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.
Mr Maurice Ezekiel
- British born in May 1962
Mr Maurice Ezekiel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 16
- British born in May 1962Registered addresses and corresponding companies
Ezekiel, Maurice
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 17
- British Registered addresses and corresponding companies
Ezekiel, Maurice
- British directorRegistered addresses and corresponding companies
Ezekiel, Maurice
- Registered addresses and corresponding companies
Ezekiel, Maurice
5, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH, United Kingdom
IIF 22
- 1
ALLIANCE BUSINESS FINANCE LTD
137287815 Wayside Avenue, Bushey, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALLIANCE BUSINESS LENDING LIMITED
0777276637 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-14 ~ dissolvedIIF 9 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2012-08-16ALLIANCE TRADE FINANCE PLC - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (14 parents)Officer1998-07-14 ~ 2006-06-21IIF 11 - Director → ME1998-07-14 ~ 2006-06-21IIF 21 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-07-20ALLIANCE INVOICE FINANCE LIMITED - 1998-07-082 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (16 parents)Officer1998-07-14 ~ 2006-06-21IIF 12 - Director → ME1998-07-14 ~ 2006-06-21IIF 20 - Secretary → ME - 5
CASTLEBRIDGE FINANCE LIMITED
12712309Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-07-02 ~ 2021-08-19IIF 16 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Unit 41 Equinox South - Bristol, Bradley Stoke, Bristol, EnglandActive Corporate (7 parents)Officer2020-07-06 ~ 2021-05-26IIF 5 - Director → ME
- 7
DARCY JONES CAPITAL LTD
1123343935 Berkeley Square, Mayfair, London, EnglandLiquidation Corporate (5 parents)Officer2023-08-01 ~ 2023-09-01IIF 10 - Director → ME - 8
OVALGLASS LIMITED
- 1995-07-25 030754983 Phoenix Park, Apsley Way, LondonDissolved Corporate (10 parents)Officer1995-07-14 ~ 1996-01-02IIF 19 - Secretary → ME - 9
GAZELLE PRODUCTS LIMITED
0443416737 Warren Street, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 6 - Director → ME - 10
ROBERT JONES CAPITAL LTD
1587518623 Hornbeam Square South, Harrogate, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 7 - Director → ME2024-08-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-08-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11ULTIMATE CASH FLOW LIMITED - 2010-01-03AFFINITAS CASH FLOW LIMITED - 2002-05-17HALLCO 682 LIMITED - 2002-01-16First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (16 parents)Officer2012-07-02 ~ 2015-10-07IIF 14 - Director → ME
- 12
UNITED BUSINESS FINANCE LIMITED
0584757537 Warren Street, LondonDissolved Corporate (7 parents)Officer2006-06-15 ~ dissolvedIIF 17 - Director → ME2006-06-15 ~ dissolvedIIF 18 - Secretary → ME - 13
WILSON BOWER CAPITAL LIMITED
15138104Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-14 ~ 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 - 14WTB SPV NO 4 LIMITED - now
WOODSFORD TRADE FINANCE LIMITED
- 2024-01-04 10132974WOODSFORD TRADE AND INVOICE FINANCE LTD
- 2017-02-22 10132974TRADEBRIDGE TF LIMITED - 2016-06-218 Bloomsbury Street, London, EnglandDissolved Corporate (7 parents)Officer2016-07-01 ~ 2019-08-17IIF 15 - Director → ME
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