 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,265 GBP2023-03-31
    Officer
    2003-09-23 ~ 2018-03-19
    IIF 18 - director → ME
  • 32
    TAXI NETWORK LIMITED - 2006-10-04
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-12-10
    IIF 45 - director → ME
  • 33
    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
    Corporate (2 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 35 - director → ME
  • 34
    Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax
    Dissolved corporate (3 parents)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 28 - director → ME
  • 35
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2016-11-16
    IIF 30 - director → ME

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