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

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

      IIF 1 IIF 2

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 61, Jessam Avenue, London, E5 9DU

      IIF 48
  • Herczl, Eliezer
    British manager

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 49
  • Herczl, Eliezer
    British secretary

    Registered addresses and corresponding companies

    • 61, Jessam Avenue, London, E5 9DU

      IIF 50
  • Mr Dave Herczl
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 66

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

      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 27 - Director → ME
  • 2
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 65 - 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 35 - 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 12 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 43 - 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 26 - Director → ME
    2002-02-15 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    61 Jessam Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 64 - Ownership of voting rights - 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 - Right to surplus assets - More than 25% but not more than 50% → 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 appoint or remove members → OE
    IIF 64 - 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 33 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 34 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 7 - Director → ME
  • 11
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 19 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - 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 31 - 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 5 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 14 - Director → ME
    2005-09-20 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 30 - 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 47 - Secretary → ME
  • 19
    61 Jessam Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
  • 20
    61 Jessam Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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 25 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 23 - 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 17 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 21 - Director → ME
  • 28
    61 Jessam Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 37 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - 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 11 - 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 24 - 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 2 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-05-19
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 3 - 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 28 - Director → ME
    2024-07-12 ~ 2025-02-27
    IIF 15 - 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 20 - Director → ME
  • 8
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2019-10-01
    IIF 13 - Director → ME
    2004-12-15 ~ 2019-10-01
    IIF 50 - 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 58 - 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 18 - Director → ME
    Person with significant control
    2016-11-02 ~ 2022-04-11
    IIF 51 - 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 16 - 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 54 - 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 48 - Secretary → ME

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