The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jenner, Matthew Leslie
    Manager born in February 1971
    Individual (34 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 2
    CARS4ALL MMM LIMITED - 2020-06-15
    3, The Copse, Cranleigh, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 511
  • 1
    Anderson, David Samuel
    Shop Proprietor born in April 1976
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Morwood, Jonathan Thomas Boyd
    Barrister At Lan born in June 1972
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Lowey, Mark Noel, Dr
    Orthodontist born in December 1957
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Tyrer, Andrew Philip
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Jobber, Stephen
    Investment Banking born in October 1972
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Yar, Riaz
    Dentist born in August 1974
    Individual (7 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Savine, Antoine
    Banker born in November 1970
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Yates, Philip Justin
    Director born in November 1974
    Individual (13 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 9
    Mujahid, Israil, Dr.
    Gp born in January 1953
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Thallow, Peter Andrew Geoffrey
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Mongan, Paul
    Architect born in May 1953
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 12
    Nicol, Iain William
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 13
    Ahmed, Tariq Iftikhar
    Manager born in September 1965
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 14
    Wilkinson, James Henry
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 15
    Ryan, Julian Wyn
    Software Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Ahadi Aminclashrafi, Kiarash, Dr
    Dentist born in September 1969
    Individual
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Tyler, Atsuko
    Director born in October 1973
    Individual
    Officer
    2009-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 18
    Harris, Nicholas John, Professor
    Consultant born in December 1965
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-01-21
    OF - Director → CIF 0
    2009-01-21 ~ 2010-03-30
    OF - Director → CIF 0
  • 19
    Greehy, Stephen Patrick
    Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 20
    Dutton, Robert Paul
    Tax Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 21
    Shorter, John Stephen David
    Ifa born in May 1946
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 22
    Jenkins, Susan
    Director born in June 1955
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 23
    Reece, Gordon Turner
    Antique Dealer born in March 1939
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 24
    Brown, Robert Walter, Dr
    Dentist born in June 1958
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 25
    Myers, Jonathan Mark
    Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 26
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (22 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    Taylor, Philip Arthur Michael
    Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 28
    Needham, Roger William
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 29
    Doeg, Gareth Malcolm Edwin
    Financial Advisor born in November 1970
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 30
    Rooke-ley, Mark
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 31
    Cosgrove, Kenneth Alan
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 32
    Economides, Peter
    Money Broker born in October 1974
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 33
    Ashok Kumar, Tirunelveli Lakshmanaswamy
    Doctor born in July 1951
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 34
    Admiraal, Richard Peter
    Director born in February 1959
    Individual (30 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 35
    Taylor, Linda Christine
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 36
    Jones, David Lewis, Dr
    Doctor born in April 1956
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 37
    Patel, Pravin Kumar, Dr
    Dentist born in November 1948
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 38
    Johnson, Ryan
    Deap Sea Diver born in January 1974
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 39
    Erwin, Sally
    Power Coating born in April 1964
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 40
    Prasad, Somdutt
    Doctor born in September 1964
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 41
    Taylor, William
    Insurance Broker born in August 1948
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 42
    Bosworth, Michael Robert, Dr
    Doctor born in October 1961
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 43
    Hutchinson, Ian
    Orthodontist born in June 1968
    Individual (11 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 44
    Williams, Nicholas Richard Melville
    Recruiter born in May 1950
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 45
    Atha, Charles Anthony Stewart
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 46
    Waylett, Daniel Joseph
    Oil Trader born in February 1973
    Individual (6 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 47
    Ghods, Hamid
    Dentist born in May 1970
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 48
    Evans, Adam Ceri
    Health Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 49
    Summers, Jonathan William
    Banking born in July 1971
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 50
    Jones, Lyndon
    Consultant born in August 1950
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 51
    Patel, Jinesh Kiran
    Fund Manager born in November 1976
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 52
    Cockshott, David Leighton
    Insolvency Practitioner born in May 1967
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 53
    Stones, Darren
    Financial Advisor born in February 1971
    Individual
    Officer
    2010-01-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 54
    Eleftheriou, Eleftherios
    Director born in September 1959
    Individual (100 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 55
    Wilson, Frank Matthew
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 56
    Lambert, Stephen
    Tv Producer born in March 1959
    Individual (20 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 57
    Warner, Elizabeth Anne
    Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 58
    Robinson, George Edward Silvanus
    Fund Manager born in November 1956
    Individual (24 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 59
    Hough, Frank Bert
    Haulier born in August 1951
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 60
    Roache, William Patrick
    Actor born in April 1932
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 61
    Taylor, Christopher John
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 62
    Yates, Roland Paul
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 63
    Murty, George Edward
    Doctor born in December 1957
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 64
    Lynch, Brian Eric Charles
    Banking born in April 1970
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Lynch, Brian
    Entrepreneur born in May 1960
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 65
    O'boyle, Michael Adrian
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 66
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 67
    Bradshaw, Mark Dening
    Banking born in December 1975
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 68
    Listorti, Eduardo
    Finance born in January 1967
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 69
    White, Peter James
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 70
    Carter, Andrew
    Broker born in July 1979
    Individual (58 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
    Foster, Carl Andrew
    Gp born in May 1962
    Individual (58 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 71
    Lambcas, Nikolaos
    Businessman born in June 1974
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 72
    Johnston, Graeme Anderson
    Ifa born in November 1953
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 73
    Jaffari, Morteza, Dr
    Dentist born in September 1962
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 74
    Geisler, Alexander Marian
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 75
    Standley, Richard John Robertson
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 76
    Navaratnam, Romesh Marino
    Surgeon born in September 1965
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 77
    Mercer, Julian Howard
    Company Director born in August 1956
    Individual (55 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 78
    Penny, Keith Malcolm David
    Ifa born in October 1965
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 79
    Ajayi, Soji
    Financial Advisor born in July 1968
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 80
    Horsfall, Simon
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 81
    Gilbert, Wendy Josephine
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 82
    Vestergaard, Martin
    Trader born in October 1971
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 83
    Woolhouse, Roger Austin
    Chartered Surveyor born in April 1952
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 84
    Zia, Mubashar, Dr
    Doctor born in July 1961
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 85
    O'connor, Brian Joseph, Dr
    Doctor born in September 1956
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 86
    Curtis, Raymond Brian
    Llp Member born in November 1947
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 87
    Obisesan, Abiodun Olayinka, Dr
    Doctor born in May 1961
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 88
    Moore, Peter Nicholas
    Solicitor born in December 1947
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 89
    Chard, Peter John
    Ifa born in December 1964
    Individual (12 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 90
    Duckworth, Robin Anthony, Dr
    Anaesthetist born in March 1956
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 91
    Fakey, Arwin
    Broker born in February 1967
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 92
    Gorai, Soumyo
    General Practitioner born in May 1964
    Individual (12 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 93
    Dawson, Gary
    Diver born in September 1961
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 94
    Subhani, Hako
    Dentist born in February 1963
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 95
    Wickersham, Mark Julian
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 96
    Wilson-mawer, Jeremy Robert
    Chartered Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 97
    Moyes, David William
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 98
    Ettling, Michael Ernest
    Ceo born in August 1964
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 99
    Anderson, John Stuart
    Engineer born in February 1976
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 100
    Tyler, David Richard
    Audio Visual Consultant born in July 1965
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 101
    Motiwala, Hanif Gaffar, Dr
    Doctor born in May 1965
    Individual (9 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 102
    Hindley, Alan John
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 103
    Celentano, Raffaele
    Engineer born in July 1966
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 104
    Jones, David
    Farmer born in May 1975
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 105
    Skoyles, Howard Simon
    Dentist born in July 1966
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 106
    Parmar, Balvantrai Maganlal
    Orthdontist born in May 1958
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 107
    Godfrey, William Angus
    Co Director born in October 1947
    Individual (20 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 108
    Cole, Andrew William
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 109
    Blackwell, Donald Roy
    Accountant born in April 1948
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 110
    Jiva, Mohammed Hassan
    Solicitor born in June 1974
    Individual (13 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 111
    Barrett, Stephen Benedict
    Banking born in July 1975
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 112
    Desnap, Craig Michael
    Director born in December 1959
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 113
    Bokhari, Asad Abbas, Dr
    Gp born in January 1967
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 114
    Perkins, Stephen
    Consultant born in July 1956
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 115
    Loveridge, Ivy Marina
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 116
    Harris, Francis Harold
    Director born in February 1949
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 117
    Cunningham, Eoghan Edmund
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 118
    Holdcroft, Darren Andrew
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 119
    Derricott, Christopher, Dr
    Asset Manager born in January 1954
    Individual (11 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 120
    Bate, John, Dr
    Dentist born in January 1963
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 121
    Hull, Michael John
    Director born in May 1957
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 122
    Giannopoulos, Antonis
    Fund Manager born in April 1976
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 123
    Warren, Mark
    Pro Golfer born in April 1986
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 124
    Hawkins, Gary Lionel
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 125
    Beecroft, Daniel Gordon
    Director born in February 1983
    Individual (40 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Beecroft, David Neild
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 126
    Milligan, Tom Oliver
    Business Development born in March 1978
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 127
    Sahota, Tejpartap Singh
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 128
    Budge, Iain Andrew
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 129
    Ribeirio, Fernando Jarge Filoutno De Flyueireslo
    England born in January 1966
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 130
    Luscombe, Ben Harry
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 131
    Barker, Matthew
    Trader born in March 1974
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 132
    Eastwood, Derek, Dr
    Medical Doctor born in November 1947
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 133
    Hay, Roy Robertson
    Lawyer born in March 1966
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 134
    Scott-simons, Oliver Tronn
    Investment Banker born in October 1979
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 135
    Pugh, Daryl Timothy
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 136
    Rose, Christopher Robert
    Ifa born in April 1966
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 137
    Chaloner, Helen
    Financial Controller born in December 1967
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 138
    Panesar, Hardial Singh
    Engineer Builder born in October 1969
    Individual (11 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 139
    Wainwright, Simon Richard
    Dental Technician born in May 1966
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 140
    Wigman, Keith Michael
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 141
    Shoja-assadi, Farshid, Dr
    Dentist born in June 1966
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 142
    Husband, Judith Ann, Dr
    Doctor born in August 1974
    Individual (5 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 143
    Leslie, Brian James
    Director born in December 1957
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 144
    Ttouli, George Kyriacos
    Financial Adviser born in August 1963
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 145
    Evans, Malcolm Donald
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 146
    Cave, Stephen Robert
    Financial Advisor born in May 1964
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 147
    Carter, Adam
    Care Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 148
    Martland, Jonathan Grenville
    Oil Trader born in November 1961
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 149
    Rose, Nigel Lymn
    Co Director born in October 1954
    Individual (24 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 150
    Hanslip, Heather Rose
    Commercial Property born in May 1951
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 151
    Fenyes, Laszlo Mark
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 152
    Goose, Julian Nicholas
    Barrister born in July 1961
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 153
    Veja, Rajshi
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 154
    Jordache, Andre Robert
    Ifa born in October 1965
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 155
    Ghaharian, Khashayar, Dr
    General Practitioner born in March 1966
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 156
    Grunberg, David
    Chartered Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 157
    Chand, Tarsaim
    Developer born in July 1967
    Individual (38 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 158
    Mehta, Rohaj Kant, Dr
    Doctor born in October 1967
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 159
    Sumaria-shah, Surendra Kumar
    Chartered Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 160
    Thomas, Ryan James
    Actor born in June 1984
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 161
    Lal, Adarsh Behari, Doctor
    Anaesthetist born in August 1957
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 162
    Wall, Joseph
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 163
    Sutterby, Philip Jerome
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 164
    Sabharwal, Kawal Pal Singh
    Gp Doctor born in June 1952
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 165
    Drinnan, Peter
    Financial Adviser born in June 1964
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 166
    Scott, David Martyn
    Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 167
    Sutcliffe, Nicholas Peter, Dr
    Anaesthetist born in December 1957
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 168
    Chatin, Marc Antoine
    Investment Analyst born in January 1972
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 169
    Conacher, Gary
    Butcher born in August 1964
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 170
    Mingoia, Pasquale
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 171
    Allen, David John Paul
    Sales Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 172
    Sharma, Om Prakash, Dr
    Consultant born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 173
    Mckeeve, Raymond
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 174
    Tonks, Richard Peter, Dr
    Dentist born in February 1958
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 175
    Firth, Paul Nicholas
    Lawyer born in September 1958
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 176
    Murdoch, Alistair John
    Director born in October 1958
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 177
    Sinha, Ravi Ritnesh, Esq
    Investment Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 178
    Dunhill, Richard William Denton
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 179
    Violaris, Nick Stavrou
    Surgeon born in January 1957
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 180
    Fleming, Nicholas Ian
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 181
    Fenwick, Rowley Arthur
    Farmer born in May 1951
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 182
    To, Ky Anh
    Business Consultant born in February 1975
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 183
    Sharp, John Anthony
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2009-09-24
    OF - Director → CIF 0
  • 184
    Hussain, Arshid
    Dentist born in September 1967
    Individual (13 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 185
    Patel, Sachin
    Sales Manager born in June 1977
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 186
    Barker, Bernadette Ann
    Consultant born in October 1958
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 187
    Evers, Alan David
    Unemployed born in January 1963
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 188
    Bol, Richard
    Electrical Contractor born in March 1956
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 189
    O'connell, John
    Medical Doctor born in June 1959
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 190
    Nasim, Fasil
    Banking born in January 1974
    Individual (20 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 191
    Rickard, David
    Patent Advisor born in January 1956
    Individual (23 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 192
    Harrison, Simon
    Banker born in July 1973
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 193
    Chapman, Marc
    Fund Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 194
    Potluri, Bernard Shaw, Dr
    Surgeon born in October 1953
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 195
    South, Neil Frank
    Accountant born in April 1965
    Individual (10 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 196
    Wragg, Malcolm Reginald
    Director born in December 1950
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 197
    Lowndes, Stephen Warren
    Builder born in May 1971
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 198
    Pease, Simon Giles
    Chartered Accountant born in August 1966
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 199
    Athwal, Parmajit Kaur
    Dentist born in May 1979
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 200
    Evans, Esther Margaret
    Care Home Proprietor born in June 1938
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 201
    Laughton, Stephen
    Banker born in December 1970
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 202
    Leckie, David
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 203
    Woodhead, Matthew
    Ifa born in April 1971
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 204
    Nolan, Coleen Patricia, Mrs.
    Actress born in March 1965
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 205
    Bristow, Noel George
    Project Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 206
    Watson, Mark
    Accountant born in November 1962
    Individual (18 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 207
    Allen-vercoe, Leslie Charles
    Property Consultant born in February 1944
    Individual (29 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 208
    Dupuis, Gerald
    Trader born in September 1974
    Individual (12 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 209
    Mcnaught, Craig
    Company Director born in September 1980
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 210
    Abbott, Frank Steven
    Sales Manager born in November 1946
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 211
    Sweeney, Brendan John
    Director born in February 1968
    Individual
    Officer
    2009-03-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 212
    Moyles, Christopher David
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ 2010-02-09
    OF - Director → CIF 0
  • 213
    Maclachlan, Glenn Alexander
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 214
    Blackburn, Richard
    Retired born in July 1955
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 215
    Carson, Graham Taylor
    Account Manager born in August 1957
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 216
    Hone, Paul David
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 217
    Chan, Thomas Mun Shing
    Dentist born in March 1963
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 218
    Oberheim, Giles Martin
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 219
    Jackson, Neil
    Banker born in June 1976
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 220
    Singh, Ravi Sher
    Dentist born in May 1969
    Individual (13 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 221
    Bell, Graham Leslie
    Dentist born in February 1957
    Individual
    Officer
    2009-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 222
    Shoja-assadi, Nazanin, Dr
    Dentist born in June 1966
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 223
    Stennett, Allan
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 224
    Chiesa, John Andrew Gerrard
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 225
    Bathgate, William
    Company Director born in September 1949
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 226
    Evans, Alfred Edward
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 227
    Hopkins, Andrew Michael, Dr
    Dentist born in March 1964
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 228
    Barker, Timothy James Scruby
    Private Investor born in April 1965
    Individual (10 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 229
    Liotti, Fabio Michele
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 230
    Kellner, Stuart David
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 231
    Sims, Matthew John
    Gas Broker born in July 1978
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 232
    Tjandramaga, Nicolas
    Banking born in August 1969
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 233
    Stanger, Fran Elizabeth
    Company Secretary born in March 1957
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 234
    Johnson, Mark Sutherland
    Insurance born in July 1958
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-02-15
    OF - Director → CIF 0
  • 235
    Charlesworth, Jane Elizabeth
    Barrister born in August 1953
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 236
    Dayah, Sheila
    Administrator born in August 1965
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 237
    Johnson, Robert
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 238
    Weaver, Nicholas Rolfe
    Care Home Propiator born in July 1964
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 239
    Wilson, Douglas Burns
    Chartered Surveyor born in May 1965
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 240
    Sellers, Alan Mitchell
    Barrister born in December 1960
    Individual (27 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 241
    Wallis, Brian Vincent
    Farmer born in November 1950
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 242
    Hynes, Mark Richard
    Ifa born in May 1959
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 243
    Mehigan, John Anthony
    Tax Advisor born in September 1957
    Individual (11 offsprings)
    Officer
    2008-11-24 ~ 2009-01-09
    OF - Director → CIF 0
    Mehigan, John Anthony
    Accountant born in September 1957
    Individual (11 offsprings)
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 244
    Hughes, Stephen Geraint
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 245
    Strickland, Andrew John
    Broker born in February 1964
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 246
    Clark, Scott Jonathan
    Financial Advisor born in March 1973
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2010-01-09
    OF - Director → CIF 0
    Clark, Scott Jonathan
    Manager born in March 1973
    Individual (12 offsprings)
    2015-03-10 ~ 2022-11-25
    OF - Director → CIF 0
  • 247
    Clark, Alistair Bertram
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 248
    Hedges, Peter Francis
    Sales Director born in July 1958
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 249
    Baig, Akram, Dr
    Doctor born in August 1946
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 250
    Wyatt, Gary Charles
    Director born in October 1959
    Individual (33 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 251
    Johnson, Elaine Barbara
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 252
    Walker, Edward Jeremy Bruce
    Barrister born in May 1970
    Individual
    Officer
    2009-03-30 ~ 2009-09-20
    OF - Director → CIF 0
  • 253
    Kanji, Karim
    Banker born in December 1976
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 254
    Moda, Imraam
    Trader born in January 1977
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 255
    Coplowe, David Ralph Mcknight
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 256
    Taylor, Hugo Wheldon
    Surgeon born in February 1961
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 257
    Parker, Colin
    Retired born in June 1946
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 258
    Hilton, Patricia Elsie
    Transport Manager born in June 1954
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 259
    Verghese, Kalijilil Luke, Dr
    Doctor born in August 1946
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 260
    Morrell, Stephen
    Banker born in December 1970
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 261
    Macrae, Iain
    Banker born in September 1974
    Individual (16 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 262
    Bradley, Terence Gotto
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 263
    Dicker, Susan
    Director born in August 1950
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 264
    Sawle, Guy Victor, Dr
    Doctor born in July 1958
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 265
    Carroll, Paul
    Steel Fabricator born in June 1960
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 266
    Sutton, Christopher
    Footballer born in March 1973
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 267
    Watson, Elizabeth Jane
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 268
    Kelly, Robert David
    Driving Superviser Offshore born in December 1948
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 269
    Devaney, John Francis
    Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 270
    Rouse, Kevin Patrick
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 271
    Simons-denville, Robin John
    Dentist born in March 1951
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 272
    Whittaker, Anthony David
    Banker born in February 1970
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 273
    Wilson, David Paul
    Chartered Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 274
    Bailey, Colin Stephen
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 275
    Ghialy, Sabour, Dr
    Doctor born in August 1952
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 276
    Zamboni, Enrico
    Investment Analyst born in February 1976
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 277
    Panesar, Ravinder
    Manager born in April 1973
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 278
    Card, David Nicholas
    Watchmaker born in November 1949
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 279
    Beecroft, David Ernest
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 280
    Calice, Matthias
    Investor born in February 1969
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 281
    Bamford, Timothy David
    Orthodontist born in May 1959
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 282
    Hill, Charles
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 283
    Adams, Jeremy Knight
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 284
    Mcelroy, Bernard
    Surgeon born in August 1961
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 285
    Chahal, Parmjit Singh
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 286
    Briggs, Trevor Holden
    Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 287
    Mclelland, Robert George, Trustee Of
    Dential Surgeon born in September 1971
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 288
    Ashburn, John Michael
    Diver born in January 1945
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 289
    Moors, Paul Christopher
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 290
    Anastasiou, David
    Director born in December 1962
    Individual (86 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 291
    Allen, Christopher Miles
    Trader Bp Oil born in September 1963
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 292
    Gibbs, Paul Derrick
    Insurance Broker born in January 1967
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 293
    Oliver, Daimon St Clair
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 294
    Farrell, Lucien Elliott
    Asset Manager born in October 1974
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 295
    Chaloner, Douglas Alan
    Heating Engineer born in February 1967
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 296
    Mgager, John Barry
    Hedge Fund Opps born in December 1965
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 297
    Overend, Mark
    Dentist born in November 1963
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 298
    Smith, Diane
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 299
    Karlsson, Bjorn
    Dentist born in December 1947
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 300
    Patel, Maqsud Dawood
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 301
    Leon, Roger Paul
    Director born in February 1950
    Individual (20 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 302
    Horsfall, Christopher
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 303
    Morgan Wynne, Simon Edward
    Estate Agent born in June 1963
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 304
    Sowerbutts, David Justin
    Investment Adviser born in August 1951
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 305
    Deazley, Ciaran
    Architect born in August 1967
    Individual (5 offsprings)
    Officer
    2009-01-24 ~ 2010-01-24
    OF - Director → CIF 0
  • 306
    Bruuns, Joerg, Dr
    Gp born in March 1964
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 307
    Sandhar, Kamaljit Kaur
    Dentist born in December 1976
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 308
    Mcevoy, Howard John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 309
    Flanagan, Eoghan Francis
    Fund Manager born in October 1976
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 310
    Fusming, Carol Anne
    Nurse born in April 1959
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 311
    Pipe, Stephen David
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 312
    Swift, Malcolm Robin
    Queens Counsel born in January 1948
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 313
    Brown, Johanna Maria
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 314
    Troughton, Thomas William Eric, Dr
    Doctor born in June 1956
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 315
    Sullivan, John Laurence
    Partner born in November 1966
    Individual (55 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 316
    Castanon, Jose Maria Buil
    Broker born in October 1964
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 317
    Bayles, Ian, Dr
    General Practitioner born in May 1957
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 318
    Mcgill, Paul St John Douglas
    Investment Banker born in March 1967
    Individual (67 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 319
    Barron, William
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 320
    Campion, Paul Colin
    Ifa born in May 1980
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 321
    Turner, Damian Thomas
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 322
    Edwdy, Edward Francis
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 323
    Redshaw, Louis Timothy
    Trader born in June 1972
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 324
    Taylor, David John
    Managing Director born in March 1962
    Individual (73 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 325
    Mabbutt, Michael Norman
    Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-02-15
    OF - Director → CIF 0
  • 326
    Fisher, Robert, Dr
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 327
    Williams, Robert Henry
    Lawyer born in August 1964
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
    Williams, Robert Henry
    Lawyer
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 328
    Loveridge, Alldey
    Director born in November 1942
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Loveridge, Alldey Michael
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 329
    Hudson, Brendan
    Dental Technician born in February 1966
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 330
    Singh, Inder Bir
    Finance born in June 1965
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 331
    Jones, Simon Christopher
    Banker born in July 1972
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 332
    Kaur, Manjit
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 333
    King, Andrew James
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 334
    Nuttall, Simon Graham
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 335
    Rooke-ley, Amina Shanaz
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 336
    Lambie, Natarsha
    Banker born in March 1968
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 337
    Lam, Khai Sing
    Spinal Surgeon born in August 1966
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 338
    Davis, Timothy
    Finance born in November 1967
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 339
    Ponsonby, Jenny Mary
    Fund Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 340
    Dryburgh, John David
    Accountant born in January 1959
    Individual (22 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 341
    Campbell, John Oliver
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 342
    Brooks, Simon Rowley
    Banker born in October 1966
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 343
    Gray, Richard
    Barrister born in October 1958
    Individual (10 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 344
    Dann, Phillip Andrew
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 345
    Meyersiek, Axel Gero
    Private Equity born in June 1972
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 346
    Cotter, Maurice David
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 347
    Kumara Gohil, Jai
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 348
    Pacey, Shaun Christian
    Banking born in May 1970
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 349
    Greene, John George
    Ifa Financial Adviser born in July 1953
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 350
    Hammond, Charles Frederick
    Dentist born in January 1953
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 351
    Li, Kenric, Dr
    Doctor born in April 1960
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 352
    Walker, Simon
    It Sales born in June 1962
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 353
    Nisbet, Eric Robert Hugh
    Insolvency Practitioner born in April 1963
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 354
    Sadiq, Saghir Ahmed, Dr
    Doctor born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 355
    Stickley, Barrie James
    Production Manager born in February 1963
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 356
    Ubhi, Boota Singh
    Dentist born in December 1968
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 357
    Mcdonald Taylor, Tracey Joan
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 358
    Nash, Bryan
    Electrical Contractor born in March 1958
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 359
    Lowe, Steven Michael
    Banker born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 360
    Bowen Jones, David, Dr
    Surgeon born in January 1954
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 361
    Crooks, Derek
    Financial Advisor born in November 1957
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 362
    Simcox, Richard Addenbrooke
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 363
    Cooper, Paul
    Engineer born in September 1959
    Individual (99 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 364
    Gupta, Parshottam Dass, Dr
    Medical Doctor born in September 1946
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 365
    Ismail, Shamique Fahardeen Hassan
    Orthodontist born in March 1971
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 366
    Mehta, Amar
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 367
    Smyth, Diane Patricia Lesley, Dr
    Medical Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 368
    Botbol, Laurent Haim
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 369
    Glynn, Paul
    Director born in October 1979
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 370
    Savage, John Alexander
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 371
    Vasant, Monik Mukundrai, Dr
    Dental Surgeon born in November 1979
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 372
    Halestrap, Luke Jeremy William
    Banker born in July 1970
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 373
    Skoyles, Caroline Ellen
    Hygienist born in January 1972
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 374
    Xu, John
    Banker born in March 1974
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 375
    Urquhart, Christopher John
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 376
    Woolley, James Barry, Dr
    Doctor born in March 1972
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 377
    Deen, James Gull
    Property Developer born in March 1960
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 378
    Hilton, Brian John
    Transport Manager born in March 1952
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 379
    Wilson, Paul Jonathan
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 380
    Wissenden, Ruby
    Director born in December 1921
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 381
    Hartey, Helen Wendy
    Partner born in February 1966
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 382
    Fitzgerald, John Joseph
    Director born in September 1959
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 383
    Clearkin, Louis Gerard
    Surgeon born in July 1955
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 384
    Laws, Susan Ann
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 385
    Foy, Robert Harold
    Self Employed born in September 1960
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 386
    Admiraal, Johannes
    Retired born in November 1933
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 387
    Corbould, Benjamin
    Banker born in January 1975
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 388
    Bright, Charles Stuart, Dr
    Dentist born in November 1963
    Individual
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 389
    Dorgan, Stephen Joseph, Dr
    Management Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 390
    Vassilakis, Anastasios
    Dentist born in August 1959
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 391
    Mintow-czyz, Jan
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 392
    Hoult, John Charles
    Solicitor born in April 1950
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 393
    Rose, Andrew Benedict
    Company Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 394
    Friedlander, Scott Lawrence
    Banking born in June 1971
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 395
    Diaz-sanchez, Marcos Alberto
    Financial Adviser born in May 1973
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 396
    Denley, Mark Norman
    Insurance Broker born in December 1963
    Individual (8 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 397
    Quiroga, Jean Felix Aniel
    Risk Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 398
    Stechler, Alain Leon
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 399
    Delves Broughton, Rona, Lady
    Lloyds Name born in November 1939
    Individual (13 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 400
    Cheshire, Mark Anthony
    Engineer born in August 1963
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 401
    Morris, Gary
    Solicitor born in June 1951
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 402
    Smith, Christine May
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 403
    Van Wel, Jasper Leonard
    Trader born in August 1969
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 404
    Saleem, Asif
    Dentist born in January 1970
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 405
    Hornsby, Sean
    Managing Director born in December 1961
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 406
    Mcdowall, David Stuart
    Surveyor born in May 1961
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 407
    Wallis, Vivien Jane
    Farmer Director born in March 1952
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 408
    Dale, Christopher John
    Trader born in August 1970
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 409
    Ward Brown, Jonathan
    It Consultant born in December 1968
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 410
    Squires, Daniel James
    Fund Manager born in December 1972
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 411
    Smith, James West
    Financial Advisor born in November 1954
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 412
    Haynes, John Charles Victor
    Dentist born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 413
    Snee, Benjamin James
    Investment Adviser born in June 1974
    Individual (7 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 414
    Masters, Dale Robert
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 415
    Ward, Colin
    Haulier born in June 1954
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 416
    Cotter, Tracey Louise
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 417
    Lacey, Nicholas Stephen
    Architect born in December 1943
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 418
    Cleden, John
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 419
    Bolt, Philip John Wesley, Dr
    Doctor born in September 1955
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 420
    Gilbert, Mark Jonathan
    Director born in December 1957
    Individual (26 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 421
    Collinson, Bruce Temple
    Chartered Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 422
    Greenhow, Martin Sean
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 423
    Villa, Louis Bastien
    Investment Analyst born in March 1975
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 424
    Farshchi, Majid
    Dentist born in November 1965
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 425
    Hailwood, Ian Kenneth
    Builder born in May 1965
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 426
    Smith, Robert John
    Director born in April 1950
    Individual (59 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 427
    Said, Joseph Raymond
    Doctor born in March 1954
    Individual
    Officer
    2009-01-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 428
    Gallagher, David John
    Consultant born in February 1951
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 429
    Challis, Andrew Luke, Dr
    G P born in October 1955
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 430
    Popat, Manoj, Dr
    Dentist born in December 1960
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 431
    Hull, Simon Peter
    Deap Sea Diver born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 432
    Isherwood, Stephen John
    Solicitor born in September 1962
    Individual (12 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 433
    Griffiths, John Warren
    Physiotherarist born in October 1969
    Individual (13 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 434
    Wilson, Darren
    Publisher born in July 1969
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 435
    Bond, Roderick Clive
    Manager born in December 1958
    Individual (10 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 436
    Martindale, Philip
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 437
    Patel, Rizwan
    Developer born in February 1974
    Individual (52 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 438
    Christie-miller, Stephen
    Estate Agent born in October 1958
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 439
    Williams, Julie Bridget
    Carehome Proprietor born in July 1963
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 440
    Georgiadis, Vassos John Antony
    Legal Headhunter born in July 1974
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 441
    Webb, Christopher David, Dr
    General Practitioner born in June 1969
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 442
    Fletcher, Paul Thomas, Dr
    General Medical Practitioner born in June 1957
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 443
    Short, Bernard, Dr
    Gp born in October 1948
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 444
    Robertson, David Alastair, Dr
    General Practitioner born in April 1962
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 445
    Nash, Valerie Jane
    Financial Controller born in January 1958
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 446
    Fairclough, Geoffrey Charles
    Accountant born in October 1955
    Individual (23 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 447
    Bierbaum, Patrick Florian
    Investment Manager born in May 1974
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 448
    Dale, Derrick Ralph
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 449
    Glover, Paul Ernest
    Ifa Financial Adviser born in December 1969
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 450
    Salisbury, Robert Andrew
    Solicitor born in February 1948
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 451
    Newman, Garry James
    Computer Programmer born in May 1982
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 452
    Evans, Matthew Benedict
    Investment Adviser born in February 1965
    Individual (66 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 453
    Sharma, Shailendra Nath, Dr
    Dentist born in January 1960
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 454
    Bowden, Christopher James
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 455
    Risler, Franck
    Fund Manager born in May 1973
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 456
    Agha, Siza
    Barrister born in April 1968
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 457
    Ali, Seyed Ashgar
    Doctor born in August 1961
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 458
    Divito, Paul
    Banking born in October 1973
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 459
    Jenner, Matthew Leslie
    Tax Advisor born in March 1971
    Individual (34 offsprings)
    Officer
    2008-12-01 ~ 2009-01-09
    OF - Director → CIF 0
    Jenner, Matthew Leslie
    Tax Advisor born in February 1971
    Individual (34 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Jenner, Matthew Leslie
    Manager born in February 1971
    Individual (34 offsprings)
    2010-01-27 ~ 2015-03-10
    OF - Director → CIF 0
    Jenner, Matthew
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2015-03-10
    OF - Secretary → CIF 0
    Mr Matthew Leslie Jenner
    Born in February 1971
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 460
    O'connell, Brian Patrick
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 461
    Choudhry, Shahid Mahmood
    Criminal Lawyer born in February 1971
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 462
    Stanger, Robert
    Md born in April 1953
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 463
    Li, Simon Che Chun, Dr
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 464
    Dahmen, Horst Heiner
    Hr born in April 1958
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 465
    Uglow, Peter Michael
    Unemployed born in May 1963
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 466
    Azzollini, Domenico
    Finance born in April 1972
    Individual
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 467
    Lorgen, George Milne
    Engineer born in July 1964
    Individual
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 468
    Spencer, Richard
    Software Developer born in September 1961
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 469
    Ozon, Michael
    Solicitor born in November 1973
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 470
    Nevens, John Patrick
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 471
    Mccourtney, James Stephen
    Consultant Surgeon born in December 1963
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 472
    Harrowby, Caroline Jane, Lady
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 473
    Mccabe, Raymond
    Finance born in November 1971
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 474
    Ralston, Tom
    Construction born in August 1942
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 475
    Jones, Nicholas Ivor
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 476
    Rose, Terence Richard
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 477
    Finegold, Jeffrey
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 478
    Blacher, Guillaume
    Banker born in July 1971
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 479
    Robinson, John Edward
    Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 480
    Khan, Nadeem Asghar
    Solicitor born in December 1961
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 481
    Roland, Simon Martin, Dr
    Dentist born in March 1951
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 482
    Atherton, Richard
    Banking born in June 1967
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 483
    Erwin, John
    Director Administrator born in March 1962
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 484
    Brighton, Mark, Dr
    Consultant born in May 1968
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 485
    Mckinlay, William James Alexander
    Proffesional Football born in April 1969
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 486
    Ram, Tirth
    Director born in January 1963
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 487
    Birkinshaw, Julian Mark, Dr
    Professor born in October 1964
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 488
    Khan, Raza Ali
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    OF - Director → CIF 0
  • 489
    Williams, Martin
    It Consultant born in November 1972
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 490
    Wall, Stephen
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 491
    Basra, David Sukhdev
    Banker born in July 1969
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 492
    Hartey, Karl David
    Partner born in November 1966
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 493
    Soderstrom, Lars
    Director born in October 1965
    Individual
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 494
    Bergman, Nicholas Peter Tom
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 495
    Thornton, Rupert
    Chartered Surveyor born in February 1950
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 496
    Wyatt, Karen Mary
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 497
    Cavallero, David Jean Baptiste
    Broker born in April 1976
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 498
    Wells, Nicholas Robert Matthew
    Trader born in October 1971
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 499
    Esson, Alan Henry
    Chartered Surveyor born in September 1961
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 500
    West, Richard Alexander
    Salesman born in December 1967
    Individual
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 501
    Bakhshi, Balbir Singh
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 502
    Carr, Jimmy
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 503
    Smith, Michael John
    Business Development born in April 1963
    Individual (10 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    OF - Director → CIF 0
  • 504
    Tyler, James
    Company Director born in June 1971
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 505
    Fowler, James Daniel, Mr.
    Director born in June 1974
    Individual (22 offsprings)
    Officer
    2009-03-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 506
    Baker, John Bellyse
    Estate Agent born in December 1956
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 507
    Mcevoy, Suzanne Jane
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 508
    Pagni, Paul Anthony, Dr
    Doctor born in September 1958
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 509
    Deane, Finbarr James
    Futures Trader born in September 1963
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 510
    Baxter, David
    It Consultant born in September 1959
    Individual
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 511
    Ingouville House, Ingouville Lane, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ROMANGATE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
22,002 GBP2023-11-30
22,002 GBP2022-11-30
Net Current Assets/Liabilities
22,002 GBP2023-11-30
22,002 GBP2022-11-30
Total Assets Less Current Liabilities
22,002 GBP2023-11-30
22,002 GBP2022-11-30
Net Assets/Liabilities
22,002 GBP2023-11-30
22,002 GBP2022-11-30
Equity
22,002 GBP2023-11-30
22,002 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • ROMANGATE LIMITED
    Info
    Registered number 06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh GU6 8WQ
    Private Limited Company incorporated on 2008-11-24 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ROMANGATE LIMITED
    S
    Registered number 06755734
    30, Worthing Road, Suite 17, Horsham, England, RH12 1SL
    Limited Company in England
    CIF 1
    Limited Company in England & Wales Registry, England
    CIF 2
    Limited Company (Acting As Trustee) in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Croft House Farm, Biggin Lane Little Fenton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    -614,032 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 4
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    -614,032 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    CIF 4 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.