1
Company Director born in April 1982
Individual (1 offspring)
Officer
2013-06-10 ~ 2019-12-17
OF - Director → CIF 0
2
Real Estate Professional born in August 1977
Individual
Officer
2010-07-12 ~ 2011-11-23
OF - Director → CIF 0
3
Real Estate Investment Consult
Individual
Officer
2005-10-10 ~ 2011-03-22
OF - Secretary → CIF 0
4
Born in August 1955
Individual
Officer
2011-11-23 ~ 2013-06-10
OF - Director → CIF 0
5
Company Director born in August 1959
Individual (1 offspring)
Officer
2019-12-17 ~ 2020-06-19
OF - Director → CIF 0
6
Individual (18 offsprings)
Officer
2004-03-26 ~ 2006-04-24
OF - Secretary → CIF 0
7
Company Director born in September 1958
Individual (77 offsprings)
Officer
1996-06-04 ~ 2006-04-26
OF - Director → CIF 0
Company Director
Individual (77 offsprings)
Officer
1996-06-04 ~ 1996-10-08
OF - Secretary → CIF 0
8
Real Estate Private Equity born in April 1961
Individual
Officer
2007-02-16 ~ 2011-11-25
OF - Director → CIF 0
9
Chief Executive Officer born in January 1965
Individual
Officer
2005-10-10 ~ 2007-09-19
OF - Director → CIF 0
10
Real Estate Private Equity born in September 1973
Individual
Officer
2007-02-16 ~ 2010-07-12
OF - Director → CIF 0
11
Incorporated Valuer born in December 1960
Individual (3 offsprings)
Officer
1997-03-19 ~ 1998-03-18
OF - Director → CIF 0
12
Company Director born in November 1948
Individual (10 offsprings)
Officer
1996-10-08 ~ 2001-08-14
OF - Director → CIF 0
2003-08-11 ~ 2006-04-26
OF - Director → CIF 0
13
Attorney born in May 1965
Individual
Officer
2007-08-27 ~ 2011-11-23
OF - Director → CIF 0
14
Company Director born in April 1948
Individual (42 offsprings)
Officer
1996-06-04 ~ 1998-03-18
OF - Director → CIF 0
15
Banker born in September 1961
Individual
Officer
2006-04-24 ~ 2007-02-16
OF - Director → CIF 0
16
Company Secretary
Individual
Officer
1996-10-08 ~ 1998-10-19
OF - Secretary → CIF 0
17
Hotelier born in July 1946
Individual
Officer
1998-03-13 ~ 2005-10-10
OF - Director → CIF 0
18
Company Director born in January 1957
Individual
Officer
2013-06-10 ~ 2019-12-17
OF - Director → CIF 0
19
Architect born in November 1969
Individual (15 offsprings)
Officer
2013-06-10 ~ 2019-12-17
OF - Director → CIF 0
20
Individual
Officer
1998-04-15 ~ 2005-10-10
OF - Secretary → CIF 0
21
Company Director born in August 1959
Individual (190 offsprings)
Officer
1996-06-04 ~ 1997-12-31
OF - Director → CIF 0
22
Hotelier born in September 1944
Individual
Officer
2007-10-05 ~ 2011-03-31
OF - Director → CIF 0
23
Individual (105 offsprings)
Officer
2007-02-22 ~ 2011-11-23
OF - Secretary → CIF 0
24
Real Estate Investment Banker born in October 1959
Individual
Officer
1998-03-13 ~ 2007-07-27
OF - Director → CIF 0
25
Individual
Officer
1998-10-19 ~ 2004-03-26
OF - Secretary → CIF 0
26
Lawyer born in December 1971
Individual (38 offsprings)
Officer
2013-06-10 ~ 2019-12-17
OF - Director → CIF 0
27
Real Estate Manager born in January 1962
Individual (22 offsprings)
Officer
2006-04-24 ~ 2007-02-16
OF - Director → CIF 0
28
Born in June 1975
Individual
Officer
2011-04-15 ~ 2011-11-23
OF - Director → CIF 0
29
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-05-28 ~ 1996-06-04
PE - Nominee Secretary → CIF 0
30
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-05-28 ~ 1996-06-04
PE - Nominee Director → CIF 0
31
50, Berners Street, London
Active Corporate (4 parents)
Equity (Company account)
145,855,796 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-01-07
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
32
PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
C/o Paul Hastings, 88 Wood Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-04-24 ~ 2007-02-22
PE - Secretary → CIF 0