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

Herszaft, Philippe Gerard

    Related profiles found in government register
  • Herszaft, Philippe Gerard
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 1 IIF 2

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 3 IIF 4
  • Herszaft, Philippe Gerard
    Belgian accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Highview Avenue, Edgware, Middlesex, HA8 9UA

      IIF 5

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 6

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 7 IIF 8
  • Herszaft, Philippe Gerard
    Belgian none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA

      IIF 9
  • Mr Philippe Gerard Herszaft
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 10
  • Herszaft, Philippe Gerard
    British

    Registered addresses and corresponding companies
  • Herszaft, Philippe Gerard
    British accountant

    Registered addresses and corresponding companies
  • Mr Philippe Gerard Herszaft
    Belgian born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herszaft, Philippe Gerard

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 22

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    843 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    50,902 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-02-05 ~ now
    IIF 16 - secretary → ME
  • 3
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-05-30
    Officer
    2011-05-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    RE-FINANCIAL PLANNING LIMITED - 2005-04-12
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 1 - director → ME
  • 6
    GIRLZ LIMITED - 2007-03-19
    843 Finchley Road, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    287,641 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 7
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 6 - director → ME
  • 8
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,372 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 23 - secretary → ME
  • 9
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-06 ~ now
    IIF 8 - director → ME
  • 10
    CREATION OF HARDCASTLE ADVISORY LIMITED - 2018-03-14
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -163,137 GBP2016-08-31
    Officer
    2008-04-30 ~ 2009-11-18
    IIF 12 - secretary → ME
  • 2
    843 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,505 GBP2023-12-31
    Officer
    2005-02-14 ~ 2007-09-06
    IIF 17 - secretary → ME
  • 3
    Churchill House, 137-139 Brent Street, Hendon, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,976 GBP2015-02-28
    Officer
    2004-02-18 ~ 2008-01-15
    IIF 18 - secretary → ME
  • 4
    265 Hale Lane, Edgware, Middlesex
    Corporate (15 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-04-17
    IIF 5 - director → ME
  • 5
    STEMMER ASSOCIATES LIMITED - 2013-06-11
    843 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,221 GBP2023-11-30
    Officer
    2012-11-04 ~ 2013-06-18
    IIF 3 - director → ME
  • 6
    OXFORD ACADEMY LIMITED - 2001-03-08
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    173,322 GBP2023-11-30
    Officer
    2009-08-06 ~ 2022-11-01
    IIF 15 - secretary → ME
  • 7
    GLAZERS FINANCIAL SERVICES LIMITED - 2005-04-12
    GLAZERS VAT CONSULTANCY SERVICES LIMITED - 1999-02-25
    GLAZERS ACCOUNTING SERVICES LIMITED - 1991-02-20
    843 Finchley Road, London
    Dissolved corporate
    Officer
    2008-01-24 ~ 2015-08-18
    IIF 2 - director → ME
  • 8
    843 Finchley Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-09-26 ~ 2007-09-26
    IIF 22 - secretary → ME
  • 9
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 21 - Has significant influence or control → OE
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    174,659 GBP2024-03-31
    Officer
    2008-04-09 ~ 2015-01-27
    IIF 11 - secretary → ME

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