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

Herzog, Morris

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

    • 10, Linthorpe Road, London, N16 5RF

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Herzog, Morris
    British sales director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Herzog, Morris
    British salesman born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • Herzog, Morris
    British co director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fairview Road, London, N15 6LJ

      IIF 21
  • Herzog, Morris
    British commercial director 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 22
  • Herzog, Morris
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Herzog, Morris
    British sales director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Herzog, Morris
    British wine merchant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • Mr Morris Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48
  • Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50

    • 10, Linthorpe Road, London, N16 5RF

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Herzog, Morris

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66
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 20 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    99-101 Dunsmure Road, London, England
    Corporate (3 parents)
    Person with significant control
    2018-11-08 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, South Tottenham, London, England
    Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 30 - director → ME
  • 4
    115 Craven Park Road, South Tottenham, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,906 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -411 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 5 - director → ME
    2022-06-17 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 1 - director → ME
  • 7
    10 Linthorpe Road, Stoke Newington, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2023-05-31
    Officer
    2020-07-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-29 ~ 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
  • 8
    90 Oldhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,976,172 GBP2023-05-31
    Officer
    2009-06-01 ~ now
    IIF 16 - director → ME
  • 9
    115 Craven Park Road, London
    Corporate (2 parents)
    Officer
    2007-05-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-01 ~ 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
  • 10
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 9 - director → ME
  • 11
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 52 - Has significant influence or control → OE
  • 12
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,143 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-05-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    103 Crowland Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2018-04-11 ~ now
    IIF 35 - director → ME
  • 14
    6 Bruce Grove, London, England
    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 66 - secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    6 Bruce Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    704,501 GBP2023-08-31
    Officer
    2009-09-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 44 - 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 2 - director → ME
  • 17
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,443 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → 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 19 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 19
    10 Linthorpe Road, Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,684 GBP2024-02-29
    Officer
    2019-02-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-27 ~ now
    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
  • 20
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    237,327 GBP2023-05-31
    Officer
    2020-06-08 ~ now
    IIF 27 - director → ME
  • 21
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 34 - director → ME
  • 22
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 26 - director → ME
  • 23
    10 10 Linthorpe Road, London, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 3 - director → ME
    2022-12-12 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,668 GBP2023-11-30
    Officer
    2021-12-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    22 Leweston Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,016 GBP2023-03-31
    Officer
    2021-12-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 53 - 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 21 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    6 Bruce Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,078 GBP2024-03-28
    Officer
    2017-09-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    27 Carlton Mansions, Holmleigh Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    10 Linthorpe Road, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    10 Linthorpe Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    18,334 GBP2022-08-01 ~ 2023-07-31
    Officer
    2003-08-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 33
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    83,084 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 34
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,227 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    99-101 Dunsmure Road, London, England
    Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-08-12
    IIF 11 - director → ME
  • 2
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -149 GBP2023-11-30
    Officer
    2023-10-10 ~ 2024-01-15
    IIF 8 - director → ME
  • 3
    90 Oldhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,976,172 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - 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
    Corporate (3 parents)
    Equity (Company account)
    92,849 GBP2023-12-31
    Officer
    2018-01-02 ~ 2024-04-19
    IIF 22 - director → ME
    Person with significant control
    2017-04-17 ~ 2021-04-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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
    Corporate (2 parents)
    Equity (Company account)
    205,881 GBP2023-07-31
    Officer
    2017-07-18 ~ 2017-07-25
    IIF 10 - director → ME
  • 6
    6 Bruce Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    420,004 GBP2023-05-31
    Officer
    2014-09-04 ~ 2016-05-10
    IIF 15 - director → ME

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