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

Mr Eliezer Herczl

    Related profiles found in government register
  • Mr Eliezer Herczl
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Eliezer Herczl
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 10
  • Mr Dave Herczl
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 11
  • Mr Dave Herczl
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Eliezer Herczl
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Jessam Avenue, Clapton Common, London, E5 9DU, United Kingdom

      IIF 19

    • 61, Jessam Avenue, London, London, E5 9DU, United Kingdom

      IIF 20
  • Eliezer Herczl
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 21 IIF 22
  • Herczl, Eliezer
    British co dir born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 23
  • Herczl, Eliezer
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British company manager born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61 Jessam Avenue, London, E5 9DU

      IIF 36
  • Herczl, Eliezer
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British property born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61 Jessam Avenue, 61 Jessam Avenue, London, E5 9DU, England

      IIF 45
  • Herczl, Eliezer
    British shop born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Heathland Road, London, N16 5NH, England

      IIF 46
  • Herczl, Dave
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 47 IIF 48

    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 49
  • Herczl, Dave
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Dave
    British student born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 58
  • Herczl, Eliezer
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 59
  • Mr Dave Herczl
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British company secretary

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 64
  • Herczl, Eliezer
    British manager

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 65
  • Herczl, Eliezer
    British secretary

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 66
  • Herczl, Dave
    British company director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 2
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,453 GBP2024-06-15
    Officer
    2021-09-01 ~ now
    IIF 45 - Director → ME
  • 4
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,866 GBP2023-02-28
    Officer
    2017-02-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    115 Craven Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,946,309 GBP2023-05-30
    Officer
    2006-06-29 ~ now
    IIF 36 - Director → ME
    2002-02-15 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to appoint or remove members as a member of a firm → OE
  • 7
    E & M NORTH LTD - 2019-02-28
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,799 GBP2023-08-31
    Officer
    2017-08-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,317 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,003 GBP2023-02-28
    Officer
    2015-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 53 - Director → ME
  • 11
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 29 - Director → ME
  • 13
    61 Jessam Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,453 GBP2017-02-28
    Officer
    2015-02-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 41 - Director → ME
  • 15
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,897 GBP2023-01-31
    Officer
    2016-01-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,568 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-08-28 ~ now
    IIF 24 - Director → ME
    2005-09-20 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 17
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,385 GBP2020-12-31
    Officer
    2016-05-10 ~ now
    IIF 40 - Director → ME
  • 18
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    981,041 GBP2023-12-31
    Officer
    2000-12-30 ~ now
    IIF 63 - Secretary → ME
  • 19
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 56 - Director → ME
  • 20
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    20 Heathland Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,307 GBP2023-11-30
    Officer
    2013-12-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    MAMA ROCHEL LTD - 2022-04-14
    61 Jessam Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,310 GBP2023-11-30
    Officer
    2024-01-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,403 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 33 - Director → ME
  • 24
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,025 GBP2023-02-28
    Officer
    2020-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    34 Heathland Road, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 28
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    GRAPHIC WORX LTD - 2019-01-24
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    805 GBP2022-06-30
    Officer
    2018-06-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-28 ~ 2017-01-31
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -65,302 GBP2024-01-31
    Officer
    2023-09-01 ~ 2023-11-26
    IIF 57 - Director → ME
  • 3
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,199 GBP2024-07-31
    Officer
    2020-02-24 ~ 2021-06-04
    IIF 34 - Director → ME
  • 4
    62 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -45,888 GBP2023-11-30
    Officer
    2022-04-06 ~ 2023-05-19
    IIF 48 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-05-19
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,933 GBP2023-11-30
    Officer
    2020-11-04 ~ 2023-05-04
    IIF 49 - Director → ME
  • 6
    15 Grovelands Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,067 GBP2023-09-30
    Officer
    2021-10-11 ~ 2024-05-17
    IIF 38 - Director → ME
    2024-07-12 ~ 2025-02-27
    IIF 25 - Director → ME
  • 7
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,866 GBP2023-02-28
    Officer
    2017-06-23 ~ 2019-02-23
    IIF 30 - Director → ME
  • 8
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2019-10-01
    IIF 23 - Director → ME
    2004-12-15 ~ 2019-10-01
    IIF 66 - Secretary → ME
  • 9
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 6 - Has significant influence or control → OE
  • 10
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,897 GBP2023-01-31
    Officer
    2016-11-02 ~ 2022-04-25
    IIF 28 - Director → ME
    Person with significant control
    2016-11-02 ~ 2022-04-11
    IIF 11 - Has significant influence or control → OE
  • 11
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,568 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-07-10 ~ 1999-11-25
    IIF 26 - Director → ME
  • 12
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,385 GBP2020-12-31
    Person with significant control
    2016-05-10 ~ 2018-05-08
    IIF 2 - Has significant influence or control → OE
  • 13
    125 Lea View House, Springfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    287,383 GBP2024-04-30
    Officer
    2004-05-20 ~ 2021-04-30
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.