1
Company Director born in March 1955
Individual (1 offspring)
Officer
2016-11-23 ~ 2021-04-09 OF - Director → CIF 0
2
Fiscal Advisor To Government born in October 1944
Individual
Officer
1997-08-26 ~ 1999-11-17 OF - Director → CIF 0
3
Finance Director born in September 1960
Individual (2 offsprings)
Officer
2001-06-23 ~ 2012-03-22 OF - Director → CIF 0
Company Director born in September 1960
Individual (2 offsprings)
Officer
2016-11-23 ~ 2020-12-04 OF - Director → CIF 0
4
Government Minister born in April 1956
Individual (1 offspring)
Officer
2017-05-03 ~ 2021-03-31 OF - Director → CIF 0
5
Director born in May 1958
Individual (1 offspring)
Officer
1997-08-26 ~ 2012-03-22 OF - Director → CIF 0
Company Director born in May 1958
Individual (1 offspring)
2016-11-23 ~ 2020-07-30 OF - Director → CIF 0
6
Chartered Accountant born in November 1963
Individual (9 offsprings)
Officer
2012-03-22 ~ 2016-11-23 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2012-03-22 ~ 2016-11-23 OF - Secretary → CIF 0
7
Economist born in May 1947
Individual (2 offsprings)
Officer
1997-08-26 ~ 2012-03-22 OF - Director → CIF 0
Ecomomist born in May 1947
Individual (2 offsprings)
2016-11-23 ~ 2021-03-31 OF - Director → CIF 0
Economist
Individual (2 offsprings)
Officer
2001-06-23 ~ 2012-03-22 OF - Secretary → CIF 0
Individual (2 offsprings)
2016-11-23 ~ 2021-03-31 OF - Secretary → CIF 0
8
Agronomist born in September 1941
Individual
Officer
2007-03-07 ~ 2012-03-22 OF - Director → CIF 0
9
Business Consultant born in October 1946
Individual (1 offspring)
Officer
2017-05-03 ~ 2021-03-31 OF - Director → CIF 0
10
Politician born in December 1968
Individual (1 offspring)
Officer
2016-11-23 ~ 2020-04-01 OF - Director → CIF 0
11
Company Director born in July 1963
Individual
Officer
2007-08-02 ~ 2010-11-17 OF - Director → CIF 0
12
Chief Executive born in August 1967
Individual (1 offspring)
Officer
2020-07-30 ~ 2021-04-09 OF - Director → CIF 0
13
Retired born in January 1948
Individual (1 offspring)
Officer
2020-04-01 ~ 2021-03-31 OF - Director → CIF 0
14
Politician born in May 1954
Individual (2 offsprings)
Officer
2016-11-23 ~ 2017-05-03 OF - Director → CIF 0
15
Director born in May 1953
Individual
Officer
1997-08-26 ~ 2001-06-23 OF - Director → CIF 0
16
Retired born in September 1928
Individual
Officer
1997-08-26 ~ 2001-06-23 OF - Director → CIF 0
Retired
Individual
Officer
1997-08-26 ~ 2001-06-23 OF - Secretary → CIF 0
17
Permanent Secretary born in December 1951
Individual
Officer
2001-06-25 ~ 2003-06-30 OF - Director → CIF 0
18
Director born in August 1932
Individual
Officer
1997-08-26 ~ 2007-08-02 OF - Director → CIF 0
19
Retired born in May 1932
Individual (2 offsprings)
Officer
2001-06-23 ~ 2012-03-22 OF - Director → CIF 0
Farmer born in May 1932
Individual (2 offsprings)
Officer
2016-11-23 ~ 2017-05-03 OF - Director → CIF 0
20
Cfo born in January 1967
Individual (29 offsprings)
Officer
2021-02-18 ~ 2021-04-09 OF - Director → CIF 0
21
Manager born in September 1973
Individual (1 offspring)
Officer
2010-11-17 ~ 2012-03-22 OF - Director → CIF 0
Director born in September 1973
Individual (1 offspring)
Officer
2016-11-23 ~ 2021-04-09 OF - Director → CIF 0
22
Attorney At Law born in August 1944
Individual
Officer
1999-11-17 ~ 2001-06-23 OF - Director → CIF 0
23
Civil Servant born in August 1963
Individual
Officer
2003-07-01 ~ 2006-12-14 OF - Director → CIF 0
2012-03-22 ~ 2012-03-22 OF - Director → CIF 0
24
Managing Director born in July 1957
Individual (3 offsprings)
Officer
2012-03-22 ~ 2016-11-23 OF - Director → CIF 0
25
KROLL COMPLIANCE CONSULTING LLP - now
DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
KINETIC PARTNERS LLP - 2016-01-04
CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
C/o Duff & Phelps, London Bridge Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ 2021-04-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-08-18 ~ 1997-08-26
PE - Nominee Secretary → CIF 0
27
GEEST SHIPPING LIMITED - now
GEEST BANANAS LIMITED - 2008-12-17
GEEST INDUSTRIES LIMITED - 1996-10-07
STASSEN,LIMITED - 1988-09-01
Eaglepoint, Little Park Farm Road, Fareham, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-01
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
PE - Has significant influence or control → CIF 0
28
Houndmills Industrial Estate, Houndmills Road, Basingstoke, EnglandActive Corporate (6 parents, 17 offsprings)
Person with significant control
2017-01-01 ~ 2017-04-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-12-08 ~ 2021-04-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-08-18 ~ 1997-08-26
PE - Nominee Director → CIF 0
30
99, Chaussee Road, Castries, St LuciaCorporate
Person with significant control
2017-01-01 ~ 2017-04-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0