logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herzog, Morris

    Related profiles found in government register
  • Herzog, Morris

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Herzog, Morris
    British born in March 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 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Herzog, Morris
    British co director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fairview Road, London, N15 6LJ

      IIF 19
  • Herzog, Morris
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Herzog, Morris
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • 10, Linthorpe Road, London, N16 5RF

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Herzog, Morris
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Herzog, Morris
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Herzog, Morris
    British salesman born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Herzog, Morris
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Morris Herzog
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Morris Herzog
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

    • 10, Linthorpe Road, London, N16 5RF

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Morris Herzog
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59
  • Mr Morris Herzog
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Linthorpe Road, London, N16 5RF

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • Mr Morris Herzog
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments 39
  • 1
    111ESTATES LIMITED
    11633920
    10 Linthorpe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    ACS CANCER LTD
    11667306
    99-101 Dunsmure Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2020-08-12
    IIF 30 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANGLOWAD 2 LIMITED
    13467477 12970044
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 14 - Director → ME
  • 4
    ANGLOWAD LIMITED
    12970044 13467477
    115 Craven Park Road, South Tottenham, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASBS PROPERTIES LTD
    14500414
    Ground Floor, 47 Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-01-15
    IIF 35 - Director → ME
  • 6
    BURGUNDY ESTATES LTD
    14180262
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 24 - Director → ME
    2022-06-17 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHITOV LIMITED
    05085596
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 25 - Director → ME
  • 8
    FIRDEV HOLDINGS LIMITED
    12776047
    10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-29 ~ 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
  • 9
    FIRST DEVELOPMENTS LIMITED
    05121902
    90 Oldhill Street, London
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORDMILL ESTATES LTD
    09002626
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-02 ~ 2024-04-19
    IIF 4 - Director → ME
    Person with significant control
    2017-04-17 ~ 2021-04-29
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    GOLDLAND ESTATES LTD
    06247812
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Officer
    2007-05-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    GOOSE BAY LTD
    06655307
    10 Linthorpe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 36 - Director → ME
  • 13
    HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
    12831110
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 44 - Has significant influence or control → OE
  • 14
    INCHCOOL LTD
    05131247
    10 Linthorpe Road, London
    Active Corporate (4 parents)
    Officer
    2004-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ISLAND HOUSE N16 LIMITED
    06951578
    103 Crowland Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    IIF 10 - Director → ME
  • 16
    KEDEM ESTATES LTD
    10870301
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ 2017-07-25
    IIF 37 - Director → ME
  • 17
    KEDEM EUROPE LIMITED
    02803383
    6 Bruce Grove, London, England
    Active Corporate (10 parents)
    Officer
    2007-06-21 ~ now
    IIF 23 - Director → ME
    2016-07-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KEDEM FOODS LIMITED
    06999007
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KEDEM PHOODS LTD
    10624324
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 20
    KEDWOOD ESTATES LTD
    14006157
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    KENOVER UK LTD
    10749801
    4 Quex Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 22
    LINTHORPE INVESTMENTS LTD
    11849780
    10 Linthorpe Road, Stamford Hill, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 9 - Director → ME
  • 24
    6 Bruce Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 18 - Director → ME
  • 25
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-04 ~ 2016-05-10
    IIF 38 - Director → ME
  • 26
    LIPPA COURT FREEHOLD LTD
    13198681
    10 Linthorpe Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 8 - Director → ME
  • 27
    LIPPA COURT ROOF SPACE LTD.
    14535261
    10 10 Linthorpe Road, London, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 21 - Director → ME
    2022-12-12 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-12-12 ~ 2023-11-14
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    MEIR ESTATES LIMITED
    13719877
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    MHCF INVESTMENTS LTD
    15569039
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MODEGATE LTD
    11910702
    22 Leweston Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NORTHDOWN PROPERTIES LIMITED
    06125505
    10 Linthorpe Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    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
  • 32
    REFINED WINE CLUB LTD.
    10987584
    6 Bruce Grove, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    ROWALP LIMITED
    16444417
    10 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 34
    SELECT STUDIOS LONDON LTD
    07135934
    27 Carlton Mansions, Holmleigh Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    STAINS AVENUE LTD
    13259120
    10 Linthorpe Road, Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 36
    SUNNYHALL LTD
    16342526
    10 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 37
    WATERTECH LTD
    04852960
    10 Linthorpe Road, London
    Active Corporate (4 parents)
    Officer
    2003-08-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WHITEFELL ESTATES LTD
    04425593 04514109
    10 Linthorpe Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 39
    WINE ONLINE LTD
    11732095
    6 Bruce Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ 2024-06-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.