1
Llpmember born in December 1972
Individual (2 offsprings)
Officer
2018-11-01 ~ 2021-10-18 OF - Director → CIF 0
2
Cfo
Individual (1 offspring)
Officer
2004-08-01 ~ 2007-09-14 OF - Secretary → CIF 0
3
Chartered Accountant
Individual (35 offsprings)
Officer
2007-09-14 ~ 2022-08-10 OF - Secretary → CIF 0
4
Partner born in January 1975
Individual (1 offspring)
Officer
2021-09-30 ~ 2024-06-30 OF - Director → CIF 0
5
Surveyor born in November 1961
Individual (6 offsprings)
Officer
2008-08-01 ~ 2010-08-01 OF - Director → CIF 0
Partner born in November 1961
Individual (6 offsprings)
2014-03-01 ~ 2018-03-21 OF - Director → CIF 0
6
C F O born in February 1961
Individual (11 offsprings)
Officer
2003-05-01 ~ 2004-02-27 OF - Director → CIF 0
Cfo
Individual (11 offsprings)
Officer
2003-05-01 ~ 2004-02-27 OF - Secretary → CIF 0
7
Llp Member born in March 1979
Individual (7 offsprings)
Officer
2019-08-12 ~ 2022-08-10 OF - Director → CIF 0
8
Chartered Surveyor born in July 1961
Individual (3 offsprings)
Officer
2014-03-01 ~ 2018-10-31 OF - Director → CIF 0
9
Commercial & Operations Director born in February 1981
Individual (1 offspring)
Officer
2022-12-01 ~ 2024-09-06 OF - Director → CIF 0
10
Partner born in September 1965
Individual (3 offsprings)
Officer
2012-06-01 ~ 2016-07-25 OF - Director → CIF 0
11
Managing Director Water, Energy And born in September 1974
Individual (20 offsprings)
Officer
2021-09-30 ~ 2022-12-01 OF - Director → CIF 0
12
Llpmember born in February 1977
Individual (1 offspring)
Officer
2018-11-01 ~ 2021-10-18 OF - Director → CIF 0
13
Smd Rail born in March 1963
Individual (3 offsprings)
Officer
2021-09-30 ~ 2024-06-30 OF - Director → CIF 0
14
Partner born in January 1966
Individual (5 offsprings)
Officer
2012-06-01 ~ 2016-02-29 OF - Director → CIF 0
15
Born in January 1973
Individual
Officer
2024-06-07 ~ 2025-10-29 OF - Director → CIF 0
16
Individual (4 offsprings)
Officer
2020-01-01 ~ 2022-04-08 OF - Secretary → CIF 0
17
Risk And Operations Director born in June 1969
Individual (15 offsprings)
Officer
2018-03-21 ~ 2022-08-10 OF - Director → CIF 0
18
Partner born in February 1967
Individual (2 offsprings)
Officer
2012-06-01 ~ 2014-03-01 OF - Director → CIF 0
19
Chartered Accountant born in November 1957
Individual (4 offsprings)
Officer
1995-04-07 ~ 2003-05-01 OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
1995-04-07 ~ 2003-05-01 OF - Secretary → CIF 0
20
Company Director born in August 1953
Individual (7 offsprings)
Officer
1995-04-07 ~ 2012-06-01 OF - Director → CIF 0
21
Business Executive born in May 1968
Individual
Officer
2017-02-01 ~ 2018-10-31 OF - Director → CIF 0
22
Company Director born in December 1959
Individual (4 offsprings)
Officer
1999-03-01 ~ 2000-11-01 OF - Director → CIF 0
23
Partner born in August 1971
Individual (6 offsprings)
Officer
2010-08-01 ~ 2012-06-01 OF - Director → CIF 0
24
Director born in December 1964
Individual (20 offsprings)
Officer
2016-01-01 ~ 2019-08-12 OF - Director → CIF 0
25
Individual (7 offsprings)
Officer
2018-11-01 ~ 2019-06-15 OF - Secretary → CIF 0
26
Chief Executive born in December 1960
Individual (5 offsprings)
Officer
2003-05-01 ~ 2015-01-01 OF - Director → CIF 0
Chief Executive
Individual (5 offsprings)
Officer
2004-02-27 ~ 2004-08-01 OF - Secretary → CIF 0
27
EC HARRIS GROUP LIMITED - 2015-09-18
AUGURSHIP 42 LIMITED - 1994-12-13
Arcadis House, 34 York Way, London, England, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-14
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2016-04-06 ~ 2022-04-04
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
28
HFW NOMINEES LIMITED. - now
GUPPY TRADING LIMITED - 1985-10-01
Marlow House, Lloyds Avenue, LondonActive Corporate (7 parents, 7 offsprings)
Officer
1995-02-14 ~ 1995-04-07
PE - Nominee Director → CIF 0
1995-02-14 ~ 1995-04-07
PE - Nominee Secretary → CIF 0
29
Marlow House, Lloyds Avenue, LondonCorporate
Officer
1995-02-14 ~ 1995-04-07
PE - Nominee Director → CIF 0