1
Accountant born in July 1963
Individual (82 offsprings)
Officer
2003-05-15 ~ 2004-12-30
OF - Director → CIF 0
2
Banker born in November 1962
Individual (39 offsprings)
Officer
2000-08-10 ~ 2004-12-30
OF - Director → CIF 0
3
Company Director born in January 1956
Individual (34 offsprings)
Officer
2002-07-08 ~ 2004-12-30
OF - Director → CIF 0
4
Regional Finance Controller born in September 1981
Individual (18 offsprings)
Officer
2014-06-19 ~ 2014-11-19
OF - Director → CIF 0
5
Chartered Builder born in September 1957
Individual (50 offsprings)
Officer
2001-03-08 ~ 2002-07-08
OF - Director → CIF 0
6
Projects Controller born in April 1965
Individual (53 offsprings)
Officer
2014-11-19 ~ 2020-09-08
OF - Director → CIF 0
7
Investment Director born in November 1966
Individual (19 offsprings)
Officer
2007-11-22 ~ 2011-12-30
OF - Director → CIF 0
8
Civil Engineer born in June 1945
Individual (19 offsprings)
Officer
1999-03-25 ~ 2004-12-30
OF - Director → CIF 0
9
Civil Engineer born in June 1943
Individual (53 offsprings)
Officer
2000-02-11 ~ 2002-05-09
OF - Director → CIF 0
10
Individual (18 offsprings)
Officer
2002-11-04 ~ 2004-12-21
OF - Secretary → CIF 0
Accountant
Individual (18 offsprings)
2004-12-30 ~ 2010-03-31
OF - Secretary → CIF 0
11
Born in February 1977
Individual (186 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
12
Investment Banker born in May 1968
Individual (130 offsprings)
Officer
2004-12-30 ~ 2008-01-02
OF - Director → CIF 0
13
Tax Manager born in October 1964
Individual (22 offsprings)
Officer
2008-01-02 ~ 2010-03-01
OF - Director → CIF 0
14
Investment Banker born in September 1970
Individual (110 offsprings)
Officer
2004-12-30 ~ 2007-08-14
OF - Director → CIF 0
15
Regional Director born in June 1954
Individual (39 offsprings)
Officer
2017-05-11 ~ 2017-11-07
OF - Director → CIF 0
16
Director born in June 1962
Individual (22 offsprings)
Officer
2002-05-09 ~ 2002-11-04
OF - Director → CIF 0
17
Company Director born in July 1966
Individual (51 offsprings)
Officer
2018-05-10 ~ 2025-05-30
OF - Director → CIF 0
18
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2007-11-22 ~ 2009-08-26
OF - Director → CIF 0
19
Commercial Director born in October 1954
Individual (9 offsprings)
Officer
1999-03-25 ~ 2000-02-11
OF - Director → CIF 0
Director born in October 1954
Individual (9 offsprings)
2000-03-23 ~ 2001-03-08
OF - Director → CIF 0
Commercial Director
Individual (9 offsprings)
Officer
1999-03-25 ~ 2000-02-11
OF - Secretary → CIF 0
20
Born in April 1988
Individual (57 offsprings)
Officer
2019-05-30 ~ 2025-11-30
OF - Director → CIF 0
21
Director born in October 1962
Individual (35 offsprings)
Officer
2000-05-08 ~ 2002-11-04
OF - Director → CIF 0
22
Engineer born in August 1975
Individual (78 offsprings)
Officer
2010-05-24 ~ 2017-05-11
OF - Director → CIF 0
Engineer born in August 1975
Individual (78 offsprings)
Officer
2017-11-07 ~ 2018-05-10
OF - Director → CIF 0
23
Civil Engineer born in April 1964
Individual (86 offsprings)
Officer
2000-03-22 ~ 2004-02-02
OF - Director → CIF 0
24
Born in November 1974
Individual (56 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
25
Company Director born in April 1967
Individual (201 offsprings)
Officer
2010-03-01 ~ 2010-05-24
OF - Director → CIF 0
26
Company Secretary born in November 1957
Individual (139 offsprings)
Officer
2001-02-13 ~ 2001-02-15
OF - Director → CIF 0
Individual (139 offsprings)
Officer
2000-02-11 ~ 2002-11-04
OF - Secretary → CIF 0
27
Born in October 1979
Individual (114 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
2014-02-12 ~ 2022-11-01
OF - Director → CIF 0
28
Investment Banker born in November 1971
Individual (117 offsprings)
Officer
2004-12-30 ~ 2008-01-02
OF - Director → CIF 0
29
Banker born in November 1960
Individual (57 offsprings)
Officer
2000-05-08 ~ 2002-12-06
OF - Director → CIF 0
30
Projects Director born in September 1955
Individual (29 offsprings)
Officer
2003-01-16 ~ 2004-12-30
OF - Director → CIF 0
31
100 Fetter Lane, London
Active Corporate (27 parents, 517 offsprings)
Officer
1999-03-01 ~ 1999-03-25
PE - Nominee Secretary → CIF 0
32
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2010-03-31 ~ now
PE - Secretary → CIF 0
33
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
PPP NOMINEE DIRECTORS LIMITED
- now 06412237LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (11 parents, 75 offsprings)
Officer
2011-12-30 ~ 2014-02-12
PE - Director → CIF 0
35
100 Fetter Lane, London
Active Corporate (27 parents, 357 offsprings)
Officer
1999-03-01 ~ 1999-03-25
PE - Nominee Director → CIF 0