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.
Herbert, James Douglas
- British born in October 1980
Herbert, James Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCn House, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
IIF 1 IIF 2Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 31, St. Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 415th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 515th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 6 IIF 7 IIF 8167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 95th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 10Ugli Campus, 56 Wood Lane, London, W12 7SB, United Kingdom
IIF 11
- born in October 1980
Herbert, James Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr James Douglas Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesClarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
IIF 14Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 158th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 1615th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 17167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 185th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 19 IIF 20
- British born in October 1980
James Douglas Herbert
Resident in United Kingdom
Registered addresses and corresponding companies15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Herbert, James Douglas
11 Dale End, Brancaster Staithe, King's Lynn, Norfolk, PE31 8DA
IIF 22
- 1
BRIGHTSPARKS RECRUITMENT LIMITED
04973771Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (19 parents)Officer2003-11-24 ~ 2025-11-18IIF 3 - Director → ME2003-11-24 ~ 2004-11-22IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-04IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-26
Commencement of winding up on 2023-10-25C/o Pkf Littlejohn Advisory Limited, 30 Churchill Place Canary Wharf Estate, LondonLiquidation Corporate (11 parents)Officer2009-01-27 ~ 2015-04-10IIF 11 - Director → ME - 3
GUNHILL INFRASTRUCTURE LIMITED
17182581167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
- 5
HASTEE LIMITED
11624162Insolvency (Case 1) In administration
Administration started on 2022-06-13 during the appointment or period of control
Administration ended on 2023-01-16 during the appointment or period of control8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents, 2 offsprings)Officer2018-10-15 ~ 2022-04-29IIF 7 - Director → ME2018-10-15 ~ 2018-10-15IIF 8 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-15 ~ 2018-10-15IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6HT REALISATIONS 2022 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-16Insolvency (Case 1) In administration
Administration started on 2022-06-13HASTEE PAY LTD
- 2020-06-19 105471228th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2017-01-04 ~ 2022-04-29IIF 5 - Director → MEPerson with significant control2017-01-04 ~ 2019-11-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NEW MODEL VENTURE CAPITAL LIMITED
077233652-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2011-08-01 ~ 2013-12-19IIF 4 - Director → ME - 8
PERSPECTIVE INVESTMENT KNOWLEDGE LTD
16276844Cn House, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 2 - Director → ME2025-04-04 ~ 2025-11-25IIF 1 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9SEED EQUITY SPV LLP - now
FIG EQUITY LLP
- 2024-03-03 OC35579735 Ballards Lane, London, United KingdomActive Corporate (58 parents, 3 offsprings)Officer2010-06-21 ~ 2020-04-24IIF 12 - LLP Member → ME - 10
YELLOW BUS CAP LIMITED
16199429167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
YELLOW BUS CAPITAL LLP
OC455234167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2025-01-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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