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.
Herzog, Michael, Dr.
- Registered addresses and corresponding companies
Herzog, Michael, Dr.
- Registered addresses and corresponding companies
Herzog, Michael, Dr
- German born in September 1952
Herzog, Michael
Resident in Germany
Registered addresses and corresponding companies - German company director born in September 1952
Herzog, Michael
Resident in Germany
Registered addresses and corresponding companiesFlat 243, 32, Creedwell Orchard, Taunton, TA4 1JY, England
IIF 8
- German director born in June 1955
Herzog, Michael, Dr
Resident in Germany
Registered addresses and corresponding companies - German entrepreneur born in June 1955
Herzog, Michael, Dr
Resident in Germany
Registered addresses and corresponding companies49, Goethe Str., Berlin, Berlin, 12305, Germany
IIF 13 IIF 1449, Goethe Street, Berlin, 12305, Germany
IIF 15 IIF 1649, Goethestr., Berlin, 12305, Germany
IIF 17Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN, United Kingdom
IIF 22
- German born in June 1955
Dr Michael Herzog
Resident in Germany
Registered addresses and corresponding companies - German born in June 1955
Dr. Michael Herzog
Resident in Germany
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 29
- German born in September 1952
Mr Michael Herzog
Resident in Germany
Registered addresses and corresponding companies
- 1
BEAUFORT SECURITISATION HOLDING LTD
1199935171-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BSH BEAUFORT SECURITISATION HOLDING LTD
1417285971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-15 ~ dissolvedIIF 14 - Director → ME2022-06-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ENERGX LTD
1200210171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
GETFREE LTD
09322291Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 21 - Director → ME - 5
GETMANIA LTD
09322337Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 18 - Director → ME - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7
IFC-KEG LTD
- 2023-10-31 146784104385, 14678410 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-02-21 ~ dissolvedIIF 16 - Director → ME2023-02-21 ~ dissolvedIIF 5 - Secretary → ME - 84385, 13858085 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2022-01-19 ~ dissolvedIIF 13 - Director → ME2022-01-19 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Canary Wharf, One Canada Square 29th Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-01-03 ~ dissolvedIIF 17 - Director → ME
- 104385, 09185933: Companies House Default Address, CardiffDissolved Corporate (10 parents, 22 offsprings)Officer2014-08-21 ~ dissolvedIIF 22 - Director → ME2017-02-28 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-05-31 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
INTERNATIONAL FINANCE FILIAL EUROPE LTD
082667914385, 08266791: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2012-10-24 ~ dissolvedIIF 15 - Director → ME2017-02-28 ~ dissolvedIIF 1 - Secretary → ME - 12
GRUNDSTUECKSVERWALTUNG HERZOG WOEMPNER LTD
- 2020-10-16 1270923120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LANGENBEK PRIVATE VERMOEGENSVERWALTUNG LTD
1295527520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MLMSOFT LTD
09330668Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 20 - Director → ME - 15
RECOSEC INTERNATIONAL SA LTD
1199891171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ULTRA CRESCENT LTD
091852574385, 09185257: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-08-21 ~ dissolvedIIF 19 - Director → ME - 17
VOLKSDORF PRIVATE GRUNDSTUECKSVERWALTUNG LTD
12955662Flat 243, 32 Creedwell Orchard, Taunton, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.