1
Solicitor born in February 1953
Individual (9 offsprings)
Officer
1996-09-27 ~ 1999-03-30
OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
1999-08-30 ~ 2002-07-15
OF - Secretary → CIF 0
3
Investment Banker born in February 1960
Individual (7 offsprings)
Officer
1997-09-15 ~ 1999-03-17
OF - Director → CIF 0
4
Consultant born in September 1952
Individual (1 offspring)
Officer
1997-04-01 ~ 1998-09-30
OF - Director → CIF 0
5
Born in December 1956
Individual (47 offsprings)
Officer
1997-04-01 ~ now
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2016-01-10 ~ now
OF - Secretary → CIF 0
Investment Banker
Individual (47 offsprings)
2002-07-15 ~ 2006-05-01
OF - Secretary → CIF 0
Born in December 1956
Individual (47 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
6
Stockbroker born in October 1948
Individual (5 offsprings)
Officer
1994-06-14 ~ 1996-12-20
OF - Director → CIF 0
7
Director born in November 1986
Individual (1 offspring)
Officer
2017-07-25 ~ 2018-12-10
OF - Director → CIF 0
8
Investment Banker born in August 1956
Individual (6 offsprings)
Officer
2004-06-01 ~ 2006-02-15
OF - Director → CIF 0
9
Stockbroker born in February 1953
Individual (4 offsprings)
Officer
1996-12-19 ~ 1998-09-30
OF - Director → CIF 0
10
Individual (2 offsprings)
Officer
2006-05-01 ~ 2009-04-28
OF - Secretary → CIF 0
11
Accountant born in June 1966
Individual (6 offsprings)
Officer
1996-09-27 ~ 1999-08-30
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
1994-06-14 ~ 1999-08-30
OF - Secretary → CIF 0
12
Financial Analyst born in March 1994
Individual (15 offsprings)
Officer
2015-11-02 ~ 2021-10-27
OF - Director → CIF 0
13
Born in April 1949
Individual (6 offsprings)
Officer
2006-02-15 ~ now
OF - Director → CIF 0
14
Individual (4 offsprings)
Officer
2010-03-15 ~ 2010-09-01
OF - Secretary → CIF 0
15
Banker born in April 1966
Individual (7 offsprings)
Officer
1999-07-23 ~ 2004-07-21
OF - Director → CIF 0
16
Stockbroker born in January 1963
Individual (1 offspring)
Officer
1995-05-19 ~ 1997-09-08
OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2011-03-01 ~ 2016-01-05
OF - Secretary → CIF 0
18
Born in May 1960
Individual (59 offsprings)
Officer
2011-04-01 ~ 2017-06-01
OF - Director → CIF 0
19
Born in September 1991
Individual (3 offsprings)
Officer
2016-01-18 ~ now
OF - Director → CIF 0
20
Company Director born in September 1952
Individual (36 offsprings)
Officer
1994-07-14 ~ 1996-12-19
OF - Director → CIF 0
21
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-05-27 ~ 1994-06-14
OF - Nominee Secretary → CIF 0
22
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-05-27 ~ 1994-06-14
OF - Nominee Director → CIF 0
23
205 Lavender Hill, London, Lavender Hill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-133,270 GBP2024-05-31
Person with significant control
2023-07-20 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0