logo
explain how to read the page

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 1916
  • 1
    Ahmed, Sayeed
    Security born in September 1995
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-05-26
    OF - Director → CIF 0
  • 2
    Nicholson, Samuel
    Contruction born in October 1994
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Haughey, Marcus
    Security born in August 1985
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Stecko, Agnieszka
    Factory Worker born in May 1988
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Sallis, Christopher
    Security born in August 1993
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 6
    Krcalova, Eliska
    Labourer born in February 1991
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Filimon, Liviu
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Griffiths, Aaron Peter George
    Security born in October 1986
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Gaidova, Jelena
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Pierson, Anthony John Charles
    Labourer born in January 1964
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 12
    Court, Benjamin
    Security Guard born in June 1990
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 13
    Goulden, Danny
    Security born in March 1985
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Abraar, Muhammad
    Labourer born in January 1993
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Hewitt, Ashley Ronald
    Company Director born in March 1993
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 16
    Ukinskaite, Lina
    Industrial Labour born in May 1988
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 17
    Savage, Daryl
    Security Guard born in September 1990
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Alleyne, Richard Anthony
    Security born in August 1969
    Individual (5 offsprings)
    Officer
    2013-08-19 ~ 2016-06-20
    OF - Director → CIF 0
    Allen, Chad
    Labourer born in August 1962
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2016-06-20
    OF - Director → CIF 0
  • 19
    Gibbs, Jason William
    Security born in August 1970
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 20
    Moss, Matthew
    Driver / Warehouse born in January 1990
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 21
    Islam, Omar
    Security born in May 1992
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Kens, Dickinson
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 23
    Ighodalo, Alexander
    Security born in September 1979
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 24
    Falle, Debbie Jayne
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 25
    Sejunaite, Lilija
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 26
    Ahmed, Ruhel
    Security born in July 1985
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
    Ahmed, Ruhel
    Labourer born in September 1994
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-05-26
    OF - Director → CIF 0
  • 27
    Duris, Michal
    Industrial Labour born in July 1991
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 28
    Iqbal, Waseem
    Security born in December 1986
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    Billson, Paul Richard
    Security born in March 1983
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 30
    Baldwin, Lee
    Security born in November 1985
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 31
    Idrica Cairaba Sanha, Ibraim
    Company Director born in November 1986
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Oladokun, Olayinka Ojo
    Company Director born in January 1985
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 33
    Somerville, James Graham John
    Security Guard born in July 1987
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 34
    Loughlin, Lawrence
    Labourer born in January 1951
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 35
    Lewkowicz, Krzysztof
    Operative born in February 1980
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 36
    Haines, Kelly Louise
    Security Guard born in April 1987
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Patterson, Rachael
    Labourer born in July 1985
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 38
    Andrew, Cartwright David
    Labourer born in June 1965
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 39
    Kazlauskiene, Danute
    Industrial Labour born in February 1955
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2015-08-20
    OF - Director → CIF 0
  • 40
    Bertram, Rachel
    Security born in August 1984
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 41
    Kovac, Josef
    Security born in March 1981
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2015-08-20
    OF - Director → CIF 0
  • 42
    Connolly, Chantelle
    Temporary Worker born in November 1993
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 43
    Kendall, Carl
    Security Guard born in August 1979
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-02
    OF - Director → CIF 0
  • 44
    Evans, Karl John
    Security born in August 1958
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-08-28
    OF - Director → CIF 0
  • 45
    Brookes, Steven
    Labourer born in May 1979
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 46
    Stone, Calvin
    Labourer born in February 1982
    Individual (5 offsprings)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 47
    Maenzanise, Tinashe
    Officer born in January 1980
    Individual (2 offsprings)
    Officer
    2014-12-29 ~ 2016-03-03
    OF - Director → CIF 0
  • 48
    Williams, David
    Security born in December 1995
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 49
    Monteiro De Fonseca, Macy
    Company Director born in August 1993
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 50
    Stockton, Ashley Andrew
    Security born in November 1987
    Individual (27 offsprings)
    Officer
    2013-08-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 51
    King, Anthony
    Security born in August 1990
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 52
    Steibliene, Adone
    Operative born in July 1987
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 53
    Kolodziejczyk, Marcin
    Officer born in October 1976
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 54
    Lethbridge, Sarah
    Company Director born in July 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-04-05
    OF - Director → CIF 0
  • 55
    Mackenzie, Kennedy
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 56
    Anene, Nathan Chidozie
    Construction born in July 1970
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 57
    Hussain, Tariq
    Security Guard born in November 1981
    Individual (6 offsprings)
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 58
    Kowalczyk, Ernest
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 59
    Alcauskaite, Kristina
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 60
    Sutton, Kristian
    Security born in December 1984
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 61
    Grimshaw, Andrew
    Stevedore born in September 1975
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 62
    Mason, David
    Officer born in May 1983
    Individual (2 offsprings)
    Officer
    2015-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 63
    Haigh, Luke
    Security born in January 1987
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 64
    Chehata, Mohamed
    Security born in April 1982
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 65
    Buckell, Keith Robert
    Labourer born in July 1955
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 66
    Lewis, Richard George
    Security born in December 1955
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 67
    Covel, Kevin Gavin Arthur
    Security born in February 1977
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 68
    Mazhar, Zeishan
    Security born in November 1993
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 69
    Latham, Callum
    Security born in October 1985
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 70
    Orrell, Christopher
    Security born in December 1983
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 71
    Rhodes, Paul
    Security born in May 1980
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 72
    Reed, Peter
    Labourer born in December 1953
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 73
    Parkes, Ciaran James
    Security born in August 1994
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 74
    Khan, Zahid
    Security Guard born in April 1975
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 75
    Armstrong, Daniel
    Security born in June 1985
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 76
    Trindade, Paulo
    Security Guard born in October 1967
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2015-08-17
    OF - Director → CIF 0
    Trindade, Paulo
    Construction born in October 1967
    Individual (2 offsprings)
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 77
    Alimi, Gbolagade Elijah
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 78
    Akunwata, Frank Rapuruchukwu
    Security born in July 1975
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2014-05-26
    OF - Director → CIF 0
  • 79
    Young, Dean Harry
    Security Guard born in December 1991
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 80
    Sumbula Da Silva, Barbara Tatiana
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 81
    Burlinson, Melvin
    Labourer born in November 1958
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 82
    Awan, Mufeed
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 83
    Byrne, Daniel James
    Security born in July 1983
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 84
    Renders, Tyran
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 85
    Cooper, Daniel James
    Security born in November 1989
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 86
    Khan, Arsalan
    Operative born in December 1981
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-05-14
    OF - Director → CIF 0
  • 87
    Millwood, Stanley
    Security born in November 1960
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 88
    Miah, Jamal Hussain
    Security Guard born in June 1979
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 89
    Odofin, Rotimi
    Security Guard born in December 1969
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 90
    Powell, Mark Antony
    Security born in May 1990
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 91
    Labas, Peter
    Security born in June 1978
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 92
    Laurel Castellon, Leandro
    Operative born in November 1963
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 93
    Stephenson, Charlotte
    Labourer born in February 1995
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 94
    Nicolescu, Petroniu Valentin
    Security Guard born in January 1981
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 95
    Williams, Ashley
    Security born in May 1990
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 96
    Svecova, Martina
    Operative born in March 1987
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 97
    Skelton, Daniel
    Security born in February 1985
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 98
    Kamdom, Rodin
    Security born in May 1960
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 99
    Dench, Matthew David
    Security born in December 1972
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 100
    Poslusny, Tomas
    Labourer born in February 1988
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 101
    Pancochova, Hana
    Operative born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 102
    Awodipe, Olurotimi Temitope, Dr
    Security born in October 1980
    Individual (8 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 103
    Martin, Ashley Kieran
    Security born in January 1992
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 104
    Fuller, Robert James
    Security born in August 1986
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 105
    Betts, Winston
    Security born in November 1986
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 106
    Khan, Babar
    Security Guard born in March 1969
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 107
    Embleton, Amy-louise
    Officer born in March 1995
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 108
    Vespolati, Dominic
    Security born in November 1989
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 109
    Chambers, Jake
    Security born in September 1968
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 110
    Kazakeviciene, Olga
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 111
    Tweddle, Gary Paul
    Labourer born in November 1992
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 112
    Coakley, Daniel Joseph
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Coakley, Daniel Joseph
    Security born in February 1966
    Individual (1 offspring)
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 113
    Parker, Nathan Thomas
    Security born in October 1989
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 114
    Anderson, Christopher
    Security Guard born in September 1980
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 115
    Stasytis, Svajunas
    Labourer born in August 1991
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 116
    Woollett, Anthony Davies
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-17
    OF - Director → CIF 0
  • 117
    Tolson, Carl Leslie
    Security born in December 1967
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 118
    Carsandas, Dhiyush
    Security born in June 1984
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 119
    Cannon, Ann Maire
    Security born in October 1960
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2015-02-10
    OF - Director → CIF 0
  • 120
    Hughes, Mark
    Security born in December 1975
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 121
    Ajmal, Muhammad
    Security Guard born in October 1983
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-05-26
    OF - Director → CIF 0
  • 122
    Yusuf, Bashir
    Operative born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 123
    Lockey-pardoe, Aneurin
    Security born in October 1993
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 124
    Dudley, Gary Shane
    Security Guard born in March 1968
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 125
    Ghide, Kifle
    Labourer born in January 1980
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 126
    Juozaityte, Rima
    Labourer born in July 1984
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 127
    Luzycka, Katarzyna Jzabela
    Operative born in March 1984
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 128
    Grzebienwski, Szymon
    Labourer born in October 1986
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2014-03-24
    OF - Director → CIF 0
  • 129
    Wilson-adams, Michael
    Security Guard born in September 1989
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 130
    Gaffney, Robert
    Labourer born in November 1987
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 131
    Mower, Laura
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 132
    Twum-barumah, Joseph
    Operative born in September 1954
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 133
    Allen, Michael
    Security born in July 1984
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 134
    Sakalis, Mantas
    Operative born in November 1994
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 135
    Popovaite, Agne
    Industrial Labour born in July 1990
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2015-08-18
    OF - Director → CIF 0
  • 136
    Odunjo, Olusina Olukayode
    Security born in September 1977
    Individual (6 offsprings)
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 137
    Anjum, Omer
    Security born in October 1987
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 138
    Mbiya, Jolie
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-07-05
    OF - Director → CIF 0
  • 139
    Curry, Peter
    Labourer born in January 1974
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 140
    Mosquera, Dylan Cruz
    Construction born in December 1990
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 141
    Chrisham, Neil
    Security born in November 1966
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 142
    Curtis, Guy
    Security born in October 1993
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 143
    Dvni, David
    Security born in February 1994
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 144
    Hussain, Akeel
    Security born in January 1992
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 145
    Owusu-mensah, Pius
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 146
    Egerton, Stephen
    Security born in June 1988
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 147
    Zemaityte, Sandra
    Company Director born in November 1995
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 148
    Velev, Martin
    Operative born in September 1990
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 149
    Hardy, Michael John
    Security Guard born in November 1968
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 150
    Mesbahi, Sabah
    Support Worker born in February 1965
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 151
    Beattie, Steve
    Labourer born in March 1965
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 152
    Mehmood, Musharaf
    Company Director born in November 1975
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 153
    Haque, Mohammad
    Company Director born in January 1982
    Individual (9 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 154
    Lloyd, Thomas
    Security Guard born in April 1981
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 155
    Anderson, Colin
    Labourer born in March 1966
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 156
    Rashid, Jawad
    Company Director born in December 1976
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 157
    Johnson, Liam
    Security born in April 1986
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 158
    O'grady, Harry Henry
    Security Guard born in November 1962
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 159
    Kowalkowska, Katarzyna
    Operative born in May 1973
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 160
    Mucha, Lukasz
    Construction born in July 1983
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Mucha, Lukasz
    Labourer born in July 1989
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 161
    Armstrong, Laura
    Labourer born in July 1995
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 162
    Owen, Gary
    Security born in December 1972
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 163
    Devere Bourne, Evelyn
    Care / Support Work born in August 1970
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 164
    Whitehouse, Ryan Jonathan
    Security born in May 1989
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 165
    Schofield, Janet Louise
    Security born in November 1971
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 166
    Mockiene, Odeta
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 167
    Scales, Adrian
    Security Guard born in April 1953
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 168
    Cooper, Lesley
    Labourer born in October 1972
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 169
    Anyalechi, Columbus Osita
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 170
    Alleyne, Nathan
    Labourer born in April 1988
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 171
    Gurneviciute, Eva
    Operative born in December 1992
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 172
    Harper, James Philip
    Security Guard born in July 1961
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 173
    Boyles, Lauren Elizabeth
    Security Guard born in January 1990
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 174
    Henry, Leon
    Security Guard born in April 1963
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 175
    Nawaz, Ahmed
    Security born in May 1979
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 176
    Holt, Anthony Paul
    Security born in February 1977
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 177
    Mussa, Ibrahim
    Labourer born in April 1965
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 178
    Binder, Jason
    Security born in September 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 179
    Close, Alan
    Labourer born in March 1966
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 180
    Khan, Mohammed
    Security Guard born in January 1952
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 181
    Ward, Lee
    Security born in June 1982
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 182
    Mohamud, Suliman Hassan
    Company Director born in May 1989
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 183
    Stallone, Giuliano
    Security born in August 1995
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 184
    James, Nicholas Michael
    Security Guard born in January 1987
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 185
    Vilan, Vasile
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 186
    Shaw, Joseph
    Security Guard born in January 1980
    Individual (4 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 187
    Wilson, Christopher Macdonald
    Security born in February 1965
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 188
    Golesworthy, Andrew
    Security born in February 1987
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 189
    Smaga, Agnieszka Malina
    Security Guard born in September 1988
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 190
    Kotsev, Ivan Georgiev
    Labourer born in February 1980
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 191
    Jalo, Amadila Braima
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 192
    Ashton, Brett
    Security born in October 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 193
    Lopes De Carvalho, Avelino
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 194
    Darboe, Ebrima
    Security Guard born in March 1964
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 195
    Anifowose, Ibukun Adedokun
    Security Guard born in August 1976
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 196
    Molano, Juan Paulo
    Security born in February 1974
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 197
    Dale, Ian Terence
    Construction born in November 1986
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 198
    Morton, Gaynor
    Officer born in March 1968
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 199
    Thompson, Dewight Paul
    Security born in June 1962
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 200
    Locke, Ian William
    Security Guard born in June 1979
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-03-02
    OF - Director → CIF 0
  • 201
    Singh, Shinda
    Security born in June 1959
    Individual (1 offspring)
    Officer
    2013-11-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 202
    Barnes, Robert
    Officer born in September 1965
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 203
    Cushnahan, Dominic
    Security born in July 1987
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 204
    Seybou, Issoufou Seyni
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 205
    Cowdell, Scott Ashley
    Security Guard born in September 1988
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 206
    Buchanan, Lisa Tracy
    Security Guard born in June 1985
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-22
    OF - Director → CIF 0
  • 207
    Mihai, Vasile
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 208
    Bennison, Craig Steven
    Security Guard born in July 1976
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 209
    Bullard, Jamie Ray
    Company Director born in May 1994
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 210
    Dykes, Paul Bryan
    Security born in June 1969
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 211
    Nnaji, Godson
    Operative born in April 1977
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 212
    Mcsporran, Jamie
    Labourer born in November 1980
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 213
    Mawson, Michael
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 214
    Onya, Edgar
    Security Guard born in December 1981
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 215
    Griffiths, Thomas Henry
    Security Guard born in December 1988
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 216
    Vaughan, Kerry
    Labourer born in June 1976
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 217
    Mutenda, Ronald Muchinebu
    Security born in June 1977
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 218
    Kazimeranec, Albinas
    Security born in April 1991
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 219
    Mansveld, Michael
    Security born in May 1987
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-03-02
    OF - Director → CIF 0
  • 220
    Gottshalk, Tyrone
    Security born in November 1984
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 221
    Burrell, Arron Edwards
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 222
    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
  • 223
    Harrison, David Neil
    Security born in October 1984
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 224
    Metcalfe, James Cameron
    Security born in April 1973
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 225
    Tallow-jome, Fatou
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 226
    Brain, George
    Stevedore born in October 1957
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 227
    Tobias, Henry
    Security born in March 1962
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 228
    Turner, John
    Security born in December 1977
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2013-10-28
    OF - Director → CIF 0
    Turner, John
    Labourer born in May 1980
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 229
    Girdhari, Brinta
    Labourer born in February 1972
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 230
    Taylor, Leslie
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 231
    Torabi, Cyros
    Security Guard born in January 1984
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 232
    Zeeshan, Muhammad
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 233
    Deegan, Connor
    Construction Worker born in September 1995
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 234
    Gosling, Simon Robert
    Security born in November 1962
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 235
    Compton, Dennis
    Officer born in April 1977
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 236
    Trotter, Robert
    Security Guard born in February 1987
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 237
    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
  • 238
    Mares, Jaroslav
    Labourer born in May 1967
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 239
    Kozak, Linda
    Labourer born in July 1980
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 240
    Akbar, Muhammad
    Security Guard born in April 1975
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 241
    Siukstiene, Kornelija
    Labourer born in October 1989
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 242
    Surowy, Robert
    Security Guard born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 243
    Pavett, Glen
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 244
    Shobowale-bakre, Momudat Olawunmi
    Support Worker born in March 1972
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 245
    Drennan, Michael George
    Officer born in January 1966
    Individual (1 offspring)
    Officer
    2014-06-07 ~ 2014-06-07
    OF - Director → CIF 0
    Drennan, Michael George
    Security born in January 1966
    Individual (1 offspring)
    2013-11-25 ~ 2014-06-07
    OF - Director → CIF 0
  • 246
    Galiniene, Rasa
    Industrial Labour born in December 1974
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 247
    Byrne, Edward Michael
    Security born in May 1953
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 248
    Kamara, Michael
    Security Guard born in December 1984
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 249
    Mohamed, Abdiwahab
    Security born in June 1983
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-07-06
    OF - Director → CIF 0
  • 250
    Reynolds, Matthew John
    Security born in July 1990
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 251
    Singh Johar, Satwinder
    Operative born in November 1991
    Individual (9 offsprings)
    Officer
    2014-04-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 252
    Kasputyte, Lina
    Operative born in February 1975
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 253
    Kelly, Rory Jason
    Security Guard born in April 1969
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 254
    Abbas, Tariq
    Security born in April 1972
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 255
    Douthwaite, Jack Francis
    Labourer born in July 1990
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 256
    Walters, Mitchell
    Security born in September 1992
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 257
    Jennings, Gordon
    Officer Of Security born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 258
    Ottley, Romaine
    Security born in August 1987
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 259
    Lloyd, Mark Graham
    Security born in December 1964
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 260
    Jobling, Benjamin James
    Security born in April 1988
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 261
    Stone, David
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 262
    Nephew, Mark-anthony
    Officer born in December 1984
    Individual (6 offsprings)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 263
    Davies, Simon Cyril
    Officer born in July 1969
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 264
    Myers, Anthony
    Labourer born in December 1994
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 265
    Mcdonald, Gordon
    Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 266
    Shah, Syed Shakeel Hussain
    Operative born in February 1967
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 267
    Petrauskaite, Ernesta
    Industrial Labour born in September 1982
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 268
    Edwards, Sarah-jane
    Labourer born in September 1986
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 269
    Soumah, Brivan
    Security born in July 1976
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 270
    Turner, Christopher Ian
    Labourer born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 271
    Plauskaite, Viktorija
    Industrial Labour born in April 1994
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 272
    Brkic, Adel
    Security born in July 1987
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 273
    Rahim, Zia Abdul
    Security Guard born in July 1949
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 274
    Oakley, Angus
    Labourer born in September 1967
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 275
    Kaniavaite, Laura
    Operative born in November 1989
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 276
    Powell, Greg
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 277
    Malik, Mehmood Ahmad
    Security Guard born in June 1980
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 278
    Lingard, Paul Ian
    Security born in February 1985
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 279
    Mackevic, Tatjana
    Industrial Labour born in September 1986
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 280
    Saani, Ahmad Muhammed
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 281
    Storey, Daniel James
    Labourer born in August 1990
    Individual (8 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
    James, Daniel
    Company Director born in October 1982
    Individual (8 offsprings)
    Officer
    2014-04-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 282
    Sawyer, Raymond
    Stevedore born in June 1963
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 283
    Malinowski, Daniel
    Warehouse born in February 1995
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 284
    Bamgboye, Tolulope Olakunle
    Operative born in November 1981
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 285
    Pilybas, Robertas
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 286
    Kuklys, Povilas
    Warehouseman born in May 1992
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 287
    Goodman, James Paul
    Security Guard born in November 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 288
    Kibartaite, Lina
    Industrial Labour born in January 1986
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2015-08-20
    OF - Director → CIF 0
  • 289
    Bubliauskiene, Neringa
    Operative born in May 1989
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 290
    Cummins, Stephen
    Labourer born in March 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 291
    Barker, Robert Daniel
    Security born in October 1983
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 292
    Doganer, Ali
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 293
    Javid, Attiq
    Security born in December 1985
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 294
    Spence, Raymond
    Security Guard born in February 1966
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 295
    Anjum, Zohaib Mohammed
    Construction born in June 1987
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 296
    Akhtar, Masood
    Security born in November 1972
    Individual (13 offsprings)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 297
    Byrnes, Ryan
    Security born in July 1986
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-24
    OF - Director → CIF 0
    Byrnes, Ryan
    Security Guard born in July 1986
    Individual (1 offspring)
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 298
    Stevenson, Richard
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 299
    Blake, Oliver James
    Security Guard born in February 1993
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 300
    Mitchell, Amanda
    Security Guard born in June 1964
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-07-06
    OF - Director → CIF 0
  • 301
    Booton, Anthony Edward
    Security Guard born in August 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 302
    Izvoranu, Floare
    Security born in May 1970
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2015-08-19
    OF - Director → CIF 0
  • 303
    Gichuru, Lucy Wamuyu
    Support Worker born in July 1968
    Individual (9 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 304
    Hammond, Stewart
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 305
    Da Cruz Bernardo Da Mota, Victor
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 306
    Chapman, Bryan James
    Security Guard born in September 1973
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 307
    Taylor, Paul Mark
    Labourer born in June 1964
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 308
    Kelbukoviene, Elvyra
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 309
    Hassain, Saghur
    Security Guard born in June 1990
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 310
    Cloran, Ryan
    Labourer born in April 1992
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 311
    Palmer, Lee Matthew
    Security born in June 1982
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 312
    Joseph, Samson Boher
    Security Guard born in December 1982
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 313
    Ghafoor, Almas Reisa
    Carer born in April 1995
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 314
    Price, James Steven
    Officer born in August 1987
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 315
    Madzinga, Stenford
    Care / Support Work born in September 1955
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 316
    Gostoli, Marco
    Officer born in August 1975
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 317
    Hill, Sean James
    Security born in August 1967
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 318
    Ramos, Stephen
    Labourer born in January 1986
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 319
    Oveto, Elvis
    Security born in March 1969
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 320
    Brown, Nathan
    Labourer born in June 1987
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 321
    Afzal, Muhammad
    Security born in October 1972
    Individual (29 offsprings)
    Officer
    2013-12-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 322
    Stephen, Leye Sunday
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 323
    Aluko, Mukadas Olufade
    Security Guard born in May 1978
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 324
    Street, Daniel David
    Security born in April 1981
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 325
    Costa, Sebastiano
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 326
    Chlostauskiene, Jolanta
    Security born in December 1961
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 327
    Boguski, Jakub
    Operative born in May 1990
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 328
    Walch, Luke
    Security born in December 1989
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 329
    Ozolins, Sandis
    Operative born in November 1990
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 330
    Carter, Ian Sean
    Security Guard born in October 1993
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 331
    Amin, Nitin Chiman
    Security born in November 1945
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 332
    Grange, James Andrew
    Security born in February 1963
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2014-02-17
    OF - Director → CIF 0
    2013-10-07 ~ 2016-06-27
    OF - Director → CIF 0
  • 333
    Adams, Wayne
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 334
    Martin, Nigel Stephen
    Operative born in April 1954
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 335
    Shuttlewood, John
    Security born in January 1963
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 336
    Regan, Lee
    Labourer born in August 1975
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 337
    Mihai, Silviu
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 338
    Hamid, Mark
    Labourer born in May 1967
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 339
    Thewlis, Steven
    Security born in June 1983
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 340
    Matyjaszczyk, Rafal
    Industrial Labour born in July 1994
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 341
    St Prix Mitchell, Cameron
    Construction born in November 1993
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 342
    Broomfield, Nicholas
    Security born in January 1989
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-02-10
    OF - Director → CIF 0
    Broomfield, Nicholas
    Security Guard born in January 1989
    Individual (1 offspring)
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 343
    Brookfield, Richard James
    Security born in August 1965
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 344
    Foulkes, Daniel Kristian
    Security born in November 1979
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 345
    Gollan, Christopher David Henry
    Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2014-12-29 ~ 2016-06-27
    OF - Director → CIF 0
  • 346
    Skapare, Inga
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 347
    Robbins, Joseph Micheal
    Security born in May 1963
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 348
    Partyka, Filip
    Operative born in October 1991
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 349
    David, Christopher Arthur
    Security Guard born in November 1959
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 350
    Than, Alex
    Labourer born in November 1979
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 351
    Brock, Junior
    Security born in July 1988
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 352
    England, Jay
    Labourer born in January 1996
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 353
    Young, Peter Michael John
    Security born in August 1985
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 354
    Mann, Moses
    Security born in February 1992
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 355
    Burns-conlin, Alexander Darrell
    Security Guard born in March 1991
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
    Bold, Alexander
    Labourer born in November 1992
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 356
    Banner, Paul Malcolm
    Labourer born in July 1951
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 357
    Southern, John Richmond
    Officer born in March 1942
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 358
    Miller, Joshua
    Security Guard born in April 1990
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 359
    Denison, Christopher
    Labourer born in February 1977
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 360
    Hobden, Leroy Dion
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 361
    Leka, Mahir
    Security born in April 1980
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2014-02-24
    OF - Director → CIF 0
  • 362
    Afolabi, Samuel Ibitosho
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 363
    Richardson, Benjamin
    Labourer born in June 1995
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 364
    O'brien, Connor
    Labourer born in February 1994
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 365
    Parcell, Stephen Sean
    Security born in April 1969
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 366
    Wysoczan, Jason Daniel
    Company Director born in November 1987
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 367
    License, Christopher
    Security born in September 1984
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-03-01
    OF - Director → CIF 0
  • 368
    Ezenwankwo, John Kennedy
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 369
    Dixon, Gregory
    Security born in May 1983
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 370
    Ainsworth, Peter
    Driver / Warehouseman born in November 1965
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 371
    Broomfield, Charlotte
    Labourer born in July 1996
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 372
    Mafiamba, Peter
    Labourer born in December 1965
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 373
    Lazarenkiene, Simona
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 374
    Pretkute, Deimante
    Operative born in July 1989
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 375
    Doris, Jordan Joseph
    Security Guard born in May 1995
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 376
    Pyburn, Carl
    Stevedore born in March 1985
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 377
    Obi-allison, Jeffrey
    Security Guard born in December 1972
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 378
    Da Silva, Tiago Filipe Nunes
    Security born in August 1984
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 379
    Uddin, Khyber
    Labourer born in May 1990
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 380
    Qadri, Wajid Ali
    Labourer born in March 1986
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 381
    Barron, Adrian John Robert
    Security born in November 1969
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 382
    Kounota, Dilbag
    Security born in July 1981
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 383
    Dobson, Joe
    Officer born in July 1992
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 384
    Cockbain, Joanne
    Labourer born in August 1970
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 385
    G.M. ASSOCIATE SERVICES (UK) LIMITED
    07455798
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22
    Commencement of winding up on 2026-01-05
    Suite 14, 6 Hercules Way, Leavesden, Watford, England
    Liquidation Corporate (6 parents, 10 offsprings)
    Officer
    2011-01-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 386
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (12 parents, 123 offsprings)
    Officer
    2011-01-19 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FPS 001 LIMITED

Period: 2013-01-10 ~ 2017-12-25
Company number: 07480551 07480591... (more)
Registered names
FPS 001 LIMITED - Dissolved 07480591... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-25
Dissolved on 2017-12-25
GMA 007 LIMITED - 2013-01-10 07480542... (more)
GAG324 LIMITED - 2011-01-24 06880157... (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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