1
Accountant
Individual
Officer
2000-03-10 ~ 2000-11-17
OF - Director → CIF 0
Individual
Officer
2000-02-10 ~ 2006-08-31
OF - Secretary → CIF 0
2
Individual
Officer
2013-11-13 ~ 2019-03-31
OF - Secretary → CIF 0
3
Medical Doctor born in May 1963
Individual (12 offsprings)
Officer
2011-11-17 ~ 2022-07-15
OF - Director → CIF 0
4
Corporate Affairs Director born in January 1970
Individual (3 offsprings)
Officer
2012-01-16 ~ 2018-09-12
OF - Director → CIF 0
5
Chairman born in August 1955
Individual (1 offspring)
Officer
2019-10-01 ~ 2021-11-30
OF - Director → CIF 0
6
Company Director born in June 1977
Individual (32 offsprings)
Officer
2021-11-30 ~ 2024-03-27
OF - Director → CIF 0
Director born in June 1977
Individual (32 offsprings)
2024-03-27 ~ 2024-04-05
OF - Director → CIF 0
7
Born in July 1962
Individual (9 offsprings)
Officer
2017-12-12 ~ 2020-03-31
OF - Director → CIF 0
8
Executive Director - Rail Operations born in July 1946
Individual (1 offspring)
Officer
2010-04-22 ~ 2019-09-30
OF - Director → CIF 0
9
Individual (9 offsprings)
Officer
2006-08-31 ~ 2007-03-01
OF - Secretary → CIF 0
10
Director born in June 1970
Individual (7 offsprings)
Officer
2010-03-02 ~ 2019-02-15
OF - Director → CIF 0
11
Financial Controller born in June 1973
Individual (1 offspring)
Officer
2009-11-23 ~ 2010-02-24
OF - Director → CIF 0
12
Corporate Operations Director born in November 1964
Individual (2 offsprings)
Officer
2010-02-24 ~ 2014-06-30
OF - Director → CIF 0
13
Financial & Commercial Directo born in January 1968
Individual (2 offsprings)
Officer
2000-11-17 ~ 2002-09-23
OF - Director → CIF 0
14
Investment Director born in February 1975
Individual
Officer
2013-12-03 ~ 2016-07-01
OF - Director → CIF 0
15
Born in March 1966
Individual (14 offsprings)
Officer
2010-03-02 ~ 2010-03-15
OF - Director → CIF 0
16
Born in May 1957
Individual (18 offsprings)
Officer
2022-05-24 ~ 2026-01-04
OF - Director → CIF 0
17
Accountant born in August 1956
Individual (21 offsprings)
Officer
1996-05-20 ~ 1998-11-04
OF - Director → CIF 0
18
Born in September 1978
Individual (2 offsprings)
Officer
2015-09-15 ~ 2017-06-20
OF - Director → CIF 0
2018-09-12 ~ 2021-11-30
OF - Director → CIF 0
19
Company Director born in April 1960
Individual (6 offsprings)
Officer
2006-09-22 ~ 2009-11-10
OF - Director → CIF 0
20
Corporate Development Director born in December 1971
Individual (11 offsprings)
Officer
2010-02-24 ~ 2011-12-16
OF - Director → CIF 0
21
Group Finance Manager born in January 1974
Individual (5 offsprings)
Officer
2005-01-18 ~ 2009-11-10
OF - Director → CIF 0
22
Director born in June 1943
Individual
Officer
2015-10-15 ~ 2021-11-30
OF - Director → CIF 0
23
Company Secretary born in December 1957
Individual (72 offsprings)
Officer
2007-06-29 ~ 2010-02-24
OF - Director → CIF 0
Individual (72 offsprings)
Officer
2007-03-01 ~ 2007-06-29
OF - Secretary → CIF 0
2010-02-24 ~ 2012-06-30
OF - Secretary → CIF 0
24
Director born in April 1960
Individual
Officer
2010-03-19 ~ 2015-10-31
OF - Director → CIF 0
25
Financial Controller born in May 1974
Individual (35 offsprings)
Officer
2002-09-24 ~ 2003-04-14
OF - Director → CIF 0
26
Solicitor born in November 1977
Individual (9 offsprings)
Officer
2017-07-18 ~ 2021-11-30
OF - Director → CIF 0
27
Investment Management born in January 1972
Individual (5 offsprings)
Officer
2013-06-07 ~ 2013-12-03
OF - Director → CIF 0
28
Director Of Financial Control born in June 1965
Individual
Officer
2005-01-18 ~ 2007-06-29
OF - Director → CIF 0
29
Certified Accountant born in March 1954
Individual (3 offsprings)
Officer
1998-11-04 ~ 2000-11-17
OF - Director → CIF 0
30
Individual (28 offsprings)
Officer
2007-06-29 ~ 2010-02-24
OF - Secretary → CIF 0
31
Cs born in May 1958
Individual
Officer
1998-11-04 ~ 2000-03-10
OF - Director → CIF 0
Individual
Officer
1996-05-20 ~ 2000-03-10
OF - Secretary → CIF 0
32
Company Director born in June 1962
Individual (3 offsprings)
Officer
2000-11-17 ~ 2005-01-18
OF - Director → CIF 0
33
Investment Associate born in November 1981
Individual (5 offsprings)
Officer
2017-07-18 ~ 2018-09-12
OF - Director → CIF 0
34
33, Soho Square, London, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2021-11-30 ~ 2022-08-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
35
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-05-20 ~ 1996-05-20
PE - Nominee Director → CIF 0
36
IVANCO (NO. 1) LIMITED - 2005-02-24
The Battleship Building, 179 Harrow Road, London, England
Active Corporate (8 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-05-20 ~ 1996-05-20
PE - Nominee Secretary → CIF 0