1
Finance Manager born in March 1975
Individual (228 offsprings)
Officer
2008-05-27 ~ 2009-07-27
OF - Director → CIF 0
2
Accountant born in November 1979
Individual (23 offsprings)
Officer
2014-06-27 ~ 2017-08-29
OF - Director → CIF 0
3
Born in October 1971
Individual (123 offsprings)
Officer
2019-06-10 ~ now
OF - Director → CIF 0
4
Individual (41 offsprings)
Officer
2006-03-29 ~ 2006-10-27
OF - Secretary → CIF 0
5
Engineer born in September 1957
Individual (52 offsprings)
Officer
2004-07-15 ~ 2008-12-31
OF - Director → CIF 0
6
Manager born in July 1963
Individual (4 offsprings)
Officer
2002-12-01 ~ 2005-04-26
OF - Director → CIF 0
7
Individual (20 offsprings)
Officer
2000-07-14 ~ 2000-08-31
OF - Secretary → CIF 0
8
Regional Director born in October 1970
Individual (43 offsprings)
Officer
2013-04-02 ~ 2019-06-10
OF - Director → CIF 0
9
Businessman born in January 1944
Individual (8 offsprings)
Officer
2000-07-14 ~ 2002-12-01
OF - Director → CIF 0
10
Operations Manager born in March 1943
Individual (6 offsprings)
Officer
2002-12-01 ~ 2004-07-15
OF - Director → CIF 0
11
Investment Banker born in September 1970
Individual (110 offsprings)
Officer
2006-10-27 ~ 2007-08-14
OF - Director → CIF 0
12
Director born in June 1975
Individual (2 offsprings)
Officer
2005-04-26 ~ 2006-10-27
OF - Director → CIF 0
13
Regional Director born in March 1970
Individual (23 offsprings)
Officer
2019-06-10 ~ 2025-10-01
OF - Director → CIF 0
14
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2008-01-02 ~ 2008-01-02
OF - Director → CIF 0
2008-05-27 ~ 2009-08-26
OF - Director → CIF 0
15
Company Director born in April 1967
Individual (103 offsprings)
Officer
2007-02-21 ~ 2008-05-13
OF - Director → CIF 0
16
Chartered Engineer born in March 1955
Individual (23 offsprings)
Officer
2002-12-01 ~ 2006-03-29
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2002-12-01 ~ 2006-03-29
OF - Secretary → CIF 0
17
Financier born in May 1959
Individual (30 offsprings)
Officer
2006-03-29 ~ 2006-10-27
OF - Director → CIF 0
18
Company Secretary born in March 1975
Individual (62 offsprings)
Officer
2009-08-26 ~ 2013-03-31
OF - Director → CIF 0
19
Company Director born in March 1970
Individual (243 offsprings)
Officer
2008-05-13 ~ 2014-02-04
OF - Director → CIF 0
20
Engineer born in February 1965
Individual (9 offsprings)
Officer
2000-07-14 ~ 2002-12-01
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2000-08-31 ~ 2002-12-01
OF - Secretary → CIF 0
21
Born in April 1967
Individual (201 offsprings)
Officer
2014-02-04 ~ now
OF - Director → CIF 0
22
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2006-10-27 ~ 2006-12-18
OF - Director → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-07-14 ~ 2000-07-14
OF - Nominee Secretary → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-07-14 ~ 2000-07-14
OF - Nominee Director → CIF 0
25
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2006-10-27 ~ now
OF - Secretary → CIF 0
26
SEMPERIAN JOINT VENTURES LIMITED - now
04031538G4S JOINT VENTURES LIMITED
- 2020-01-06
04031538GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning 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 Street, Bristol, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
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