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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dave Herczl

    Related profiles found in government register
  • Mr Dave Herczl
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 1 IIF 2
  • Mr Eliezer Herczl
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Jessam Avenue, Clapton Common, London, E5 9DU, United Kingdom

      IIF 3
    • 61, Jessam Avenue, London, London, E5 9DU, United Kingdom

      IIF 4
  • Eliezer Herczl
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 5 IIF 6
  • Mr Dave Herczl
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Dave
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 14
  • Mr Dave Herczl
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 15
  • Mr Eliezer Herczl
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 16
  • Mr Eliezer Herczl
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Dave
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Dave
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 36
    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 37
  • Herczl, Eliezer
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 38
    • 20, Heathland Road, London, N16 5NH, England

      IIF 39
    • 61 Jessam Avenue, 61 Jessam Avenue, London, E5 9DU, England

      IIF 40
    • 61 Jessam Avenue, London, E5 9DU

      IIF 41
    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 42
    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 61, Jessam Avenue, London, London, E5 9DU, United Kingdom

      IIF 50
  • Herczl, Eliezer
    British co dir born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU

      IIF 51
  • Herczl, Eliezer
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15, Grovelands Road, London, N15 6BT, England

      IIF 52
    • 61, Jessam Avenue, London, E5 9DU

      IIF 53
    • 61, Jessam Avenue, London, E5 9DU, England

      IIF 54 IIF 55 IIF 56
    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 57 IIF 58
  • Herczl, Eliezer
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 59
    • 15, Grovelands Road, London, N15 6BT, England

      IIF 60
    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 61
  • Herczl, Eliezer
    British

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British company secretary

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU

      IIF 64
  • Herczl, Eliezer
    British manager

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU

      IIF 65
  • Herczl, Eliezer
    British secretary

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU

      IIF 66
  • Herczl, Eliezer
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 36
  • 1
    151 CLAPTON LTD
    09409680
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-01-28 ~ 2017-01-31
    IIF 17 - Has significant influence or control over the trustees of a trust OE
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Has significant influence or control OE
  • 2
    23 JERSEY LIMITED
    13143895
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2023-11-26
    IIF 35 - Director → ME
  • 3
    45 LORDSHIP PARK FREEHOLD LTD
    15022185
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 6 - Has significant influence or control OE
  • 4
    45 LORDSHIP PARK LTD
    13094487 03983840... (more)
    16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-09-01 ~ now
    IIF 40 - Director → ME
  • 5
    APPLEGREEN INVESTMENTS LTD
    12123036
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ 2021-06-04
    IIF 58 - Director → ME
  • 6
    ATA CAPITAL LTD
    13726446
    62 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-05-19
    IIF 36 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-05-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BESSER INVESTMENTS LTD
    12996309
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ 2023-05-04
    IIF 37 - Director → ME
  • 8
    CFH 1 INVESTMENTS LTD
    13596617
    15 Grovelands Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-11 ~ 2024-05-17
    IIF 60 - Director → ME
    2024-07-12 ~ 2025-02-27
    IIF 52 - Director → ME
  • 9
    D&Y TRADING LTD
    10603905
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ 2019-02-23
    IIF 56 - Director → ME
    2017-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 10
    DELLBRAY LTD
    04368386
    115 Craven Park Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-29 ~ now
    IIF 41 - Director → ME
    2002-02-15 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 11
    E & M 1 LLP
    OC442257
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to appoint or remove members as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 12
    E & M 1 PROPERTIES LTD
    - now 10929117
    E & M NORTH LTD
    - 2019-02-28 10929117
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 13
    E & M 1 TRADING LTD
    11551974
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    E & M HOLDINGS LTD
    09460130
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 15
    ELLUM HOUSE FREEHOLD LTD
    14324300
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 30 - Director → ME
  • 16
    ELLUM HOUSE LTD
    14255631
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    GUMFORD LTD
    05279148
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2019-10-01
    IIF 51 - Director → ME
    2004-12-15 ~ 2019-10-01
    IIF 66 - Secretary → ME
  • 18
    H & F RESIDENTIAL NO 2 LTD
    14995705
    61 Jessam Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 19
    H & M HOLDINGS LTD
    09460138
    61 Jessam Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 20
    H & R CHARLTON LTD
    09912695
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 22 - Has significant influence or control OE
  • 21
    H AND H INVESTERS LIMITED
    09958720
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ 2022-04-25
    IIF 54 - Director → ME
    2016-01-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-02 ~ 2022-04-11
    IIF 15 - Has significant influence or control OE
    2022-05-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 22
    HERCZEL & FREEDS LTD
    03222796
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-07-10 ~ 1999-11-25
    IIF 53 - Director → ME
    2015-08-28 ~ now
    IIF 38 - Director → ME
    2005-09-20 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Has significant influence or control OE
  • 23
    HERCZL & FREEDS RESIDENTIAL LTD
    10172263
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-10 ~ 2018-05-08
    IIF 18 - Has significant influence or control OE
  • 24
    HERCZL DAIRIES LIMITED
    02855955
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-12-30 ~ now
    IIF 63 - Secretary → ME
  • 25
    MILETRACE LIMITED
    05116695
    125 Lea View House, Springfield, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-20 ~ 2021-04-30
    IIF 64 - Secretary → ME
  • 26
    POWELL ROAD FREEHOLD LTD
    15041344
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 34 - Director → ME
  • 27
    POWELL ROAD LTD
    14992949
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 28
    RIGHTWORK LTD
    08762159
    20 Heathland Road, London
    Active Corporate (3 parents)
    Officer
    2013-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    ROCH PEREL LTD
    - now 13764583
    MAMA ROCHEL LTD - 2022-04-14
    61 Jessam Avenue, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 30
    S H 1 HOLDINGS LTD
    14011851
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-01 ~ now
    IIF 47 - Director → ME
  • 31
    SOUTHERN LAND UK LTD
    09454683
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 32
    TOTTENHAM PROPERTIES LTD
    15029976
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 33
    WATFORD INVESTMENTS LIMITED
    15094828
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 34
    YESHIVAS BELZ LONDON LTD
    07446129
    34 Heathland Road, London, Greater London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 57 - Director → ME
  • 35
    YICHYE LTD
    16263807
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 36
    ZEBRA PROPERTY SERVICES LTD
    - now 11427474
    GRAPHIC WORX LTD
    - 2019-01-24 11427474
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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