1
Chartered Accountant born in August 1962
Individual
Officer
2003-06-25 ~ 2006-01-25 OF - Director → CIF 0
2
Company Director born in November 1945
Individual (2 offsprings)
Officer
2000-10-02 ~ 2007-12-31 OF - Director → CIF 0
3
Civil Engineer born in July 1948
Individual
Officer
2002-06-14 ~ 2007-12-31 OF - Director → CIF 0
4
Director born in October 1967
Individual (1 offspring)
Officer
2021-03-01 ~ 2021-09-30 OF - Director → CIF 0
5
Investment Banker born in June 1960
Individual (10 offsprings)
Officer
2005-08-31 ~ 2007-07-20 OF - Director → CIF 0
6
Chartered Accountant born in October 1961
Individual (8 offsprings)
Officer
2007-07-20 ~ 2013-02-01 OF - Director → CIF 0
7
Company Director born in July 1938
Individual
Officer
2000-10-02 ~ 2007-11-20 OF - Director → CIF 0
8
Managing Director born in January 1962
Individual (2 offsprings)
Officer
2007-07-20 ~ 2008-09-22 OF - Director → CIF 0
9
Accountant born in March 1971
Individual (11 offsprings)
Officer
2013-02-01 ~ 2015-11-23 OF - Director → CIF 0
10
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
11
Accountant born in June 1966
Individual (1 offspring)
Officer
2008-01-01 ~ 2014-09-30 OF - Director → CIF 0
12
Company Director born in October 1970
Individual
Officer
2007-07-20 ~ 2009-08-10 OF - Director → CIF 0
13
Managing Director born in July 1969
Individual
Officer
2012-06-01 ~ 2015-08-07 OF - Director → CIF 0
14
Director born in April 1962
Individual (3 offsprings)
Officer
2007-07-20 ~ 2012-06-20 OF - Director → CIF 0
15
Director born in January 1963
Individual (1 offspring)
Officer
2021-03-01 ~ 2023-08-31 OF - Director → CIF 0
16
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
17
Licensed Conveyance
Individual
Officer
2002-08-14 ~ 2002-09-04 OF - Secretary → CIF 0
18
Company Director born in February 1978
Individual (7 offsprings)
Officer
2020-03-12 ~ 2021-01-31 OF - Director → CIF 0
19
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
20
Accountant born in August 1960
Individual (12 offsprings)
Officer
2014-10-06 ~ 2020-12-21 OF - Director → CIF 0
21
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
22
Solicitor
Individual (17 offsprings)
Officer
2000-10-02 ~ 2001-03-08 OF - Secretary → CIF 0
2006-05-14 ~ 2006-12-28 OF - Secretary → CIF 0
23
Managing Director born in October 1961
Individual (3 offsprings)
Officer
2008-09-22 ~ 2015-09-14 OF - Director → CIF 0
24
Operations Director born in June 1971
Individual (9 offsprings)
Officer
2008-01-01 ~ 2020-12-21 OF - Director → CIF 0
25
Finance Director born in October 1971
Individual (4 offsprings)
Officer
2021-01-18 ~ 2023-12-31 OF - Director → CIF 0
26
Fund Manager born in August 1950
Individual (2 offsprings)
Officer
2004-09-10 ~ 2007-07-20 OF - Director → CIF 0
27
Chartered Accountant born in October 1959
Individual (2 offsprings)
Officer
2003-05-23 ~ 2005-08-31 OF - Director → CIF 0
28
Investment Banker born in August 1957
Individual
Officer
2000-11-08 ~ 2004-05-23 OF - Director → CIF 0
29
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-10-02 ~ 2000-10-02
PE - Nominee Secretary → CIF 0
30
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)
Officer
2000-10-02 ~ 2000-10-02
PE - Nominee Director → CIF 0
31
Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 16 offsprings)
Officer
2007-07-20 ~ 2015-11-23
PE - Secretary → CIF 0