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.
Dr. Michael Herzog
Dr. Michael Herzog
German born in June 1955Resident in Germany
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Dr Michael Herzog
German born in June 1955Resident in Germany
Registered addresses and corresponding companiesMr Michael Herzog
German born in September 1952Resident in Germany
Registered addresses and corresponding companiesHerzog, Michael, Dr
German director born in June 1955Resident in Germany
Registered addresses and corresponding companiesHerzog, Michael, Dr
German entrepreneur born in June 1955Resident in Germany
Registered addresses and corresponding companies
IIF 14 IIF 15 49, Goethe Str., Berlin, Berlin, 12305, Germany
IIF 16 IIF 17 49, Goethe Street, Berlin, 12305, Germany
IIF 18 49, Goethestr., Berlin, 12305, Germany
IIF 19 IIF 20 IIF 21 (more) Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 23 Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN, United Kingdom
Herzog, Michael
German born in September 1952Resident in Germany
Registered addresses and corresponding companiesHerzog, Michael
German company director born in September 1952Resident in Germany
Registered addresses and corresponding companies
IIF 26 Flat 243, 32, Creedwell Orchard, Taunton, TA4 1JY, England
Herzog, Michael, Dr
Registered addresses and corresponding companiesHerzog, Michael, Dr.
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2,000,000 GBP2021-05-31Officer
2019-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-16 ~ 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 - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2022-06-15 ~ dissolvedIIF 15 - Director → ME 2022-06-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-21 ~ dissolvedIIF 22 - Director → ME
- 5 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-21 ~ dissolvedIIF 19 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7
IFB CLEARING LTD
- nowIFC-KEG LTD - 2023-10-31 4385, 14678410 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2023-02-21 ~ dissolvedIIF 17 - Director → ME 2023-02-21 ~ dissolvedIIF 29 - Secretary → ME - 8 4385, 13858085 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)198,000,000 GBP2023-01-31Officer 2022-01-19 ~ dissolvedIIF 14 - Director → ME 2022-01-19 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2022-01-19 ~ 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
- 9 Canary Wharf, One Canada Square 29th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-03 ~ dissolvedIIF 18 - Director → ME
- 10 4385, 09185933: Companies House Default Address, CardiffDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)1,400,000 GBP2020-12-31Officer 2014-08-21 ~ dissolvedIIF 23 - Director → ME 2017-02-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 4385, 08266791: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-12-31Officer 2012-10-24 ~ dissolvedIIF 16 - Director → ME 2017-02-28 ~ dissolvedIIF 30 - Secretary → ME
- 12GRUNDSTUECKSVERWALTUNG HERZOG WOEMPNER LTD - 2020-10-16 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 EUR2024-07-31Officer 2020-07-01 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 EUR2024-10-31Officer 2020-10-15 ~ nowIIF 25 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-11-27 ~ dissolvedIIF 21 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer 2019-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 4385, 09185257: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-12-31Officer 2014-08-21 ~ dissolvedIIF 20 - Director → ME
- 17 Flat 243, 32 Creedwell Orchard, Taunton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 EUR2021-10-24Officer 2020-10-15 ~ dissolvedIIF 26 - Director → ME
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