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.
Ezekiel, Maurice
- British born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom
IIF 1Unit 41, Equinox South - Bristol, Bradley Stoke, Bristol, BS32 4QL, England
IIF 25 Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
IIF 3 IIF 4 IIF 55, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH, United Kingdom
IIF 65, Wayside Avenue, Bushey, Herts, WD23 4SH, United Kingdom
IIF 7Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 8
- British company director born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, Mayfair, London, W1J 5BF, England
IIF 9
- British director born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies5, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH, United Kingdom
IIF 10
- British managing director born in May 1962
Ezekiel, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies8, Bloomsbury Street, London, WC1B 3SR, England
IIF 11
- 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 12
- British born in May 1962Registered addresses and corresponding companies
Ezekiel, Maurice
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 13
- British born in May 1962
Mr Maurice Ezekiel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered 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 10 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 7 - 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 4 - Director → ME1998-07-14 ~ 2006-06-21IIF 20 - 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 5 - Director → ME1998-07-14 ~ 2006-06-21IIF 19 - 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 12 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
DARCY JONES CAPITAL LTD
1123343935 Berkeley Square, Mayfair, London, EnglandLiquidation Corporate (5 parents)Officer2023-08-01 ~ 2023-09-01IIF 9 - Director → ME - 8
- 9
GAZELLE PRODUCTS LIMITED
0443416737 Warren Street, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 3 - Director → ME - 10
ROBERT JONES CAPITAL LTD
1587518623 Hornbeam Square South, Harrogate, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 6 - Director → ME2024-08-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-08-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → 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 1 - Director → ME
- 12
UNITED BUSINESS FINANCE LIMITED
0584757537 Warren Street, LondonDissolved Corporate (7 parents)Officer2006-06-15 ~ dissolvedIIF 13 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
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