1
Individual
Officer
2005-10-25 ~ 2006-06-01
OF - Secretary → CIF 0
2
Director born in April 1988
Individual (1 offspring)
Officer
2022-08-04 ~ 2024-10-01
OF - Director → CIF 0
3
Divisional Managing Director born in November 1958
Individual (2 offsprings)
Officer
2006-09-30 ~ 2009-02-23
OF - Director → CIF 0
4
Director born in August 1967
Individual (1 offspring)
Officer
2012-10-08 ~ 2014-09-01
OF - Director → CIF 0
5
Builder born in May 1947
Individual (2 offsprings)
Officer
1998-09-17 ~ 2002-09-17
OF - Director → CIF 0
6
Retail Director born in July 1953
Individual (1 offspring)
Officer
1998-09-09 ~ 1999-01-16
OF - Director → CIF 0
7
Commercial Director born in March 1965
Individual (11 offsprings)
Officer
2009-07-31 ~ 2012-10-08
OF - Director → CIF 0
8
Director born in November 1960
Individual (1 offspring)
Officer
2014-09-01 ~ 2016-06-01
OF - Director → CIF 0
9
Director born in June 1947
Individual
Officer
2001-11-01 ~ 2002-06-30
OF - Director → CIF 0
10
Accountant born in September 1961
Individual
Officer
1999-09-07 ~ 2001-05-01
OF - Director → CIF 0
11
Commercial Director born in July 1970
Individual (2 offsprings)
Officer
2016-06-13 ~ 2016-06-13
OF - Director → CIF 0
12
Builder born in June 1945
Individual
Officer
1998-09-17 ~ 2002-09-17
OF - Director → CIF 0
13
Director born in November 1953
Individual
Officer
1999-03-29 ~ 2005-10-31
OF - Director → CIF 0
14
Director born in May 1959
Individual (3 offsprings)
Officer
1998-09-17 ~ 2000-06-20
OF - Director → CIF 0
15
Individual (6 offsprings)
Officer
1998-09-09 ~ 2005-10-25
OF - Secretary → CIF 0
16
Accountant born in June 1958
Individual
Officer
2001-05-01 ~ 2005-10-31
OF - Director → CIF 0
17
Solicitor born in January 1958
Individual (1 offspring)
Officer
2005-10-31 ~ 2009-07-31
OF - Director → CIF 0
18
Chartered Surveyor born in December 1948
Individual
Officer
2002-10-29 ~ 2009-07-31
OF - Director → CIF 0
19
Director born in June 1974
Individual (18 offsprings)
Officer
2017-01-17 ~ 2025-10-15
OF - Director → CIF 0
20
Director born in December 1949
Individual (4 offsprings)
Officer
1999-02-22 ~ 2002-09-17
OF - Director → CIF 0
21
Individual
Officer
2006-06-01 ~ 2008-11-28
OF - Secretary → CIF 0
22
Chartered Surveyor born in September 1945
Individual (7 offsprings)
Officer
1998-09-09 ~ 1999-03-29
OF - Director → CIF 0
23
Financial Director born in January 1952
Individual (1 offspring)
Officer
2001-05-01 ~ 2002-01-31
OF - Director → CIF 0
24
Director born in June 1952
Individual
Officer
1999-04-01 ~ 2001-11-01
OF - Director → CIF 0
25
Individual
Officer
2008-11-28 ~ 2010-08-31
OF - Secretary → CIF 0
26
Heathrow Property Director born in September 1958
Individual (1 offspring)
Officer
2009-07-31 ~ 2017-01-17
OF - Director → CIF 0
27
Director born in May 1964
Individual (12 offsprings)
Officer
2024-10-02 ~ 2025-10-15
OF - Director → CIF 0
28
Finance Director born in February 1944
Individual
Officer
1998-09-09 ~ 2001-11-26
OF - Director → CIF 0
29
Finance Director born in January 1956
Individual (2 offsprings)
Officer
1999-02-22 ~ 2001-05-01
OF - Director → CIF 0
30
Director born in May 1974
Individual (5 offsprings)
Officer
2021-01-26 ~ 2022-08-04
OF - Director → CIF 0
31
Director born in September 1971
Individual (2 offsprings)
Officer
2017-01-17 ~ 2021-01-29
OF - Director → CIF 0
32
Real Estate Developer born in December 1947
Individual
Officer
2000-06-01 ~ 2002-09-17
OF - Director → CIF 0
33
Real Estate Developer born in August 1936
Individual
Officer
1998-09-17 ~ 2000-06-01
OF - Director → CIF 0
34
Finance Director born in November 1943
Individual
Officer
1998-09-09 ~ 1999-02-22
OF - Director → CIF 0
35
Chartered Accountant born in December 1950
Individual (2 offsprings)
Officer
2001-11-26 ~ 2002-10-29
OF - Director → CIF 0
2005-10-31 ~ 2006-09-30
OF - Director → CIF 0
36
Director born in June 1961
Individual
Officer
2014-09-01 ~ 2017-01-17
OF - Director → CIF 0
37
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, London
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ 1998-09-09
PE - Nominee Director → CIF 0
38
EPS SECRETARIES LIMITED
50 Stratton Street, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
1998-07-24 ~ 1998-09-09
PE - Nominee Secretary → CIF 0
39
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-15
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