1
Solicitor born in May 1956
Individual (23 offsprings)
Officer
2000-05-16 ~ 2001-07-17
OF - Director → CIF 0
2
Company Director born in August 1982
Individual (17 offsprings)
Officer
2019-03-22 ~ 2020-12-31
OF - Director → CIF 0
3
Company Director born in June 1966
Individual (16 offsprings)
Officer
2017-07-26 ~ 2018-12-13
OF - Director → CIF 0
4
Director born in March 1966
Individual (13 offsprings)
Officer
2009-04-01 ~ 2010-06-01
OF - Director → CIF 0
5
Director born in July 1967
Individual (23 offsprings)
Officer
2020-12-31 ~ 2023-02-09
OF - Director → CIF 0
6
Bank Official born in January 1956
Individual (14 offsprings)
Officer
2001-07-17 ~ 2004-07-01
OF - Director → CIF 0
7
Managing Director born in January 1973
Individual (11 offsprings)
Officer
2009-04-01 ~ 2010-09-24
OF - Director → CIF 0
8
Alternate Director born in August 1961
Individual (11 offsprings)
Officer
2017-07-26 ~ 2020-12-31
OF - Director → CIF 0
9
Company Director born in June 1951
Individual (13 offsprings)
Officer
2017-05-04 ~ 2017-07-26
OF - Director → CIF 0
10
Trust Manager born in January 1980
Individual (11 offsprings)
Officer
2016-08-10 ~ 2017-04-04
OF - Director → CIF 0
11
Trust Manager born in April 1952
Individual (11 offsprings)
Officer
2003-01-24 ~ 2004-07-01
OF - Director → CIF 0
12
Company Director born in September 1958
Individual (12 offsprings)
Officer
2017-04-04 ~ 2019-03-22
OF - Director → CIF 0
13
Chartered Secretary born in October 1966
Individual (17 offsprings)
Officer
2003-01-24 ~ 2004-07-01
OF - Director → CIF 0
14
Company Director born in January 1973
Individual (12 offsprings)
Officer
2010-06-30 ~ 2010-09-24
OF - Director → CIF 0
15
Company Director born in June 1979
Individual (14 offsprings)
Officer
2018-06-27 ~ 2020-12-31
OF - Director → CIF 0
16
Alternate Director born in January 1956
Individual (11 offsprings)
Officer
2018-12-13 ~ 2020-12-31
OF - Director → CIF 0
17
Trust Manager born in November 1964
Individual (14 offsprings)
Officer
2004-07-01 ~ 2007-05-15
OF - Director → CIF 0
18
Manager born in December 1970
Individual (15 offsprings)
Officer
2009-04-01 ~ 2010-09-24
OF - Director → CIF 0
2016-04-11 ~ 2016-08-10
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2009-04-01 ~ 2015-10-30
OF - Secretary → CIF 0
19
Company Director born in October 1977
Individual (19 offsprings)
Officer
2017-04-19 ~ 2018-06-27
OF - Director → CIF 0
20
Bank Official born in May 1965
Individual (11 offsprings)
Officer
2001-07-17 ~ 2003-12-01
OF - Director → CIF 0
21
Bank Official born in April 1962
Individual (157 offsprings)
Officer
2001-07-17 ~ 2004-06-30
OF - Director → CIF 0
22
Banker born in October 1953
Individual (12 offsprings)
Officer
2004-07-01 ~ 2009-04-01
OF - Director → CIF 0
23
Management born in November 1980
Individual (24 offsprings)
Officer
2023-07-24 ~ 2024-04-25
OF - Director → CIF 0
24
Born in July 1937
Individual (76 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
25
Company Director born in March 1963
Individual (11 offsprings)
Officer
2017-05-04 ~ 2017-07-26
OF - Director → CIF 0
26
Banker born in April 1964
Individual (11 offsprings)
Officer
2004-07-01 ~ 2009-04-01
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2005-02-01 ~ 2009-04-01
OF - Secretary → CIF 0
27
Director born in March 1976
Individual (15 offsprings)
Officer
2023-02-09 ~ 2023-07-24
OF - Director → CIF 0
28
Director born in November 1955
Individual (12 offsprings)
Officer
2009-04-01 ~ 2016-04-11
OF - Director → CIF 0
29
Born in January 1981
Individual (12 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
30
Born in December 1984
Individual (20 offsprings)
Officer
2024-04-25 ~ now
OF - Director → CIF 0
31
Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, British
Corporate (12 offsprings)
Officer
2010-09-24 ~ 2015-10-30
OF - Director → CIF 0
32
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8, Canada Square, London, United Kingdom
Active Corporate (102 parents, 100 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
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
33
Park Place, Park Street, St Peter Port, Guernsey
Corporate (14 offsprings)
Officer
2015-10-30 ~ 2017-04-04
OF - Secretary → CIF 0
34
Hsbc House, Esplanade, St Helier, Jersey
Corporate (107 offsprings)
Officer
2017-04-04 ~ 2020-12-31
OF - Director → CIF 0
2017-04-04 ~ 2020-12-31
OF - Secretary → CIF 0
35
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Corporate (45 offsprings)
Officer
2020-12-31 ~ now
OF - Secretary → CIF 0
36
Park Place, Park Street, St Peter Port, Guernsey
Corporate (13 offsprings)
Officer
2015-10-30 ~ 2017-04-04
OF - Director → CIF 0
37
COLLYER BRISTOW SECRETARIES LIMITED
- nowCOLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15 03386284 4 Bedford Row, London
Active Corporate (18 parents, 131 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-05-16 ~ 2001-07-17
OF - Secretary → CIF 0
38
RICHMOND COMPANY 222 LIMITED
06506069 05781027, 04685868, 03455236, 06506068, 05563263, 04372875, 03455232, 05225399, 05781001, 06506060, 05563219, 05224716, 05012638, 06506067, 05563425, 05012825, 04685852, 05781062, 05781072, 05563205Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
2000-05-10 ~ 2000-05-16
OF - Nominee Director → CIF 0
39
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544 Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
2000-05-10 ~ 2000-05-16
OF - Nominee Director → CIF 0
2000-05-10 ~ 2000-05-16
OF - Nominee Secretary → CIF 0
40
Hsbc House Ridgeway Street, Douglas, Isle Of Man
Corporate (1 offspring)
Officer
2001-07-17 ~ 2005-02-01
OF - Secretary → CIF 0