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Coverage — measured
Sources fused
1
Ownership hops held
73
Resolved records
21

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Herbel Restaurants Limited

Herbel Restaurants Limited — dissolved UK company, incorporated 1980 (oo:GB-COH-NI014520). UBO chain traced 73 hops, 3 owners, 3 officers. Cited to 1…

OO GB-COH-NI014520Inc. 18 Sept 1980ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 73-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1980-09-18
Legal form
ltd
Activity
99999
Registered office
Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
73 hops lockedDOSSIER

73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Herbel Restaurants Limited, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
NI014520
Status
dissolved
Type
ltd
Incorporated
1980-09-18
Registered office
Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
SIC
99999
/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Herbel Restaurants Limited
    • corporate PSC · 75–100% shares · Northern Ireland · since 2016-12-04 · CH · PSC register
  • HERBERT, Lesley Elizabeth
    • secretary · appointed 1980-09-18 · Companies House
  • HERBERT, Michael Arthur
    • director · British · appointed 1980-09-18 · Companies House
    • individual PSC · significant influence or control · ceased 2017-12-12 · CH · PSC register
  • HERBERT, Lesley
    • director · British · appointed 1980-09-18 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Herbel Restaurants Limited?
In the current sources, Herbel Restaurants Limited is connected to Mr Michael Arthur Herbert, Herbel Restaurants Limited, Mr Michael Arthur Herbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Herbel Restaurants Limited's risk level?
WhiteIntel flags Herbel Restaurants Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Herbel Restaurants Limited appear across sources?
Herbel Restaurants Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Herbel Restaurants Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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