1
Corporate Services Executive born in August 1958
Individual (24 offsprings)
Officer
2004-02-19 ~ 2020-11-12 OF - Director → CIF 0
2
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2004-02-19 ~ 2010-08-16 OF - Director → CIF 0
3
Individual (35 offsprings)
Officer
2009-04-30 ~ 2016-12-06 OF - Secretary → CIF 0
4
Chartered Accountant born in June 1923
Individual
Officer
2003-07-24 ~ 2006-07-14 OF - Director → CIF 0
5
Company Director born in July 1949
Individual (45 offsprings)
Officer
2006-12-18 ~ 2017-04-05 OF - Director → CIF 0
6
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2003-08-04 ~ 2007-12-31 OF - Director → CIF 0
7
Chartered Surveyor born in January 1967
Individual (8 offsprings)
Officer
2014-10-02 ~ 2014-10-02 OF - Director → CIF 0
2010-01-26 ~ 2020-11-13 OF - Director → CIF 0
8
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29 OF - Director → CIF 0
9
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2003-08-04 ~ 2011-06-30 OF - Director → CIF 0
10
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-11-15 OF - Director → CIF 0
11
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31 OF - Director → CIF 0
12
Chartered Surveyor born in July 1964
Individual (49 offsprings)
Officer
2006-07-14 ~ 2019-03-31 OF - Director → CIF 0
13
Company Director born in July 1968
Individual (166 offsprings)
Officer
2006-07-14 ~ 2009-11-06 OF - Director → CIF 0
14
Director born in June 1956
Individual (64 offsprings)
Officer
2020-11-13 ~ 2025-06-13 OF - Director → CIF 0
15
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30 OF - Director → CIF 0
16
Company Director born in August 1961
Individual
Officer
2003-08-04 ~ 2005-08-31 OF - Director → CIF 0
17
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-07-14 ~ 2018-01-19 OF - Director → CIF 0
18
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02 OF - Director → CIF 0
19
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2006-07-14 ~ 2020-11-13 OF - Director → CIF 0
20
Chartered Engineer born in February 1932
Individual
Officer
2003-07-24 ~ 2006-07-14 OF - Director → CIF 0
21
Chartered Secretary born in February 1957
Individual (5 offsprings)
Officer
2006-12-18 ~ 2014-07-31 OF - Director → CIF 0
22
Individual (3 offsprings)
Officer
2003-07-24 ~ 2009-04-30 OF - Secretary → CIF 0
23
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31 OF - Director → CIF 0
24
Chairman And Managing Director born in October 1935
Individual (30 offsprings)
Officer
2003-08-04 ~ 2006-12-31 OF - Director → CIF 0
25
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-07-24 ~ 2003-07-24
PE - Nominee Secretary → CIF 0
26
3rd Floor, 10 Bishops Square, London, EnglandActive Corporate (3 parents)
Officer
2025-05-29 ~ 2025-10-15
PE - Secretary → CIF 0
27
ATRATO INVESTMENTS LIMITED - 2017-08-10
Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
3,589,498 GBP2024-12-31
Officer
2025-02-17 ~ 2025-05-29
PE - Secretary → CIF 0
28
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-07-24 ~ 2003-07-24
PE - Nominee Director → CIF 0
29
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ 2020-11-13
PE - Secretary → CIF 0
30
STEVTON (NO.218) LIMITED - 2001-12-04
JTC MAYFAIR LIMITED - 2006-07-19
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 359 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2020-12-04 ~ 2023-05-05
PE - Secretary → CIF 0
31
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 53 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
Officer
2023-05-05 ~ 2025-02-16
PE - Secretary → CIF 0
32
York House, 45 Seymour Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2020-11-13
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0