Who owns HERBEL (WESTERN) LIMITED?

In the current sources, HERBEL (WESTERN) LIMITED is connected to Mrs Lesley Herbert, Mr Zuber Vali Issa, Mr Mohsin Issa, Mr Michael Arthur Herbert, Herbel Restaurants Limited and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERBEL (WESTERN) LIMITED's risk level?

WhiteIntel flags HERBEL (WESTERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERBEL (WESTERN) LIMITED appear across sources?

HERBEL (WESTERN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 183

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

Legal entityLowliquidation

HERBEL (WESTERN) LIMITED

Name: HERBEL (WESTERN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERBEL (WESTERN) LIMITED, Company, GB

OO GB-COH-SC143267Inc. 16 Mar 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 183-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1993-03-16
Legal form: ltd
Activity: 56103, 68209
Registered office: Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

/02

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

HERBEL (WESTERN) LIMITED
- Mrs Lesley Herbert· beneficial owner· via OpenOwnership
- Mr Zuber Vali Issa· beneficial owner· via OpenOwnership
- Mr Mohsin Issa· beneficial owner· via OpenOwnership
- Mr Michael Arthur Herbert· beneficial owner· via OpenOwnership
- Herbel Restaurants Limited· beneficial owner87.5%· via CH PSC
- SCOTCO (NORTHERN) LIMITED· beneficial owner87.5%· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

HERBEL (WESTERN) LIMITED
- HERBEL (NORTHERN) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

183 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HERBEL (WESTERN) LIMITED, resolved and sourced — yours to keep, no subscription.

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC143267
Status: liquidation
Type: ltd
Incorporated: 1993-03-16
Registered office: Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
SIC: 56103, 68209

/05

People & control

17 parties · 2 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.

●
COLACO, Russell James
- director · Canadian · appointed 2025-04-25 · Companies House
■
Scotco (Northern) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-03-10 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-03-10 · CH · PSC register
Also holds roles at 12 other companies
- SCOTCO ONE FIVE FIVE LIMITEDbeneficial owner
- Mr Mohsin Issabeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
●
CARLISLE, Jason
- director · British · appointed 2018-02-01 · resigned · Companies House
●
CHALMERS, Anne-Marie
- director · British · appointed 1993-03-16 · resigned · Companies House
●
HERBEL (NORTHERN) LIMITED
Also holds roles at 9 other companies
- Mr Mohsin Issabeneficial owner
- Mr Michael Arthur Herbertbeneficial owner
- Mrs Lesley Herbertbeneficial owner
■
Herbel Restaurants Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2017-03-16 · CH · PSC register
●
HERBERT, Lesley
- director · British · appointed 2016-09-29 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2020-03-10 · CH · PSC register
●
HERBERT, Lesley Elizabeth
- secretary · British · appointed 2004-01-12 · resigned · Companies House
●
HERBERT, Michael Arthur
- director · British · appointed 2004-01-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-03-16 · CH · PSC register
●
ISSA, Mohsin
- director · British · appointed 2020-03-10 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2020-03-10 · CH · PSC register
●
ISSA, Zuber Vali
- director · British · appointed 2020-03-10 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2020-03-10 · CH · PSC register
●
LARSEN, Barry Walter
- director · British · appointed 1993-06-01 · resigned · Companies House
●
MOFFAT, Alexander Douglas, Mr.
- secretary · Scottish · appointed 1993-03-16 · resigned · Companies House
■
Optima Bidco (Jersey) Limited
- corporate PSC · significant influence or control · Jersey · ceased 2020-03-10 · CH · PSC register
●
PATEL, Imraan
- secretary · appointed 2020-03-10 · resigned · Companies House
●
ROSS, Simon Fraser Robertson
- director · British · appointed 1993-06-01 · resigned · Companies House
■
Tdr Capital General Partner Iii Limited
- corporate PSC · significant influence or control · Scotland · ceased 2020-03-10 · CH · PSC register

17 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERBEL (WESTERN) 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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