1
Director born in August 1961
Individual (5 offsprings)
Officer
2013-07-12 ~ 2017-11-08
OF - Director → CIF 0
2
Director born in December 1969
Individual (8 offsprings)
Officer
2017-11-08 ~ 2022-06-07
OF - Director → CIF 0
3
Director born in March 1967
Individual (22 offsprings)
Officer
2015-06-30 ~ 2017-11-08
OF - Director → CIF 0
4
Fund Manager born in March 1973
Individual (28 offsprings)
Officer
2007-08-21 ~ 2008-03-20
OF - Director → CIF 0
5
Born in January 1944
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Chartered Surveyor born in July 1953
Individual (149 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
7
Born in June 1978
Individual (54 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
Director born in June 1978
Individual (54 offsprings)
2022-09-29 ~ 2023-07-01
OF - Director → CIF 0
8
Businessman born in February 1965
Individual (137 offsprings)
Officer
2006-10-27 ~ 2007-07-09
OF - Director → CIF 0
9
Director born in November 1956
Individual (21 offsprings)
Officer
2017-11-08 ~ 2022-04-30
OF - Director → CIF 0
10
Born in September 1980
Individual (15 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
11
Born in August 1960
Individual (397 offsprings)
Officer
2022-06-07 ~ 2023-07-01
OF - Director → CIF 0
12
Businessman born in July 1960
Individual (186 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
13
Fund Manager born in April 1971
Individual (58 offsprings)
Officer
2007-08-21 ~ 2008-03-20
OF - Director → CIF 0
14
Company Secretary born in August 1973
Individual (12 offsprings)
Officer
2008-09-30 ~ 2008-12-03
OF - Director → CIF 0
15
Born in January 1987
Individual (81 offsprings)
Officer
2022-07-11 ~ now
OF - Director → CIF 0
16
Head Of Finance born in July 1978
Individual (53 offsprings)
Officer
2022-07-11 ~ 2022-08-16
OF - Director → CIF 0
17
Chartered Accountant born in October 1982
Individual (4 offsprings)
Officer
2012-05-21 ~ 2012-06-18
OF - Director → CIF 0
18
Born in October 1975
Individual (57 offsprings)
Officer
2022-06-07 ~ now
OF - Director → CIF 0
19
Senior Manager born in June 1981
Individual (13 offsprings)
Officer
2015-06-30 ~ 2016-08-26
OF - Director → CIF 0
20
Accountant born in October 1970
Individual (32 offsprings)
Officer
2010-04-01 ~ 2011-04-30
OF - Director → CIF 0
21
Businessman born in May 1951
Individual (183 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
22
Director born in November 1968
Individual (20 offsprings)
Officer
2012-06-18 ~ 2015-06-30
OF - Director → CIF 0
23
Born in January 1980
Individual (18 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
24
Director born in March 1948
Individual (28 offsprings)
Officer
2022-06-07 ~ 2022-06-29
OF - Director → CIF 0
25
Finance Director born in June 1968
Individual (184 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
26
Individual (2 offsprings)
Officer
2024-02-01 ~ now
OF - Secretary → CIF 0
27
Director born in October 1968
Individual (184 offsprings)
Officer
2022-08-16 ~ 2023-07-01
OF - Director → CIF 0
28
Born in October 1980
Individual (54 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
29
Business Development Director born in June 1982
Individual (6 offsprings)
Officer
2011-11-14 ~ 2012-06-18
OF - Director → CIF 0
30
Born in July 1963
Individual (57 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
31
Director born in July 1963
Individual (21 offsprings)
Officer
2011-04-30 ~ 2011-11-14
OF - Director → CIF 0
32
Company Director born in April 1973
Individual (10 offsprings)
Officer
2008-12-03 ~ 2010-04-01
OF - Director → CIF 0
33
Born in September 1943
Individual (33 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-21
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
34
Director born in November 1979
Individual (216 offsprings)
Officer
2022-06-07 ~ 2023-07-01
OF - Director → CIF 0
35
Businessman born in August 1956
Individual (176 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Director → CIF 0
36
Director born in September 1964
Individual (30 offsprings)
Officer
2012-06-18 ~ 2017-11-08
OF - Director → CIF 0
37
Company Director born in February 1974
Individual (34 offsprings)
Officer
2022-05-10 ~ 2022-06-07
OF - Director → CIF 0
38
SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2006-08-21 ~ 2006-10-27
OF - Nominee Director → CIF 0
39
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
Active Corporate (16 parents, 50 offsprings)
Officer
2012-06-18 ~ 2017-11-08
OF - Secretary → CIF 0
40
GEN II SERVICES (UK) LIMITED - now
CUKL LIMITED - 2016-01-18
8, Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2022-06-07 ~ 2024-02-01
OF - Secretary → CIF 0
41
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Albemarle Street, London
Active Corporate (38 parents, 346 offsprings)
Officer
2008-03-20 ~ 2008-09-30
OF - Director → CIF 0
2008-03-20 ~ 2011-04-30
OF - Secretary → CIF 0
42
Fifth Floor, 37 Esplanade, St Helier, Jersey
Corporate (28 offsprings)
Officer
2017-11-08 ~ 2022-06-07
OF - Secretary → CIF 0
43
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London
Active Corporate (65 parents, 619 offsprings)
Officer
2006-10-27 ~ 2008-03-20
OF - Secretary → CIF 0
44
Suite 4200, 9 West 57th Street, New York, New York, United States
Corporate (214 offsprings)
Person with significant control
2017-07-21 ~ 2017-11-08
PE - Ownership of shares – 75% or more → CIF 0
45
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Sidra Capital, 48 Charles Street, London, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
46
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2006-08-21 ~ 2006-10-27
OF - Nominee Secretary → CIF 0
47
7, Albemarle Street, London, United Kingdom
Dissolved Corporate (23 parents, 22 offsprings)
Officer
2008-03-20 ~ 2011-04-30
OF - Director → CIF 0