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 Morris Herzog

    Related profiles found in government register
  • Mr Morris Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF

      IIF 1

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 2

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 3

    • 4, Quex Road, London, NW6 4PJ, United Kingdom

      IIF 4

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 5

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7 IIF 8
  • Mr Morris Herzog
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 9
  • Morris Herzog
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Linthorpe Road, London, London, N16 5RF, United Kingdom

      IIF 10

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 11

    • Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 12
  • Mr Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ

      IIF 13

    • 10, Linthorpe Road, London, N16 5RF

      IIF 14

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 15 IIF 16

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 17 IIF 18

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 19

    • Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, England

      IIF 20

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 21

    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 22 IIF 23 IIF 24
  • Herzog, Morris
    British co director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 27
  • Herzog, Morris
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 28

    • 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom

      IIF 29

    • 10, Linthorpe Road, London, N16 5RF

      IIF 30

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 31

    • 10 Lippa Court, 29 Reizel Close, London, N16 5GZ

      IIF 32 IIF 33

    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 34
  • Herzog, Morris
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 35

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 36

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 37

    • 6, Bruce Grove, London, N17 6RA, England

      IIF 38

    • Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 39

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 40

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 41
  • Herzog, Morris
    British sales director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 42
  • Herzog, Morris
    British salesman born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 43

    • 10 Lippa Court, 29 Reizel Close, London, N16 5GZ

      IIF 44

    • 4, Quex Road, London, NW6 4PJ, United Kingdom

      IIF 45
  • Morris Herzog
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 46
  • Herzog, Morris
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 47
  • Herzog, Morris
    British co director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fairview Road, London, N15 6LJ

      IIF 48
  • Herzog, Morris
    British commercial director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom

      IIF 49
  • Herzog, Morris
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF, England

      IIF 50 IIF 51 IIF 52

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 53 IIF 54

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 55 IIF 56

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 57 IIF 58

    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 59
  • Herzog, Morris
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 60 IIF 61
  • Herzog, Morris
    British sales director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 103, Crowland Road, London, N15 6UR, United Kingdom

      IIF 62
  • Herzog, Morris
    British wine merchant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England

      IIF 63
  • Herzog, Morris

    Registered addresses and corresponding companies

    • 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom

      IIF 64

    • 10, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    10 Linthorpe Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    99-101 Dunsmure Road, London, England
    Corporate (3 parents)
    Person with significant control
    2018-11-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, South Tottenham, London, England
    Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 57 - director → ME
  • 4
    115 Craven Park Road, South Tottenham, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    5,906 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -411 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 31 - director → ME
    2022-06-17 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 27 - director → ME
  • 7
    10 Linthorpe Road, Stoke Newington, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2023-05-31
    Officer
    2020-07-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    90 Oldhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,976,172 GBP2023-05-31
    Officer
    2009-06-01 ~ now
    IIF 42 - director → ME
  • 9
    115 Craven Park Road, London
    Corporate (2 parents)
    Officer
    2007-05-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 35 - director → ME
  • 11
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 15 - Has significant influence or control → OE
  • 12
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,143 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-05-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    103 Crowland Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2018-04-11 ~ now
    IIF 62 - director → ME
  • 14
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,206,966 GBP2023-08-31
    Officer
    2007-06-21 ~ now
    IIF 43 - director → ME
    2016-07-26 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    6 Bruce Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    704,501 GBP2023-08-31
    Officer
    2009-09-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 28 - director → ME
  • 17
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,443 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    4 Quex Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 19
    10 Linthorpe Road, Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,684 GBP2024-02-29
    Officer
    2019-02-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    237,327 GBP2023-05-31
    Officer
    2020-06-08 ~ now
    IIF 54 - director → ME
  • 21
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 61 - director → ME
  • 22
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 53 - director → ME
  • 23
    10 10 Linthorpe Road, London, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 29 - director → ME
    2022-12-12 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    115 Craven Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,668 GBP2023-11-30
    Officer
    2021-12-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    22 Leweston Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,016 GBP2023-03-31
    Officer
    2021-12-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    10 Linthorpe Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    179,497 GBP2016-03-01 ~ 2017-02-28
    Officer
    2008-07-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    6 Bruce Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,078 GBP2024-03-28
    Officer
    2017-09-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    27 Carlton Mansions, Holmleigh Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    10 Linthorpe Road, Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    10 Linthorpe Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    18,334 GBP2022-08-01 ~ 2023-07-31
    Officer
    2003-08-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    10 Linthorpe Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    83,084 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    6 Bruce Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,227 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ 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
Ceased 6
  • 1
    99-101 Dunsmure Road, London, England
    Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-08-12
    IIF 37 - director → ME
  • 2
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -149 GBP2023-11-30
    Officer
    2023-10-10 ~ 2024-01-15
    IIF 34 - director → ME
  • 3
    90 Oldhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    4,976,172 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    92,849 GBP2023-12-31
    Officer
    2018-01-02 ~ 2024-04-19
    IIF 49 - director → ME
    Person with significant control
    2017-04-17 ~ 2021-04-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    10 Linthorpe Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    205,881 GBP2023-07-31
    Officer
    2017-07-18 ~ 2017-07-25
    IIF 36 - director → ME
  • 6
    6 Bruce Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    420,004 GBP2023-05-31
    Officer
    2014-09-04 ~ 2016-05-10
    IIF 41 - director → ME

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