The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Hegarty, Dennis Joseph
    Cro born in October 1967
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Karni, Gil
    Ceo born in August 1966
    Individual (1 offspring)
    Officer
    2018-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mallin, Andy
    Cbo born in October 1968
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    34, Yehuda Halevi Street, Tel Aviv, Israel, Israel
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    34, Yehuda Halevi Street, Tel Aviv, Israel, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Frank, Dhavarajh Leonard
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2016-09-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Manton, Brian Joseph
    Individual
    Officer
    1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 3
    Efrima, David
    Bank Executive born in March 1926
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 4
    Hillel, Naomi
    Banker born in June 1958
    Individual
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Director → CIF 0
    Hillel, Naomi
    Banker
    Individual
    Officer
    2002-10-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 5
    Cripps, Gordon
    Banker
    Individual
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Levy, Robert Michael
    Banker born in July 1954
    Individual (12 offsprings)
    Officer
    1995-07-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Duval, Michael John
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Secretan, Lesley Jean
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Levene, Michael Philip
    Banker born in March 1944
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 2002-09-30
    OF - Director → CIF 0
    Levene, Michael Philip
    Banker
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Friedman, Menachem
    Banker born in June 1951
    Individual
    Officer
    2008-03-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Kol, Dov
    Bank Official born in August 1954
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 12
    Moverman, Ehud
    Banker born in January 1940
    Individual
    Officer
    2001-09-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Katzav, Eliyahu
    Ceo/Director born in February 1955
    Individual
    Officer
    2014-08-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 14
    Pergament, Shlomo
    Banker born in June 1951
    Individual
    Officer
    1996-05-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 15
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 16
    Granot, David
    Bank Executive born in January 1947
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Weiss, Lawrence Martin
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Rothberg, Simon Peter
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LEUMI EUROPEAN SERVICES COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • LEUMI EUROPEAN SERVICES COMPANY LIMITED
    Info
    Registered number 01431573
    20 Stratford Place, London W1C 1BG
    Private Limited Company incorporated on 1979-06-20 and dissolved on 2020-10-13 (41 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.