1
Born in February 1979
Individual (139 offsprings)
Officer
2025-12-19 ~ now
OF - Director → CIF 0
2
Born in October 1974
Individual (317 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
3
Chief Executive Officer born in January 1948
Individual (182 offsprings)
Officer
2008-08-14 ~ 2012-05-25
OF - Director → CIF 0
4
Fund Manager born in August 1959
Individual (203 offsprings)
Officer
2011-03-24 ~ 2012-02-16
OF - Director → CIF 0
5
Director born in September 1962
Individual (156 offsprings)
Officer
2008-08-14 ~ 2010-04-16
OF - Director → CIF 0
6
Born in May 1966
Individual (226 offsprings)
Officer
2015-03-31 ~ 2025-12-19
OF - Director → CIF 0
7
Solicitor born in October 1959
Individual (232 offsprings)
Officer
2008-08-14 ~ 2011-03-24
OF - Director → CIF 0
8
Company Director born in September 1972
Individual (246 offsprings)
Officer
2017-01-13 ~ 2020-12-14
OF - Director → CIF 0
9
Chartered Accountant born in September 1975
Individual (504 offsprings)
Officer
2016-06-27 ~ 2017-01-13
OF - Director → CIF 0
10
Individual (421 offsprings)
Officer
2008-08-14 ~ 2013-01-01
OF - Secretary → CIF 0
11
Born in July 1968
Individual (39 offsprings)
Officer
2009-10-19 ~ 2010-08-13
OF - Director → CIF 0
12
Director born in October 1971
Individual (699 offsprings)
Officer
2008-08-14 ~ 2012-10-31
OF - Director → CIF 0
13
Individual (168 offsprings)
Officer
2016-10-05 ~ now
OF - Secretary → CIF 0
14
Individual (277 offsprings)
Officer
2013-01-01 ~ 2016-10-05
OF - Secretary → CIF 0
15
Born in September 1969
Individual (2 offsprings)
Officer
2026-01-13 ~ now
OF - Director → CIF 0
16
Senior Managing Director born in May 1967
Individual (221 offsprings)
Officer
2016-06-27 ~ 2019-11-07
OF - Director → CIF 0
17
Company Director born in January 1967
Individual (262 offsprings)
Officer
2011-07-05 ~ 2016-06-27
OF - Director → CIF 0
18
Chartered Accountant born in August 1968
Individual (720 offsprings)
Officer
2012-08-01 ~ 2015-03-31
OF - Director → CIF 0
19
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (28 parents, 1219 offsprings)
Officer
2008-06-18 ~ 2008-08-14
OF - Director → CIF 0
20
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180, Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2008-06-18 ~ 2008-08-14
OF - Secretary → CIF 0
22
180, Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2018-03-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0