1
Solicitor
Individual (12 offsprings)
Officer
2000-10-02 ~ 2001-03-08
OF - Secretary → CIF 0
2006-05-14 ~ 2006-12-28
OF - Secretary → CIF 0
2
Chartered Accountant born in October 1959
Individual (5 offsprings)
Officer
2003-05-23 ~ 2005-08-31
OF - Director → CIF 0
3
Accountant born in March 1971
Individual (11 offsprings)
Officer
2013-02-01 ~ 2015-11-23
OF - Director → CIF 0
4
Managing Director born in July 1969
Individual (1 offspring)
Officer
2012-06-01 ~ 2015-08-07
OF - Director → CIF 0
5
Accountant born in August 1960
Individual (12 offsprings)
Officer
2014-10-06 ~ 2020-12-21
OF - Director → CIF 0
6
Managing Director born in January 1962
Individual (2 offsprings)
Officer
2007-07-20 ~ 2008-09-22
OF - Director → CIF 0
7
Company Director born in February 1978
Individual (7 offsprings)
Officer
2020-03-12 ~ 2021-01-31
OF - Director → CIF 0
8
Director born in October 1967
Individual (1 offspring)
Officer
2021-03-01 ~ 2021-09-30
OF - Director → CIF 0
9
Chief Financial Officer born in March 1976
Individual (21 offsprings)
Officer
2024-02-01 ~ 2025-04-24
OF - Director → CIF 0
10
Investment Banker born in June 1960
Individual (9 offsprings)
Officer
2005-08-31 ~ 2007-07-20
OF - Director → CIF 0
11
Director born in April 1962
Individual (3 offsprings)
Officer
2007-07-20 ~ 2012-06-20
OF - Director → CIF 0
12
Fund Manager born in August 1950
Individual (2 offsprings)
Officer
2004-09-10 ~ 2007-07-20
OF - Director → CIF 0
13
Company Director born in November 1957
Individual (17 offsprings)
Officer
2000-10-02 ~ 2007-07-20
OF - Director → CIF 0
2007-07-20 ~ 2021-03-01
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2001-03-08 ~ 2007-07-20
OF - Secretary → CIF 0
14
Born in November 1961
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control over the trustees of a trust → CIF 0
15
Civil Engineer born in July 1948
Individual
Officer
2002-06-14 ~ 2007-12-31
OF - Director → CIF 0
16
Managing Director born in October 1961
Individual (3 offsprings)
Officer
2008-09-22 ~ 2015-09-14
OF - Director → CIF 0
17
Accountant born in June 1966
Individual (1 offspring)
Officer
2008-01-01 ~ 2014-09-30
OF - Director → CIF 0
18
Company Director born in November 1945
Individual (2 offsprings)
Officer
2000-10-02 ~ 2007-12-31
OF - Director → CIF 0
19
Operations Director born in June 1971
Individual (9 offsprings)
Officer
2008-01-01 ~ 2020-12-21
OF - Director → CIF 0
20
Company Director born in October 1970
Individual
Officer
2007-07-20 ~ 2009-08-10
OF - Director → CIF 0
21
Licensed Conveyance
Individual
Officer
2002-08-14 ~ 2002-09-04
OF - Secretary → CIF 0
22
Investment Banker born in August 1957
Individual
Officer
2000-11-08 ~ 2004-05-23
OF - Director → CIF 0
23
Born in January 1962
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control over the trustees of a trust → CIF 0
24
Finance Director born in October 1971
Individual (4 offsprings)
Officer
2021-01-18 ~ 2023-12-31
OF - Director → CIF 0
25
Director born in January 1963
Individual (1 offspring)
Officer
2021-03-01 ~ 2023-08-31
OF - Director → CIF 0
26
Chartered Accountant born in August 1962
Individual
Officer
2003-06-25 ~ 2006-01-25
OF - Director → CIF 0
27
Chartered Accountant born in October 1961
Individual (8 offsprings)
Officer
2007-07-20 ~ 2013-02-01
OF - Director → CIF 0
28
Company Director born in July 1938
Individual
Officer
2000-10-02 ~ 2007-11-20
OF - Director → CIF 0
29
Business Consultant born in October 1948
Individual (14 offsprings)
Officer
2003-09-10 ~ 2006-11-13
OF - Director → CIF 0
2007-03-16 ~ 2007-07-20
OF - Director → CIF 0
30
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 16 offsprings)
Officer
2007-07-20 ~ 2015-11-23
PE - Secretary → CIF 0
31
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2000-10-02 ~ 2000-10-02
PE - Nominee Director → CIF 0
32
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-10-02 ~ 2000-10-02
PE - Nominee Secretary → CIF 0