1
Cabinet Maker born in June 1938
Individual
Officer
1994-01-27 ~ 2004-02-17
OF - Director → CIF 0
2
Born in September 1968
Individual (2 offsprings)
Officer
2014-10-22 ~ 2020-02-11
OF - Director → CIF 0
3
Retired born in January 1928
Individual
Officer
1994-01-27 ~ 1998-01-02
OF - Director → CIF 0
4
Born in July 1978
Individual (1 offspring)
Officer
2010-08-13 ~ 2013-07-01
OF - Director → CIF 0
5
Civil Servant born in February 1950
Individual
Officer
2001-04-25 ~ 2006-08-31
OF - Director → CIF 0
6
Bw Printer born in January 1949
Individual (1 offspring)
Officer
2006-08-31 ~ 2020-05-11
OF - Director → CIF 0
7
Tanker Broker born in December 1964
Individual
Officer
1994-01-27 ~ 1996-04-24
OF - Director → CIF 0
8
Civil Servant born in November 1964
Individual
Officer
1996-12-11 ~ 2001-04-25
OF - Director → CIF 0
9
Marketing born in April 1971
Individual (1 offspring)
Officer
2012-08-16 ~ 2018-01-22
OF - Director → CIF 0
10
Company Director born in March 1959
Individual (11 offsprings)
Officer
1994-01-27 ~ 2000-02-08
OF - Director → CIF 0
11
Book Publisher born in August 1959
Individual (19 offsprings)
Officer
2023-07-14 ~ 2023-11-10
OF - Director → CIF 0
12
Individual (28 offsprings)
Officer
1996-11-21 ~ 1998-06-23
OF - Secretary → CIF 0
13
Accountant born in December 1966
Individual
Officer
1995-06-06 ~ 1996-11-21
OF - Director → CIF 0
14
Fashion Buyers Assistant born in April 1972
Individual (1 offspring)
Officer
1998-10-01 ~ 2001-11-30
OF - Director → CIF 0
15
Accountant born in August 1979
Individual
Officer
2006-08-31 ~ 2008-04-08
OF - Director → CIF 0
16
Consultant born in October 1974
Individual
Officer
2008-08-11 ~ 2016-05-23
OF - Director → CIF 0
17
Project Manager born in October 1969
Individual (1 offspring)
Officer
2000-03-14 ~ 2006-03-21
OF - Director → CIF 0
18
Actor born in May 1957
Individual
Officer
2001-04-25 ~ 2002-08-21
OF - Director → CIF 0
19
It Security Consultant born in December 1976
Individual (2 offsprings)
Officer
2017-06-30 ~ 2019-08-08
OF - Director → CIF 0
20
Cashier born in January 1960
Individual
Officer
1994-01-27 ~ 1995-06-06
OF - Director → CIF 0
21
Underwriter born in March 1974
Individual (1 offspring)
Officer
2006-09-07 ~ 2007-09-09
OF - Director → CIF 0
22
Director born in February 1942
Individual
Officer
2004-05-08 ~ 2005-06-28
OF - Director → CIF 0
23
Director born in July 1987
Individual
Officer
2014-01-01 ~ 2021-09-08
OF - Director → CIF 0
24
Hr Manager born in November 1981
Individual
Officer
2023-07-14 ~ 2025-10-07
OF - Director → CIF 0
25
Upholsterer born in December 1962
Individual
Officer
1994-01-27 ~ 1996-12-11
OF - Director → CIF 0
26
Accountant born in August 1974
Individual (2 offsprings)
Officer
2016-05-23 ~ 2017-07-05
OF - Director → CIF 0
27
Designer born in October 1970
Individual (3 offsprings)
Officer
2004-04-29 ~ 2019-04-29
OF - Director → CIF 0
28
Upholsterer born in December 1937
Individual
Officer
1996-12-11 ~ 2013-07-01
OF - Director → CIF 0
29
Solicitor born in July 1965
Individual (12 offsprings)
Officer
1992-01-28 ~ 1993-07-14
OF - Director → CIF 0
30
Solicitor born in August 1962
Individual (1 offspring)
Officer
1993-07-14 ~ 1994-01-28
OF - Director → CIF 0
31
Physiotherapist born in November 1971
Individual
Officer
1998-10-01 ~ 2008-04-08
OF - Director → CIF 0
32
TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
8 The Pavilion Business Centre, 6 Kinetic Crescent, Enfield, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
109,786 GBP2024-05-31
Officer
2018-03-29 ~ 2019-06-17
PE - Secretary → CIF 0
33
JSA SECRETARIES LIMITED
Suite One Second Floor, 1/4 Christina Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1992-01-28 ~ 1992-01-28
PE - Nominee Secretary → CIF 0
34
SP NOMINEES LIMITED - now
SPB NOMINEES LIMITED - 1998-12-09
Suite One Second Floor, 1/4 Christina Street, London
Dissolved Corporate (1 parent)
Officer
1992-01-28 ~ 1992-01-28
PE - Nominee Director → CIF 0
35
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
12 GBP2025-03-31
Officer
1992-01-28 ~ 1996-11-21
PE - Secretary → CIF 0
36
RENDALL & RITTNER LIMITED - now
CHASEGRADE LIMITED - 1990-07-10
Portsoken House, 155 - 157 Minories, London, United Kingdom
Active Corporate (10 parents, 315 offsprings)
Officer
1997-06-23 ~ 2018-03-29
PE - Secretary → CIF 0