1
Chartered Surveyor born in September 1984
Individual (18 offsprings)
Officer
2022-12-01 ~ 2024-12-31
OF - Director → CIF 0
2
Accountant born in December 1975
Individual (95 offsprings)
Officer
2014-10-17 ~ 2020-10-23
OF - Director → CIF 0
3
Chartered Surveyor born in August 1978
Individual (162 offsprings)
Officer
2011-02-01 ~ 2011-02-01
OF - Director → CIF 0
2017-01-01 ~ 2018-06-01
OF - Director → CIF 0
4
Chartered Certified Accountant born in July 1953
Individual (122 offsprings)
Officer
2006-07-21 ~ 2007-01-08
OF - Director → CIF 0
2008-07-01 ~ 2009-03-31
OF - Director → CIF 0
5
Chartered Accountant born in August 1928
Individual (28 offsprings)
Officer
2007-01-08 ~ 2011-12-31
OF - Director → CIF 0
6
Born in September 1980
Individual (37 offsprings)
Officer
2024-12-31 ~ now
OF - Director → CIF 0
Real Estate born in September 1980
Individual (37 offsprings)
2020-10-23 ~ 2022-11-30
OF - Director → CIF 0
7
Surveyor born in July 1959
Individual (130 offsprings)
Officer
2006-12-18 ~ 2007-03-01
OF - Director → CIF 0
8
Chartered Accountant born in April 1954
Individual (108 offsprings)
Officer
2006-07-21 ~ 2007-01-08
OF - Director → CIF 0
9
Individual (141 offsprings)
Officer
2008-07-01 ~ 2018-06-07
OF - Secretary → CIF 0
10
Chartered Surveyor born in July 1986
Individual (48 offsprings)
Officer
2018-06-01 ~ 2020-10-22
OF - Director → CIF 0
11
Individual (151 offsprings)
Officer
2006-07-21 ~ 2008-07-01
OF - Secretary → CIF 0
12
Chartered Surveyor born in June 1967
Individual (68 offsprings)
Officer
2009-06-30 ~ 2013-11-07
OF - Director → CIF 0
13
Chartered Surveyor born in January 1968
Individual (122 offsprings)
Officer
2006-07-21 ~ 2007-01-08
OF - Director → CIF 0
14
Individual (55 offsprings)
Officer
2021-09-10 ~ 2023-11-06
OF - Secretary → CIF 0
15
Accountant born in June 1974
Individual (124 offsprings)
Officer
2012-12-03 ~ 2014-10-17
OF - Director → CIF 0
16
Born in December 1984
Individual (62 offsprings)
Officer
2022-01-04 ~ now
OF - Director → CIF 0
17
Surveyor born in August 1963
Individual (109 offsprings)
Officer
2007-03-01 ~ 2009-06-30
OF - Director → CIF 0
18
Born in August 1964
Individual (11 offsprings)
Person with significant control
2018-03-09 ~ 2022-05-24
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
19
Born in August 1956
Individual (19 offsprings)
Person with significant control
2018-03-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
20
Born in June 1956
Individual (75 offsprings)
Officer
2007-01-08 ~ now
OF - Director → CIF 0
21
Accountant born in April 1974
Individual (71 offsprings)
Officer
2009-03-31 ~ 2012-12-03
OF - Director → CIF 0
22
Finance Director born in September 1968
Individual (43 offsprings)
Officer
2006-12-18 ~ 2008-07-01
OF - Director → CIF 0
23
Chartered Surveyor born in January 1972
Individual (124 offsprings)
Officer
2013-11-07 ~ 2017-01-01
OF - Director → CIF 0
24
Born in March 1968
Individual (16 offsprings)
Person with significant control
2022-05-24 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
25
Individual (25 offsprings)
Officer
2023-11-06 ~ now
OF - Secretary → CIF 0
26
Individual (194 offsprings)
Officer
2018-06-07 ~ 2021-09-09
OF - Secretary → CIF 0
27
Born in August 1963
Individual (24 offsprings)
Officer
2007-01-08 ~ now
OF - Director → CIF 0
28
Accountant born in November 1981
Individual (71 offsprings)
Officer
2020-10-23 ~ 2021-12-31
OF - Director → CIF 0
29
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 (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-07-21 ~ 2006-07-21
OF - Nominee Secretary → CIF 0
30
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 (21 parents, 39004 offsprings)
Officer
2006-07-21 ~ 2006-07-21
OF - Nominee Director → CIF 0
31
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70, Grosvenor Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0