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

Mr Dave Herczl

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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
  • 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 21 IIF 22

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

      IIF 23
  • 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

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

      IIF 32
  • Herczl, Eliezer
    British co dir born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 33
  • 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

    • 61 Jessam Avenue, London, E5 9DU

      IIF 46
  • 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

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

      IIF 55
  • Herczl, Eliezer
    British shop born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57

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

      IIF 58
  • 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 59 IIF 60
  • Herczl, Dave
    British company director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Herczl, Eliezer
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 65
  • Herczl, Eliezer
    British manager

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 66
  • Herczl, Eliezer
    British secretary

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 2
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 60 - Has significant influence or control → OE
  • 3
    16 Abbotts Close 16 Abbotts Close, Alwyne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,453 GBP2024-06-15
    Officer
    2021-09-01 ~ now
    IIF 55 - Director → ME
  • 4
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,866 GBP2023-02-28
    Officer
    2017-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    115 Craven Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,946,309 GBP2023-05-30
    Officer
    2006-06-29 ~ now
    IIF 46 - Director → ME
    2002-02-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Right to appoint or remove members as a member of a firm → OE
  • 7
    E & M NORTH LTD - 2019-02-28
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,799 GBP2023-08-31
    Officer
    2017-08-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,317 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    285,003 GBP2023-02-28
    Officer
    2015-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 27 - Director → ME
  • 11
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 39 - Director → ME
  • 13
    61 Jessam Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,453 GBP2017-02-28
    Officer
    2015-02-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 14
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 51 - Director → ME
  • 15
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,897 GBP2023-01-31
    Officer
    2016-01-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,568 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-08-28 ~ now
    IIF 34 - Director → ME
    2005-09-20 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 17
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,385 GBP2020-12-31
    Officer
    2016-05-10 ~ now
    IIF 50 - Director → ME
  • 18
    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
    2000-12-30 ~ now
    IIF 64 - Secretary → ME
  • 19
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 30 - Director → ME
  • 20
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    20 Heathland Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,307 GBP2023-11-30
    Officer
    2013-12-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    MAMA ROCHEL LTD - 2022-04-14
    61 Jessam Avenue, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,310 GBP2023-11-30
    Officer
    2024-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,403 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 43 - Director → ME
  • 24
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,025 GBP2023-02-28
    Officer
    2020-03-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    34 Heathland Road, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 41 - Director → ME
  • 28
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    GRAPHIC WORX LTD - 2019-01-24
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    805 GBP2022-06-30
    Officer
    2018-06-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-28 ~ 2017-01-31
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    7 Gelman House, 65 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -65,302 GBP2024-01-31
    Officer
    2023-09-01 ~ 2023-11-26
    IIF 31 - Director → ME
  • 3
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,199 GBP2024-07-31
    Officer
    2020-02-24 ~ 2021-06-04
    IIF 44 - Director → ME
  • 4
    62 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -45,888 GBP2023-11-30
    Officer
    2022-04-06 ~ 2023-05-19
    IIF 22 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-05-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,933 GBP2023-11-30
    Officer
    2020-11-04 ~ 2023-05-04
    IIF 23 - Director → ME
  • 6
    15 Grovelands Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,067 GBP2023-09-30
    Officer
    2021-10-11 ~ 2024-05-17
    IIF 48 - Director → ME
    2024-07-12 ~ 2025-02-27
    IIF 35 - Director → ME
  • 7
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,866 GBP2023-02-28
    Officer
    2017-06-23 ~ 2019-02-23
    IIF 40 - Director → ME
  • 8
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2019-10-01
    IIF 33 - Director → ME
    2004-12-15 ~ 2019-10-01
    IIF 67 - Secretary → ME
  • 9
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 15 - Has significant influence or control → OE
  • 10
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,897 GBP2023-01-31
    Officer
    2016-11-02 ~ 2022-04-25
    IIF 38 - Director → ME
    Person with significant control
    2016-11-02 ~ 2022-04-11
    IIF 8 - Has significant influence or control → OE
  • 11
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,568 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-07-10 ~ 1999-11-25
    IIF 36 - Director → ME
  • 12
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,385 GBP2020-12-31
    Person with significant control
    2016-05-10 ~ 2018-05-08
    IIF 11 - Has significant influence or control → OE
  • 13
    125 Lea View House, Springfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    287,383 GBP2024-04-30
    Officer
    2004-05-20 ~ 2021-04-30
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.