1
Accountant born in August 1959
Individual (6 offsprings)
Officer
1998-07-13 ~ 2003-06-23 OF - Director → CIF 0
2
Chartered Surveyor born in June 1972
Individual (3 offsprings)
Officer
2017-08-16 ~ 2021-09-09 OF - Director → CIF 0
3
Lawyer born in February 1978
Individual (83 offsprings)
Officer
2021-09-15 ~ 2021-10-18 OF - Director → CIF 0
4
Born in December 1959
Individual (10 offsprings)
Person with significant control
2017-08-29 ~ 2021-06-16 PE - Has significant influence or control → CIF 0
5
Real Estate Investor Financier born in May 1966
Individual (2 offsprings)
Officer
2000-05-01 ~ 2000-09-15 OF - Director → CIF 0
6
Chartered Accountant born in April 1955
Individual (3 offsprings)
Officer
1993-05-19 ~ 1996-09-25 OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
1993-05-19 ~ 1996-09-25 OF - Secretary → CIF 0
7
Executive born in March 1967
Individual (71 offsprings)
Officer
1993-05-19 ~ 1994-11-01 OF - Director → CIF 0
8
General Investment born in July 1984
Individual (4 offsprings)
Officer
2017-08-16 ~ 2018-04-11 OF - Director → CIF 0
9
Chartered Accountant born in July 1964
Individual (83 offsprings)
Officer
2008-05-28 ~ 2008-06-30 OF - Director → CIF 0
2009-01-12 ~ 2009-12-31 OF - Director → CIF 0
10
Solicitor born in March 1949
Individual (1 offspring)
Officer
1994-11-01 ~ 1998-09-14 OF - Director → CIF 0
1999-06-01 ~ 2003-06-23 OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1996-09-25 ~ 2007-06-25 OF - Secretary → CIF 0
11
Director born in June 1956
Individual (64 offsprings)
Officer
2006-10-16 ~ 2008-05-28 OF - Director → CIF 0
12
Building Surveyor born in February 1952
Individual (3 offsprings)
Officer
1993-05-19 ~ 2003-06-23 OF - Director → CIF 0
13
Director Of Finance And Reporting born in September 1968
Individual (101 offsprings)
Officer
2009-12-31 ~ 2017-08-16 OF - Director → CIF 0
14
General Investment born in October 1988
Individual (6 offsprings)
Officer
2017-08-16 ~ 2021-06-16 OF - Director → CIF 0
15
Architect born in October 1941
Individual
Officer
2003-06-23 ~ 2006-10-16 OF - Director → CIF 0
16
Accountant born in May 1961
Individual
Officer
1999-06-01 ~ 2003-06-23 OF - Director → CIF 0
2008-06-30 ~ 2008-10-31 OF - Director → CIF 0
17
Treasurer born in January 1974
Individual (116 offsprings)
Officer
2008-10-31 ~ 2017-08-16 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2017-08-16 ~ 2021-10-04 OF - Secretary → CIF 0
19
Born in November 1942
Individual (9 offsprings)
Person with significant control
2017-08-29 ~ 2021-06-16 PE - Has significant influence or control → CIF 0
20
Individual
Officer
2004-06-08 ~ 2007-06-25 OF - Secretary → CIF 0
21
301 Commerce Street, Suite 3300, Fort Worth, Texas 76102, United StatesCorporate
Person with significant control
2017-08-29 ~ 2017-08-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2017-09-29 ~ 2017-09-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
22
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ARLINGTON SECURITIES LIMITED - 2003-12-11
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (8 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (6 parents, 114 offsprings)
Officer
2007-06-25 ~ 2017-08-16
PE - Secretary → CIF 0
24
10th Floor, 5 Churchill Place, London, EnglandActive Corporate (19 parents, 1094 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-12-16 ~ 2024-08-12
PE - Secretary → CIF 0