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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

Mr Joseph Herszaft

    Related profiles found in government register
  • Mr Joseph Herszaft
    Belgian born in August 1966

    Resident in Belgium

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 1
  • Mr Joseph Herszaft
    British born in August 1966

    Resident in Belgium

    Registered addresses and corresponding companies
    • Lange Leem Straat 194, Antwerp, 2018, Belgium

      IIF 2 IIF 3 IIF 4
    • 88, Leeside Crescent, London, NW11 0LA, United Kingdom

      IIF 5
    • C/o A J Braceiner & Co Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 6
  • Herszaft, Joseph
    British born in August 1966

    Resident in Belgium

    Registered addresses and corresponding companies
    • Lange Leem Straat 194, Antwerp, 2018, Belgium

      IIF 7 IIF 8 IIF 9
    • 88, Leeside Crescent, London, NW11 0LA, United Kingdom

      IIF 10
  • Herszaft, Joseph
    British company director born in August 1966

    Resident in Belgium

    Registered addresses and corresponding companies
    • Pl Moretuslei 78, Antwerp, 2018, Belgium

      IIF 11
    • C/o A J Braceiner & Co Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 12
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 13
    • Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 14
  • Herszaft, Joseph
    British director born in August 1966

    Registered addresses and corresponding companies
    • 55 Schuhausstrasse, Zurich, Zurich 8002, FOREIGN, Switzerland

      IIF 15
  • Herszaft, Joseph
    British company director

    Registered addresses and corresponding companies
    • Lange Leem Straat 194, Antwerp, 2018, Belgium

      IIF 16
  • Herszaft, Joseph

    Registered addresses and corresponding companies
    • Lange Leem Straat 194, Antwerp, 2018, Belgium

      IIF 17 IIF 18
child relation
Offspring entities and appointments 7
  • 1
    ACTUA INTERNATIONAL LIMITED
    05363746
    843 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-06 ~ now
    IIF 8 - Director → ME
    2006-12-06 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 2
    BEHSAREL TRADING LTD
    10983898
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 13 - Director → ME
    2019-11-01 ~ 2021-11-29
    IIF 14 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    HR (LONDON) LIMITED
    08053938
    843 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 4
    LORDSHIP ESTATES LTD
    04010209
    14 Castlefield Avenue, Salford, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    MASTERLY INVESTMENTS LTD
    11450273
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 10 - Director → ME
    2018-07-05 ~ 2021-11-29
    IIF 12 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    2018-07-05 ~ 2021-11-29
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SECURED ESTATES 1 LIMITED
    06381884 08108645... (more)
    843 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 9 - Director → ME
    2007-09-26 ~ 2007-09-26
    IIF 11 - Director → ME
    2007-09-26 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    SECURED ESTATES LIMITED
    - now 08108645 06381884... (more)
    SECURED ESTATES 1 LIMITED
    - 2013-02-28 08108645 06381884... (more)
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.