1
Born in November 1960
Individual (78 offsprings)
Officer
2024-09-12 ~ now
OF - Director → CIF 0
2
Company Director born in May 1962
Individual (49 offsprings)
Officer
2006-09-21 ~ 2007-04-20
OF - Director → CIF 0
3
Company Director born in May 1957
Individual (84 offsprings)
Officer
2007-04-20 ~ 2009-08-21
OF - Director → CIF 0
4
Director born in November 1979
Individual (1 offspring)
Officer
2011-08-08 ~ 2013-01-16
OF - Director → CIF 0
5
Born in April 1986
Individual (137 offsprings)
Officer
2015-12-09 ~ 2017-08-21
OF - Director → CIF 0
6
Chartered Surveyor born in April 1936
Individual (70 offsprings)
Officer
2006-03-15 ~ 2009-08-21
OF - Director → CIF 0
7
Fund Manager born in March 1967
Individual (60 offsprings)
Officer
2009-08-21 ~ 2011-08-08
OF - Director → CIF 0
8
Fund Manager born in February 1977
Individual (186 offsprings)
Officer
2017-09-08 ~ 2021-08-02
OF - Director → CIF 0
9
Portfolio Manager born in September 1966
Individual (23 offsprings)
Officer
2009-08-21 ~ 2011-08-08
OF - Director → CIF 0
10
Chartered Accountant born in April 1966
Individual (35 offsprings)
Officer
2003-07-22 ~ 2004-11-17
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2003-07-22 ~ 2004-11-17
OF - Secretary → CIF 0
11
Analyst born in April 1993
Individual (26 offsprings)
Officer
2019-10-14 ~ 2024-09-12
OF - Director → CIF 0
12
Corporate Financier born in October 1955
Individual (152 offsprings)
Officer
2003-07-22 ~ 2006-08-23
OF - Director → CIF 0
13
Born in December 1995
Individual (1 offspring)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
14
Analyst born in April 1994
Individual (9 offsprings)
Officer
2021-08-09 ~ 2022-02-09
OF - Director → CIF 0
15
Director born in January 1996
Individual (9 offsprings)
Officer
2022-02-09 ~ 2023-03-01
OF - Director → CIF 0
16
Finance born in January 1975
Individual (128 offsprings)
Officer
2013-01-16 ~ 2015-12-09
OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2002-03-27 ~ 2003-07-22
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2002-03-27 ~ 2003-07-22
OF - Secretary → CIF 0
18
Accountant born in November 1978
Individual (39 offsprings)
Officer
2011-08-08 ~ 2014-12-01
OF - Director → CIF 0
19
Company Director born in January 1956
Individual (28 offsprings)
Officer
2006-09-21 ~ 2007-04-20
OF - Director → CIF 0
20
Director born in November 1984
Individual (59 offsprings)
Officer
2023-03-01 ~ 2023-10-05
OF - Director → CIF 0
21
Company Director born in May 1956
Individual (143 offsprings)
Officer
2003-07-22 ~ 2006-09-21
OF - Director → CIF 0
2007-04-20 ~ 2009-08-21
OF - Director → CIF 0
Director
Individual (143 offsprings)
Officer
2004-12-20 ~ 2009-09-21
OF - Secretary → CIF 0
22
Asset Manager born in December 1974
Individual (175 offsprings)
Officer
2014-12-01 ~ 2019-10-14
OF - Director → CIF 0
23
SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2002-02-01 ~ 2002-03-27
OF - Nominee Director → CIF 0
24
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11 05598528 IIC MANAGEMENT SERVICES LIMITED - 2012-05-30 05598528 Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-28 ~ 2017-09-08
OF - Secretary → CIF 0
25
DIF INFRA YIELD 1 UK LIMITED
- now 06756556 1st Floor, 94 - 96 Wigmore Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- now 08079027IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027 MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2017-09-08 ~ 2023-08-21
OF - Secretary → CIF 0
27
3-5, Charlotte Street, Manchester, United Kingdom
Active Corporate (5 parents, 98 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-21 ~ now
OF - Secretary → CIF 0
28
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2002-02-01 ~ 2002-03-27
OF - Nominee Secretary → CIF 0