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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.

Jump to: Offsprings
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
  • Mr Morris Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Morris Herzog
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Herzog, Morris
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herzog, Morris
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Herzog, Morris
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Herzog, Morris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    111ESTATES LIMITED
    11633920
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 35 - 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
    ACS CANCER LTD
    11667306
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2020-08-12
    IIF 28 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANGLOWAD 2 LIMITED
    13467477 12970044
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 61 - Director → ME
  • 4
    ANGLOWAD LIMITED
    12970044 13467477
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASBS PROPERTIES LTD
    14500414
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-01-15
    IIF 32 - Director → ME
  • 6
    BURGUNDY ESTATES LTD
    14180262
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 20 - Director → ME
    2022-06-17 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHITOV LIMITED
    05085596
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 22 - Director → ME
  • 8
    FIRDEV HOLDINGS LIMITED
    12776047
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 65 - 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
  • 9
    FIRST DEVELOPMENTS LIMITED
    05121902
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ now
    IIF 33 - Director → ME
    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
  • 10
    FORDMILL ESTATES LTD
    09002626
    Active Corporate (6 parents)
    Officer
    2018-01-02 ~ 2024-04-19
    IIF 50 - Director → ME
    Person with significant control
    2017-04-17 ~ 2021-04-29
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    GOLDLAND ESTATES LTD
    06247812
    Active Corporate (2 parents)
    Officer
    2007-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GOOSE BAY LTD
    06655307
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
    12831110
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    INCHCOOL LTD
    05131247
    Active Corporate (4 parents)
    Officer
    2004-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ISLAND HOUSE N16 LIMITED
    06951578
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 56 - Director → ME
  • 16
    JUTE LANE LIMITED
    17127976
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 27 - Director → ME
  • 17
    KEDEM ESTATES LTD
    10870301
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ 2017-07-25
    IIF 21 - Director → ME
  • 18
    KEDEM EUROPE LIMITED
    02803383
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-21 ~ now
    IIF 19 - Director → ME
    2016-07-26 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KEDEM FOODS LIMITED
    06999007
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KEDEM PHOODS LTD
    10624324
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 21
    KEDWOOD ESTATES LTD
    14006157
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    KENOVER UK LTD
    10749801
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 23
    LINTHORPE INVESTMENTS LTD
    11849780
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-02-27 ~ 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
  • 24
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 55 - Director → ME
  • 25
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 66 - Director → ME
  • 26
    Active Corporate (3 parents)
    Officer
    2014-09-04 ~ 2016-05-10
    IIF 34 - Director → ME
  • 27
    LIPPA COURT FREEHOLD LTD
    13198681
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 54 - Director → ME
  • 28
    LIPPA COURT ROOF SPACE LTD.
    14535261
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 16 - Director → ME
    2022-12-12 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2022-12-12 ~ 2023-11-14
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    MEIR ESTATES LIMITED
    13719877
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MHCF INVESTMENTS LTD
    15569039
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 31 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    MODEGATE LTD
    11910702
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NORTHDOWN PROPERTIES LIMITED
    06125505
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    REFINED WINE CLUB LTD.
    10987584
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 34
    ROWALP LIMITED
    16444417
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ 2026-05-12
    IIF 23 - Director → ME
    Person with significant control
    2025-05-12 ~ 2026-05-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    SELECT STUDIOS LONDON LTD
    07135934
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    STAINS AVENUE LTD
    13259120
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 37
    SUNNYHALL LTD
    16342526
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 53 - 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
  • 38
    WATERTECH LTD
    04852960
    Active Corporate (4 parents)
    Officer
    2003-08-18 ~ now
    IIF 26 - 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
  • 39
    WHITEFELL ESTATES LTD
    04425593 04514109
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WINE ONLINE LTD
    11732095
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ 2024-06-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.