1
Finance Director born in October 1952
Individual (1 offspring)
Officer
1999-09-27 ~ 2003-06-01
OF - Director → CIF 0
2
Company Director born in November 1958
Individual (1 offspring)
Officer
2003-06-01 ~ 2011-03-25
OF - Director → CIF 0
3
Company Director born in April 1956
Individual
Officer
2001-11-12 ~ 2002-10-20
OF - Director → CIF 0
4
Senior Vice President born in October 1947
Individual (2 offsprings)
Officer
1999-09-27 ~ 2001-11-12
OF - Director → CIF 0
5
Solicitor born in May 1947
Individual
Officer
1999-07-21 ~ 1999-09-27
OF - Director → CIF 0
6
Director born in September 1985
Individual
Officer
2023-03-04 ~ 2023-11-30
OF - Director → CIF 0
7
Chartered Accountant born in January 1972
Individual (14 offsprings)
Officer
2018-04-13 ~ 2023-01-31
OF - Director → CIF 0
8
Individual
Officer
2010-01-25 ~ 2014-09-12
OF - Secretary → CIF 0
9
Treasurer born in June 1959
Individual (9 offsprings)
Officer
2000-10-23 ~ 2016-01-01
OF - Director → CIF 0
10
Company Director born in December 1976
Individual
Officer
2023-01-31 ~ 2024-03-11
OF - Director → CIF 0
11
Gr Dr Human Resoures born in March 1948
Individual
Officer
1999-09-27 ~ 2000-10-23
OF - Director → CIF 0
12
Individual (11 offsprings)
Officer
2007-10-19 ~ 2013-11-30
OF - Secretary → CIF 0
13
Finance Director Transco born in April 1959
Individual (8 offsprings)
Officer
2001-11-12 ~ 2002-10-21
OF - Director → CIF 0
14
Individual (7 offsprings)
Officer
2018-03-28 ~ 2023-01-31
OF - Secretary → CIF 0
15
Accountant born in May 1965
Individual (4 offsprings)
Officer
2006-07-24 ~ 2013-06-03
OF - Director → CIF 0
16
Executive Vice Presdent & Global Head born in March 1971
Individual (1 offspring)
Officer
2023-01-31 ~ 2024-10-21
OF - Director → CIF 0
17
Executive Director Finance born in October 1953
Individual
Officer
1999-09-27 ~ 2000-10-23
OF - Director → CIF 0
18
Individual (28 offsprings)
Officer
2016-03-17 ~ 2018-11-30
OF - Secretary → CIF 0
19
Individual (2 offsprings)
Officer
2015-02-11 ~ 2018-03-28
OF - Secretary → CIF 0
20
Corporate Banker born in April 1981
Individual
Officer
2023-01-31 ~ 2024-09-26
OF - Director → CIF 0
21
Individual
Officer
2007-06-28 ~ 2007-10-19
OF - Secretary → CIF 0
22
Solicitor born in July 1947
Individual (1 offspring)
Officer
1999-07-21 ~ 1999-09-27
OF - Director → CIF 0
23
Accountant born in October 1969
Individual (4 offsprings)
Officer
2013-06-01 ~ 2018-04-13
OF - Director → CIF 0
24
Individual (2 offsprings)
Officer
2002-03-31 ~ 2010-01-25
OF - Secretary → CIF 0
25
Individual (77 offsprings)
Officer
2014-03-24 ~ 2016-03-17
OF - Secretary → CIF 0
26
Company Director born in April 1954
Individual (2 offsprings)
Officer
2000-10-23 ~ 2010-01-18
OF - Director → CIF 0
27
Company Director born in April 1956
Individual (7 offsprings)
Officer
2016-02-11 ~ 2016-07-27
OF - Director → CIF 0
28
Chartered Accountant born in February 1963
Individual
Officer
2011-04-01 ~ 2013-05-31
OF - Director → CIF 0
29
Born in August 1990
Individual
Officer
1998-11-27 ~ 1999-07-21
OF - Nominee Director → CIF 0
30
Company Director born in December 1975
Individual (1 offspring)
Officer
2021-08-01 ~ 2023-01-31
OF - Director → CIF 0
31
Company Director born in February 1975
Individual (1 offspring)
Officer
2023-01-31 ~ 2024-09-26
OF - Director → CIF 0
32
Managing Director born in October 1953
Individual
Officer
1999-09-27 ~ 2001-12-31
OF - Director → CIF 0
33
Director born in August 1974
Individual (2 offsprings)
Officer
2021-11-22 ~ 2024-09-26
OF - Director → CIF 0
34
Company Director born in October 1956
Individual (5 offsprings)
Officer
2003-06-01 ~ 2010-01-18
OF - Director → CIF 0
35
Executive Director born in October 1941
Individual (7 offsprings)
Officer
1999-09-27 ~ 2003-06-03
OF - Director → CIF 0
36
Company Director born in May 1969
Individual (14 offsprings)
Officer
2016-07-27 ~ 2021-11-05
OF - Director → CIF 0
37
Company Director born in October 1968
Individual (1 offspring)
Officer
2011-04-01 ~ 2016-02-11
OF - Director → CIF 0
38
Chartered Accountant born in November 1975
Individual (12 offsprings)
Officer
2020-07-21 ~ 2021-08-01
OF - Director → CIF 0
39
Director born in March 1971
Individual (1 offspring)
Officer
2013-06-01 ~ 2016-10-01
OF - Director → CIF 0
40
Company Director born in June 1981
Individual (7 offsprings)
Officer
2023-01-31 ~ 2024-03-11
OF - Director → CIF 0
41
Chartered Accountant born in August 1949
Individual (1 offspring)
Officer
2003-06-03 ~ 2006-06-30
OF - Director → CIF 0
42
Executive Director born in May 1946
Individual (1 offspring)
Officer
1999-09-27 ~ 2000-10-23
OF - Director → CIF 0
43
Investment Manager born in September 1977
Individual
Officer
2023-03-04 ~ 2023-07-21
OF - Director → CIF 0
44
Individual (41 offsprings)
Officer
2018-11-30 ~ 2022-07-19
OF - Secretary → CIF 0
45
Company Director born in January 1967
Individual (1 offspring)
Officer
2013-07-01 ~ 2015-04-30
OF - Director → CIF 0
46
Company Director born in March 1985
Individual
Officer
2023-01-31 ~ 2024-03-11
OF - Director → CIF 0
47
Individual
Officer
1999-09-27 ~ 2002-03-31
OF - Secretary → CIF 0
48
Investment Professional born in October 1975
Individual (2 offsprings)
Officer
2024-10-21 ~ 2025-02-28
OF - Director → CIF 0
49
Company Director born in September 1960
Individual (3 offsprings)
Officer
2011-04-01 ~ 2015-07-01
OF - Director → CIF 0
50
Accountant born in March 1971
Individual (3 offsprings)
Officer
2016-01-01 ~ 2020-07-21
OF - Director → CIF 0
51
Individual
Officer
2010-09-21 ~ 2012-05-22
OF - Secretary → CIF 0
52
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19 11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-07-21 ~ 1999-09-27
PE - Nominee Secretary → CIF 0
53
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3, Strand, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
54
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1998-11-27 ~ 1999-07-21
PE - Nominee Director → CIF 0
1998-11-27 ~ 1999-07-21
PE - Nominee Secretary → CIF 0