1
Shipbroker born in August 1955
Individual (1 offspring)
Officer
1993-01-13 ~ 2008-01-30 OF - Director → CIF 0
Shipbroker
Individual (1 offspring)
Officer
1993-01-13 ~ 2008-01-30 OF - Secretary → CIF 0
2
Broker born in May 1958
Individual (1 offspring)
Officer
2010-06-04 ~ 2016-09-01 OF - Director → CIF 0
3
Individual (20 offsprings)
Officer
2008-01-30 ~ 2017-03-15 OF - Secretary → CIF 0
4
Chief Financial Officer born in April 1971
Individual (1 offspring)
Officer
2013-06-01 ~ 2016-09-01 OF - Director → CIF 0
5
Shipbroker born in June 1963
Individual (11 offsprings)
Officer
1993-04-20 ~ 2008-01-30 OF - Director → CIF 0
2010-06-04 ~ 2015-04-01 OF - Director → CIF 0
6
Shipbroker born in May 1962
Individual
Officer
1993-01-13 ~ 2008-01-30 OF - Director → CIF 0
7
Director born in May 1970
Individual
Officer
2008-01-30 ~ 2009-12-11 OF - Director → CIF 0
8
Individual (32 offsprings)
Officer
2017-04-18 ~ 2019-12-31 OF - Secretary → CIF 0
9
Director born in September 1956
Individual (3 offsprings)
Officer
2008-01-30 ~ 2010-06-04 OF - Director → CIF 0
2016-09-01 ~ 2018-06-07 OF - Director → CIF 0
10
Ship Broker born in November 1965
Individual
Officer
2005-03-21 ~ 2008-01-30 OF - Director → CIF 0
11
Shipbroker born in February 1968
Individual
Officer
2008-01-30 ~ 2009-12-15 OF - Director → CIF 0
12
Individual
Officer
2020-01-14 ~ 2021-07-01 OF - Secretary → CIF 0
13
Director born in May 1965
Individual (3 offsprings)
Officer
2010-06-04 ~ 2012-05-31 OF - Director → CIF 0
14
Director born in July 1960
Individual (16 offsprings)
Officer
2019-12-24 ~ 2021-04-12 OF - Director → CIF 0
15
Shipbroker born in July 1962
Individual
Officer
1993-04-20 ~ 2008-01-30 OF - Director → CIF 0
16
Chief Operating Officer born in August 1972
Individual
Officer
2010-06-04 ~ 2016-12-29 OF - Director → CIF 0
17
Shipbroker born in December 1945
Individual
Officer
1993-04-20 ~ 2004-09-22 OF - Director → CIF 0
18
Director born in May 1966
Individual (6 offsprings)
Officer
2016-09-01 ~ 2019-12-24 OF - Director → CIF 0
19
Corporate Treasurer born in November 1966
Individual (16 offsprings)
Officer
2012-05-31 ~ 2013-06-01 OF - Director → CIF 0
Director born in November 1966
Individual (16 offsprings)
2016-09-01 ~ 2017-07-13 OF - Director → CIF 0
20
Ship Broker born in January 1974
Individual (1 offspring)
Officer
2005-03-21 ~ 2008-01-30 OF - Director → CIF 0
21
Shipbroker born in June 1945
Individual (1 offspring)
Officer
1993-04-20 ~ 1999-03-31 OF - Director → CIF 0
Ship Broker born in June 1945
Individual (1 offspring)
2003-01-08 ~ 2004-09-22 OF - Director → CIF 0
22
Shipbroker born in November 1966
Individual (5 offsprings)
Officer
2008-01-30 ~ 2010-06-04 OF - Director → CIF 0
23
Shipbroker born in June 1959
Individual
Officer
1993-04-20 ~ 2008-01-30 OF - Director → CIF 0
24
Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
Individual
Officer
2019-12-24 ~ 2021-10-11 OF - Director → CIF 0
25
Financial Broker born in August 1968
Individual (5 offsprings)
Officer
2008-01-30 ~ 2009-11-04 OF - Director → CIF 0
26
Director born in June 1980
Individual (2 offsprings)
Officer
2018-09-04 ~ 2019-12-18 OF - Director → CIF 0
27
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-12-17 ~ 1993-01-13
PE - Nominee Director → CIF 0
28
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-12-17 ~ 1993-01-13
PE - Nominee Secretary → CIF 0
29
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0