1
Individual (1 offspring)
Officer
2003-12-01 ~ 2003-12-01 OF - Secretary → CIF 0
2
Company Director born in January 1954
Individual
Officer
2003-12-01 ~ 2006-10-28 OF - Director → CIF 0
3
Born in October 1956
Individual (1 offspring)
Officer
2012-12-20 ~ 2022-06-15 OF - Director → CIF 0
4
Chief Executive Officer born in August 1973
Individual (13 offsprings)
Officer
2011-11-01 ~ 2022-09-14 OF - Director → CIF 0
5
Director born in April 1957
Individual (9 offsprings)
Officer
2004-08-11 ~ 2005-02-28 OF - Director → CIF 0
6
Director born in April 1970
Individual
Officer
2023-01-04 ~ 2024-01-23 OF - Director → CIF 0
7
Chief Financial Officer born in August 1969
Individual (8 offsprings)
Officer
2015-09-28 ~ 2017-06-14 OF - Director → CIF 0
8
Director born in July 1957
Individual (6 offsprings)
Officer
2004-12-03 ~ 2006-08-02 OF - Director → CIF 0
9
Director born in June 1939
Individual
Officer
2004-05-05 ~ 2007-11-27 OF - Director → CIF 0
10
Company Director born in March 1938
Individual (1 offspring)
Officer
2003-12-01 ~ 2007-03-14 OF - Director → CIF 0
11
Investment Banker born in December 1956
Individual (38 offsprings)
Officer
2004-05-05 ~ 2004-08-18 OF - Director → CIF 0
12
Director born in January 1957
Individual (5 offsprings)
Officer
2010-10-19 ~ 2017-06-14 OF - Director → CIF 0
13
Company Director born in July 1946
Individual (9 offsprings)
Officer
2007-04-10 ~ 2009-12-10 OF - Director → CIF 0
14
Born in December 1952
Individual (5 offsprings)
Officer
2012-07-11 ~ 2016-08-03 OF - Director → CIF 0
15
Director born in July 1958
Individual (1 offspring)
Officer
2004-05-05 ~ 2004-08-10 OF - Director → CIF 0
16
Accountant
Individual (1 offspring)
Officer
2008-01-14 ~ 2008-04-28 OF - Secretary → CIF 0
17
Company Director born in March 1963
Individual (14 offsprings)
Officer
2004-05-05 ~ 2007-03-14 OF - Director → CIF 0
18
Director born in February 1949
Individual (4 offsprings)
Officer
2007-12-27 ~ 2017-06-14 OF - Director → CIF 0
19
Director born in June 1946
Individual (13 offsprings)
Officer
2004-05-05 ~ 2017-06-14 OF - Director → CIF 0
20
Principal/Private Equity born in June 1986
Individual
Officer
2019-05-20 ~ 2021-05-13 OF - Director → CIF 0
21
Company Director born in December 1947
Individual (8 offsprings)
Officer
2007-04-10 ~ 2012-12-20 OF - Director → CIF 0
22
Director born in September 1965
Individual (10 offsprings)
Officer
2007-12-27 ~ 2015-05-31 OF - Director → CIF 0
23
Director born in June 1978
Individual (5 offsprings)
Officer
2017-04-26 ~ 2022-07-01 OF - Director → CIF 0
24
Director born in March 1955
Individual (1 offspring)
Officer
2007-12-27 ~ 2011-06-20 OF - Director → CIF 0
25
Company Director Accountant born in July 1949
Individual (1 offspring)
Officer
2006-08-04 ~ 2007-03-14 OF - Director → CIF 0
26
Chartered Secretary
Individual (1 offspring)
Officer
2005-11-09 ~ 2006-11-23 OF - Secretary → CIF 0
27
Director born in February 1968
Individual
Officer
2004-05-05 ~ 2004-12-31 OF - Director → CIF 0
28
Individual (9 offsprings)
Officer
2003-12-01 ~ 2005-11-09 OF - Secretary → CIF 0
29
Company Director born in October 1953
Individual (10 offsprings)
Officer
2016-08-03 ~ 2019-10-10 OF - Director → CIF 0
30
Company Director born in December 1965
Individual (1 offspring)
Officer
2009-12-10 ~ 2012-12-20 OF - Director → CIF 0
31
Director born in February 1965
Individual (4 offsprings)
Officer
2004-05-05 ~ 2004-08-10 OF - Director → CIF 0
32
Director born in January 1967
Individual (4 offsprings)
Officer
2022-01-10 ~ 2024-06-04 OF - Director → CIF 0
33
AZ99 LIMITED - now
C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, LondonActive Corporate (4 parents, 34 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-04-28 ~ 2015-02-11
PE - Secretary → CIF 0
34
Dashwood, 69 Old Broad Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-242 GBP2023-12-31
Officer
2015-02-27 ~ 2020-03-10
PE - Secretary → CIF 0
35
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-12-01 ~ 2003-12-01
PE - Nominee Director → CIF 0
36
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2003-12-01 ~ 2003-12-01
PE - Nominee Director → CIF 0
37
7th Floor Aldermary House, 10-15 Queen Street, LondonCorporate (1 offspring)
Officer
2007-02-27 ~ 2008-01-14
PE - Secretary → CIF 0