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
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 IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
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