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 Hershel Gluck

    Related profiles found in government register
  • Mr Hershel Gluck
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 1

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 2 IIF 3

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 4

    • Hoffman's House, Second Avenue, London, N18 2PG, England

      IIF 5
  • Gluck, Hershel
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Hershel
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Hershel
    British company director

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 29
  • 1
    Hoffman's House, Second Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    613,350 GBP2024-01-31
    Officer
    2020-06-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-06-15 ~ 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
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Hoffman's House, Second Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,896 GBP2024-04-30
    Officer
    2008-05-13 ~ now
    IIF 27 - director → ME
  • 5
    45 Stamford Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,248,619 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 18 - director → ME
  • 6
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -956,223 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 21 - director → ME
  • 7
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,518 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 19 - director → ME
  • 8
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95,418 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 12 - director → ME
  • 9
    IMPACT DEVELOPMENTS FEVERSHAM LTD - 2020-10-23
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    142,173 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 17 - director → ME
  • 10
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -41,802 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 25 - director → ME
  • 11
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 11 - director → ME
  • 12
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    45 Stamford Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Officer
    2025-04-04 ~ now
    IIF 15 - director → ME
  • 13
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,232 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 22 - director → ME
  • 14
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 20 - director → ME
  • 15
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,849,037 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 14 - director → ME
  • 16
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,129,424 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 24 - director → ME
  • 17
    45 Stamford Hill, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 16 - director → ME
  • 18
    45 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Officer
    2025-04-04 ~ now
    IIF 13 - director → ME
  • 19
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -497,195 GBP2023-03-31
    Officer
    2025-04-04 ~ now
    IIF 23 - director → ME
  • 20
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    -494 GBP2023-07-31
    Officer
    2018-07-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-23 ~ 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
  • 21
    45 Stamford Hill, London, England
    Corporate (1 parent, 7 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-19 ~ 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
  • 22
    45 Stamford Hill, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 31 - director → ME
  • 23
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 37 - director → ME
  • 24
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 34 - director → ME
  • 25
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 36 - director → ME
  • 26
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 33 - director → ME
  • 27
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 29 - director → ME
  • 28
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 30 - director → ME
  • 29
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 32 - director → ME
Ceased 5
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-07-31
    Officer
    2018-07-23 ~ 2021-07-23
    IIF 10 - director → ME
  • 2
    Hoffman's House, Second Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,896 GBP2024-04-30
    Officer
    2008-05-13 ~ 2018-07-25
    IIF 39 - secretary → ME
  • 3
    Suite 205 Pride House Shanklin Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-17 ~ 2023-07-02
    IIF 26 - director → ME
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,034 GBP2023-12-31
    Officer
    2024-11-11 ~ 2024-11-11
    IIF 9 - director → ME
  • 5
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,542 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-08-15 ~ 2017-04-07
    IIF 28 - director → ME

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