logo
explain how to read the page

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, Frank Wilhelm

    Related profiles found in government register
  • Herzog, Frank Wilhelm
    British evp finance & chief financial officer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, OX17 3SN, England

      IIF 1
  • Herzog, Frank Wilhelm
    British investment banker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19a, Belsize Park Gardens, London, NW3 4JG, United Kingdom

      IIF 2
  • Herzog, Frank Wilhelm
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19a Belsize Park Gardens, London, NW3 4FG

      IIF 3

    • icon of address 19a Belsize Park Gardens, London, NW3 4JG

      IIF 4
  • Herzog, Frank Wilhelm
    German banker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19a Belsize Park Gardens, London, NW3 4JG

      IIF 5 IIF 6
  • Herzog, Frank Wilhelm
    German investment banker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Court St Swithin's Lane, London, EC4P 4DU

      IIF 7
  • Herzog, Frank Wilhelm
    German none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19a, Belsize Park Gardens, London, NW3 4JG, United Kingdom

      IIF 8
  • Herzog, Frank Wilhelm
    German director born in December 1966

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN

      IIF 9

    • icon of address Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxon, OX17 3SN

      IIF 10 IIF 11
  • Herzog, Frank Wilhelm
    German head of corporate finance born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 2 - Director → ME
Ceased 10
  • 1
    BELSIZE UNITED TENANTS ASSOCIATION LIMITED - 2004-12-23
    MULLIONFINE LIMITED - 1976-12-31
    icon of address 57a Belsize Park Gardens, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    47,646 GBP2024-06-30
    Officer
    icon of calendar 2002-04-16 ~ 2002-12-05
    IIF 6 - Director → ME
  • 2
    icon of address Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-10-31
    IIF 11 - Director → ME
  • 3
    icon of address Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,000 GBP2023-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-14
    IIF 10 - Director → ME
  • 4
    icon of address Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    840,000 GBP2021-12-31
    Officer
    icon of calendar 2017-09-06 ~ 2018-12-14
    IIF 1 - Director → ME
  • 5
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 3 - LLP Member → ME
  • 6
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 4 - LLP Member → ME
  • 7
    icon of address Banbury Business Park Trinity Way, Adderbury, Banbury, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,729 GBP2016-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-14
    IIF 9 - Director → ME
  • 8
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2010-03-30
    IIF 7 - Director → ME
  • 9
    icon of address 57a Belsize Park Gardens, London
    Active Corporate (12 parents)
    Equity (Company account)
    12,047,588 GBP2024-06-30
    Officer
    icon of calendar 2002-04-16 ~ 2002-12-05
    IIF 5 - Director → ME
  • 10
    icon of address Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2017-09-01
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.