1
Trust Officer born in July 1970
Individual (4 offsprings)
Officer
2004-09-28 ~ 2007-01-01
OF - Director → CIF 0
2
Company Director born in January 1945
Individual (191 offsprings)
Officer
2010-05-18 ~ 2017-07-01
OF - Director → CIF 0
3
Company Director born in June 1960
Individual (63 offsprings)
Officer
2010-05-18 ~ 2017-07-01
OF - Director → CIF 0
4
Born in November 2001
Individual
Officer
2004-09-16 ~ 2004-09-28
OF - Director → CIF 0
5
Trust Officer born in July 1973
Individual (4 offsprings)
Officer
1997-07-14 ~ 2001-03-01
OF - Director → CIF 0
6
Senior Manager born in September 1983
Individual (145 offsprings)
Officer
2017-07-01 ~ 2019-09-30
OF - Director → CIF 0
7
Manager born in November 1981
Individual (4 offsprings)
Officer
2019-01-14 ~ 2019-09-30
OF - Director → CIF 0
8
Consultant born in November 1968
Individual (103 offsprings)
Officer
2007-01-01 ~ 2008-09-19
OF - Director → CIF 0
9
Company Director born in December 1958
Individual (75 offsprings)
Officer
2009-10-20 ~ 2010-05-18
OF - Director → CIF 0
10
Personnel Manager born in August 1950
Individual
Officer
1997-07-14 ~ 1998-06-01
OF - Director → CIF 0
11
Born in January 1970
Individual (39 offsprings)
Officer
2017-07-01 ~ 2019-09-30
OF - Director → CIF 0
12
Management Consultant born in July 1948
Individual (1 offspring)
Officer
1998-06-01 ~ 2001-03-01
OF - Director → CIF 0
13
Director born in January 1947
Individual
Officer
1998-08-10 ~ 2002-01-29
OF - Director → CIF 0
14
Group Accountant born in November 1963
Individual (1 offspring)
Officer
1997-07-14 ~ 1998-06-01
OF - Director → CIF 0
15
Co Director born in October 1960
Individual (124 offsprings)
Officer
2007-01-01 ~ 2008-09-19
OF - Director → CIF 0
16
Business Consultant born in September 1952
Individual (5 offsprings)
Officer
1998-06-01 ~ 2001-03-01
OF - Director → CIF 0
17
Director born in October 1957
Individual
Officer
2006-01-31 ~ 2007-01-01
OF - Director → CIF 0
18
Company Director born in May 1955
Individual (2 offsprings)
Officer
2004-09-28 ~ 2006-01-31
OF - Director → CIF 0
19
PLAINSQUARE LIMITED - now
100 Seymour Place, London
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
-17,743 GBP2023-12-31
Officer
2008-09-19 ~ 2010-05-18
PE - Director → CIF 0
20
6th Floor, 94 Wigmore Street, London
Active Corporate (4 parents)
Officer
2001-03-01 ~ 2004-09-16
PE - Director → CIF 0
21
LIMESTAR INVESTMENTS LIMITED
100, Seymour Place, London
Active Corporate (1 parent, 37 offsprings)
Equity (Company account)
728 GBP2024-12-31
Officer
2008-09-19 ~ 2010-05-18
PE - Secretary → CIF 0
22
46 State Street, 3rd Floor, Albany, New York 12207, Usa
Corporate (30 offsprings)
Officer
2004-09-16 ~ 2004-09-28
PE - Director → CIF 0
23
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents, 232 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2004-09-16 ~ 2008-09-19
PE - Secretary → CIF 0
24
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
1997-04-16 ~ 1997-06-10
PE - Nominee Director → CIF 0
25
5th Floor, 86 Jermyn Street, London
Active Corporate (5 parents, 180 offsprings)
Officer
1997-07-14 ~ 2004-09-16
PE - Nominee Secretary → CIF 0
26
HEATHBROOKE DIRECTORS LIMITED
Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
Dissolved Corporate (2 parents, 90 offsprings)
Officer
2001-03-01 ~ 2004-09-16
PE - Director → CIF 0
27
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-04-16 ~ 1997-06-10
PE - Nominee Secretary → CIF 0