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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
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19a Belsize Park Gardens, London, NW3 4FG

      IIF 1
    • 19a Belsize Park Gardens, London, NW3 4JG

      IIF 2
  • Herzog, Frank Wilhelm
    German banker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19a Belsize Park Gardens, London, NW3 4JG

      IIF 3 IIF 4
  • Herzog, Frank Wilhelm
    German investment banker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Court St Swithin's Lane, London, EC4P 4DU

      IIF 5
  • Herzog, Frank Wilhelm
    German none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19a, Belsize Park Gardens, London, NW3 4JG, United Kingdom

      IIF 6
  • Herzog, Frank Wilhelm
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Banbury Business Park Trinity Way, Adderbury, Banbury, Oxon, England, OX17 3SN, England

      IIF 7
  • Herzog, Frank Wilhelm
    British investment banker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN

      IIF 9
    • 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
    • Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.