1
Individual
Officer
2000-03-20 ~ 2005-01-04
OF - Secretary → CIF 0
2
Company Director born in December 1964
Individual
Officer
2019-07-05 ~ 2020-10-30
OF - Director → CIF 0
3
Group Commercial Director born in August 1961
Individual (2 offsprings)
Officer
2007-06-01 ~ 2011-02-25
OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2007-06-01 ~ 2011-02-08
OF - Secretary → CIF 0
5
Mortgage Consultant born in December 1952
Individual
Officer
2003-08-01 ~ 2007-06-01
OF - Director → CIF 0
6
Building Society Director born in January 1962
Individual (8 offsprings)
Officer
2007-06-01 ~ 2012-11-30
OF - Director → CIF 0
7
Company Director born in November 1964
Individual (1 offspring)
Officer
2020-10-30 ~ 2021-09-30
OF - Director → CIF 0
8
Financial Consultant born in July 1957
Individual (1 offspring)
Officer
2003-08-01 ~ 2012-03-26
OF - Director → CIF 0
9
Individual
Officer
2005-01-04 ~ 2007-01-26
OF - Secretary → CIF 0
10
Company Director born in June 1965
Individual (1 offspring)
Officer
2007-06-01 ~ 2019-07-05
OF - Director → CIF 0
11
Chartered Accountant born in April 1950
Individual (4 offsprings)
Officer
2000-03-20 ~ 2007-06-01
OF - Director → CIF 0
12
Director born in January 1964
Individual (2 offsprings)
Officer
2011-02-25 ~ 2014-12-31
OF - Director → CIF 0
13
Financial Advisor born in July 1974
Individual
Officer
2003-08-01 ~ 2004-04-29
OF - Director → CIF 0
Financial Adviser born in July 1974
Individual
2003-08-01 ~ 2007-06-01
OF - Director → CIF 0
14
Individual (12 offsprings)
Officer
2011-02-08 ~ 2015-05-11
OF - Secretary → CIF 0
15
Director born in July 1966
Individual
Officer
2007-06-01 ~ 2019-07-05
OF - Director → CIF 0
16
Company Director born in September 1970
Individual
Officer
2019-07-05 ~ 2021-02-26
OF - Director → CIF 0
17
Financial Consultant born in September 1954
Individual (3 offsprings)
Officer
2000-03-20 ~ 2012-03-29
OF - Director → CIF 0
Financial Adviser
Individual (3 offsprings)
Officer
2007-01-26 ~ 2007-06-01
OF - Secretary → CIF 0
18
Individual (16 offsprings)
Officer
2015-05-11 ~ 2020-12-14
OF - Secretary → CIF 0
19
Director born in March 1969
Individual (8 offsprings)
Officer
2012-11-30 ~ 2015-05-11
OF - Director → CIF 0
20
Company Director born in May 1965
Individual (3 offsprings)
Officer
2007-06-01 ~ 2015-10-06
OF - Director → CIF 0
21
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-03-10 ~ 2000-03-20
PE - Nominee Secretary → CIF 0
22
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now
1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
PEARSON JONES LIMITED - 2019-02-26
PEARSON, JONES & COMPANY LIMITED - 1999-02-12
PEARSON, JONES LIMITED - 1989-04-13
PRICE JONES LIMITED - 1983-07-11
14th Floor, 30 St. Mary Axe, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-03-10 ~ 2000-03-20
PE - Nominee Director → CIF 0