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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 1915
  • 1
    Curry, Peter
    Labourer born in January 1974
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Ali, Abid
    Operative born in August 1985
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Pociute, Lina
    Industrial Labour born in February 1984
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    Lloyd, Mark Graham
    Security born in December 1964
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    George, Michael Eubaldo
    Security Guard born in July 1971
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Wilkinson, Michael
    Officer born in September 1969
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Assim, Zain
    Security born in November 1993
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Johnson, Lee
    Security Guard born in May 1964
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Franklyn-payne, Aaron
    Labourer born in August 1979
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    King, Ben Thomas
    Labourer born in June 1985
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Mehmood, Musharaf
    Company Director born in November 1975
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Kolodziejczyk, Marcin
    Officer born in October 1976
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Oppon, Francis
    Officer born in January 1987
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Copson, Shane Andrew
    Security born in December 1993
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    Brigginshaw, Paul
    Security born in November 1961
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 16
    King, Anthony
    Security born in August 1990
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Dankowski, Robert
    Security Guard born in January 1988
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Gruodyte, Justina
    Industrial Labour born in September 1988
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-07-18
    OF - Director → CIF 0
  • 19
    Boguski, Jakub
    Operative born in May 1990
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 20
    Cannell, Nicholas
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Owomoyela, Olusola Sylvesters
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Drake, Jacob
    Labourer born in August 1992
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 23
    Boujnane, Mohammed
    Security Guard born in January 1987
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 24
    Jackson, Kyle Thomas
    Labourer born in June 1991
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Onitiri, Kehinde
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Kamara, Junior
    Security born in March 1986
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Siaudikas, Haroldas
    Company Director born in September 1994
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 28
    Faraji, Mohammad Reza
    Officer born in September 1982
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 29
    Middleton, Peter
    Security born in September 1970
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 30
    Peterken, Jack
    Security born in October 1987
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Afolabi, Samuel Ibitosho
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 32
    Ahmed, Mohammed Zaheer
    Security born in March 1986
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 33
    Luterek, Michal
    Operative born in October 1986
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 34
    Januskeviciute, Greta
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 35
    Malik, Mohammed
    Security born in February 1965
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2013-10-07
    OF - Director → CIF 0
  • 36
    Than, Alex
    Labourer born in November 1979
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 37
    Amankwaa, Martin
    Labourer born in January 1972
    Individual (10 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 38
    Fuller, Robert James
    Security born in August 1986
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 39
    Steel, Christopher
    Security born in February 1990
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 40
    Fulbrook, Ricki Adam
    Labourer born in December 1989
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 41
    Ajmal, Muhammad
    Security Guard born in October 1983
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2014-05-26
    OF - Director → CIF 0
  • 42
    Murnikoviene, Lena
    Operative born in May 1979
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 43
    Bartusevicius, Linas
    Industrial Labour born in November 1991
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 44
    Akande, Matthew
    Security Guard born in May 1982
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2014-05-26
    OF - Director → CIF 0
  • 45
    Hosein, Ashraf
    Labourer born in November 1959
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 46
    Maddison, Glen
    Labourer born in November 1987
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 47
    Bertram, Rachel
    Security born in August 1984
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 48
    Marshall, Steven
    Operative born in December 1974
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 49
    Hickman, Ricky
    Security born in January 1990
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 50
    Clarkson, Gary
    Officer born in April 1969
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 51
    Russell, Alan
    Construction Site Worker born in January 1972
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 52
    Laurel Castellon, Leandro
    Operative born in November 1963
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 53
    Sanderson, Wesley
    Operative born in March 1989
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 54
    Zemaityte, Sandra
    Company Director born in November 1995
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 55
    Nyarko, Alfred
    Security born in February 1988
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 56
    Martin, Samuel
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 57
    Chlostauskiene, Jolanta
    Security born in December 1961
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 58
    Timmons, Nathan
    Security Guard born in April 1987
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 59
    Acquah, Jesse
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 60
    Mindova, Kristina
    Factory / Warehouse Worker born in February 1994
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 61
    Daniel, Gareth Arthur John
    Security born in January 1981
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 62
    Itiary, Denis Paul
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 63
    Byrne, Edward Michael
    Security born in May 1953
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 64
    Galev, Dimitar Emilov
    Officer born in June 1976
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 65
    Carter, Ian Sean
    Security Guard born in October 1993
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 66
    Kotliarova, Valentina
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 67
    Williams, David
    Security born in December 1995
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 68
    Severn, Daniel
    Security Guard born in January 1990
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 69
    Gee, Charlie
    Labourer born in January 1979
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 70
    Laurienova, Ramute
    Industrial Labour born in June 1962
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 71
    Sturgess, Joanne Louise
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 72
    Voveraitiene, Aiste
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 73
    Cloran, Ryan
    Labourer born in April 1992
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 74
    Scott, Linda
    Labourer born in December 1960
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 75
    Hussain, Moneeb
    Security born in August 1993
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2016-06-04
    OF - Director → CIF 0
  • 76
    Breslin, Gerald
    Security born in October 1960
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 77
    Matthews, David
    Labourer born in April 1967
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 78
    Malinowski, Daniel
    Warehouse born in February 1995
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 79
    Keenan, Simon James
    Security born in November 1984
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 80
    Kudawoo, James
    Security born in January 1981
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 81
    Ashton, Brett
    Security born in October 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 82
    Khan, Faisal Amin
    Security born in October 1991
    Individual (3 offsprings)
    Officer
    2013-08-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 83
    Walker, Henry Thornton
    Security born in May 1990
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2013-11-18
    OF - Director → CIF 0
  • 84
    Chrisham, Neil
    Security born in November 1966
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 85
    Bakdi, Mourad
    Officer born in September 1975
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 86
    Toure, Lafia
    Operative born in May 1990
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 87
    Myers, Anthony
    Labourer born in December 1994
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 88
    Ehileboh, Aigbogun Kenneth
    Construction born in July 1967
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 89
    Heaps, Mark Andrew
    Security Guard born in January 1971
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-19
    OF - Director → CIF 0
  • 90
    Southern, John Richmond
    Officer born in March 1942
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 91
    Edwards, Sarah-jane
    Labourer born in September 1986
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 92
    Green, Chris
    Security born in October 1966
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2016-06-28
    OF - Director → CIF 0
  • 93
    Priest, Jordan David
    Security born in September 1991
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 94
    Jalo, Umo
    Company Director born in November 1994
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 95
    Black, Elizabeth
    Industrial Worker born in May 1954
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 96
    Lekavicius, Arnoldas
    Operative born in April 1983
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 97
    Johnson, Paul Anthony
    Security born in July 1964
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 98
    Bello, Olawale Osseni
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 99
    Kivilyte, Irma
    Operative born in February 1994
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 100
    Mahmood, Riasat
    Security born in November 1974
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 101
    Plauskaite, Viktorija
    Industrial Labour born in April 1994
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 102
    Juozaityte, Rima
    Labourer born in July 1984
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 103
    Pickles, Alan
    Labourer born in May 1985
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 104
    Trifanov, Nikita
    Operative born in October 1987
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 105
    Cooke, Leroy
    Labourer born in April 1965
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 106
    Ofori-offei, Edwin
    Operative born in February 1943
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 107
    Horsley, Natalie Margaret
    Supervisor born in November 1981
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 108
    Greenway, Colin
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2015-08-18
    OF - Director → CIF 0
    Greenway, Colin
    Security born in October 1985
    Individual (1 offspring)
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    Green, Colin
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 109
    Salt, David John
    Security born in August 1989
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 110
    Bull, Andrew
    Security born in December 1984
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 111
    Long, Autumn Juilanna Taylor
    Security born in September 1996
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 112
    Bellwood, John Rufus
    Security Guard born in March 1962
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 113
    Molloy, Stephen Thomas
    Security Guard born in October 1990
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 114
    Browne, Lee Graham
    Officer born in July 1986
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 115
    Kibrom, Daniel
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 116
    Reed, Peter
    Labourer born in December 1953
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 117
    Labas, Peter
    Security born in June 1978
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 118
    Kazakauskas, Tomas
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 119
    Mason, David
    Officer born in May 1983
    Individual (2 offsprings)
    Officer
    2015-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 120
    Miah, Mohitur Rahman
    Security Guard born in April 1987
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 121
    Garside, Stephen
    Stevedore / Slinger born in September 1992
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 122
    Green, Amanda
    Security born in March 1970
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 123
    Limbu, Yog Raj
    Security Guard born in October 1961
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 124
    Hussain, Sohyab
    Security born in November 1993
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 125
    Maciunskiene, Genute
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 126
    Cooper, Daniel James
    Security born in November 1989
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 127
    Hassan, Gulled
    Security Guard born in May 1991
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 128
    Spearman, Michael Iain
    Officer born in February 1963
    Individual (1 offspring)
    Officer
    2014-06-07 ~ 2014-06-07
    OF - Director → CIF 0
    Spearman, Michael Iain
    Security born in February 1963
    Individual (1 offspring)
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 129
    Mchugh, Paul Michael
    Security born in February 1982
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 130
    Stephen, Leye Sunday
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 131
    Izvoranu, Floare
    Security born in May 1970
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2015-08-19
    OF - Director → CIF 0
  • 132
    Mancaite, Paulina
    Industrial Labour born in May 1994
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 133
    Nwabufo, Uchechukwu Ezeoba
    Labourer born in December 1988
    Individual (5 offsprings)
    Officer
    2014-04-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 134
    Baines, Christopher
    Labourer born in October 1976
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 135
    Densley, Mark
    Labourer born in November 1961
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 136
    Mbugua, Moses
    Operative born in April 1972
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 137
    Koseda, Ryszarp
    Security Guard born in June 1953
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 138
    Mann, Moses
    Security born in February 1992
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 139
    Hunt, Gareth
    Security born in January 1987
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2013-10-07
    OF - Director → CIF 0
  • 140
    Galiniene, Rasa
    Industrial Labour born in December 1974
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 141
    Daunoravicius, Vilius
    Company Director born in June 1992
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 142
    Pilybas, Robertas
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 143
    Anjum, Zohaib Mohammed
    Construction born in June 1987
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 144
    Sargent, Kelly
    Operative born in August 1992
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
    Sargent, Kelly
    Temporary Worker born in August 1992
    Individual (1 offspring)
    OF - Director → CIF 0
  • 145
    Barnes, Robert
    Officer born in September 1965
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 146
    Mbaki, Jacques Mbila
    Construction born in August 1962
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 147
    Parker, Nathan Thomas
    Security born in October 1989
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 148
    Aribido, Godwin
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 149
    Rutkauskiene, Renata
    Warehouse Operative born in September 1977
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 150
    Clemmens, Daniel John Michael
    Security born in March 1985
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 151
    Phillips, Christopher Lawrence
    Security born in March 1986
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 152
    Boguslawski, Wojciech
    Security born in June 1984
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 153
    Mcgeorge, Alistair
    Operative born in January 1955
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2015-08-18
    OF - Director → CIF 0
  • 154
    Osei Kwaku, James Kwaku
    Operative born in September 1954
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 155
    Galvez, Marcos Antonio
    Security born in September 1987
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 156
    Dodd, Phillip James
    Security born in March 1984
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 157
    Wedderburn, Ashenden James
    Security born in May 1979
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 158
    Khan, Zahid
    Security Guard born in April 1975
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 159
    Molano, Juan Paulo
    Security born in February 1974
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 160
    Akhtar, Syed Zahid
    Labourer born in June 1978
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2014-12-23
    OF - Director → CIF 0
  • 161
    Blackmore, John Michael
    Site Officer born in July 1959
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 162
    Ghafoor, Damian
    Security born in August 1990
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2014-04-01
    OF - Director → CIF 0
    2014-02-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 163
    Upton, Nathan
    Security born in February 1990
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 164
    Ilevba, Destiny Osaro
    Security born in January 1966
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 165
    Odigie, Osas Sunny
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 166
    Alcauskaite, Kristina
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 167
    Ojeleke, John
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 168
    O'grady, Harry Henry
    Security Guard born in November 1962
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 169
    Allen, Teresa
    Officer born in March 1962
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 170
    Blundred, Wayne
    Security born in March 1973
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 171
    Somerville, James Graham John
    Security Guard born in July 1987
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 172
    Walker, Stuart
    Labourer born in January 1981
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 173
    Roden, Adam David
    Security born in December 1985
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 174
    Booton, Anthony Edward
    Security Guard born in August 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 175
    Redmond, Jess Blagne
    Security born in August 1991
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 176
    Lyons, Michael Joseph
    Security born in March 1990
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 177
    Ward, Lee
    Security born in June 1982
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 178
    Iesmantaite, Kristina
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 179
    Blake, Oliver James
    Security Guard born in February 1993
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 180
    Cooper, David Paul
    Labourer born in November 1982
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 181
    Daborowski, Marcin
    Labourer born in January 1978
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2015-08-19
    OF - Director → CIF 0
    Dabrowski, Martin
    Labourer born in November 1965
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 182
    Kvedaraite, Edita
    Labourer born in August 1989
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 183
    Szurmiej, Cezary
    Security born in January 1969
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2013-11-04
    OF - Director → CIF 0
  • 184
    Moffitt, Darren
    Security born in April 1990
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 185
    Navickas, Arturas
    Warehouseman born in March 1989
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 186
    Bosworth, Sarah-jane
    Security born in January 1976
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 187
    Upton, Paul
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 188
    Herse, Mahad
    Operative born in January 1958
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 189
    Hare, Craig
    Labourer born in January 1970
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 190
    White, Luke
    Security born in November 1987
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2013-09-09
    OF - Director → CIF 0
  • 191
    Mabandla, Sinini
    Labourer born in May 1984
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 192
    Roper, Elizabeth
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 193
    Yusuf, Khadar
    Labourer born in December 1988
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 194
    Khan, Waheed
    Security born in June 1980
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-03-05
    OF - Director → CIF 0
  • 195
    Campbell, Leah
    Labourer born in April 1993
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 196
    Fisha, Filmon
    Agency Worker born in December 1982
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 197
    Egerton, Stephen
    Security born in June 1988
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 198
    Wade, Scott
    Security Guard born in May 1990
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 199
    Baird, Irina
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 200
    Henry, Chris
    Labourer born in February 1985
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 201
    Morton, Gaynor
    Officer born in March 1968
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 202
    Velev, Martin
    Operative born in September 1990
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 203
    Islam, Omar
    Security born in May 1992
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 204
    Wanless, George
    Labourer born in December 1983
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 205
    Grange, Ian Barry
    Security born in July 1990
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 206
    Sucharev, Aleksandr
    Officer born in August 1983
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 207
    Mcsporran, Jamie
    Labourer born in November 1980
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 208
    Haigh, Luke
    Security born in January 1987
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 209
    Oseghale, Nwankwo Nkiruka
    Carer born in May 1991
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
    Oseghale, Nwankwo Nkiruka
    Labourer born in May 1991
    Individual (2 offsprings)
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 210
    Basicet, Lizinet
    Support Workers born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 211
    Anderson, Christopher
    Security Guard born in September 1980
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 212
    Wyatt, Brendan
    Company Director born in June 1994
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2014-12-31
    OF - Director → CIF 0
    Wyatt, Brendan
    Security born in June 1994
    Individual (1 offspring)
    2013-10-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 213
    Bower, Ellen
    Labourer born in July 1996
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 214
    Parke, Walford
    Construction born in September 1958
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 215
    Hemmings, Shaun Darren
    Security born in March 1976
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 216
    Randle, Craig Nicholas
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 217
    Kelly, Oliver
    Security born in November 1987
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 218
    Oveto, Elvis
    Security born in March 1969
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 219
    Morris, Joshua James
    Security born in March 1991
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 220
    Olah, Robert
    Security born in May 1973
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 221
    Korovkina, Alona
    Labourer born in May 1988
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 222
    Burnett, Dean
    Security Guard born in July 1969
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 223
    Ahmed, Naveed
    Security born in August 1992
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 224
    Taj, Mohammed Junaid
    Security Guard born in May 1990
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 225
    Wassall, Brian
    Security born in April 1970
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 226
    Nuttall, James
    Security born in May 1983
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 227
    Garraghan, Billy
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 228
    Plaskoic, Ivona
    Industrial Labour born in January 1994
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 229
    Savva, Chris
    Factory Worker born in July 1977
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 230
    Iqbal, Mohammed
    Security born in February 1964
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 231
    Ausvicaite, Brigita
    Operative born in January 1992
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 232
    Lancaster, Anthony
    Labourer born in June 1961
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 233
    Dean, Alexander Thomas
    Security Guard born in September 1987
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 234
    Loik, Stephen
    Security born in June 1981
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-04-02
    OF - Director → CIF 0
  • 235
    Chapman, David
    Security Guard born in June 1979
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2016-06-22
    OF - Director → CIF 0
  • 236
    Wingco, Emelie, Mrs.
    Carer born in September 1957
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 237
    Griciuviene, Audra
    Company Director born in November 1987
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 238
    Zaheer, Kaisar
    Security born in September 1992
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 239
    Ali, Faisal Mahmood
    Security born in November 1983
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 240
    Javid, Attiq
    Security born in December 1985
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 241
    Smith, Jade
    Security born in April 1996
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 242
    Warren, Luis
    Officer born in October 1977
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 243
    Mole, Gael Mole Gele
    Company Director born in November 1992
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 244
    Kinnersley, Gavin
    Labourer born in July 1993
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 245
    Odunukan, Adeyemi
    Security Guard born in July 1980
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 246
    Mussa, Ibrahim
    Labourer born in April 1965
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 247
    Hartley, Neil
    Security born in November 1988
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 248
    Lomas, Aiden
    Security Guard born in July 1987
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 249
    Graham, Jason Christopher
    Labourer born in October 1969
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 250
    Shah, Syed Shakeel Hussain
    Operative born in February 1967
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 251
    Ahmed, Fiaz
    Security born in May 1979
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 252
    Dziekciarz, Alicja
    Operative born in September 1991
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 253
    Lloyd, Thomas
    Security Guard born in April 1981
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 254
    Selene, Aiste
    Industrial Labour born in May 1992
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 255
    Wright, John
    Labourer born in February 1986
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2014-12-01
    OF - Director → CIF 0
    Wright, John
    Stevedore born in November 1945
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 256
    Greenough, Matthew William
    Security born in August 1984
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 257
    Sheron, Barry Joseph
    Security born in October 1969
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 258
    Brkic, Tehvid
    Security born in August 1956
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 259
    Keshi, Martin
    Security Guard born in August 1958
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 260
    Lawrence, Jermaine
    Labourer born in October 1986
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 261
    Remzi, Daniel Peter Kevin
    Security born in August 1994
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 262
    Mendes, Angelina
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 263
    Godfey, Alan
    Security Guard born in December 1979
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 264
    Roberts, David
    Labourer born in June 1958
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 265
    Vengalyte, Rinalda
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 266
    Woollett, Anthony Davies
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-17
    OF - Director → CIF 0
  • 267
    Buchanan, Lisa Tracy
    Security Guard born in June 1985
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-22
    OF - Director → CIF 0
  • 268
    Sharifu, Ally
    Security born in May 1992
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 269
    Ramos, Stephen
    Labourer born in January 1986
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 270
    Haines, Kelly Louise
    Security Guard born in April 1987
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 271
    Ray, Patrick
    Security born in July 1964
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 272
    Bulley, Eamonn
    Labourer born in May 1961
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 273
    Okoh, Suzan
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 274
    Paulo Lopes, Domingas
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 275
    O'mahoney, Paul
    Security born in November 1969
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 276
    Ali, Imran
    Operative born in April 1993
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 277
    Paganini, Michael Andrew
    Security Guard born in March 1987
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 278
    Kakar, Amnullah Khan
    Security born in April 1982
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 279
    Lloyd, Adam
    Security born in February 1994
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 280
    Igboanugo, Timothy Uchenna
    Security Guard born in February 1975
    Individual (104 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 281
    Oseiko, Jolita
    Industrial Labour born in August 1984
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 282
    Koukal, Milan
    Labourer born in June 1975
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ 2015-08-20
    OF - Director → CIF 0
  • 283
    Makoni, Cletos
    Security born in September 1977
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-03-18
    OF - Director → CIF 0
  • 284
    Fejzulla, Altin
    Security born in November 1977
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2016-06-23
    OF - Director → CIF 0
  • 285
    Lindup, David Brian
    Labourer born in November 1967
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 286
    Gecaite, Lina
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 287
    Firth, David Barr
    Security born in February 1979
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 288
    Sayle, James Richard
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 289
    Harrison, Lee
    Security Guard born in June 1976
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 290
    Kovac, Josef
    Security born in March 1981
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2015-08-20
    OF - Director → CIF 0
  • 291
    Naujokaitis, Linas
    Operative born in March 1989
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 292
    Ransome, Christopher Ryalls
    Security born in May 1974
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 293
    Ahsan, Muhammad
    Security Guard born in November 1985
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2015-05-26
    OF - Director → CIF 0
  • 294
    Jamil, Kaleem Mohammed
    Security born in July 1986
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 295
    Limbu, Mati
    Security Guard born in April 1962
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 296
    Lazarenkiene, Simona
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 297
    Scott, William
    Labourer born in March 1957
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 298
    Price, James Steven
    Officer born in August 1987
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 299
    Gleave, Neil
    Labourer born in October 1965
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 300
    Ali, Usman
    Security Guard born in July 1990
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 301
    Tamutis, Martynas
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 302
    Steel, Simon Thomas
    Security born in September 1979
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 303
    Martin, Ashley Kieran
    Security born in January 1992
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 304
    Pyburn, Carl
    Stevedore born in March 1985
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 305
    Bell, Stephen
    Security Guard born in January 1962
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 306
    Hobden, Leroy Dion
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 307
    Isiakpere, Emoghene
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 308
    Khan, Muhammad Aamer
    Labourer born in January 1965
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 309
    English, Jade
    Officer born in September 1994
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 310
    Jukneviciute, Jolita
    Operative born in January 1976
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 311
    Mucha, Lukasz
    Labourer born in July 1989
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Mucha, Lukasz
    Construction born in July 1983
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 312
    Dainiute, Zivile
    Industrial Labour born in April 1989
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 313
    Majeed, Abdul
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 314
    Andoussi, Amir
    Security Guard born in February 1987
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 315
    Seybou, Issoufou Seyni
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 316
    Wilkinson, Steven
    Security Guard born in May 1965
    Individual (25 offsprings)
    Officer
    2014-04-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 317
    Darko, Emmanuel
    Labourer born in August 1968
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 318
    Douglas, Matthew
    Security Guard born in June 1988
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 319
    Marciulionis, Evaldas
    Operativ born in January 1988
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 320
    Gurneviciute, Eva
    Operative born in December 1992
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 321
    Spencer, Shawn
    Security Guard born in June 1973
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 322
    Ahmed, Shakeel
    Security Guard born in July 1972
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 323
    Covel, Kevin Gavin Arthur
    Security born in February 1977
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 324
    Hedley, David
    Security born in February 1972
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 325
    Matharoo, Gurtej Vir Singh
    Security born in July 1977
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 326
    Gilbert, Nazim Che
    Officer born in November 1991
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 327
    Kaniavaite, Laura
    Operative born in November 1989
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 328
    Watson, Michael
    Security born in July 1984
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 329
    Mweli, Isaac Aidan
    Security born in October 1978
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 330
    Tye, Nathan
    Labourer born in August 1992
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 331
    Chojecka, Anna Klaudia
    Company Director born in November 1990
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 332
    Kingsley, Martin
    Labourer born in August 1981
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 333
    Omogiate, Ehiabhi
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 334
    Raisbeck, Liam
    Labourer born in June 1991
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 335
    Deakin, Richard
    Operative born in August 1979
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 336
    Aslam, Mohammed Awaas
    Security born in May 1991
    Individual (8 offsprings)
    Officer
    2013-08-05 ~ 2016-06-20
    OF - Director → CIF 0
  • 337
    Ibrar, Mohammed
    Security born in April 1978
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 338
    Pasha, Waseem
    Security Guard born in October 1976
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 339
    Morgan, Aaron
    Construction born in September 1984
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 340
    Khan, Babar
    Security Guard born in March 1969
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 341
    Mcquade, James Simon
    Security Guard born in November 1978
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 342
    Tinca, Florentin Ciprian
    Construction born in October 1987
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 343
    Dzenajavicius, Tomas
    Company Director born in June 1992
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 344
    Francis, Timothy Victor
    Stonemason born in September 1955
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 345
    Gagaras, Zydrunas
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 346
    Howle, Peter Jones
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2014-04-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 347
    Kinghorn, Jonathan
    Labourer born in November 1989
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 348
    Kazakeviciene, Olga
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 349
    Ambruseviciute, Greta
    Industrial Labour - Factory Work born in July 1985
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 350
    Johnson, Christopher Stephen
    Security Guard born in August 1975
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 351
    Fox, John
    Labourer born in February 1962
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 352
    Sumpter, Ryan
    Security born in March 1992
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 353
    Senulyte, Asta
    Industrial Labour born in September 1974
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 354
    Juknyte, Toma
    Industrial Recruitment born in July 1991
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 355
    Brookfield, Richard James
    Security born in August 1965
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 356
    Griffiths, Aaron Peter George
    Security born in October 1986
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 357
    Hayward, Stephen Neil
    Security born in May 1973
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 358
    Holmes, Steven
    Labourer born in November 1990
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 359
    Budriene, Daiva
    Security Guard born in July 1973
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 360
    Harper, Susan
    Security Guard born in April 1977
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 361
    Potter, Luke
    Security Guard born in February 1994
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 362
    Turner, Christopher Ian
    Labourer born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 363
    Clegg, Andrew
    Security Guard born in March 1972
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2013-10-28
    OF - Director → CIF 0
  • 364
    Gartside, Emily
    Security born in January 1992
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 365
    Gorski, Michal Boguslaw
    Construction born in July 1978
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 366
    Meskauskas, Zygimantas
    Labourer born in January 1990
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 367
    Munyaneza, Darius
    Officer born in January 1994
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 368
    Tabaka, Marcin
    Labourer born in March 1985
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 369
    Balseviciute, Ingrida
    Operative born in April 1991
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 370
    Temple, Paul
    Labourer born in December 1953
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 371
    Miles, Emma Jane
    Security Guard born in October 1989
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 372
    Amin, Muhammad Nadeem
    Labourer born in April 1976
    Individual (12 offsprings)
    Officer
    2014-01-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 373
    Kosinski, Karol Wojciech
    Security born in December 1984
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-03-19
    OF - Director → CIF 0
  • 374
    Gale, Patrick George
    Security born in February 1993
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 375
    Eva, Alex
    Security born in May 1990
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 376
    Jempeji, Mohammed Akinade Folorunso Ola
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 377
    Paine, Claire Alexandra
    Support Worker born in December 1962
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 378
    Kotlar, Frantisek
    Labourer born in November 1983
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 379
    Andrews, Steven
    Labourer born in April 1992
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 380
    Savage, Daryl
    Security Guard born in September 1990
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 381
    Ruginis, Rosvaldas
    Labourer born in January 1991
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 382
    Kozarnik, Jacek Piotr
    Security born in October 1978
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 383
    Tweddle, Gary Paul
    Labourer born in November 1992
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 384
    Rifat, Ediz
    Company Director born in June 1994
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 385
    Donkor, Samuel
    Operative born in April 1982
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 386
    Charlery, Michael
    Labourer born in October 1966
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
    Carr, Michael
    Officer born in October 1993
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 387
    Firby, Clare
    Security born in September 1973
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 388
    Owusu-mensah, Pius
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 389
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (12 parents, 109 offsprings)
    Officer
    2011-01-19 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 390
    G.M. ASSOCIATE SERVICES (UK) LIMITED
    07455798
    Suite 14, 6 Hercules Way, Leavesden, Watford, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2011-01-19 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FPS 001 LIMITED

Period: 2013-01-10 ~ 2017-12-25
Company number: 07480551 08887461... (more)
Registered names
FPS 001 LIMITED - Dissolved 08887461... (more)
GMA 007 LIMITED - 2013-01-10 07480618... (more)
GAG324 LIMITED - 2011-01-24 07480580... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FPS 001 LIMITED
    Info
    GMA 007 LIMITED - 2013-01-10
    GAG324 LIMITED - 2013-01-10
    Registered number 07480551
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-31 and dissolved on 2017-12-25 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.