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

Herczl, Dave

    Related profiles found in government register
  • Herczl, Dave
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU, England

      IIF 1 IIF 2

    • icon of address 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 3
  • Herczl, Dave
    British director born in November 1993

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU, England

      IIF 12
  • Herczl, Eliezer
    British co dir born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU

      IIF 13
  • Herczl, Eliezer
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British company manager born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Jessam Avenue, London, E5 9DU

      IIF 26
  • Herczl, Eliezer
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    British property born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Jessam Avenue, 61 Jessam Avenue, London, E5 9DU, England

      IIF 35
  • Herczl, Eliezer
    British shop born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Heathland Road, London, N16 5NH, England

      IIF 36
  • Herczl, Dave
    British company director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU, England

      IIF 37
  • Mr Dave Herczl
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Herczl, Eliezer
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 45
  • Herczl, Eliezer
    British

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

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU

      IIF 48
  • Herczl, Eliezer
    British manager

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU

      IIF 49
  • Herczl, Eliezer
    British secretary

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU

      IIF 50
  • Mr Dave Herczl
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU, England

      IIF 51
  • Mr Eliezer Herczl
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 52
  • Mr Eliezer Herczl
    British born in September 1972

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eliezer Herczl
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 64 IIF 65
  • Mr Eliezer Herczl
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Jessam Avenue, Clapton Common, London, E5 9DU, United Kingdom

      IIF 66

    • icon of address 61, Jessam Avenue, London, London, E5 9DU, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    IIF 65 - Has significant influence or control → OE
  • 3
    icon of address 16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,453 GBP2025-06-15
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,669 GBP2024-02-29
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,356,522 GBP2024-05-31
    Officer
    icon of calendar 2006-06-29 ~ now
    IIF 26 - Director → ME
    icon of calendar 2002-02-15 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 64 - Right to appoint or remove members as a member of a firm → OE
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    E & M NORTH LTD - 2019-02-28
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,799 GBP2023-08-31
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,317 GBP2023-09-30
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,003 GBP2023-02-28
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,167 GBP2023-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -122,735 GBP2023-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address 61 Jessam Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,453 GBP2017-02-28
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 14
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2023-12-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,526 GBP2024-01-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    15,942 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-09-20 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,954 GBP2024-12-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    981,041 GBP2023-12-31
    Officer
    icon of calendar 2000-12-30 ~ now
    IIF 47 - Secretary → ME
  • 19
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,213 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    580,826 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 20 Heathland Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    78,689 GBP2024-11-30
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MAMA ROCHEL LTD - 2022-04-14
    icon of address 61 Jessam Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,378 GBP2024-11-30
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,403 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,025 GBP2023-02-28
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,128 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    499,324 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 34 Heathland Road, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 28
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    GRAPHIC WORX LTD - 2019-01-24
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,406 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2017-01-31
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
  • 2
    icon of address 7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -65,302 GBP2024-01-31
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-26
    IIF 11 - Director → ME
  • 3
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,199 GBP2024-07-31
    Officer
    icon of calendar 2020-02-24 ~ 2021-06-04
    IIF 24 - Director → ME
  • 4
    icon of address 62 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,048 GBP2024-11-30
    Officer
    icon of calendar 2022-04-06 ~ 2023-05-19
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ 2023-05-19
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,863 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ 2023-05-04
    IIF 3 - Director → ME
  • 6
    icon of address 15 Grovelands Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,847 GBP2024-09-30
    Officer
    icon of calendar 2024-07-12 ~ 2025-02-27
    IIF 15 - Director → ME
    icon of calendar 2021-10-11 ~ 2024-05-17
    IIF 28 - Director → ME
  • 7
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,669 GBP2024-02-29
    Officer
    icon of calendar 2017-06-23 ~ 2019-02-23
    IIF 20 - Director → ME
  • 8
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2019-10-01
    IIF 13 - Director → ME
    icon of calendar 2004-12-15 ~ 2019-10-01
    IIF 50 - Secretary → ME
  • 9
    icon of address 61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    IIF 58 - Has significant influence or control → OE
  • 10
    icon of address 61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,526 GBP2024-01-31
    Officer
    icon of calendar 2016-11-02 ~ 2022-04-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ 2022-04-11
    IIF 51 - Has significant influence or control → OE
  • 11
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    15,942 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1996-07-10 ~ 1999-11-25
    IIF 16 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,954 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-05-08
    IIF 54 - Has significant influence or control → OE
  • 13
    icon of address 125 Lea View House, Springfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    287,383 GBP2024-04-30
    Officer
    icon of calendar 2004-05-20 ~ 2021-04-30
    IIF 48 - Secretary → 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 26 August 2025 and licensed under the Open Government Licence v3.0.