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 David Ezekiel

    Related profiles found in government register
  • Mr David Ezekiel
    British born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 40 Gracechurch Street, London, EC3V 0BT

      IIF 1 IIF 2

    • 85 Albany Street, London, NW1 4BT

      IIF 3 IIF 4

    • 85, Albany Street, London, NW1 4BT, United Kingdom

      IIF 5

    • 13 Mcgalls Bay Road, Smiths, Fl 05 Bermuda, Bermuda

      IIF 6

    • Neptune Cove, 13 Mcgalls, Bay Road, Smiths, Bermuda, FL05

      IIF 7 IIF 8
  • Ezekiel, David
    British company president born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 13 Mcgalls Bay Road, Smiths Flo5, Bermuda

      IIF 9
  • Ezekiel, David
    British country chairman marsh bermuda born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 10
  • Ezekiel, David
    British country corporate officer born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 1, Cumberland Terrace, London, NW1 4HS, England

      IIF 11
  • Ezekiel, David
    British country corporate officer marsh bermuda born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Ezekiel, David
    British director born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 14
  • Ezekiel, David
    British head of operations born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 13, Mcgalls Bay Road, Smiths, FL05, Bermuda

      IIF 15
  • Ezekiel, David
    British none born in July 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 16
  • Mr David Ezekiel
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 17
  • Ezekiel, David
    British accountant born in July 1957

    Registered addresses and corresponding companies

    • 20 Elliot Road, Hendon, London, NW4 3DL

      IIF 18
  • Ezekiel, David
    British accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46 Broadfields Avenue, Edgware, Middlesex, HA8 8PG

      IIF 19

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 20 IIF 21
  • Ezekiel, David
    British certified chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ezekiel, David
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stella Luca House, Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England

      IIF 31
  • Ezekiel, David
    British chartered certified accountant (fcc born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 32
  • Ezekiel, David
    British accountant

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 33
  • Ezekiel, David
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 34
  • Ezekiel, David

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, England
    Corporate (10 parents)
    Officer
    2024-07-17 ~ now
    IIF 31 - director → ME
  • 2
    12 Helmet Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 14 - director → ME
  • 3
    1 Cumberland Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -403,006 GBP2021-01-31
    Officer
    2012-12-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    85 Albany Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 13 - director → ME
  • 5
    C/o Price Firman Prince Consort House, Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 9 - director → ME
  • 6
    40 Gracechurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -341,180 GBP2023-12-31
    Officer
    2013-09-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Avenue Close Flat 34 Avenue Close, Avenue Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    619,687 GBP2024-02-28
    Person with significant control
    2019-02-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    4,090,253 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    IIF 25 - director → ME
  • 9
    SILVER LEVENE LIMITED - 2010-05-05
    37 Warren Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    232 GBP2020-03-31
    Officer
    2004-03-18 ~ dissolved
    IIF 22 - director → ME
  • 10
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 24 - director → ME
  • 11
    SILVER LEVENE ADVISORY LIMITED - 2019-09-20
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    670 GBP2024-05-31
    Officer
    2021-06-28 ~ now
    IIF 29 - director → ME
  • 12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,388 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    IIF 30 - director → ME
  • 13
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (19 parents, 9 offsprings)
    Officer
    2010-05-05 ~ now
    IIF 34 - llp-designated-member → ME
  • 14
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,730 GBP2024-05-31
    Officer
    2014-12-15 ~ now
    IIF 26 - director → ME
  • 16
    SL HUMAN RESOURCES LIMITED - 2004-09-28
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,144 GBP2023-07-31
    Officer
    2003-03-04 ~ now
    IIF 27 - director → ME
  • 17
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 23 - director → ME
  • 18
    DIRECT HR LIMITED - 2014-09-01
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,826 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 35 - secretary → ME
  • 19
    ECLECTIC MEDIA NETWORK LIMITED - 2020-09-13
    SPORTS FANS NETWORK LIMITED - 2018-03-15
    TOWER BRIDGE CAPITAL LIMITED - 2012-12-20
    210 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -837,826 GBP2024-01-31
    Officer
    2018-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 32 - director → ME
  • 21
    SL INFOTEC LIMITED - 2007-01-22
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 21 - director → ME
    2001-05-18 ~ dissolved
    IIF 33 - secretary → ME
Ceased 7
  • 1
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-12-16 ~ 2015-06-29
    IIF 16 - director → ME
  • 2
    1 Cumberland Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -403,006 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2016-10-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    85 Albany Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    67 GBP2019-01-31
    Officer
    2011-12-14 ~ 2017-07-28
    IIF 12 - director → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-11-30
    IIF 18 - director → ME
  • 5
    40 Gracechurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -341,180 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ 2020-07-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-12-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    2016-12-30 ~ 2019-03-12
    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
  • 6
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    100 GBP2015-07-31
    Officer
    2007-03-22 ~ 2012-09-13
    IIF 20 - director → ME
  • 7
    SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30
    NEWTREE ENTERPRISES LIMITED - 1998-01-29
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,099 GBP2023-07-31
    Officer
    2008-06-05 ~ 2009-05-01
    IIF 19 - director → ME

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