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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

Morris Herzog

    Related profiles found in government register
  • Morris Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Linthorpe Road, London, London, N16 5RF, United Kingdom

      IIF 1

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 2 IIF 3

    • Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 4
  • Mr Morris Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF

      IIF 5

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 6

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 7

    • 4, Quex Road, London, NW6 4PJ, United Kingdom

      IIF 8

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 9

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12
  • Mr Morris Herzog
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 13
  • Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 14
  • Herzog, Morris
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom

      IIF 15

    • 10, Linthorpe Road, London, N16 5RF

      IIF 16

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 17

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 10 Lippa Court, 29 Reizel Close, London, N16 5GZ

      IIF 21 IIF 22 IIF 23

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 24

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 25

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 26

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 27
  • Herzog, Morris
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 28

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 29
  • Herzog, Morris
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 30

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 31

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 32
  • Herzog, Morris
    British salesman born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Quex Road, London, NW6 4PJ, United Kingdom

      IIF 33
  • Herzog, Morris
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 34
  • Mr Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ

      IIF 35

    • 10, Linthorpe Road, London, N16 5RF

      IIF 36

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 37 IIF 38

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 39 IIF 40

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 41 IIF 42

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 43

    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 44 IIF 45 IIF 46
  • Herzog, Morris
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom

      IIF 49

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 50 IIF 51 IIF 52

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 53 IIF 54

    • 103, Crowland Road, London, N15 6UR, United Kingdom

      IIF 55

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 56 IIF 57

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 58

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 59 IIF 60

    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 61

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 62 IIF 63
  • Herzog, Morris
    British co director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fairview Road, London, N15 6LJ

      IIF 64
  • Herzog, Morris
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 65
  • Herzog, Morris

    Registered addresses and corresponding companies

    • 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom

      IIF 66

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 34
  • 1
    10 Linthorpe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,210 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 59 - Director → ME
  • 4
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,584 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,279 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 18 - Director → ME
    2022-06-17 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 19 - Director → ME
  • 7
    10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2024-05-31
    Officer
    2020-07-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    90 Oldhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Officer
    2009-06-01 ~ now
    IIF 27 - Director → ME
  • 9
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,035 GBP2023-06-01 ~ 2024-05-31
    Officer
    2007-05-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 30 - Director → ME
  • 11
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    10 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    54,216 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-05-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2018-04-11 ~ now
    IIF 55 - Director → ME
  • 14
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,206,966 GBP2023-08-31
    Officer
    2007-06-21 ~ now
    IIF 17 - Director → ME
    2016-07-26 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    930,839 GBP2024-08-31
    Officer
    2009-09-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 17
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,443 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    4 Quex Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    10 Linthorpe Road, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,684 GBP2024-02-29
    Officer
    2019-02-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,396 GBP2024-05-31
    Officer
    2020-06-08 ~ now
    IIF 54 - Director → ME
  • 21
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 63 - Director → ME
  • 22
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 53 - Director → ME
  • 23
    10 10 Linthorpe Road, London, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 15 - Director → ME
    2022-12-12 ~ now
    IIF 66 - Secretary → ME
  • 24
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,073 GBP2024-11-30
    Officer
    2021-12-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,517 GBP2025-03-31
    Officer
    2024-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    22 Leweston Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,419 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2008-07-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    6 Bruce Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,078 GBP2024-03-28
    Officer
    2017-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    10 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    27 Carlton Mansions, Holmleigh Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    10 Linthorpe Road, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    10 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    10 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    9,588 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-08-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    10 Linthorpe Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,561 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-06-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    99-101 Dunsmure Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-08-12
    IIF 24 - Director → ME
  • 2
    Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,636 GBP2024-11-30
    Officer
    2023-10-10 ~ 2024-01-15
    IIF 29 - Director → ME
  • 3
    90 Oldhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    128,299 GBP2024-12-31
    Officer
    2018-01-02 ~ 2024-04-19
    IIF 49 - Director → ME
    Person with significant control
    2017-04-17 ~ 2021-04-29
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,033 GBP2024-07-31
    Officer
    2017-07-18 ~ 2017-07-25
    IIF 31 - Director → ME
  • 6
    6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    2014-09-04 ~ 2016-05-10
    IIF 32 - Director → ME
  • 7
    10 10 Linthorpe Road, London, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    2022-12-12 ~ 2023-11-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,227 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ 2024-06-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.