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 Joseph Herszaft

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

    Resident in Belgium

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

      IIF 1 IIF 2 IIF 3
    • 88, Leeside Crescent, London, NW11 0LA, United Kingdom

      IIF 4
    • C/o A J Braceiner & Co Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 5
  • 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 6
  • Herszaft, Joseph
    British company director 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
    • Pl Moretuslei 78, Antwerp, 2018, Belgium

      IIF 10
    • 88, Leeside Crescent, London, NW11 0LA, United Kingdom

      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
Active 7
  • 1
    843 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,505 GBP2023-12-31
    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 3 - Has significant influence or controlOE
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,782 GBP2020-09-30
    Officer
    2021-11-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-04-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    14 Castlefield Avenue, Salford, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2000-06-10 ~ dissolved
    IIF 15 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -69,022 GBP2022-07-31
    Officer
    2022-02-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    843 Finchley Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-27 ~ now
    IIF 9 - director → ME
    2007-09-26 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    SECURED ESTATES 1 LIMITED - 2013-02-28
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 18 - secretary → ME
Ceased 3
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,782 GBP2020-09-30
    Officer
    2019-11-01 ~ 2021-11-29
    IIF 14 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -69,022 GBP2022-07-31
    Officer
    2018-07-05 ~ 2021-11-29
    IIF 12 - director → ME
    Person with significant control
    2018-07-05 ~ 2021-11-29
    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
  • 3
    843 Finchley Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-09-26 ~ 2007-09-26
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.