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 2
  • 1
    Hutner, Michael Jeffrey
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    TRADAR LIMITED - 2013-12-19
    3, More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Clark, Simon Alan
    It Management born in September 1976
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Shoreman, Jeffrey Dirk
    Co-President Of Eze Castle Software born in March 1975
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Quinlan, David John
    Director born in March 1963
    Individual
    Officer
    2017-06-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Mawdsley, Ian David
    Director born in July 1971
    Individual
    Officer
    2013-02-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Hyzer, Peter Cameron
    Business Executive born in February 1975
    Individual
    Officer
    2015-06-08 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2013-02-06 ~ 2020-03-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

EZE SOFTWARE EUROPE LIMITED

Previous name
DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EZE SOFTWARE EUROPE LIMITED
    Info
    DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
    Registered number 08389032
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London EC4V 4BJ
    Private Limited Company incorporated on 2013-02-05 and dissolved on 2020-09-29 (7 years 7 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.