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.
Mr Michael Herzog
- German born in September 1952
Mr Michael Herzog
Resident in Germany
Registered addresses and corresponding companies - German born in June 1955
Dr Michael Herzog
Resident in Germany
Registered addresses and corresponding companies - German born in June 1955
Dr. Michael Herzog
Resident in Germany
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 9
- German born in September 1952
Herzog, Michael
Resident in Germany
Registered addresses and corresponding companies - German company director born in September 1952
Herzog, Michael
Resident in Germany
Registered addresses and corresponding companiesFlat 243, 32, Creedwell Orchard, Taunton, TA4 1JY, England
IIF 12
- German director born in June 1955
Herzog, Michael, Dr
Resident in Germany
Registered addresses and corresponding companies - German entrepreneur born in June 1955
Herzog, Michael, Dr
Resident in Germany
Registered addresses and corresponding companies49, Goethe Str., Berlin, Berlin, 12305, Germany
IIF 17 IIF 1849, Goethe Street, Berlin, 12305, Germany
IIF 19 IIF 2049, Goethestr., Berlin, 12305, Germany
IIF 21Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Herzog, Michael, Dr
- Registered addresses and corresponding companies
Herzog, Michael, Dr.
- 1
BEAUFORT SECURITISATION HOLDING LTD
1199935171-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BSH BEAUFORT SECURITISATION HOLDING LTD
1417285971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-15 ~ dissolvedIIF 18 - Director → ME2022-06-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENERGX LTD
1200210171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
GETFREE LTD
09322291Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 25 - Director → ME - 5
GETMANIA LTD
09322337Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 22 - Director → ME - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7
IFC-KEG LTD
- 2023-10-31 146784104385, 14678410 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-02-21 ~ dissolvedIIF 20 - Director → ME2023-02-21 ~ dissolvedIIF 29 - Secretary → ME - 84385, 13858085 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2022-01-19 ~ dissolvedIIF 17 - Director → ME2022-01-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Canary Wharf, One Canada Square 29th Floor, London, EnglandDissolved Corporate (1 parent, 16 offsprings)Officer2013-01-03 ~ dissolvedIIF 21 - Director → ME
- 104385, 09185933: Companies House Default Address, CardiffDissolved Corporate (10 parents, 6 offsprings)Officer2014-08-21 ~ dissolvedIIF 26 - Director → ME2017-02-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-05-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 11
INTERNATIONAL FINANCE FILIAL EUROPE LTD
082667914385, 08266791: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2012-10-24 ~ dissolvedIIF 19 - Director → ME2017-02-28 ~ dissolvedIIF 30 - Secretary → ME - 12
GRUNDSTUECKSVERWALTUNG HERZOG WOEMPNER LTD
- 2020-10-16 1270923120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LANGENBEK PRIVATE VERMOEGENSVERWALTUNG LTD
1295527520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MLMSOFT LTD
09330668Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-11-27 ~ dissolvedIIF 24 - Director → ME - 15
RECOSEC INTERNATIONAL SA LTD
1199891171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ULTRA CRESCENT LTD
091852574385, 09185257: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-08-21 ~ dissolvedIIF 23 - Director → ME - 17
VOLKSDORF PRIVATE GRUNDSTUECKSVERWALTUNG LTD
12955662Flat 243, 32 Creedwell Orchard, Taunton, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 12 - Director → ME
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