logo
explain how to read the page

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, Simon Blair

    Related profiles found in government register
  • Herbert, Simon Blair
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Simon Blair
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 9
  • Herbert, Simon Blair
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 10

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 11

    • 3, Prospect Place, Pride Park, Derby, DE24 8HG, England

      IIF 12 IIF 13

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 14 IIF 15 IIF 16
  • Herbert, Simon Blair
    British chief executive born in March 1964

    Registered addresses and corresponding companies

    • 11 Frobisher Road, Bristol, Avon, BS3 2AU

      IIF 17
  • Herbert, Lisa
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 18 IIF 19
  • Herbert, Lisa
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 20

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 21
  • Herbert, Lisa
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England

      IIF 22
  • Mr Simon Blair Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Simon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 38

    • C/o Jpm International, Seymour House 5 Hampton Court Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0AJ

      IIF 39

    • C/o Jpm International, Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, B92 0AJ

      IIF 40 IIF 41

    • C/o Jpm Seymour House, 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, B92 0AJ, United Kingdom

      IIF 42 IIF 43

    • Seymour House, 5, Hampton Court, Marsh Lane Hampton-in-arden, Solihull, B92 0AJ, Uk

      IIF 44

    • Seymour House, 5, Hampton Court, Marsh Lane Hampton-in-arden, Solihull, West Midlands, B92 0AJ, United Kingdom

      IIF 45
  • Herbert, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lisa Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 49
  • Mrs Lisa Herbert
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 50 IIF 51

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 52

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 29
  • 1
    22 THE MALL LTD
    13342542
    22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    2021-04-19 ~ 2024-08-30
    IIF 9 - Director → ME
    2022-11-01 ~ 2024-08-30
    IIF 20 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    2022-11-03 ~ 2024-05-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4FRONT GAMES LIMITED
    08161670
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ACE COIN EQUIPMENT LIMITED
    - now 01709519
    DOTECHRIS LIMITED - 1983-12-28
    C/o Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BELGRAVE BRISTOL LTD
    16906251 16916315
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    BELGRAVE CLUB LTD
    11856591
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 19 - Director → ME
    2019-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    2019-03-04 ~ 2024-03-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    BELGRAVE DEVELOPMENTS BRISTOL LTD
    16916315 16906251
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    BELGRAVE TRAINING LTD
    13093993
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    CENTRAL GAMING LIMITED
    08731603
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ 2018-12-07
    IIF 13 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRYSTAL LEISURE LIMITED
    - now 02077070
    VASTBRIGHT LIMITED - 1988-02-11
    C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 42 - Director → ME
  • 10
    FAIRWAY (BRISTOL) LIMITED
    08186580
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2017-08-31 ~ 2022-01-06
    IIF 22 - Director → ME
  • 11
    GAMES WAREHOUSE LIMITED
    13481020
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    HALE MARKETING CONSULTANTS LIMITED
    09666833
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    JPM GAMES LIMITED
    06311118 08905224
    C/o Jpm International Seymour House 5 Hampton Court Marsh Lane, Hampton In Arden, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 14
    JPM GAMES LIMITED
    08905224 06311118
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    JPM INTEGRATIONS LTD
    09572858
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2015-05-05 ~ now
    IIF 1 - Director → ME
    2022-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    2016-05-06 ~ 2024-03-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    JPM INTERACTIVE LTD
    05411422
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (9 parents)
    Officer
    2010-06-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    JPM INTERESTS LTD
    09626682
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    JPM INTERNATIONAL
    - now 01071248 06804638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2015-06-25 during the appointment or period of control
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 19
    JPM INTERNATIONAL (2009) LIMITED
    06804638 01071248
    Seymour House, 5 Hampton Court, Marsh Lane Hampton-in-arden, Solihull, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 44 - Director → ME
  • 20
    KOINONIA HOLDINGS (2009) LIMITED
    06804660 05086402
    Jpm International, Seymour House, 5 Hampton Court, Marsh Lane Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 45 - Director → ME
  • 21
    KOINONIA HOLDINGS LIMITED
    - now 05086402 06804660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2015-06-25 during the appointment or period of control
    EVER 2334 LIMITED - 2004-11-18
    2nd Floor 170 Edmund Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2010-06-17 ~ now
    IIF 46 - Director → ME
  • 22
    KOINONIA TRUSTEES LIMITED
    - now 05539280
    EDGER 253 LIMITED - 2005-10-04
    C/o Jpm International Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 41 - Director → ME
  • 23
    P.S.T. (U.K.) LIMITED
    02482512
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 35 - Has significant influence or control → OE
  • 24
    PLANT SERVICES (GATESHEAD) LIMITED
    00899109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2019-06-25 ~ now
    IIF 8 - Director → ME
  • 25
    PRESTIGE SEATING TECHNOLOGY LIMITED
    12117859 06575336
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2019-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    SGE GAMING LIMITED
    06310905
    C/o Jpm International Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 40 - Director → ME
  • 27
    SGE HOLDINGS
    - now 03170570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2015-06-25 during the appointment or period of control
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 48 - Director → ME
  • 28
    TECHNICAL CASINO SUPPLIES LIMITED
    - now 02092480
    HORSEPOOL UK LIMITED - 1990-04-12
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-01 ~ 2003-07-31
    IIF 17 - Director → ME
  • 29
    THE CLIFTON CELLARS LTD
    13676026
    22 (cellars) The Mall, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 21 - Director → ME
    2021-10-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2022-12-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.