1
Chartered Certified Accountant born in July 1953
Individual
Officer
1998-12-10 ~ 2009-03-31 OF - Director → CIF 0
2
Surveyor born in July 1959
Individual (7 offsprings)
Officer
2008-07-01 ~ 2016-12-15 OF - Director → CIF 0
3
Company Secretary born in June 1964
Individual (16 offsprings)
Officer
2008-07-01 ~ 2008-07-01 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2008-07-01 ~ 2016-12-15 OF - Secretary → CIF 0
4
Chartered Financial Analyst born in November 1973
Individual
Officer
2016-12-15 ~ 2023-07-26 OF - Director → CIF 0
5
Company Director born in April 1968
Individual (14 offsprings)
Officer
2016-04-28 ~ 2016-12-15 OF - Director → CIF 0
6
Finance Director born in August 1962
Individual (22 offsprings)
Officer
2008-04-03 ~ 2016-12-15 OF - Director → CIF 0
7
Chartered Surveyor born in April 1955
Individual (3 offsprings)
Officer
1996-07-04 ~ 2000-04-10 OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
1999-08-13 ~ 2008-07-01 OF - Secretary → CIF 0
9
Accountant born in December 1975
Individual (18 offsprings)
Officer
2014-10-17 ~ 2016-12-15 OF - Director → CIF 0
10
Chartered Accountant born in December 1949
Individual
Officer
1996-07-04 ~ 2000-04-10 OF - Director → CIF 0
11
Director born in March 1971
Individual
Officer
2018-06-29 ~ 2022-01-19 OF - Director → CIF 0
12
Alternate Director born in February 1974
Individual
Officer
2017-06-16 ~ 2018-06-29 OF - Director → CIF 0
Director born in February 1974
Individual
2018-06-29 ~ 2023-07-26 OF - Director → CIF 0
13
Chartered Surveyor born in January 1972
Individual (24 offsprings)
Officer
2016-04-28 ~ 2016-12-15 OF - Director → CIF 0
14
Company Director born in December 1959
Individual
Officer
2016-12-15 ~ 2018-06-29 OF - Director → CIF 0
15
Legal Counsel born in April 1971
Individual (3 offsprings)
Officer
2011-02-01 ~ 2016-04-28 OF - Director → CIF 0
16
Chartered Surveyor born in January 1968
Individual (20 offsprings)
Officer
2006-06-30 ~ 2008-06-30 OF - Director → CIF 0
17
Residential Investment Manager born in August 1976
Individual
Officer
2016-12-15 ~ 2023-07-13 OF - Director → CIF 0
18
Chief Financial Officer born in January 1973
Individual (38 offsprings)
Officer
2024-01-30 ~ 2024-01-30 OF - Director → CIF 0
Chief Finance Officer born in January 1973
Individual (38 offsprings)
2025-07-09 ~ 2025-07-09 OF - Director → CIF 0
19
Director born in February 1973
Individual (3 offsprings)
Officer
2022-01-27 ~ 2024-05-28 OF - Director → CIF 0
20
Chartered Surveyor born in June 1945
Individual (3 offsprings)
Officer
1996-07-04 ~ 1997-12-31 OF - Director → CIF 0
21
Director born in April 1953
Individual (3 offsprings)
Officer
2000-04-10 ~ 2006-06-30 OF - Director → CIF 0
22
Asset Manager born in September 1962
Individual
Officer
2016-12-15 ~ 2018-06-29 OF - Director → CIF 0
23
Chartered Accountant born in March 1945
Individual
Officer
1998-12-10 ~ 2000-03-31 OF - Director → CIF 0
24
Alternate Director born in September 1973
Individual (10 offsprings)
Officer
2018-06-29 ~ 2018-06-30 OF - Director → CIF 0
25
Civil Engineer born in August 1939
Individual
Officer
1996-07-04 ~ 1998-12-10 OF - Director → CIF 0
26
Commercial Finance Director born in July 1973
Individual (2 offsprings)
Officer
2012-12-03 ~ 2014-06-20 OF - Director → CIF 0
27
Chartered Accountant born in April 1954
Individual
Officer
2000-04-10 ~ 2008-04-03 OF - Director → CIF 0
28
Director born in January 1982
Individual
Officer
2023-07-26 ~ 2025-08-29 OF - Director → CIF 0
29
Company Secretary
Individual
Officer
1996-07-04 ~ 1999-08-13 OF - Secretary → CIF 0
30
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-07-04 ~ 1996-07-04
PE - Nominee Secretary → CIF 0
31
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
BELGRAVIA FLATS LIMITED - 2009-11-18
70, Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-14 ~ 2016-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
53, Davies Street, London, EnglandActive Corporate (9 parents, 53 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0