1
Development Director born in October 1957
Individual (2 offsprings)
Officer
2008-09-23 ~ 2010-07-10
OF - Director → CIF 0
2
Accountant born in June 1970
Individual
Officer
2005-10-17 ~ 2006-11-09
OF - Director → CIF 0
3
Company Director born in January 1966
Individual (4 offsprings)
Officer
2005-08-15 ~ 2008-04-30
OF - Director → CIF 0
4
Property Developer born in October 1972
Individual (5 offsprings)
Officer
2003-07-31 ~ 2006-08-04
OF - Director → CIF 0
5
Financier born in June 1969
Individual (14 offsprings)
Officer
2004-09-16 ~ 2005-10-18
OF - Director → CIF 0
6
Born in March 1972
Individual
Officer
2012-01-01 ~ 2012-11-19
OF - Director → CIF 0
7
Finance Director born in February 1985
Individual (9 offsprings)
Officer
2019-09-30 ~ 2022-11-15
OF - Director → CIF 0
8
Accountant born in June 1970
Individual
Officer
2007-02-28 ~ 2010-07-07
OF - Director → CIF 0
9
Company Director born in August 1946
Individual (33 offsprings)
Officer
2008-04-24 ~ 2017-06-28
OF - Director → CIF 0
10
Chief Executive born in June 1969
Individual (32 offsprings)
Officer
2008-02-15 ~ 2008-08-29
OF - Director → CIF 0
11
Property Developer born in August 1975
Individual (23 offsprings)
Officer
2008-06-27 ~ 2011-03-04
OF - Director → CIF 0
12
Managing Director born in February 1980
Individual
Officer
2019-09-30 ~ 2021-12-06
OF - Director → CIF 0
13
Chartered Surveyor born in September 1960
Individual (1 offspring)
Officer
2005-08-15 ~ 2007-01-31
OF - Director → CIF 0
14
Lawyer born in February 1978
Individual (89 offsprings)
Officer
2016-05-18 ~ 2021-06-11
OF - Director → CIF 0
15
Chartered Surveyor born in May 1964
Individual (2 offsprings)
Officer
2005-10-17 ~ 2012-01-01
OF - Director → CIF 0
16
Accountant
Individual (40 offsprings)
Officer
2003-07-31 ~ 2004-02-12
OF - Secretary → CIF 0
17
Accountant
Individual
Officer
2004-02-12 ~ 2005-05-09
OF - Secretary → CIF 0
18
Manager born in October 1966
Individual (47 offsprings)
Officer
2003-07-31 ~ 2006-06-29
OF - Director → CIF 0
Company Director born in September 1970
Individual (47 offsprings)
Officer
2003-07-31 ~ 2006-09-26
OF - Director → CIF 0
19
Company Director born in March 1978
Individual (3 offsprings)
Officer
2016-05-16 ~ 2019-09-30
OF - Director → CIF 0
20
Individual
Officer
2011-05-20 ~ 2012-01-11
OF - Secretary → CIF 0
21
Company Director born in March 1968
Individual (49 offsprings)
Officer
2017-06-28 ~ 2018-06-06
OF - Director → CIF 0
22
Director born in September 1946
Individual
Officer
2003-07-31 ~ 2005-08-15
OF - Director → CIF 0
23
Company Director born in July 1955
Individual
Officer
2012-11-26 ~ 2014-06-30
OF - Director → CIF 0
24
Accountant born in June 1973
Individual
Officer
2012-01-01 ~ 2012-11-19
OF - Director → CIF 0
2014-07-07 ~ 2016-05-16
OF - Director → CIF 0
25
Chartered Surveyor born in March 1946
Individual (3 offsprings)
Officer
2005-10-17 ~ 2006-07-26
OF - Director → CIF 0
26
Born in April 1962
Individual
Officer
2012-01-01 ~ 2012-11-19
OF - Director → CIF 0
27
Chartered Surveyor born in April 1962
Individual (14 offsprings)
Officer
2012-01-01 ~ 2017-03-31
OF - Director → CIF 0
28
Property Developer born in December 1960
Individual (10 offsprings)
Officer
2006-01-10 ~ 2008-02-15
OF - Director → CIF 0
29
Director born in March 1960
Individual (3 offsprings)
Officer
2003-07-31 ~ 2005-06-30
OF - Director → CIF 0
30
Managing Partner born in August 1977
Individual (2 offsprings)
Officer
2018-06-06 ~ 2019-09-30
OF - Director → CIF 0
31
Managing Director born in April 1961
Individual (1 offspring)
Officer
2004-05-11 ~ 2005-08-15
OF - Director → CIF 0
32
Born in November 1971
Individual (11 offsprings)
Officer
2008-04-30 ~ 2012-01-01
OF - Director → CIF 0
33
Property Developer born in April 1965
Individual (4 offsprings)
Officer
2004-06-21 ~ 2006-01-13
OF - Director → CIF 0
34
Individual
Officer
2005-05-09 ~ 2007-11-21
OF - Secretary → CIF 0
35
Company Director born in August 1949
Individual
Officer
2003-11-20 ~ 2008-11-26
OF - Director → CIF 0
36
Individual (25 offsprings)
Officer
2007-11-21 ~ 2011-05-20
OF - Secretary → CIF 0
2012-01-11 ~ 2014-04-24
OF - Secretary → CIF 0
37
Company Director born in April 1966
Individual
Officer
2005-10-17 ~ 2006-11-30
OF - Director → CIF 0
38
Individual (27 offsprings)
Officer
2014-04-24 ~ 2016-05-18
OF - Secretary → CIF 0
39
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-07-31 ~ 2003-07-31
PE - Nominee Secretary → CIF 0
40
Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
Active Corporate (4 parents, 202 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
41
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-07-31 ~ 2003-07-31
PE - Nominee Director → CIF 0