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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
Active 1
  • Field, David
    Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1916
  • 1
    Firby, Clare
    Security born in September 1973
    Individual
    Officer
    2013-08-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Metcalfe, James Cameron
    Security born in April 1973
    Individual
    Officer
    2013-09-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Palin, Joe
    Company Director born in October 1991
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Ahmed, Razwaan
    Security born in September 1989
    Individual
    Officer
    2014-02-17 ~ 2014-05-26
    OF - Director → CIF 0
  • 5
    Wilkinson, Steven
    Security Guard born in May 1965
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 6
    Fairbairn, Colin
    Officer born in June 1989
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 7
    Ogbata, Emmanuel
    Security born in December 1984
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Ajmal, Muhammad
    Security Guard born in October 1983
    Individual
    Officer
    2013-12-23 ~ 2014-05-26
    OF - Director → CIF 0
  • 9
    Kazakeviciene, Olga
    Company Director born in July 1958
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 10
    Koska, Pawel
    Security born in May 1970
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Booth, Andrew
    Labourer born in June 1984
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 12
    Malik, Mohammed
    Security born in February 1965
    Individual
    Officer
    2013-07-29 ~ 2013-10-07
    OF - Director → CIF 0
  • 13
    Ahmed, Fiaz
    Security born in May 1979
    Individual
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 14
    Harvey, Michael
    Labourer born in March 1946
    Individual
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Karpaite, Ernesta
    Operative born in August 1993
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 16
    Harrison, Mark Anthony
    Security Guard born in May 1982
    Individual
    Officer
    2013-12-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Phillips, John
    Labourer born in November 1980
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 18
    Khan, Mohammed Suliman
    Security born in June 1992
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
    Hanif, Mohammed Suliman
    Security born in March 1990
    Individual
    Officer
    2013-08-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Munyaneza, Darius
    Officer born in January 1994
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 20
    Vengalyte, Rinalda
    Company Director born in July 1994
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 21
    Bogetyriov, Georgij
    Officer born in March 1988
    Individual
    Officer
    2014-12-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 22
    Pollard, Lee
    Security Guard born in October 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 23
    Paine, Claire Alexandra
    Support Worker born in December 1962
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 24
    Thornhill, Frederick Robert
    Storage Logistics born in July 1964
    Individual
    Officer
    2014-08-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Abayomi, Babatunde Amushan
    Company Director born in April 1976
    Individual
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 26
    Vincent, Fred
    Construction born in September 1977
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 27
    Iqbal, Waseem
    Security born in December 1986
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Beanland, Martin Allen
    Security born in January 1991
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 29
    Hazelhurst-jeavons, Darryl
    Director born in December 1981
    Individual (14 offsprings)
    Officer
    2011-01-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Ezenwankwo, John Kennedy
    Company Director born in July 1985
    Individual
    Officer
    2014-04-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 31
    Wade, Timothy
    Security born in April 1967
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Lettice, Robin Andrew Murdoch
    Security Guard born in April 1986
    Individual
    Officer
    2014-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 33
    Compton, Dennis
    Officer born in April 1977
    Individual
    Officer
    2014-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 34
    Mayo, Alison Jayne
    Various born in September 1967
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 35
    Roper, Elizabeth
    Company Director born in May 1986
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 36
    Rahim, Zia Abdul
    Security Guard born in July 1949
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Hadour, Mohamed
    Officer born in November 1970
    Individual
    Officer
    2014-12-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Ashton, Brett
    Security born in October 1971
    Individual
    Officer
    2013-10-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 39
    Sowinska, Krystyna
    Company Director born in August 1959
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 40
    Simpson, Liam Rawdon
    Security born in March 1981
    Individual
    Officer
    2013-08-26 ~ 2013-11-11
    OF - Director → CIF 0
  • 41
    Makako, Rosemary
    Support / Care Assistant born in December 1975
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 42
    Budriene, Daiva
    Security Guard born in July 1973
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 43
    Galev, Dimitar Emilov
    Officer born in June 1976
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 44
    Ravinskiene, Elvyra
    Operative born in July 1954
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 45
    Oakley, Angus
    Labourer born in September 1967
    Individual
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 46
    Nicholson, Samuel
    Contruction born in October 1994
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 47
    Afolabi, Owolabi Johnson
    Labourer born in January 1979
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 48
    Close, Alan
    Labourer born in March 1966
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 49
    Cummins, Stephen
    Labourer born in March 1991
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 50
    Briant, Daniel Edward Albert
    Labourer born in May 1981
    Individual
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 51
    Francis, Daniel
    Security born in December 1991
    Individual
    Officer
    2014-02-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 52
    Chibesa, Sharon
    Labourer born in January 1980
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 53
    Coughtrey, Grant James
    Company Director born in August 1973
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 54
    Forrest, Bethan Evelyn
    Security Guard born in May 1988
    Individual
    Officer
    2013-11-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 55
    Kuchareva, Irina
    Company Director born in February 1962
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 56
    Mohamed, Ediris
    Company Director born in August 1991
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 57
    Cloran, Ryan
    Labourer born in April 1992
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 58
    Alaro, Mohammed
    Company Director born in July 1979
    Individual
    Officer
    2014-04-01 ~ 2014-05-26
    OF - Director → CIF 0
  • 59
    Banner, Paul Malcolm
    Labourer born in July 1951
    Individual
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 60
    Barnes, Gerrard Thomas
    Security born in May 1988
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 61
    Roden, Adam David
    Security born in December 1985
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 62
    Onusaityte, Raminta
    Company Director born in September 1991
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 63
    Sonoiki, Omotola
    Company Director born in February 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 64
    Atkinson, Ashley James
    Security Guard born in June 1989
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 65
    Bouimlalen, Driss
    Labourer born in December 1983
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 66
    Greenall, Stefan
    Security born in July 1972
    Individual
    Officer
    2014-01-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 67
    Duris, Michal
    Industrial Labour born in July 1991
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 68
    Artur, Jedraszczyk
    Security born in January 1982
    Individual
    Officer
    2013-10-28 ~ 2016-06-20
    OF - Director → CIF 0
  • 69
    Cohen, Andrew
    Company Director born in March 1962
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 70
    Balciunaite, Justina
    Operative born in July 1987
    Individual
    Officer
    2014-04-15 ~ 2016-06-22
    OF - Director → CIF 0
  • 71
    Mehmood, Amjid
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2016-05-14
    OF - Director → CIF 0
  • 72
    Fuyana, Clopus
    Security born in February 1971
    Individual
    Officer
    2014-02-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 73
    Seal, Anthony
    Security born in November 1965
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 74
    Baird, Irina
    Company Director born in June 1961
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 75
    Rashid, Jawad
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 76
    Gerrard, Darren
    Labourer born in July 1989
    Individual
    Officer
    2013-10-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 77
    Singh, Vikram
    Security Guard born in March 1988
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 78
    Katasanovas, Aivaras
    Industrial Labour born in May 1994
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 79
    Rehman, Mohammad Ateiq-ur
    Security born in April 1987
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 80
    Tabaka, Marcin
    Labourer born in March 1985
    Individual
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 81
    Wanless, George
    Labourer born in December 1983
    Individual
    Officer
    2014-06-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 82
    Siaudikas, Haroldas
    Company Director born in September 1994
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 83
    Brkic, Tehvid
    Security born in August 1956
    Individual
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 84
    Raymond, Robin
    Security Guard born in May 1992
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 85
    Akande, Matthew
    Security Guard born in May 1982
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2014-05-26
    OF - Director → CIF 0
  • 86
    Mansveld, Michael
    Security born in May 1987
    Individual
    Officer
    2013-08-05 ~ 2016-03-02
    OF - Director → CIF 0
  • 87
    Dykes, Paul Bryan
    Security born in June 1969
    Individual
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 88
    Stockton, Ashley Andrew
    Security born in November 1987
    Individual (25 offsprings)
    Officer
    2013-08-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 89
    Habeeb, Pareeth Mohammed
    Company Director born in May 1961
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 90
    Stevens, John Ronald
    Labourer born in January 1982
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 91
    Greenway, Colin
    Security born in October 1985
    Individual
    Officer
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
    Greenway, Colin
    Company Director born in October 1985
    Individual
    2014-04-14 ~ 2015-08-18
    OF - Director → CIF 0
    Greenway, Colin
    Security born in October 1985
    Individual
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
    Green, Colin
    Company Director born in August 1960
    Individual
    Officer
    2014-04-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 92
    Chlostauskiene, Jolanta
    Security born in December 1961
    Individual
    Officer
    2014-02-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 93
    Temple, John
    Warehouse Person born in October 1953
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 94
    Assoumane, Seybou
    Officer born in September 1962
    Individual
    Officer
    2014-04-07 ~ 2015-10-16
    OF - Director → CIF 0
  • 95
    Lockett, Andrew
    Company Director born in September 1968
    Individual
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 96
    Aluko, Mukadas Olufade
    Security Guard born in May 1978
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 97
    Gee, Charlie
    Labourer born in January 1979
    Individual
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 98
    Iqbal, Muzammaz Tehseen
    Security Guard born in February 1975
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 99
    Mason, David
    Officer born in May 1983
    Individual (1 offspring)
    Officer
    2015-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 100
    Garraghan, Billy
    Company Director born in October 1979
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 101
    Gomes, Faustino
    Company Director born in August 1967
    Individual
    Officer
    2014-05-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 102
    Patterson, Romax
    Security Guard born in August 1991
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 103
    Mayeloye, Ajisafe
    Security Guard born in September 1956
    Individual
    Officer
    2014-04-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 104
    Rafael, Roman
    Labourer born in May 1992
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 105
    Gunaydin, Gokhan
    Labourer born in January 1982
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 106
    Hughes, Mark
    Security born in December 1975
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 107
    Hodgson, David
    Labourer born in January 1964
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 108
    Curry, Peter
    Labourer born in January 1974
    Individual
    Officer
    2014-04-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 109
    Madeley, Daniel Michael
    Security born in November 1990
    Individual
    Officer
    2013-12-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 110
    Broome, Adam Kevin
    Security Guard born in August 1985
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 111
    Bulley, Eamonn
    Labourer born in May 1961
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 112
    Hussain, Sohyab
    Security born in November 1993
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 113
    Browne, Kevin
    Security born in September 1983
    Individual
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 114
    Dumbuya, Promise
    Security born in December 1978
    Individual
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 115
    Bower, Ellen
    Labourer born in July 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 116
    Jackson, Michael
    Security born in July 1959
    Individual
    Officer
    2014-02-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 117
    Soares Do Espirito Santos, Abdulay
    Company Director born in November 1989
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 118
    Garside, Stephen
    Stevedore / Slinger born in September 1992
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 119
    Kozarnik, Jacek Piotr
    Security born in October 1978
    Individual
    Officer
    2013-09-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 120
    Gassama, Yahya
    Labourer born in November 1981
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 121
    Mesbahi, Sabah
    Support Worker born in February 1965
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 122
    Maciunskiene, Genute
    Company Director born in August 1959
    Individual
    Officer
    2014-04-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 123
    Gurneviciute, Eva
    Operative born in December 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 124
    Doganer, Ali
    Company Director born in April 1984
    Individual
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 125
    Girdhari, Brinta
    Labourer born in February 1972
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 126
    White, Nigel
    Labourer born in August 1971
    Individual
    Officer
    2014-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 127
    Pribusauskaite, Kristian
    Company Director born in August 1990
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 128
    Ghafoor, Almas Reisa
    Carer born in April 1995
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 129
    Bruney, Stephen
    Company Director born in December 1963
    Individual
    Officer
    2014-04-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 130
    Lloyd, Adam
    Security born in February 1994
    Individual
    Officer
    2013-08-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 131
    Sharifu, Ally
    Security born in May 1992
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 132
    Drwiega, Boguslaw Tomasz
    Security Guard born in March 1983
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 133
    Latham, Callum
    Security born in October 1985
    Individual
    Officer
    2013-10-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 134
    Langier, Elzbieta
    Labourer born in July 1974
    Individual
    Officer
    2014-03-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 135
    Miles, Emma Jane
    Security Guard born in October 1989
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 136
    Afzal, Halima
    Labourer born in June 1993
    Individual
    Officer
    2013-12-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 137
    Hippolyte, Aaron
    Security born in March 1991
    Individual
    Officer
    2014-01-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 138
    Obi, Stephen
    Security Guard born in April 1962
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 139
    Amali, Mohammed Onyilokwu
    Security born in November 1979
    Individual
    Officer
    2014-02-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 140
    Kareem, Kazeem Bolaji
    Security Guard born in January 1970
    Individual
    Officer
    2014-04-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 141
    Da Silva, Tiago Filipe Nunes
    Security born in August 1984
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 142
    Berrington, Edward
    Labourer born in September 1985
    Individual
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 143
    Shaw, Gary James
    Security born in December 1958
    Individual
    Officer
    2013-08-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 144
    England, Tom
    Operative born in July 1967
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 145
    Mockiene, Odeta
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 146
    Hanif, Faisal
    Security born in April 1986
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 147
    Kingham, Jason
    Security Guard born in April 1981
    Individual
    Officer
    2013-11-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 148
    Firth, David Barr
    Security born in February 1979
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 149
    Chisholm, Jamel Anthony
    Labourer born in November 1992
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 150
    Bideau, Alexander Lee
    Security Guard born in July 1987
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 151
    Idrica Cairaba Sanha, Ibraim
    Company Director born in November 1986
    Individual
    Officer
    2014-04-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 152
    Jarosiewicz, Kamil Ilnicki
    Officer born in October 1986
    Individual
    Officer
    2015-01-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 153
    Rafiq, Tahir
    Security born in March 1983
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 154
    Islam, Omar
    Security born in May 1992
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 155
    Kozak, Linda
    Labourer born in July 1980
    Individual
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 156
    Amin, Muhammad Nadeem
    Labourer born in April 1976
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 157
    Mawson, Michael
    Company Director born in August 1965
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 158
    Sley, Arnost
    Officer born in April 1978
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 159
    Golesworthy, Andrew
    Security born in February 1987
    Individual
    Officer
    2013-09-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 160
    Stone, David
    Company Director born in March 1951
    Individual
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 161
    Khan, Mohammed Ali
    Officer born in October 1986
    Individual (9 offsprings)
    Officer
    2014-12-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 162
    Jaudzemas, Arnas
    Security born in January 1984
    Individual
    Officer
    2014-01-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 163
    Yendell, Brigitte
    Labourer born in December 1965
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Yendell, Brigitte
    Various - Industrial / Driving born in December 1965
    Individual
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 164
    Mccaulsky, Nathan
    Officer born in September 1987
    Individual
    Officer
    2015-01-26 ~ 2016-07-05
    OF - Director → CIF 0
  • 165
    Holmes, Steven
    Labourer born in November 1990
    Individual
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 166
    Oduro, Richard
    Security Guard born in September 1978
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 167
    Miah, Jamal Hussain
    Security Guard born in June 1979
    Individual
    Officer
    2013-10-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 168
    Butkute, Akvile
    Labourer born in May 1985
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 169
    Patterson, Rachael
    Labourer born in July 1985
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 170
    Harrison, Lee
    Security Guard born in June 1976
    Individual
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 171
    Joseph, Samson Boher
    Security Guard born in December 1982
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 172
    Moore, Michael
    Security born in July 1983
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 173
    Ghide, Kifle
    Labourer born in January 1980
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 174
    Lancaster, Anthony
    Labourer born in June 1961
    Individual
    Officer
    2014-04-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 175
    Stokes, Nigel
    Labourer born in March 1971
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 176
    Elezi, Shkodran
    Security born in December 1991
    Individual
    Officer
    2014-02-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 177
    Lopes De Carvalho, Avelino
    Company Director born in November 1962
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 178
    Chenery, Daniel
    Security Guard born in December 1991
    Individual
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 179
    Wilson, Christopher Macdonald
    Security born in February 1965
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 180
    Mahmood, Zaheer
    Security Guard born in July 1991
    Individual
    Officer
    2013-12-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 181
    Abraar, Muhammad
    Labourer born in January 1993
    Individual
    Officer
    2014-01-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 182
    Spencer, Christopher
    Labourer born in February 1991
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 183
    Middleton, Peter
    Security born in September 1970
    Individual
    Officer
    2014-02-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 184
    Dodd, James Anthony
    Security born in September 1989
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 185
    Jukneviciute, Jolita
    Operative born in January 1976
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 186
    Maynard, Joseph Jamie
    Security born in December 1984
    Individual
    Officer
    2013-08-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 187
    Davies, Carl
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 188
    Weaver, Christopher
    Labourer born in April 1965
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 189
    Kanalos, Martin
    Security born in June 1981
    Individual
    Officer
    2013-09-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 190
    Priest, Jordan David
    Security born in September 1991
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 191
    Morton, Gaynor
    Officer born in March 1968
    Individual
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 192
    Laurienova, Ramute
    Industrial Labour born in June 1962
    Individual
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 193
    Hughes, Jason
    Security born in August 1970
    Individual
    Officer
    2013-10-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 194
    Draper, Danny
    Labourer born in April 1983
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 195
    Munhawa, Samuel
    Construction / Scaffolder born in July 1983
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 196
    Hammill, Jean-paul
    Security born in October 1979
    Individual
    Officer
    2014-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 197
    Cadungog, Denise Katherine Miranda
    Labourer born in December 1983
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 198
    Alcauskaite, Kristina
    Company Director born in November 1986
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 199
    Tuchtajevaite, Kristina
    Operative born in September 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 200
    Bamgboye, Tolulope Olakunle
    Operative born in November 1981
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 201
    Francis, Sofian Anthony
    Security Guard born in August 1983
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 202
    Nioca, Eritie Alberto
    Security born in October 1992
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 203
    Cook, Richard
    Security Guard born in August 1991
    Individual
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 204
    Agulanna, Maurice
    Officer born in June 1985
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 205
    Cornforth, Mitchell Simon
    Security born in November 1989
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 206
    Salmon, Alan
    Operative born in October 1946
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 207
    Bojang, Kebba Lee
    Labourer born in July 1975
    Individual
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 208
    Dean, Alexander Thomas
    Security Guard born in September 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 209
    Lewkowicz, Krzysztof
    Operative born in February 1980
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 210
    Mazhar, Zeishan
    Security born in November 1993
    Individual
    Officer
    2014-02-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 211
    Evonlah, Isaac
    Operative born in September 1972
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 212
    Gedminaite, Agne
    Operative born in July 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 213
    Kinghorn, Jonathan
    Labourer born in November 1989
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 214
    Kustra, Katarzyna
    Operative born in June 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 215
    Osgood, Peter
    Security born in September 1970
    Individual
    Officer
    2014-01-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 216
    Richardson, Benjamin
    Labourer born in June 1995
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 217
    Khan, Ashiq Khaleem
    Security born in December 1989
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 218
    Ripley, Cindy
    Security born in May 1976
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 219
    Kinnersley, Gavin
    Labourer born in July 1993
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 220
    Smaga, Agnieszka Malina
    Security Guard born in September 1988
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 221
    Odunjo, Olusina Olukayode
    Security born in September 1977
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 222
    Burnett, Dean
    Security Guard born in July 1969
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 223
    Dunn, Denis
    Stevedore born in January 1964
    Individual
    Officer
    2014-03-25 ~ 2015-08-19
    OF - Director → CIF 0
  • 224
    Vilan, Vasile
    Company Director born in December 1977
    Individual
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 225
    Mutendi-zhuwao, Charity
    Support Work born in March 1982
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 226
    O'sullivan, Michael
    Officer born in July 1957
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 227
    Frizzle, Graham
    Labourer born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 228
    Mendes, Angelina
    Company Director born in October 1955
    Individual
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 229
    Errington, Graeme
    Labourer born in February 1960
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 230
    Parlor, Jamie Rhys
    Security born in December 1987
    Individual
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 231
    Tolson, Carl Leslie
    Security born in December 1967
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 232
    Zeeshan, Muhammad
    Company Director born in March 1987
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 233
    Andrew, Cartwright David
    Labourer born in June 1965
    Individual
    Officer
    2014-04-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 234
    Misiunas, Modestas
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 235
    Walicka, Ewelina
    Labourer born in March 1993
    Individual
    Officer
    2014-03-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 236
    Carrington, John
    Labourer born in August 1990
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 237
    Grange, James Andrew
    Security born in February 1963
    Individual
    Officer
    2014-02-17 ~ 2014-02-17
    OF - Director → CIF 0
    2013-10-07 ~ 2016-06-27
    OF - Director → CIF 0
  • 238
    Pollard, Andrew
    Security Guard born in August 1976
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 239
    Yates, Scott Andrew
    Security born in November 1980
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 240
    Onyenaucheya, Emmanuel
    Company Director born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 241
    Hill, Anthony James
    Security born in December 1973
    Individual
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 242
    Magasu, John
    Officer born in August 1952
    Individual
    Officer
    2015-02-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 243
    Mehmood, Yasir
    Security born in September 1980
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2016-07-06
    OF - Director → CIF 0
  • 244
    Juskeviciene, Asta
    Company Director born in June 1996
    Individual
    Officer
    2014-05-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 245
    Singh, Paramjit
    Security Guard born in May 1993
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 246
    Nwankwo, Samuel Onyema
    Company Director born in May 1966
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 247
    Baku, Kreshnik
    Salesman born in August 1981
    Individual
    Officer
    2013-07-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 248
    Voveraitiene, Aiste
    Company Director born in January 1992
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 249
    Szegedi, Katalin Erzsebet
    Security born in March 1994
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 250
    Godfrey, Jack
    Labourer born in June 1995
    Individual
    Officer
    2014-04-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 251
    Wassall, Brian
    Security born in April 1970
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 252
    Kuznecovas, Genadijus
    Operative born in January 1979
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 253
    Iqbal, Qumran
    Security born in August 1989
    Individual
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 254
    Brotherston, Gavin
    Company Director born in January 1985
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 255
    Morris, Joshua James
    Security born in March 1991
    Individual
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 256
    Mbugua, Moses
    Operative born in April 1972
    Individual
    Officer
    2014-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 257
    Thompson, David John Knight
    Labourer born in March 1963
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2013-10-07
    OF - Director → CIF 0
  • 258
    Baker, David
    Security Guard born in December 1954
    Individual
    Officer
    2013-11-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 259
    Nemeth, Roman
    Labourer born in February 1978
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 260
    Chapim, Helio
    Labourer born in March 1989
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 261
    Abakah, Joseph
    Security Guard born in October 1954
    Individual
    Officer
    2014-04-10 ~ 2016-05-26
    OF - Director → CIF 0
  • 262
    Morgan, Aaron
    Construction born in September 1984
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 263
    David, Daniela Christina
    Operative born in April 1980
    Individual
    Officer
    2014-03-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 264
    Azam, Rahib Nasir
    Security born in May 1980
    Individual
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 265
    Dadela, Danuta
    Labourer born in January 1966
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 266
    Bell, Stephen
    Security Guard born in January 1962
    Individual
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 267
    Velev, Martin
    Operative born in September 1990
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 268
    Martin, Samuel
    Company Director born in July 1985
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 269
    Cookson, Richard Anthony
    Security born in August 1985
    Individual
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 270
    Zaman, Safdar
    Security born in April 1969
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 271
    Mahmood, Riasat
    Security born in November 1974
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 272
    Kancelskis, Julius
    Company Director born in July 1992
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 273
    Ridley, Gary Alan
    Security Guard born in August 1966
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 274
    Mccormack, Gary Anthony
    Security born in January 1978
    Individual
    Officer
    2013-12-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 275
    Brock, Junior
    Security born in July 1988
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 276
    Lashley-weekes, Akeem
    Company Director born in December 1994
    Individual
    Officer
    2014-04-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 277
    Howe, Karl
    Labourer born in June 1983
    Individual
    Officer
    2013-10-07 ~ 2016-06-19
    OF - Director → CIF 0
  • 278
    Horsley, Natalie Margaret
    Supervisor born in November 1981
    Individual
    Officer
    2015-01-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 279
    Joseph, Delroy
    Security born in June 1978
    Individual
    Officer
    2013-07-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 280
    Sprackling, Connor
    Construction born in September 1995
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 281
    Bennett, Jason Michael
    Security born in April 1977
    Individual
    Officer
    2013-07-15 ~ 2016-06-22
    OF - Director → CIF 0
    Benson, Michael
    Labourer born in July 1984
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 282
    Grzebienwski, Szymon
    Labourer born in October 1986
    Individual
    Officer
    2013-11-04 ~ 2014-03-24
    OF - Director → CIF 0
  • 283
    Naik, Pankaj Balvantrai
    Security born in July 1957
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 284
    Panter, Michael Paul
    Security born in June 1966
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 285
    Sheterline, Simon
    British born in May 1990
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 286
    Bailey, Bailey Edward Ian Ashley
    Catering born in November 1988
    Individual
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 287
    Sumbula Da Silva, Barbara Tatiana
    Company Director born in June 1993
    Individual
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 288
    Jukes, Anthony David
    Company Director born in December 1988
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 289
    Fernandes Ca, Carlos
    Company Director born in May 1961
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 290
    Nnaji, Godson
    Operative born in April 1977
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 291
    Ighodalo, Alexander
    Security born in September 1979
    Individual
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 292
    Walker, Stuart
    Labourer born in January 1981
    Individual
    Officer
    2014-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 293
    Southern, John Richmond
    Officer born in March 1942
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 294
    Gibson, Nigel
    Company Director born in March 1973
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 295
    Wilkinson, Andrew Paul
    Security Guard born in September 1980
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 296
    Richards, Lorna
    Labourer born in November 1959
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 297
    Meghoo, Gerald Mark
    Security born in April 1959
    Individual
    Officer
    2013-10-14 ~ 2014-08-27
    OF - Director → CIF 0
  • 298
    Taylor, Carl Stephen
    Security Guard born in December 1983
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 299
    Appiahkubi, Philip
    Company Director born in January 1956
    Individual
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 300
    Basson, Richard Alexander
    Security born in October 1975
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ 2013-08-19
    OF - Director → CIF 0
  • 301
    Khan, Zahid Raza
    Security Guard born in September 1975
    Individual
    Officer
    2014-04-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 302
    Gorski, Michal Boguslaw
    Construction born in July 1978
    Individual
    Officer
    2014-03-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 303
    Koltun, Irmina
    Operative born in December 1987
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 304
    Nawaz, Ahmed
    Security born in May 1979
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 305
    Clarke, Charles
    Officer born in May 1981
    Individual
    Officer
    2014-12-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 306
    Antwi, Emmanuel
    Labourer born in October 1964
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 307
    Parmar, Manish
    Construction / Labourer born in May 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 308
    Zaman, Khalid
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 309
    Thompson, Dewight Paul
    Security born in June 1962
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 310
    Kucharski, Lukasz
    Security Guard born in February 1984
    Individual
    Officer
    2014-08-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 311
    Adekoya, Olushola Adeleke
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 312
    Whiteman, Jeffrey
    Stevedore born in April 1959
    Individual
    Officer
    2014-04-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 313
    Ivanauskas, Rolandas
    Company Director born in October 1981
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 314
    Mukwenya, Sellina
    Suppport Worker born in May 1973
    Individual
    Officer
    2014-04-10 ~ 2016-05-01
    OF - Director → CIF 0
  • 315
    Schofield, Janet Louise
    Security born in November 1971
    Individual
    Officer
    2013-09-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 316
    Palmer, Lee Matthew
    Security born in June 1982
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 317
    Challenger, Ricky
    Security born in October 1968
    Individual
    Officer
    2013-08-12 ~ 2016-06-22
    OF - Director → CIF 0
  • 318
    Sanwoola, Dorothy
    Carer born in December 1956
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 319
    Kovac, Josef
    Security born in March 1981
    Individual
    Officer
    2014-02-10 ~ 2015-08-20
    OF - Director → CIF 0
  • 320
    Stalgyte, Laura
    Operative born in November 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 321
    Marciulionis, Evaldas
    Operativ born in January 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 322
    Penney, Paul David
    Construction born in April 1967
    Individual
    Officer
    2014-03-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 323
    Khan, Faisal Amin
    Security born in October 1991
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 324
    Valionis, Agnius
    Industrial Labour born in March 1979
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 325
    Topliss, Darren
    Security born in September 1975
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 326
    Viana Goncalves Soares, Feliciana
    Company Director born in February 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 327
    Ehileboh, Aigbogun Kenneth
    Construction born in July 1967
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 328
    Lindop, Henry
    Company Director born in February 1940
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 329
    O'grady, Harry Henry
    Security Guard born in November 1962
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 330
    Filimon, Liviu
    Company Director born in December 1985
    Individual
    Officer
    2014-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 331
    Wright, Steven
    Labourer born in May 1984
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 332
    Binder, Jason
    Security born in September 1976
    Individual
    Officer
    2013-07-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 333
    Koukal, Milan
    Labourer born in June 1975
    Individual (7 offsprings)
    Officer
    2014-04-17 ~ 2015-08-20
    OF - Director → CIF 0
  • 334
    Adams, Lee
    Security born in November 1986
    Individual
    Officer
    2014-02-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 335
    Baldwin, Lee
    Security born in November 1985
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 336
    Wells, Jack
    Security born in November 1992
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 337
    Hylton, Rohan
    Company Director born in May 1965
    Individual
    Officer
    2014-04-01 ~ 2014-12-29
    OF - Director → CIF 0
    Hylton, Rohan
    Officer born in May 1965
    Individual
    2014-12-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 338
    Cibirka, Justinas
    Company Director born in August 1995
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 339
    Lorand, Tamas
    Security born in December 1990
    Individual
    Officer
    2013-10-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 340
    Byrnes, Ryan
    Security born in July 1986
    Individual
    Officer
    2013-12-09 ~ 2016-06-24
    OF - Director → CIF 0
    Byrnes, Ryan
    Security Guard born in July 1986
    Individual
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 341
    Jovaisiene, Lina
    Company Director born in May 1971
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 342
    Rooney, Paul
    Security born in November 1977
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 343
    Jamil, Kaleem Mohammed
    Security born in July 1986
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 344
    Myers, Anthony
    Labourer born in December 1994
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 345
    Bainbridge, David
    Security Guard born in January 1969
    Individual
    Officer
    2014-06-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 346
    Jovaisa, Lukas
    Operative born in June 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 347
    Ridgway, Paul
    Security Guard born in February 1979
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 348
    Monteiro Pereira, Euclides Manuel
    Company Director born in September 1982
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 349
    Lock, James
    Security born in March 1985
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 350
    Rancas, Zigimantas
    Company Director born in February 1994
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 351
    Wingco, Emelie, Mrs.
    Carer born in September 1957
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 352
    Frater, Pavel
    Security born in December 1951
    Individual
    Officer
    2013-10-07 ~ 2015-08-18
    OF - Director → CIF 0
  • 353
    Harrison, Lee Michael
    Security Guard born in September 1982
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 354
    Ward, Lee
    Security born in June 1982
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 355
    Mir, Adeeb Ahmed
    Security born in October 1981
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-05-01
    OF - Director → CIF 0
  • 356
    Ahmed, Noor
    Security Guard born in January 1966
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 357
    Armstrong, Daniel
    Security born in June 1985
    Individual
    Officer
    2013-07-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 358
    Oseiko, Jolita
    Industrial Labour born in August 1984
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 359
    Kaniavaite, Laura
    Operative born in November 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 360
    Wedderburn, Ashenden James
    Security born in May 1979
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 361
    Beynon, Benjamin Rhys
    Security born in January 1989
    Individual
    Officer
    2014-02-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 362
    Dobra, Ion Samoila
    Security Guard born in May 1987
    Individual
    Officer
    2014-04-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 363
    Lingard, Paul Ian
    Security born in February 1985
    Individual
    Officer
    2013-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 364
    Marcinkov, Sandra
    Officer born in December 1993
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 365
    Gynn, Matthew Craig
    Labourer born in May 1970
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 366
    Morrison, Paul
    Labourer born in May 1985
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Morrison, Paul
    Driver born in May 1985
    Individual
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 367
    Said, Maryam Abdullah
    Operative born in October 1975
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 368
    O'brien, Connor
    Labourer born in February 1994
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 369
    Cooper, Lesley
    Labourer born in October 1972
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 370
    Long, Autumn Juilanna Taylor
    Security born in September 1996
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 371
    Savu, Alexandru Raul
    Security born in March 1985
    Individual
    Officer
    2013-11-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 372
    Hammad, Ahmed
    Officer born in October 1985
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 373
    Jones, Jonathan
    Security Guard born in May 1988
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 374
    Barton, Paul
    Labourer born in April 1980
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 375
    Brookes, Steven
    Labourer born in May 1979
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 376
    Broadbent, Ryan Paul Kyle
    Security born in June 1992
    Individual
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 377
    Murathe, George
    Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 378
    Thewlis, Steven
    Security born in June 1983
    Individual
    Officer
    2013-09-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 379
    Norkuviene, Sigita
    Company Director born in March 1977
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 380
    Hameed, Abdul
    Security Guard born in June 1950
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 381
    Mohamud, Suliman Hassan
    Company Director born in May 1989
    Individual
    Officer
    2014-04-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 382
    Severn, Daniel
    Security Guard born in January 1990
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 383
    Carrera, Oscar Oya Carrera
    Labourer born in October 1981
    Individual
    Officer
    2014-04-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 384
    Maddison, Liam
    Officer born in September 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 385
    Khan, Younas
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 386
    James, Edric
    Security born in December 1987
    Individual
    Officer
    2014-02-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 387
    O'brien, Gordon
    Labourer born in August 1988
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 388
    Morrison, Yvonne
    Labourer born in May 1960
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 389
    Gomes, Francisco
    Security born in September 1991
    Individual
    Officer
    2014-01-13 ~ 2016-06-27
    OF - Director → CIF 0
  • 390
    Dixon, Patrick
    Security born in December 1983
    Individual
    Officer
    2013-09-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 391
    Densley, Mark
    Labourer born in November 1961
    Individual
    Officer
    2014-03-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 392
    Kenna, Jessica
    Labourer born in September 1987
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 393
    Kaskelevicius, Justas
    Operative born in December 1985
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 394
    Levins, Paul Michael
    Security born in December 1981
    Individual
    Officer
    2014-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 395
    Pociute, Lina
    Industrial Labour born in February 1984
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 396
    Phillips, Christopher Lawrence
    Security born in March 1986
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 397
    Bradley, Janine Lyn
    Labourer born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 398
    Mihai, Silviu
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 399
    Baines, Christopher
    Labourer born in October 1976
    Individual
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 400
    Sriubenaite, Agne
    Industrial Labour born in August 1993
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 401
    Ale, Dhan Kaji
    Security Guard born in October 1958
    Individual
    Officer
    2014-07-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 402
    Taylor, Leslie
    Company Director born in March 1968
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 403
    Roberts, David Gareth William
    Security born in December 1982
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 404
    Boguslawski, Wojciech
    Security born in June 1984
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 405
    Torabi, Cyros
    Security Guard born in January 1984
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 406
    Tamang, Lokendra Bahadur
    Security Guard born in May 1982
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 407
    Raisbeck, Liam
    Labourer born in June 1991
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 408
    Bell, Kevin Anthony
    Security born in March 1971
    Individual
    Officer
    2014-01-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 409
    Bertram, Rachel
    Security born in August 1984
    Individual
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 410
    Griffin, Robert
    Labourer born in August 1973
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 411
    Asomani, Frank
    Labourer born in January 1983
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 412
    Scobell, George
    Labourer born in October 1964
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 413
    Kazlauskiene, Danute
    Industrial Labour born in February 1955
    Individual
    Officer
    2014-04-14 ~ 2015-08-20
    OF - Director → CIF 0
  • 414
    Bouchier, Samantha Jane
    Labourer born in March 1969
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 415
    Fernyhough, Neil
    Company Director born in May 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 416
    Silvers, Gordon Leslie
    Security born in September 1965
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 417
    Goulden, Danny
    Security born in March 1985
    Individual
    Officer
    2013-09-23 ~ 2016-06-27
    OF - Director → CIF 0
  • 418
    Bouaru, Elena Alina
    Security born in May 1981
    Individual
    Officer
    2014-02-03 ~ 2015-08-19
    OF - Director → CIF 0
  • 419
    Khan, Babar
    Security Guard born in March 1969
    Individual
    Officer
    2014-04-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 420
    Brown, Jed Nathan
    Driver / Warehouse born in August 1988
    Individual
    Officer
    2014-04-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 421
    Petkevicius, Andrius
    Operative born in March 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 422
    Leka, Mahir
    Security born in April 1980
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-02-24
    OF - Director → CIF 0
  • 423
    Kakar, Amnullah Khan
    Security born in April 1982
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 424
    Forshaw, David
    Labourer born in December 1956
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 425
    Lee, Alvin Ralph
    Officer born in August 1973
    Individual
    Officer
    2015-01-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 426
    Boyles, Lauren Elizabeth
    Security Guard born in January 1990
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 427
    Somerville, James Graham John
    Security Guard born in July 1987
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 428
    Francis, John Robert
    Security born in April 1991
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 429
    Boot, Cori Martin
    Security born in September 1974
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2015-04-18
    OF - Director → CIF 0
  • 430
    Ayomanor, Michael
    Construction born in June 1969
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 431
    Steel, Christopher
    Security born in February 1990
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 432
    Barron, Adrian John Robert
    Security born in November 1969
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 433
    Gartside, Emily
    Security born in January 1992
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 434
    Paganini, Michael Andrew
    Security Guard born in March 1987
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 435
    Khan, Muhammad Asif
    Company Director born in February 1990
    Individual (9898 offsprings)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    Amir, Muhammad
    Security Guard born in June 1985
    Individual (9898 offsprings)
    Officer
    2014-09-22 ~ 2016-06-20
    OF - Director → CIF 0
  • 436
    Blake, Oliver James
    Security Guard born in February 1993
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 437
    Than, Alex
    Labourer born in November 1979
    Individual
    Officer
    2014-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 438
    Gagaras, Zydrunas
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 439
    Bennett, Samuel
    Security born in October 1990
    Individual
    Officer
    2013-09-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 440
    Dainiute, Zivile
    Industrial Labour born in April 1989
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 441
    Gostoli, Marco
    Officer born in August 1975
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 442
    Matthew, Joseph Justin
    Construction born in October 1990
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 443
    Sharpe, Martyn
    Security born in October 1976
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 444
    Simulynas, Augustus
    Operative born in August 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 445
    Loughlin, Lawrence
    Labourer born in January 1951
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 446
    Adewoye, Adejumo Moses
    Company Director born in March 1978
    Individual
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 447
    Newman, Lisa
    Security born in April 1967
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 448
    Rabouine, Louis Yvon
    Operative born in July 1969
    Individual
    Officer
    2013-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 449
    Jones, Ryan
    Security Guard born in March 1985
    Individual
    Officer
    2014-02-24 ~ 2016-06-15
    OF - Director → CIF 0
  • 450
    Abraham, Marcus John
    Security Guard born in December 1982
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 451
    Snaith, Andrew
    Labourer born in September 1975
    Individual
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 452
    Dempster, Jamie
    Company Director born in May 1992
    Individual
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 453
    Rizwan, Butt
    Security born in July 1992
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 454
    Brigginshaw, Paul
    Security born in November 1961
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 455
    Catherall, Emma
    Operative born in February 1990
    Individual
    Officer
    2014-05-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 456
    Clarke, Dale
    Labourer born in June 1988
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 457
    Hay, Mohammed Abdul
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 458
    Gichuru, Lucy Wamuyu
    Support Worker born in July 1968
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 459
    Johnston, David
    Labourer born in February 1969
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 460
    Davies, Steven
    Company Director born in July 1974
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 461
    Garwood, Graham
    Labourer born in July 1983
    Individual
    Officer
    2013-11-04 ~ 2014-01-13
    OF - Director → CIF 0
  • 462
    Aputyte, Oresta
    Warehouse born in February 1987
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 463
    Roberts, David
    Labourer born in June 1958
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 464
    Asrof, Ali
    Security born in May 1988
    Individual
    Officer
    2013-08-05 ~ 2016-06-20
    OF - Director → CIF 0
  • 465
    Embleton, Amy-louise
    Officer born in March 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 466
    Matyjaszczyk, Rafal
    Industrial Labour born in July 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 467
    Molano, Juan Paulo
    Security born in February 1974
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 468
    Onya, Edgar
    Security Guard born in December 1981
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 469
    Petrauskaite, Ernesta
    Industrial Labour born in September 1982
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 470
    Gruodyte, Justina
    Industrial Labour born in September 1988
    Individual
    Officer
    2014-04-09 ~ 2015-07-18
    OF - Director → CIF 0
  • 471
    Hugill, Jordan Harley
    Security born in December 1993
    Individual
    Officer
    2014-02-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 472
    Green, Chris
    Security born in October 1966
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-28
    OF - Director → CIF 0
  • 473
    Inyamah, Sunny Chidi
    Security born in December 1950
    Individual
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 474
    Wood, Lawrence
    Security born in May 1988
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 475
    Keinys, Tomas
    Security Guard born in April 1981
    Individual
    Officer
    2013-12-23 ~ 2016-05-01
    OF - Director → CIF 0
  • 476
    Buckell, Keith Robert
    Labourer born in July 1955
    Individual
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 477
    Wasim, Umar
    Security born in October 1992
    Individual (6 offsprings)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 478
    Mandeika, Evaldas
    Factory / Industrial Worker born in March 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 479
    Vaiciunas, Julius
    Company Director born in February 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 480
    Momodu, Abeni Dauda
    Security born in April 1971
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 481
    Dzenajavicius, Tomas
    Company Director born in June 1992
    Individual
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 482
    Gumbochuma, Maureen
    Support Worker born in August 1977
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 483
    Coates, Kevin William
    Security born in December 1982
    Individual
    Officer
    2013-09-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 484
    Burrell, Arron Edwards
    Company Director born in March 1985
    Individual
    Officer
    2014-04-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 485
    Kardisauskas, Donatas
    Company Director born in February 1987
    Individual
    Officer
    2014-04-21 ~ 2016-05-01
    OF - Director → CIF 0
  • 486
    Popovaite, Agne
    Industrial Labour born in July 1990
    Individual
    Officer
    2014-04-14 ~ 2015-08-18
    OF - Director → CIF 0
  • 487
    Segal, Arnold
    Security born in October 1944
    Individual
    Officer
    2013-10-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 488
    Ellison, Joshua
    Officer born in April 1991
    Individual
    Officer
    2015-02-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 489
    Harris, Mark Roland
    Security born in October 1980
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 490
    Freeman, Christopher
    Security Guard born in February 1993
    Individual
    Officer
    2013-12-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 491
    Cambridge, Andrew
    Security born in September 1975
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 492
    Aston, Chis
    Security Guard born in March 1957
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 493
    Oyedeji, Olalekan
    Construction born in August 1973
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
    Oyedeji, Olalekan
    Labourer born in August 1973
    Individual
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 494
    Shir Mohammadi Pour, Akbar
    Security Guard born in September 1977
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 495
    Morris, Peter
    Labourer born in October 1965
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 496
    Savickiene, Loreta
    Operative born in June 1969
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 497
    Dvarionas, Tomas
    Operative born in April 1992
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 498
    Piticaru, Tereza Florentina
    Security born in May 1993
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 499
    Uddin, Khyber
    Labourer born in May 1990
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 500
    Ravenscroft, David Lester
    Security born in July 1973
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 501
    Zajauskiene, Zivile
    Industrial Labour born in April 1974
    Individual
    Officer
    2014-03-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 502
    Hobden, Leroy Dion
    Company Director born in June 1967
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 503
    Steibliene, Adone
    Operative born in July 1987
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 504
    Walker, Joseph
    Security Guard born in September 1991
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 505
    Meles, Senait
    Officer born in January 1980
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 506
    Carady, Miroslav
    Security born in April 1979
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 507
    Whitebrook, Christine
    Company Director born in August 1958
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 508
    Assim, Zain
    Security born in November 1993
    Individual
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 509
    Jones, Nicolas Alexis
    Security born in October 1974
    Individual
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 510
    Mcdonald, Garry
    Labourer born in July 1966
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 511
    Khan, Faraz Nasim
    Operative born in December 1980
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 512
    Steele, Derek John
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 513
    Barnes, Robert
    Officer born in September 1965
    Individual
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 514
    Tall, Cheick Omar
    Security born in June 1983
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 515
    Eva, Alex
    Security born in May 1990
    Individual
    Officer
    2013-11-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 516
    Ainsworth, Peter
    Driver / Warehouseman born in November 1965
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 517
    Malinowski, Daniel
    Warehouse born in February 1995
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 518
    Cieplicki, Dawid Harlim
    Security born in May 1983
    Individual
    Officer
    2013-07-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 519
    Ahmed, Naveed
    Security born in August 1992
    Individual
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 520
    Ciesluk, Pawel Wojciech
    Security Guard born in March 1983
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 521
    Sharpe, Wesley Brett
    Security born in June 1981
    Individual
    Officer
    2013-09-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 522
    Anene, Nathan Chidozie
    Construction born in July 1970
    Individual
    Officer
    2014-03-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 523
    Orujov, Ali
    Labourer born in April 1957
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 524
    Langner, Piotr Adam
    Security Guard born in July 1985
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 525
    Makoni, Cletos
    Security born in September 1977
    Individual
    Officer
    2014-02-10 ~ 2016-03-18
    OF - Director → CIF 0
  • 526
    Weeks, Gareth John
    Security born in July 1988
    Individual
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 527
    Borbath, Csaba
    Labourer born in January 1982
    Individual
    Officer
    2014-04-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 528
    Hussain, Sajad
    Security born in April 1973
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 529
    Moseley, Christopher
    Security born in December 1992
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 530
    Dos Litulia, Nzenze
    Company Director born in November 1962
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 531
    Pritty, Kevin Charles
    Security born in September 1964
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 532
    Kazimeranec, Albinas
    Security born in April 1991
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 533
    Daunoravicius, Vilius
    Company Director born in June 1992
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 534
    Sahel, Adam
    Security born in December 1991
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 535
    Hill, Paul Stephen
    Security born in November 1962
    Individual
    Officer
    2014-02-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 536
    Egerton, Stephen
    Security born in June 1988
    Individual
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 537
    Price, James Steven
    Officer born in August 1987
    Individual
    Officer
    2014-06-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 538
    Deakin, Richard
    Operative born in August 1979
    Individual
    Officer
    2014-06-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 539
    Malik, Mehmood Ahmad
    Security Guard born in June 1980
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 540
    Taylor, Eleanor
    Labourer born in January 1995
    Individual
    Officer
    2014-06-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 541
    Khan, Muzamil
    Security born in April 1995
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 542
    Edwards, Sarah-jane
    Labourer born in September 1986
    Individual
    Officer
    2013-11-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 543
    Hughes, Toni
    Labourer born in September 1967
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 544
    Bah, Yerro
    Security born in October 1971
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 545
    Gurung, Khadga Bahadur
    Company Director born in November 1966
    Individual
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 546
    Stulgaitis, Tomas
    Company Director born in July 1992
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 547
    Mcvay, Michael
    Security born in August 1992
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 548
    Lickes, Ian
    Security Guard born in April 1969
    Individual
    Officer
    2013-12-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 549
    Waddell, Carl
    Labourer born in September 1988
    Individual
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 550
    Hill, Sean James
    Security born in August 1967
    Individual
    Officer
    2013-09-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 551
    Soncika, Sintija
    Labourer born in January 1950
    Individual
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 552
    Muchoki, Duncan
    Support Work born in October 1963
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 553
    Remzi, Daniel Peter Kevin
    Security born in August 1994
    Individual
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 554
    Alleyne, Nathan
    Labourer born in April 1988
    Individual
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 555
    Dobson, Joe
    Officer born in July 1992
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 556
    White, Christopher David
    Security Guard born in January 1992
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 557
    Todd, Russell
    Security Guard born in October 1984
    Individual
    Officer
    2013-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 558
    Zalpyte, Indre
    Industrial Labour born in October 1993
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 559
    Singh, Shinda
    Security born in June 1959
    Individual
    Officer
    2013-11-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 560
    Copinger, Jason
    Labourer born in March 1966
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 561
    Plauskaite, Viktorija
    Industrial Labour born in April 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 562
    Sanderson, Wesley
    Operative born in March 1989
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 563
    Oxenham, Eddie
    Security born in October 1959
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 564
    Lewis, Michael
    Officer born in May 1952
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 565
    Marwaha, Latika
    Labourer born in January 1981
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 566
    Fisher, Jannine
    Security born in January 1977
    Individual
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 567
    Paulo Lopes, Domingas
    Company Director born in August 1970
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 568
    Fellows, Daniel
    Labourer born in April 1994
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 569
    Ahmed, Asim
    Labourer born in March 1993
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2015-05-26
    OF - Director → CIF 0
  • 570
    Ali, Hussain
    Company Director born in July 1989
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    Ali, Hussain
    Security born in July 1989
    Individual (4 offsprings)
    2013-12-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 571
    Khan, Mohammed Hafiz
    Security born in May 1955
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 572
    Smith, Jade
    Security born in April 1996
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 573
    Townsend, Rosie
    Security born in July 1994
    Individual
    Officer
    2013-12-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 574
    Davis, Jason
    Security born in April 1972
    Individual
    Officer
    2013-12-02 ~ 2016-06-23
    OF - Director → CIF 0
  • 575
    Kamanga, Obvious
    Officer born in January 1976
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-06-02
    OF - Director → CIF 0
  • 576
    Walker, Paul
    Labourer born in December 1966
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 577
    Manneh, George
    Security born in October 1988
    Individual
    Officer
    2014-02-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 578
    Tunkevic, Tadeus
    Company Director born in May 1983
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 579
    Pavett, Glen
    Company Director born in March 1971
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 580
    Adebayo, Rasidi Ayinde
    Operative born in September 1968
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 581
    Russell, Alan
    Construction Site Worker born in January 1972
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 582
    Greenough, Matthew William
    Security born in August 1984
    Individual
    Officer
    2013-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 583
    Dilevicius, Mantas
    Company Director born in February 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 584
    Odofin, Rotimi
    Security Guard born in December 1969
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 585
    Anjum, Omer
    Security born in October 1987
    Individual
    Officer
    2013-10-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 586
    Mcfarlane, Duncan Edwin
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 587
    Skapare, Inga
    Company Director born in March 1975
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 588
    Reed, Peter
    Labourer born in December 1953
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 589
    Nazare Do Espirito Santo, Osvaldo
    Company Director born in September 1968
    Individual
    Officer
    2014-05-12 ~ 2016-05-06
    OF - Director → CIF 0
  • 590
    Lloyd, Thomas
    Security Guard born in April 1981
    Individual
    Officer
    2014-08-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 591
    Mcgill, John Maurice
    Security born in November 1978
    Individual (11 offsprings)
    Officer
    2014-01-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 592
    Nagen, Jermaine
    Labourer born in August 1984
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 593
    Vaboliene, Edita
    Company Director born in February 1981
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 594
    Green, Jason Richard
    Security Guard born in December 1984
    Individual
    Officer
    2014-01-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 595
    Hussain, Akeel
    Security born in January 1992
    Individual
    Officer
    2014-01-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 596
    Kantecki, Tomasz Mateusz
    Officer born in January 1984
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 597
    Darboe, Ebrima
    Security Guard born in March 1964
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 598
    Mitchell, Amanda
    Security Guard born in June 1964
    Individual
    Officer
    2013-12-30 ~ 2016-07-06
    OF - Director → CIF 0
  • 599
    Murnikoviene, Lena
    Operative born in May 1979
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 600
    Bartusevicius, Linas
    Industrial Labour born in November 1991
    Individual
    Officer
    2014-04-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 601
    Bell, Kallum John
    Security born in August 1992
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 602
    Elui, William Okafor
    Security Guard born in September 1953
    Individual
    Officer
    2014-09-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 603
    Spasov, Iliya
    Security born in March 1987
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 604
    Bent, Danny
    Labourer born in January 1995
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 605
    Mckenzie, Rickie Lee
    Security born in June 1991
    Individual
    Officer
    2013-07-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 606
    Xhetani, Roland
    Security Guard born in July 1985
    Individual
    Officer
    2013-11-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 607
    Bonser, Alex
    Security Guard born in March 1994
    Individual
    Officer
    2013-11-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 608
    Woods, David
    Company Director born in March 1954
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 609
    Grimshaw, Andrew
    Stevedore born in September 1975
    Individual
    Officer
    2014-03-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 610
    Bateman, Simon
    Labourer born in October 1974
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 611
    Cooper, Joshua Joseph
    Labourer born in July 1990
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 612
    Stone, Calvin
    Labourer born in February 1982
    Individual (4 offsprings)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 613
    Meskauskas, Zygimantas
    Labourer born in January 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 614
    Kisielyte, Jurgita
    Labourer born in September 1974
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 615
    Chibueze, Anthony Chimezie
    Labourer born in August 1980
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 616
    Perkins, Ian
    Officer born in January 1990
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 617
    Liddle, Michael Alan
    Security born in January 1984
    Individual
    Officer
    2013-08-19 ~ 2013-10-07
    OF - Director → CIF 0
  • 618
    Edwards, Alexander Christopher
    Security born in September 1990
    Individual
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 619
    Danso, Anderson Buabeng
    Labourer born in April 1979
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 620
    Wilson, John Albert
    Security born in April 1966
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 621
    Rutkauskiene, Renata
    Warehouse Operative born in September 1977
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 622
    Cunningham, Stephanie
    Labourer born in January 1991
    Individual
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 623
    Mellor, Paul William
    Company Director born in June 1952
    Individual
    Officer
    2014-04-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 624
    Kalsi, Raj
    Security born in March 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-06
    OF - Director → CIF 0
  • 625
    Smith, Aaron Lawrence
    Security born in September 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 626
    Esmail, Arkan
    Labourer born in July 1983
    Individual
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 627
    Grigaite, Simona
    Industrial Labour born in January 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 628
    Kounota, Dilbag
    Security born in July 1981
    Individual
    Officer
    2013-10-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 629
    Sejunaite, Lilija
    Company Director born in November 1977
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 630
    Toure, Lafia
    Operative born in May 1990
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 631
    Harrison, David Neil
    Security born in October 1984
    Individual
    Officer
    2014-02-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 632
    Facey, John
    Labourer born in May 1981
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 633
    Ruddy, Seamus Edward
    Security born in February 1967
    Individual
    Officer
    2013-09-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 634
    Andrews, Steven
    Labourer born in April 1992
    Individual
    Officer
    2013-12-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 635
    Jeffery, Mark Richard
    Security born in May 1966
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 636
    Bruce, Michael James
    Labourer born in July 1991
    Individual
    Officer
    2014-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 637
    Donkor, Samuel Okyere
    Security Guard born in May 1984
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 638
    Ologundudu, Olamide Kamil
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 639
    Ozolins, Sandis
    Operative born in November 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 640
    Broome, Damian Lee
    Security born in September 1985
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 641
    Godfey, Alan
    Security Guard born in December 1979
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 642
    Steel, Simon Thomas
    Security born in September 1979
    Individual
    Officer
    2014-01-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 643
    Hashmi, Mohammed Ashfaq
    Labourer born in March 1984
    Individual
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 644
    Labas, Peter
    Security born in June 1978
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 645
    Khan, Azeem
    Officer born in March 1982
    Individual
    Officer
    2015-02-02 ~ 2016-05-10
    OF - Director → CIF 0
  • 646
    Trotter, Robert
    Security Guard born in February 1987
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 647
    Nyamukapa, Tsitsi
    Labourer born in April 1968
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 648
    Baddeley, Jordan
    Security born in August 1995
    Individual
    Officer
    2014-01-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 649
    Drinkwater, Michael Colin
    Security Guard born in February 1976
    Individual
    Officer
    2014-04-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 650
    Maryala, Rajitha
    Labourer born in June 1989
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 651
    Hayward, Stephen Neil
    Security born in May 1973
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 652
    Lomas, Aiden
    Security Guard born in July 1987
    Individual
    Officer
    2014-02-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 653
    Dombrovickas, Vygantas
    Company Director born in February 1971
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 654
    Hernadez, Danny Grimm
    Security born in March 1988
    Individual
    Officer
    2013-12-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 655
    Metlovas, Karolis
    Operative born in June 1994
    Individual
    Officer
    2014-04-15 ~ 2016-07-06
    OF - Director → CIF 0
  • 656
    Raza, Sohail
    Security born in September 1990
    Individual
    Officer
    2014-01-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 657
    Conroy, Terri
    Officer born in October 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 658
    Juknyte, Toma
    Industrial Recruitment born in July 1991
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 659
    Green, Amanda
    Security born in March 1970
    Individual
    Officer
    2014-01-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 660
    Thomas, Ross Ian
    Security born in January 1995
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 661
    Ritchie, Rory
    Labourer born in February 1968
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 662
    Beacham, Nicholas
    Security Guard born in November 1981
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 663
    Mbaki, Jacques Mbila
    Construction born in August 1962
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 664
    Freimane, Irina
    Company Director born in September 1966
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 665
    Misiniene, Jurgita
    Labourer born in December 1974
    Individual
    Officer
    2014-03-31 ~ 2016-07-06
    OF - Director → CIF 0
  • 666
    Deighton, Lee
    Security Guard born in July 1994
    Individual
    Officer
    2013-12-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 667
    Wharton, Steven
    Productive Operator born in August 1988
    Individual
    Officer
    2013-04-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 668
    Tye, Nathan
    Labourer born in August 1992
    Individual
    Officer
    2014-04-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 669
    Lamont, John Paul
    Security born in December 1978
    Individual
    Officer
    2013-07-15 ~ 2016-03-15
    OF - Director → CIF 0
  • 670
    Sawyer, Raymond
    Stevedore born in June 1963
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 671
    Chapman, David
    Security Guard born in June 1979
    Individual
    Officer
    2013-12-16 ~ 2016-06-22
    OF - Director → CIF 0
  • 672
    Heesom, David Lee
    Labourer born in December 1988
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 673
    Masih, Michael
    Security Guard born in December 1979
    Individual
    Officer
    2014-01-06 ~ 2016-07-05
    OF - Director → CIF 0
  • 674
    Mcilhinney, Donald Craig
    Labourer born in March 1981
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 675
    Singh, Kulwant
    Security born in July 1973
    Individual (2 offsprings)
    Officer
    2013-11-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 676
    Hassan, Jalilian
    Security Guard born in March 1992
    Individual
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 677
    Griffiths, Aaron Peter George
    Security born in October 1986
    Individual
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 678
    Griciuviene, Audra
    Company Director born in November 1987
    Individual
    Officer
    2014-04-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 679
    Misiureviciute, Iveta
    Operative born in December 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 680
    Robinson, Martin
    Labourer born in March 1968
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 681
    Adeyeba, Bee Adebiyi
    Labourer born in September 1967
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 682
    Mweli, Isaac Aidan
    Security born in October 1978
    Individual
    Officer
    2013-10-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 683
    Zengeya, Irene Zvichapera
    Care / Support born in April 1964
    Individual
    Officer
    2014-03-26 ~ 2015-08-17
    OF - Director → CIF 0
  • 684
    Green, Robert
    Labourer born in February 1985
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-28
    OF - Director → CIF 0
  • 685
    Levitt, Steven
    Labourer born in August 1988
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 686
    Bramhall, Richard
    Security born in February 1970
    Individual
    Officer
    2013-08-19 ~ 2013-09-23
    OF - Director → CIF 0
  • 687
    Hickman, Ricky
    Security born in January 1990
    Individual
    Officer
    2014-01-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 688
    Ahmed, Ruhel
    Labourer born in September 1994
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2014-05-26
    OF - Director → CIF 0
    Ahmed, Ruhel
    Security born in July 1985
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 689
    Ghafoor, Damian
    Security born in August 1990
    Individual
    Officer
    2013-10-28 ~ 2014-04-01
    OF - Director → CIF 0
    2014-02-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 690
    Dzieciolkiewicz, Bartlomiej
    Security born in December 1975
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 691
    Tabi, Victorine
    Labourer born in October 1977
    Individual
    Officer
    2014-04-10 ~ 2015-08-17
    OF - Director → CIF 0
    Tabi, Victorine
    Carer born in October 1977
    Individual
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 692
    Taylor, Robert Grant
    Security born in October 1977
    Individual
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 693
    Regan, David
    Labourer born in August 1969
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 694
    Warren, Luis
    Officer born in October 1977
    Individual
    Officer
    2015-01-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 695
    Eniton, Victor
    Company Director born in August 1959
    Individual
    Officer
    2014-04-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 696
    Hossain, Zakir
    Security Guard born in September 1978
    Individual
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 697
    Sonabey, Viwassi Komlan
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 698
    Zolyomi, Erika Gyopar
    Security born in April 1991
    Individual
    Officer
    2013-10-14 ~ 2015-08-18
    OF - Director → CIF 0
  • 699
    Ali, Imran
    Operative born in April 1993
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 700
    Faraji, Mohammad Reza
    Officer born in September 1982
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 701
    Ryder, Adam Stuart
    Security born in October 1981
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 702
    Limbu, Yog Raj
    Security Guard born in October 1961
    Individual
    Officer
    2014-04-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 703
    Baldwin, James
    Security born in July 1990
    Individual
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 704
    Surowy, Robert
    Security Guard born in December 1972
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 705
    Barton, Michael John
    Security Guard born in April 1956
    Individual
    Officer
    2013-12-16 ~ 2016-06-22
    OF - Director → CIF 0
  • 706
    Bruzaite, Inga
    Company Director born in May 1984
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 707
    Szurmiej, Cezary
    Security born in January 1969
    Individual
    Officer
    2013-08-19 ~ 2013-11-04
    OF - Director → CIF 0
  • 708
    Bennison, Craig Steven
    Security Guard born in July 1976
    Individual
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 709
    Lendel, Jan
    Security born in April 1978
    Individual
    Officer
    2013-09-23 ~ 2013-10-18
    OF - Director → CIF 0
  • 710
    Kotsev, Ivan Georgiev
    Labourer born in February 1980
    Individual
    Officer
    2014-04-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 711
    Kingsley, Ernest
    Operative born in September 1954
    Individual
    Officer
    2014-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 712
    Barker, Jason
    Labourer born in December 1989
    Individual
    Officer
    2013-11-04 ~ 2016-06-22
    OF - Director → CIF 0
  • 713
    Ipacs, Krisztina
    Labourer born in March 1975
    Individual
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 714
    Oseghale, Nwankwo Nkiruka
    Carer born in May 1991
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
    Oseghale, Nwankwo Nkiruka
    Labourer born in May 1991
    Individual
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 715
    Tunkara, Fouad Aboubakarr
    Operative born in August 1978
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
    Abu, Uada
    Company Director born in January 1974
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 716
    Liugas, Tomas
    Warehouse born in September 1991
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 717
    Bohumel, Frantisek
    Security born in July 1981
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 718
    Della-verde, Marc
    Security born in September 1989
    Individual
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 719
    David, Christopher Arthur
    Security Guard born in November 1959
    Individual
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 720
    Gintalas, Martynas
    Company Director born in May 1993
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 721
    Rizgaite, Jurgita
    Operative born in May 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 722
    Joof, Assan
    Security born in December 1974
    Individual
    Officer
    2013-07-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 723
    Kingswood, Phillip
    Security Guard born in June 1985
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 724
    Lloyd, Mark Graham
    Security born in December 1964
    Individual
    Officer
    2013-08-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 725
    Broomfield, Charlotte
    Labourer born in July 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 726
    Timmons, Nathan
    Security Guard born in April 1987
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 727
    Armstrong, Laura
    Labourer born in July 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 728
    Dingley, John Peter
    Security born in August 1979
    Individual
    Officer
    2013-08-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 729
    Butt, Junaid Shahid
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 730
    Maizi, Kareem Andre Lloyd
    Security born in March 1994
    Individual
    Officer
    2014-01-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 731
    Armstrong, Glenn Richard
    Labourer born in May 1983
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 732
    Harcombe, Terri-lyn
    Security born in November 1973
    Individual
    Officer
    2014-01-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 733
    Bennison, Simon James
    Security Guard born in April 1965
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 734
    Aslam, Eimad
    Born in October 1991
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2015-09-01
    OF - Director → CIF 0
    2013-10-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 735
    Galvez, Marcos Antonio
    Security born in September 1987
    Individual
    Officer
    2014-01-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 736
    Broomfield, Nicholas
    Security born in January 1989
    Individual
    Officer
    2014-02-10 ~ 2014-02-10
    OF - Director → CIF 0
    Broomfield, Nicholas
    Security Guard born in January 1989
    Individual
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 737
    Osei Kwaku, James Kwaku
    Operative born in September 1954
    Individual
    Officer
    2014-03-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 738
    Graves, Shane Lee
    Labourer born in April 1994
    Individual
    Officer
    2013-12-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 739
    Samonis, Ainas
    Operative born in January 1974
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 740
    Kanu, Nnamdi Kingsley
    Labourer born in January 1991
    Individual
    Officer
    2013-10-28 ~ 2016-06-15
    OF - Director → CIF 0
  • 741
    Costa, Sebastiano
    Company Director born in September 1951
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 742
    Koller, Esther Titilayo
    Company Director born in October 1964
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 743
    Meikle, Gary
    Company Director born in June 1983
    Individual
    Officer
    2014-04-21 ~ 2016-03-02
    OF - Director → CIF 0
  • 744
    Haque, Mohammad
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 745
    Cande, Bubacar
    Company Director born in January 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 746
    Greenwood, Brett Lloyde
    Security born in November 1979
    Individual
    Officer
    2013-08-12 ~ 2013-10-07
    OF - Director → CIF 0
  • 747
    Wolfenden, Kelly-grant
    Security Guard born in March 1984
    Individual
    Officer
    2013-12-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 748
    Martin, Ashley Kieran
    Security born in January 1992
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 749
    Mcgeorge, Alistair
    Operative born in January 1955
    Individual
    Officer
    2014-03-24 ~ 2015-08-18
    OF - Director → CIF 0
  • 750
    Struthers, Derek
    Labourer born in May 1958
    Individual
    Officer
    2014-06-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 751
    Dench, Matthew David
    Security born in December 1972
    Individual
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 752
    Iesmantaite, Kristina
    Company Director born in March 1978
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 753
    Streimike, Lolita
    Company Director born in January 1965
    Individual
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 754
    Graham, Jason Christopher
    Labourer born in October 1969
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 755
    Akhtar, Javid
    Security born in March 1966
    Individual
    Officer
    2013-07-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 756
    Montvydas, Giedrius
    Company Director born in December 1989
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 757
    Nicholas, Ryan Victor
    Construction born in November 1988
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 758
    Bowler, Jonathan Thomas
    Security Guard born in February 1983
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 759
    Westnidge, Liam Mark
    Security born in April 1988
    Individual
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 760
    Griffiths, Paul
    Labourer born in February 1957
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 761
    Mchugh, Paul Michael
    Security born in February 1982
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 762
    Kolodziejczyk, Marcin
    Officer born in October 1976
    Individual
    Officer
    2015-01-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 763
    Vaiceliunaite, Gabija
    Company Director born in November 1993
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 764
    Sidaway, Robert John
    Security born in August 1993
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 765
    Shiplee, Matthew Roy
    Company Director born in December 1979
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 766
    England, Jay
    Labourer born in January 1996
    Individual
    Officer
    2014-04-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 767
    Black, Stephen Dale
    Security Guard born in September 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 768
    Fuller, Robert James
    Security born in August 1986
    Individual
    Officer
    2014-02-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 769
    Trifanov, Nikita
    Operative born in October 1987
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 770
    Sanford, Jamie Grant
    Company Director born in May 1983
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 771
    Carr, Michael
    Officer born in October 1993
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
    Charlery, Michael
    Labourer born in October 1966
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 772
    Turauskaite, Gintare
    Company Director born in August 1989
    Individual
    Officer
    2014-04-28 ~ 2015-08-16
    OF - Director → CIF 0
  • 773
    Uwadiae, Simon James
    Security born in January 1980
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 774
    Blackman, Thomas Raymond
    Labourer born in January 1993
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 775
    Parker, Nathan Thomas
    Security born in October 1989
    Individual
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 776
    Miley, Joseph George
    Security born in June 1992
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 777
    Wojcieszak, Elzbieta
    Factory Worker born in February 1969
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 778
    Williams, Aled Caerwyn
    Security Guard born in December 1978
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 779
    Korovkina, Alona
    Labourer born in May 1988
    Individual
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 780
    Adegbite, Adedayo
    Security Guard born in August 1966
    Individual
    Officer
    2014-08-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 781
    Crowie, Paula Joanne
    Security born in January 1982
    Individual
    Officer
    2013-09-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 782
    Mioduski, Dawid
    Security born in April 1979
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 783
    Appleby, Connor
    Officer born in February 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 784
    Rhodes, Paul
    Security born in May 1980
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 785
    Afolabi, Samuel Ibitosho
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 786
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2011-01-19
    OF - Director → CIF 0
  • 787
    Oloman, James
    Officer born in July 1990
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 788
    Cowen, Ivan
    Labourer born in June 1967
    Individual
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 789
    Whitehouse, Ryan Jonathan
    Security born in May 1989
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 790
    Shujah, Mohammed Ali
    Security born in June 1994
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 791
    Peterken, Jack
    Security born in October 1987
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 792
    Millwood, Stanley
    Security born in November 1960
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 793
    Pierson, Anthony John Charles
    Labourer born in January 1964
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 794
    Aryiku, Prince
    Security Guard born in November 1977
    Individual
    Officer
    2014-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 795
    Kadzionis, Darius
    Company Director born in June 1992
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 796
    Wysoczan, Jason Daniel
    Company Director born in November 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 797
    Rudnik, Eliasz
    Company Director born in June 1996
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 798
    Schertzer, Levente Benjamin
    Construction born in January 1992
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 799
    Vaughan, Kerry
    Labourer born in June 1976
    Individual
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 800
    Okekumetalor, Junior
    Company Director born in November 1987
    Individual
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 801
    Saani, Abdullah Adam
    Security Guard born in May 1976
    Individual
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 802
    Harris, Christopher Mark Thomas
    Security born in September 1982
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-10-14
    OF - Director → CIF 0
  • 803
    Ali, Faisal Mahmood
    Security born in November 1983
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 804
    Jobling, Benjamin James
    Security born in April 1988
    Individual
    Officer
    2014-01-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 805
    Rehman, Mohammad Shafiq Ur
    Security born in August 1983
    Individual
    Officer
    2013-09-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 806
    Mikalickaite, Rasa
    Company Director born in January 1990
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 807
    Carter, Ellie
    Security born in August 1994
    Individual
    Officer
    2013-12-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 808
    Mackenzie, Kennedy
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 809
    Miller, Joshua
    Security Guard born in April 1990
    Individual
    Officer
    2013-12-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 810
    Darko, Emmanuel
    Labourer born in August 1968
    Individual
    Officer
    2014-03-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 811
    Randle, Craig Nicholas
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 812
    Herse, Mahad
    Operative born in January 1958
    Individual
    Officer
    2014-03-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 813
    Glowacka, Iwona Bozena
    Operative born in September 1983
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 814
    Hughes, Richard Harrison
    Security born in September 1975
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 815
    Savage, Daryl
    Security Guard born in September 1990
    Individual
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 816
    Pretkute, Deimante
    Operative born in July 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 817
    Thompson, Dudley
    Security born in February 1959
    Individual
    Officer
    2013-10-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 818
    Januskeviciute, Greta
    Company Director born in January 1994
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 819
    Cooper, Daniel James
    Security born in November 1989
    Individual
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 820
    Thomas, Nathan Daniel
    Construction born in June 1992
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 821
    Gaidova, Jelena
    Company Director born in September 1982
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 822
    Luzycka, Katarzyna Jzabela
    Operative born in March 1984
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 823
    Maher, Paul
    Security Guard born in March 1982
    Individual
    Officer
    2014-02-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 824
    Petrovaite, Kristina
    Labourer born in November 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 825
    Elphson, Melchez
    Officer born in June 1982
    Individual
    Officer
    2014-12-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 826
    Parmar, Pravin
    Security born in December 1973
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 827
    Philpot, Robert James
    Labourer born in March 1986
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 828
    Olanrewaju, Adeola Ridwan
    Security Guard born in October 1982
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 829
    Lisowski, Miroslaw Krzysztof
    Officer born in July 1978
    Individual
    Officer
    2015-01-05 ~ 2016-02-28
    OF - Director → CIF 0
  • 830
    Januskaite, Dovile
    Labourer born in February 1987
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 831
    St Clair, Paul
    Security Guard born in May 1981
    Individual
    Officer
    2015-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 832
    Vespolati, Dominic
    Security born in November 1989
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 833
    Woodhead, Gary Steven
    Security born in November 1984
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 834
    Dale, Ian Terence
    Construction born in November 1986
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 835
    Tobias, Henry
    Security born in March 1962
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 836
    Morar, Irina
    Security born in May 1970
    Individual
    Officer
    2014-02-03 ~ 2015-08-18
    OF - Director → CIF 0
  • 837
    Latty, Michael
    Labourer born in November 1965
    Individual
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 838
    Hammond, Daniel Simon
    Security born in June 1981
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 839
    Shah, Affaq Khaliq
    Security born in January 1993
    Individual (4 offsprings)
    Officer
    2013-08-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 840
    Didjurgyte, Gintare
    Company Director born in February 1985
    Individual
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 841
    Yuriychuk, Roman
    Security born in November 1970
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 842
    Do Espirito Santo Cassandra, Luis Miguel
    Company Director born in April 1992
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 843
    Sturgess, Joanne Louise
    Company Director born in March 1982
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 844
    Foulkes, Daniel Kristian
    Security born in November 1979
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 845
    Adarkwa, Philip
    Security Guard born in August 1970
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 846
    Kotliarova, Valentina
    Company Director born in August 1965
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 847
    Brizinskas, Armmtas
    Company Director born in September 1995
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 848
    Bennett, Stephen Stanley
    Security born in June 1955
    Individual
    Officer
    2013-10-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 849
    Byrne, Daniel James
    Security born in July 1983
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 850
    Andoussi, Amir
    Security Guard born in February 1987
    Individual
    Officer
    2014-04-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 851
    Laws, Grace
    Labourer born in August 1992
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 852
    Dixon, Gregory
    Security born in May 1983
    Individual
    Officer
    2013-08-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 853
    Smith, Adam
    Labourer born in February 1995
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 854
    Mehmood, Kashif
    Security born in April 1983
    Individual
    Officer
    2013-11-01 ~ 2014-05-01
    OF - Director → CIF 0
    Mehmood, Kashif
    Company Director born in April 1983
    Individual
    2014-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 855
    Cooke, Leroy
    Labourer born in April 1965
    Individual
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 856
    Tinca, Florentin Ciprian
    Construction born in October 1987
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 857
    Luyimbazi, Sulaiti Nabe
    Security Guard born in March 1956
    Individual
    Officer
    2014-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 858
    Brain, George
    Stevedore born in October 1957
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 859
    Karumazpndo, Rangarirai
    Labourer born in January 1981
    Individual
    Officer
    2014-03-26 ~ 2015-08-20
    OF - Director → CIF 0
  • 860
    Cox, Howard
    Security born in January 1977
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 861
    Acquah, Jesse
    Company Director born in January 1989
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 862
    Limbu, Shyam
    Company Director born in October 1961
    Individual
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 863
    Gottshalk, Tyrone
    Security born in November 1984
    Individual
    Officer
    2013-08-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 864
    Anyasodor, Moses
    Operative born in December 1950
    Individual
    Officer
    2014-04-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 865
    Krcalova, Eliska
    Labourer born in February 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 866
    Milburn, John Richard
    Security born in August 1968
    Individual
    Officer
    2014-01-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 867
    Gecaite, Lina
    Company Director born in January 1978
    Individual
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 868
    Wade, Neil
    Stevedore born in November 1969
    Individual
    Officer
    2014-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 869
    Phillip, Michael Martin
    Security born in June 1987
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 870
    Monteiro De Fonseca, Macy
    Company Director born in August 1993
    Individual
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 871
    Mackevic, Tatjana
    Industrial Labour born in September 1986
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 872
    Joseph, Aaron
    Officer born in December 1947
    Individual
    Officer
    2014-12-29 ~ 2016-06-15
    OF - Director → CIF 0
  • 873
    Pinfield, Michael Thomas
    Operative born in October 1987
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 874
    Rutherford, Julian
    Security born in October 1974
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 875
    Iqbal, Javed
    Security born in June 1990
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 876
    Anderson, Garret Mark
    Company Director born in May 1969
    Individual
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 877
    Sucharev, Aleksandr
    Officer born in August 1983
    Individual
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 878
    Hunt, Gareth
    Security born in January 1987
    Individual
    Officer
    2013-08-19 ~ 2013-10-07
    OF - Director → CIF 0
  • 879
    Kelbukoviene, Elvyra
    Company Director born in October 1953
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 880
    Savva, Chris
    Factory Worker born in July 1977
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 881
    Booth, Shaun Anthony
    Security born in September 1983
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 882
    Lee, Mark William
    Security Guard born in December 1972
    Individual
    Officer
    2014-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 883
    Kusleikaite, Grazina
    Company Director born in April 1992
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 884
    Neverauskas, Robertas
    Company Director born in April 1964
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 885
    Leke, Alex Monday
    Security Guard born in June 1987
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 886
    Matthews, David
    Labourer born in April 1967
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 887
    Amayo, Emmanuel Osaro
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 888
    James, Wendy
    Company Director born in January 1969
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 889
    Storey, Daniel James
    Labourer born in August 1990
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
    James, Daniel
    Company Director born in October 1982
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 890
    Daka, Fatmir
    Company Director born in May 1974
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 891
    Bissell, Sean Stuart
    Labourer born in April 1990
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 892
    Vanner, Sean
    Operative born in February 1994
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 893
    Temple, Paul
    Labourer born in December 1953
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 894
    Khan, Arsalan
    Operative born in December 1981
    Individual
    Officer
    2014-04-10 ~ 2016-05-14
    OF - Director → CIF 0
  • 895
    Matiukaite, Rimante
    Company Director born in September 1985
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 896
    Kamara, Michael
    Security Guard born in December 1984
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 897
    Haines, Kelly Louise
    Security Guard born in April 1987
    Individual
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 898
    Pasha, Waseem
    Security Guard born in October 1976
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 899
    Kean-cockburn, David
    Operative born in June 1983
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 900
    Goddard, Kristopher
    Security Guard born in May 1990
    Individual
    Officer
    2014-01-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 901
    Naz, Khalida
    Carer born in July 1979
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 902
    Chrusciel, Jadwiga
    Operative born in August 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 903
    Amin, Nitin Chiman
    Security born in November 1945
    Individual
    Officer
    2013-11-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 904
    Durber, John Francis
    Company Director born in June 1969
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 905
    Zemaityte, Sandra
    Company Director born in November 1995
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 906
    Townsend, Paul
    Security born in August 1977
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 907
    Miliute, Vijole
    Operative born in November 1960
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 908
    Pierce, Daniel James
    Security born in January 1991
    Individual
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 909
    Ali, Hassan Muktar
    Security Guard born in April 1964
    Individual
    Officer
    2013-10-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 910
    Lennox, Emma
    Labourer born in May 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 911
    Zaman, Tariq
    Security born in May 1973
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 912
    Densley, Graham Kenneth
    Security born in October 1969
    Individual
    Officer
    2014-02-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 913
    Limbu, Mati
    Security Guard born in April 1962
    Individual
    Officer
    2014-08-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 914
    Bartusiene, Birute
    Operative born in August 1961
    Individual
    Officer
    2014-04-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 915
    Soltysik, Marcin
    Security born in September 1982
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 916
    Aydros, Abdalla Elhag
    Security Guard born in July 1958
    Individual
    Officer
    2014-09-24 ~ 2016-06-22
    OF - Director → CIF 0
    2014-09-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 917
    Flynn, Alex
    Labourer born in September 1993
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 918
    Awan, Mufeed
    Company Director born in January 1990
    Individual
    Officer
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 919
    Gaffney, Robert
    Labourer born in November 1987
    Individual
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 920
    Jones, Graham
    Individual
    Officer
    2015-08-01 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 921
    Akwaeze, Stanley Chidozie, Mr.
    Company Director born in November 1992
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 922
    Cook, Darryl
    Labourer born in May 1993
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 923
    Johnson, Christopher Stephen
    Security Guard born in August 1975
    Individual
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 924
    Daqi, Shpetim
    Security born in January 1985
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 925
    Munir, Anisa
    Company Director born in November 1991
    Individual
    Officer
    2014-04-21 ~ 2016-05-10
    OF - Director → CIF 0
  • 926
    Mussa, Ibrahim
    Labourer born in April 1965
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 927
    Ali, Javaid
    Security born in December 1972
    Individual
    Officer
    2013-10-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 928
    Zaman, Mohammed Suleman
    Security born in March 1992
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 929
    Hall, James
    Security born in May 1990
    Individual
    Officer
    2014-02-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 930
    Gleiznys, Karolis
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 931
    Margani, Buree
    Security born in October 1978
    Individual
    Officer
    2013-09-02 ~ 2013-09-15
    OF - Director → CIF 0
  • 932
    Mallak, Aziz
    Individual
    Officer
    2011-12-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 933
    Walker, Henry Thornton
    Security born in May 1990
    Individual
    Officer
    2013-07-29 ~ 2013-11-18
    OF - Director → CIF 0
  • 934
    Cannon, Ann Maire
    Security born in October 1960
    Individual
    Officer
    2013-08-05 ~ 2015-02-10
    OF - Director → CIF 0
  • 935
    Jacques, Darren
    Security Guard born in January 1974
    Individual
    Officer
    2013-12-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 936
    Beirne, Michael
    Security born in April 1988
    Individual
    Officer
    2013-08-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 937
    Redmond, Jess Blagne
    Security born in August 1991
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 938
    Graves, Stephen
    Labourer born in May 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 939
    Mahmood, Wajid
    Security born in May 1994
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 940
    Igboanugo, Timothy Uchenna
    Security Guard born in February 1975
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 941
    Hilton, Paul
    Labourer born in June 1990
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 942
    Kazakauskas, Tomas
    Company Director born in January 1979
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 943
    Barry, James
    Security born in November 1981
    Individual
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 944
    Nwabufo, Uchechukwu Ezeoba
    Labourer born in December 1988
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 945
    Raja, Rameez
    Company Director born in July 1989
    Individual
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 946
    Lewis, Richard George
    Security born in December 1955
    Individual
    Officer
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 947
    Heaps, Mark Andrew
    Security Guard born in January 1971
    Individual
    Officer
    2013-11-18 ~ 2016-06-19
    OF - Director → CIF 0
  • 948
    Dvni, David
    Security born in February 1994
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 949
    Jackson, Kyle Thomas
    Labourer born in June 1991
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 950
    Lunn, Jade
    Security Guard born in December 1993
    Individual
    Officer
    2014-01-06 ~ 2016-03-05
    OF - Director → CIF 0
  • 951
    Neubauer, Karolina Maria
    Company Director born in September 1983
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 952
    Dudley, Gary Shane
    Security Guard born in March 1968
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 953
    Graham, Daryl
    Security born in October 1991
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 954
    Zigure, Liene
    Security born in February 1985
    Individual
    Officer
    2014-01-20 ~ 2016-06-01
    OF - Director → CIF 0
  • 955
    Taibi, Jaouad
    Security born in February 1985
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 956
    Gbaiye, Rasheed Abiodun
    Security Guard born in December 1970
    Individual
    Officer
    2013-12-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 957
    Otono, Festus
    Security Guard born in October 1974
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 958
    Dziekciarz, Alicja
    Operative born in September 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 959
    Lockey-pardoe, Aneurin
    Security born in October 1993
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 960
    Andzeleviciene, Loreta
    Industrial Labour born in April 1971
    Individual
    Officer
    2014-04-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 961
    Ambruseviciute, Greta
    Industrial Labour - Factory Work born in July 1985
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 962
    Do Rosario Assuncao, Esmeralda
    Company Director born in August 1977
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 963
    Walker, Marcus
    Security born in July 1973
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 964
    Laurel Castellon, Leandro
    Operative born in November 1963
    Individual
    Officer
    2014-03-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 965
    Majeed, Abdul
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 966
    Hussain, Mahmood
    Security Guard born in October 1970
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 967
    Pir, Shah
    Security Guard born in September 1957
    Individual
    Officer
    2014-03-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 968
    Fejzulla, Altin
    Security born in November 1977
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-06-23
    OF - Director → CIF 0
  • 969
    Ahmed, Shakeel
    Security Guard born in July 1972
    Individual
    Officer
    2013-12-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 970
    Grigonyte, Ineta
    Company Director born in May 1993
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 971
    Lekavicius, Arnoldas
    Operative born in April 1983
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 972
    Brierley, Amanda Jane
    Labourer born in June 1972
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 973
    Warner, David Raymond
    Security born in October 1981
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 974
    George, James Andrew
    Security born in October 1977
    Individual
    Officer
    2013-08-05 ~ 2013-10-09
    OF - Director → CIF 0
  • 975
    Yousufi, Imran Khan
    Security Guard born in January 1982
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 976
    Forster, Martin
    Labourer born in May 1992
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 977
    Bullard, Jamie Ray
    Company Director born in May 1994
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 978
    Mccready, James
    Security born in June 1971
    Individual
    Officer
    2013-12-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 979
    Kaya, Mehmet Ali
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 980
    Lipciute, Jurate
    Industrial Labour born in July 1972
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 981
    Saddique, Ashiq
    Security born in December 1981
    Individual
    Officer
    2013-08-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 982
    Rogers, Liam Dennis Kenneth
    Security Officer born in October 1990
    Individual
    Officer
    2015-05-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 983
    Barney, David
    Company Director born in August 1970
    Individual
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 984
    Bernotaite, Vida
    Operative born in September 1987
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 985
    Mocanu, Corneliu
    Security born in October 1967
    Individual
    Officer
    2013-07-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 986
    James, Nicholas Michael
    Security Guard born in January 1987
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 987
    Sharkey, Darren Patrick John
    Security born in January 1975
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 988
    Masih, Asher
    Security Guard born in February 1986
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-03-02
    OF - Director → CIF 0
  • 989
    Ngalamulume, Tshiketa
    Security born in August 1972
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 990
    Deegan, Connor
    Construction Worker born in September 1995
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 991
    Monagham, Craig Ian
    Security Guard born in July 1990
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 992
    Burke, Christopher Martin
    Security born in November 1977
    Individual
    Officer
    2013-09-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 993
    Hardisty, Daniel Stephen
    Security born in September 1989
    Individual
    Officer
    2014-01-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 994
    Maddison, Daniel
    Labourer born in January 1986
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 995
    Hodkinson, Robert Stanley
    Company Director born in May 1954
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 996
    Onyango, Jessica
    Labourer born in August 1967
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 997
    Daman, Harvind
    Security born in April 1994
    Individual
    Officer
    2013-07-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 998
    Kowalkowska, Katarzyna
    Operative born in May 1973
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 999
    Eggleton, Zack
    Company Director born in February 1989
    Individual
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1000
    Oppon, Francis
    Officer born in January 1987
    Individual
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1001
    Oveto, Elvis
    Security born in March 1969
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1002
    White, Martin
    Labourer born in September 1963
    Individual
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 1003
    Lipciute, Lijana
    Company Director born in June 1984
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1004
    Zekas, Remigijus
    Security born in March 1987
    Individual
    Officer
    2014-02-03 ~ 2015-08-18
    OF - Director → CIF 0
  • 1005
    Thawa, Sadik
    Operative born in April 1981
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1006
    Yusuf, Bashir
    Operative born in January 1964
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1007
    Ngandu, Anthony
    Security Guard born in February 1988
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1008
    Malcolm, Aaron
    Officer born in November 1987
    Individual
    Officer
    2014-12-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 1009
    Bal, Karolina
    Temporary Worker born in December 1991
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1010
    Johnson, Michael Peter
    Security born in March 1965
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 1011
    Evelyn, Dean
    Security born in January 1985
    Individual
    Officer
    2014-02-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 1012
    Dei Jnr, Laud Alfred
    Security born in January 1969
    Individual
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 1013
    Allen, Teresa
    Officer born in March 1962
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 1014
    Shah, Syed Shakeel Hussain
    Operative born in February 1967
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 1015
    Arte, Nicholas
    Security Guard born in November 1964
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 1016
    Mclean, Gary
    Labourer born in April 1967
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1017
    Tweddle, Gary Paul
    Labourer born in November 1992
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 1018
    Pallett, Matthew
    Security Guard born in March 1994
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1019
    Parke, Megan
    Labourer born in February 1993
    Individual
    Officer
    2014-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1020
    Sargent, Kelly
    Operative born in August 1992
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
    Sargent, Kelly
    Temporary Worker born in August 1992
    Individual
    OF - Director → CIF 0
  • 1021
    Hughes, Kevin
    Company Director born in April 1975
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1022
    De Castro Simao, Bruno Manuel
    Company Director born in January 1985
    Individual
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1023
    Hassan, Rahman
    Company Director born in August 1988
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1024
    Robinson, Michael
    Security born in August 1975
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1025
    Carroll, Mark
    Officer born in April 1991
    Individual
    Officer
    2015-01-31 ~ 2016-06-22
    OF - Director → CIF 0
  • 1026
    Butler, Jess Leroy
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2014-08-18
    OF - Director → CIF 0
  • 1027
    Khan, Aftab Bashir
    Security Guard born in June 1976
    Individual
    Officer
    2013-10-28 ~ 2016-05-07
    OF - Director → CIF 0
  • 1028
    Pawlowska, Kinga
    Company Director born in September 1979
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1029
    Gibbs, Jason William
    Security born in August 1970
    Individual
    Officer
    2014-01-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 1030
    Williams, Christopher
    Security born in March 1983
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1031
    Simmons, Kris Lee
    Security Guard born in October 1990
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1032
    Da Cruz Bernardo Da Mota, Victor
    Company Director born in March 1970
    Individual
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 1033
    Brkic, Adel
    Security born in July 1987
    Individual
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 1034
    Durakli, Huseyin
    Security born in October 1966
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 1035
    Akhtar, Masood
    Security born in November 1972
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 1036
    Hardy, Michael John
    Security Guard born in November 1968
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 1037
    Clemmens, Daniel John Michael
    Security born in March 1985
    Individual
    Officer
    2014-02-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 1038
    Khan, Ahmed Hussain
    Security born in May 1984
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2016-06-02
    OF - Director → CIF 0
  • 1039
    Thind, Balhar Singh
    Security born in July 1957
    Individual
    Officer
    2013-11-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1040
    Stephenson, Charlotte
    Labourer born in February 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1041
    Saldabols, Kaspars
    Company Director born in June 1995
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1042
    Maenzanise, Tinashe
    Officer born in January 1980
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-03-03
    OF - Director → CIF 0
  • 1043
    Lee, Shane Brian
    Security born in March 1978
    Individual
    Officer
    2013-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 1044
    Cooper, David Paul
    Labourer born in November 1982
    Individual
    Officer
    2013-07-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 1045
    Shobowale-bakre, Momudat Olawunmi
    Support Worker born in March 1972
    Individual
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 1046
    Bandele, Ayodele
    Security Guard born in September 1986
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 1047
    Gimbickis, Jakovas
    Industrial Labour born in February 1958
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1048
    Jalo, Amadila Braima
    Company Director born in January 1992
    Individual
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 1049
    Brier, Rhys
    Security born in May 1994
    Individual
    Officer
    2014-02-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 1050
    Limbu, Surendra Kumar
    Security Guard born in April 1960
    Individual
    Officer
    2014-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 1051
    Oliveira, Samuel Delgado
    Security born in February 1989
    Individual
    Officer
    2013-08-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 1052
    Tunningley, Nigel
    Company Director born in May 1981
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1053
    Lawrence, Jermaine
    Labourer born in October 1986
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1054
    Beattie, Steve
    Labourer born in March 1965
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1055
    Tallow-jome, Fatou
    Company Director born in October 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1056
    Garves, Barry
    Security Guard born in October 1980
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 1057
    Rehman, Aziz
    Security born in June 1976
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1058
    Harrison, Michael John
    Security Guard born in December 1987
    Individual
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 1059
    Wolos, Lukasz Jan
    Security born in August 1993
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 1060
    Leigh, David Paul
    Security born in July 1965
    Individual
    Officer
    2013-08-26 ~ 2016-03-30
    OF - Director → CIF 0
  • 1061
    Gayle, Lassal
    Security born in May 1964
    Individual
    Officer
    2014-02-03 ~ 2014-03-21
    OF - Director → CIF 0
  • 1062
    Jasevskaja, Julija
    Labourer born in December 1985
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 1063
    Flanagan, David
    Security Guard born in May 1969
    Individual
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 1064
    Lemeh, Athanetius
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 1065
    Betts, Winston
    Security born in November 1986
    Individual
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 1066
    O'connor, Neal
    Security Guard born in June 1988
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1067
    Suleman, Mohammed Ihsan
    Security born in December 1990
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 1068
    Sobeih, Ismail Samere
    Security Guard born in July 1983
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 1069
    Carvalho, Jucelene
    Company Director born in October 1990
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1070
    Mccullough, James
    Labourer born in October 1947
    Individual
    Officer
    2014-04-08 ~ 2016-07-06
    OF - Director → CIF 0
  • 1071
    Slowik, Edyta Pavlina
    Labourer born in July 1974
    Individual
    Officer
    2014-04-14 ~ 2015-08-19
    OF - Director → CIF 0
  • 1072
    Petrea, Gheorghita
    Construction born in July 1987
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1073
    Powell, Mark Antony
    Security born in May 1990
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1074
    Kesminas, Giedrius
    Company Director born in April 1972
    Individual
    Officer
    2014-04-28 ~ 2016-05-07
    OF - Director → CIF 0
  • 1075
    Anderson, Colin
    Labourer born in March 1966
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1076
    Regan, Lee
    Labourer born in August 1975
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1077
    Mcquade, James Simon
    Security Guard born in November 1978
    Individual
    Officer
    2013-12-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 1078
    Kalvelyte, Dalia
    Operative born in August 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1079
    Price, John
    Security born in May 1979
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 1080
    Wilkinson, Michael
    Officer born in September 1969
    Individual
    Officer
    2014-06-23 ~ 2015-08-17
    OF - Director → CIF 0
  • 1081
    Richardson, Calvin James
    Security Guard born in June 1992
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1082
    Grant, Louise Joan
    Labourer born in June 1993
    Individual
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 1083
    Oliver, Timothy Roy
    Security born in June 1971
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 1084
    Abbas, Tariq
    Security born in April 1972
    Individual
    Officer
    2013-08-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 1085
    Bello, Olawale Osseni
    Company Director born in October 1961
    Individual
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1086
    Kingsley, Martin
    Labourer born in August 1981
    Individual
    Officer
    2014-04-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 1087
    Daugelaite, Laura
    Industrial Labour born in April 1991
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 1088
    Mohamoud, Ibrahim
    Security Guard born in May 1994
    Individual
    Officer
    2013-10-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 1089
    Melo, Joaquim
    Company Director born in January 1960
    Individual
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 1090
    Mieldazyte, Skaiste
    Company Director born in November 1991
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1091
    Amanollah, Amir Khan
    Security born in September 1973
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 1092
    Cropper, Adam
    Labourer born in March 1978
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 1093
    Pestininkas, Dainius
    Company Director born in May 1995
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1094
    Lidyte, Jovita
    Company Director born in January 1987
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1095
    Saleem, Waqar
    Security born in November 1991
    Individual
    Officer
    2013-08-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 1096
    Burgess, Michael John
    Security born in July 1981
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 1097
    Ishtiaq, Faheem Ahmed
    Security born in July 1987
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 1098
    Waite, Anthony James
    Security born in June 1990
    Individual
    Officer
    2013-08-05 ~ 2015-04-08
    OF - Director → CIF 0
  • 1099
    Galeckas, Vitalijus
    Security born in November 1966
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 1100
    Bojang, Omar
    Labourer born in September 1970
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1101
    Hofton, Reece James
    Labourer born in November 1991
    Individual
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 1102
    Forbes-dacres, Leon
    Security born in March 1992
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 1103
    Amadou, Abdoul
    Security Guard born in December 1972
    Individual
    Officer
    2014-09-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 1104
    Chapman, Bryan James
    Security Guard born in September 1973
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 1105
    Gudas, Darius
    Operative born in September 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1106
    Wade, Scott
    Security Guard born in May 1990
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1107
    Pamula, Paulina
    Company Director born in December 1991
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1108
    Wilson, James
    Security born in September 1989
    Individual
    Officer
    2013-09-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1109
    Omogiate, Ehiabhi
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1110
    O'neill, Sean
    Labourer born in December 1977
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1111
    Moore, Eleanor
    Officer born in September 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1112
    Turner, Christopher Ian
    Labourer born in October 1964
    Individual
    Officer
    2014-04-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 1113
    Drammeh, Sheriff
    Security born in April 1978
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 1114
    Mashinge, Catherine
    Labourer born in August 1980
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
    Mashinge, Catherine
    Support Worker born in August 1980
    Individual
    2014-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1115
    Zacharov, Jevgenij
    Warehouse / Factory Worker born in August 1980
    Individual
    Officer
    2014-03-31 ~ 2015-08-17
    OF - Director → CIF 0
  • 1116
    Curtis, Guy
    Security born in October 1993
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 1117
    Bosworth, Sarah-jane
    Security born in January 1976
    Individual
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 1118
    Oppong Kyekyeku, Daniel
    Operative born in May 1955
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 1119
    Sadauskas, Ramunas
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
    Sadauskas, Ramunas
    Officer born in October 1988
    Individual (1 offspring)
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 1120
    Agyeman, Kevin Akwasi
    Security Guard born in October 1987
    Individual
    Officer
    2013-12-30 ~ 2014-05-26
    OF - Director → CIF 0
  • 1121
    Hazizi, Kurt
    Security Guard born in October 1988
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 1122
    Seale, Nadine Chantal
    Labourer born in December 1986
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1123
    Holmes, Mike
    Security Guard born in December 1970
    Individual
    Officer
    2014-02-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 1124
    Ward, Kevin
    Security Guard born in May 1965
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1125
    Moffitt, Darren
    Security born in April 1990
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 1126
    Jempeji, Mohammed Akinade Folorunso Ola
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 1127
    Graham, David John Elwin
    Security born in October 1991
    Individual
    Officer
    2014-02-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 1128
    Miah, Mohitur Rahman
    Security Guard born in April 1987
    Individual
    Officer
    2013-11-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 1129
    Graham, Jermaine
    Security Guard born in March 1985
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 1130
    Heaps, Graham Spencer
    Security born in April 1972
    Individual
    Officer
    2013-09-30 ~ 2016-06-19
    OF - Director → CIF 0
  • 1131
    Coakley, Daniel Joseph
    Company Director born in February 1966
    Individual
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Coakley, Daniel Joseph
    Security born in February 1966
    Individual
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 1132
    Loik, Stephen
    Security born in June 1981
    Individual
    Officer
    2014-01-20 ~ 2016-04-02
    OF - Director → CIF 0
  • 1133
    Scott, William
    Labourer born in March 1957
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1134
    Chojecka, Anna Klaudia
    Company Director born in November 1990
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1135
    Anyalechi, Columbus Osita
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 1136
    Mcsporran, Jamie
    Labourer born in November 1980
    Individual
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 1137
    Ilevba, Destiny Osaro
    Security born in January 1966
    Individual
    Officer
    2013-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 1138
    Johnson, Paul Anthony
    Security born in July 1964
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 1139
    Harris, Emma Louise
    Security Guard born in June 1992
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 1140
    Potter, Luke
    Security Guard born in February 1994
    Individual
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 1141
    Dodd, Alexander
    Labourer born in November 1994
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1142
    Robbins, Joseph Micheal
    Security born in May 1963
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 1143
    Barley, Kirk
    Security born in October 1988
    Individual
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 1144
    Westall, Laurie
    Temporary Worker born in December 1969
    Individual
    Officer
    2014-04-10 ~ 2015-01-01
    OF - Director → CIF 0
  • 1145
    Ghasemi, Sattar
    Security Guard born in April 1980
    Individual
    Officer
    2013-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 1146
    Bellwood, John Rufus
    Security Guard born in March 1962
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 1147
    Rifat, Ediz
    Company Director born in June 1994
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1148
    Wilson-adams, Michael
    Security Guard born in September 1989
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1149
    Luis, Armando Manuel
    Company Director born in April 1965
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1150
    Kivilyte, Irma
    Operative born in February 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 1151
    Amissah, Francis
    Labourer born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 1152
    Papay, James Kenneth
    Officer born in August 1967
    Individual
    Officer
    2014-06-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1153
    Zaheer, Kaisar
    Security born in September 1992
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 1154
    Itiary, Denis Paul
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 1155
    Diallo, Mamadou Bohye
    Company Director born in February 1959
    Individual
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 1156
    Barlow, Paul Frederick
    Labourer born in September 1970
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 1157
    Collett, Joshua Robert
    Security born in March 1991
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 1158
    Ali, Usman
    Security Guard born in July 1990
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 1159
    Grange, Ian Barry
    Security born in July 1990
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 1160
    Gilbert, Nazim Che
    Officer born in November 1991
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 1161
    Awodipe, Olurotimi Temitope, Dr
    Security born in October 1980
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1162
    Ausvicaite, Brigita
    Operative born in January 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1163
    Junior Gomes, Fabio
    Company Director born in November 1994
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 1164
    Owusu-mensah, Pius
    Company Director born in September 1962
    Individual
    Officer
    2014-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 1165
    Davis, Ben
    Company Director born in June 1985
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1166
    Parcell, Stephen Sean
    Security born in April 1969
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1167
    Jones, Anastasia
    Security Guard born in September 1990
    Individual
    Officer
    2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 1168
    Sebastiao Joao, Vicente Jose
    Operative born in May 1973
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1169
    Burlinson, Melvin
    Labourer born in November 1958
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1170
    Moses, Afees
    Company Director born in October 1984
    Individual
    Officer
    2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 1171
    Tamutis, Martynas
    Company Director born in March 1988
    Individual
    Officer
    2014-04-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 1172
    Abdulla, Rezzas
    Labourer born in August 1983
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1173
    Poslusny, Tomas
    Labourer born in February 1988
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1174
    Makarovs, Vadims
    Company Director born in November 1987
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1175
    Singh, Gurdial
    Company Director born in October 1942
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1176
    Memon, Faraz
    Security born in August 1984
    Individual
    Officer
    2014-02-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 1177
    Mustafa, Mohammed
    Security Guard born in September 1992
    Individual
    Officer
    2014-04-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 1178
    Halili, Artan
    Security born in April 1980
    Individual
    Officer
    2013-10-14 ~ 2013-12-30
    OF - Director → CIF 0
  • 1179
    Gleave, Neil
    Labourer born in October 1965
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 1180
    Iqbal, Adnan
    Security Guard born in September 1994
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
    Iqbal, Adnan
    Security Guard born in December 1994
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 1181
    Juozaityte, Rima
    Labourer born in July 1984
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 1182
    Hutchinson, Andrew
    Labourer born in July 1992
    Individual
    Officer
    2014-03-25 ~ 2015-08-19
    OF - Director → CIF 0
  • 1183
    Clayton, Gary
    Security born in September 1966
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 1184
    Spencer, Shawn
    Security Guard born in June 1973
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1185
    Wilson, Christopher
    Security Guard born in April 1984
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 1186
    Summers, Stephen Brian
    Security born in October 1989
    Individual
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1187
    Scahill, Philip
    Labourer born in March 1992
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1188
    Riley, Andrew
    Security Guard born in July 1988
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1189
    Orrell, Christopher
    Security born in December 1983
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 1190
    Mabandla, Sinini
    Labourer born in May 1984
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1191
    Hopwood, Ian Joseph
    Company Director born in June 1956
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1192
    Ransome, Christopher Ryalls
    Security born in May 1974
    Individual
    Officer
    2013-11-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 1193
    Lindsey, Michael Richard John
    Construction born in November 1971
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1194
    Doherty, Lee James
    Security born in November 1980
    Individual
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 1195
    Kelly, Rory Jason
    Security Guard born in April 1969
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1196
    Carrapito, Gilberto
    Security born in November 1976
    Individual
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1197
    Zoludeviciute, Kotryna
    Operative born in April 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1198
    Chinedu, Chukwudi Richard
    Company Director born in November 1980
    Individual
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1199
    Dennett, David William
    Security born in June 1983
    Individual
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 1200
    Skelton, Stuart Jeremy
    Security born in October 1971
    Individual
    Officer
    2013-08-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 1201
    Luksiene, Ausra
    Operative born in January 1977
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1202
    Dorral, Nigel
    Labourer born in April 1955
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1203
    Hopkins, Charles
    Labourer born in August 1991
    Individual
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 1204
    Hawkins, Stuart
    Labourer born in July 1969
    Individual
    Officer
    2013-08-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 1205
    Sadauskas, Vitalijus
    Company Director born in August 1981
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1206
    Assamoah, James Mochiah
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2014-04-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 1207
    Olah, Robert
    Security born in May 1973
    Individual
    Officer
    2013-09-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 1208
    Boryczko, Justyna
    Industrial Labour born in June 1986
    Individual
    Officer
    2014-04-14 ~ 2015-08-19
    OF - Director → CIF 0
  • 1209
    Keburyte, Ieva
    Operative born in October 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1210
    Hastie, Alan Lee
    Security born in August 1979
    Individual
    Officer
    2014-01-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 1211
    Farooq, Mohammed Zeeshan
    Labourer born in February 1988
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 1212
    Mihai, Vasile
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 1213
    O'mahoney, Paul
    Security born in November 1969
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 1214
    Bouteraa, Kamel
    Security born in October 1965
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1215
    Adams, Anthony
    Company Director born in December 1972
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Adams, Anthony
    Labourer born in August 1959
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1216
    Conley, Wayne
    Security born in June 1969
    Individual
    Officer
    2014-01-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 1217
    Ahmed, Mohammed Zaheer
    Security born in March 1986
    Individual
    Officer
    2014-02-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 1218
    Blackburn, Jonathon
    Security born in October 1984
    Individual
    Officer
    2013-08-19 ~ 2016-06-22
    OF - Director → CIF 0
  • 1219
    Skierniewski, Michal Pawel
    Security born in October 1976
    Individual
    Officer
    2013-09-23 ~ 2014-03-10
    OF - Director → CIF 0
  • 1220
    Chehata, Mohamed
    Security born in April 1982
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 1221
    English, Jade
    Officer born in September 1994
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 1222
    Ubmanski, Michal
    Security born in July 1979
    Individual
    Officer
    2013-08-12 ~ 2014-04-01
    OF - Director → CIF 0
  • 1223
    Javid, Attiq
    Security born in December 1985
    Individual
    Officer
    2013-08-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 1224
    Abasa, Zane
    Company Director born in May 1983
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1225
    Renders, Tyran
    Company Director born in July 1978
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1226
    Asare, Samuel
    Labourer born in March 1984
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1227
    Kripaitis, Ovidijus
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 1228
    Parker, Stephen David
    Security born in November 1968
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1229
    Misiunaite, Greta
    Company Director born in May 1991
    Individual
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 1230
    Okeke, Godwin
    Security Guard born in August 1970
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1231
    Hussain, Tariq
    Security Guard born in November 1981
    Individual (4 offsprings)
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 1232
    Taylor, Paul Mark
    Labourer born in June 1964
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1233
    Hutchinson, James
    Labourer born in May 1990
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1234
    Zacharzewski, Pawel
    Manufacturing born in June 1985
    Individual
    Officer
    2014-06-26 ~ 2015-08-17
    OF - Director → CIF 0
  • 1235
    Owen, Gary
    Security born in December 1972
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1236
    Osawe, Meggison
    Security born in January 1982
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1237
    Cook, Michael
    Security born in July 1984
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-08-28
    OF - Director → CIF 0
  • 1238
    Walton, Dale
    Security born in October 1980
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1239
    Djibo Moumouni, Illiassou
    Security Guard born in March 1984
    Individual
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 1240
    Cooper, Daniel Anthony
    Security Guard born in December 1982
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 1241
    Parry, Ceri
    Security born in January 1982
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 1242
    Johnson, Lee
    Security Guard born in May 1964
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 1243
    Ahmed, Sayeed
    Security born in September 1995
    Individual
    Officer
    2013-08-05 ~ 2016-05-26
    OF - Director → CIF 0
  • 1244
    Vitkauskaite, Ausrine
    Industrial Labour born in June 1992
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1245
    Cooper, Stuart Craig
    Security born in January 1990
    Individual
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 1246
    Morton, Kevin William
    Labourer born in January 1989
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1247
    Maroof, Mohammed
    Security born in February 1982
    Individual
    Officer
    2013-07-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 1248
    Basso, Donato Antonio
    Security born in December 1947
    Individual
    Officer
    2013-11-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1249
    Morgan, Christian Carl
    Labourer born in March 1974
    Individual
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1250
    Sumpter, Ryan
    Security born in March 1992
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 1251
    Sanxhaku, Armand
    Security born in July 1982
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 1252
    Essou, Hochnav
    Security Guard born in January 1980
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 1253
    Quarcoo, Godfred
    Security born in June 1977
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1254
    Onakoya, Lookman Kola
    Company Director born in January 1973
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1255
    Williams, Ashley
    Security born in May 1990
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 1256
    Paulauskiene, Olga
    Operative born in January 1987
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1257
    Gamble, Luke
    Security born in January 1988
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 1258
    French, Peter
    Security born in December 1980
    Individual
    Officer
    2013-09-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 1259
    Wattam, Michael James
    Security Guard born in March 1990
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1260
    Cummings, John
    Labourer born in February 1961
    Individual
    Officer
    2014-06-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 1261
    Khan, Zahid
    Security Guard born in April 1975
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1262
    Kovacs, Michal
    Labourer born in January 1989
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 1263
    Haughey, Marcus
    Security born in August 1985
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 1264
    Hartley, Neil
    Security born in November 1988
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 1265
    Mills, Anthony
    Company Director born in August 1958
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1266
    Billson, Paul Richard
    Security born in March 1983
    Individual
    Officer
    2013-07-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1267
    Mosquera, Dylan Cruz
    Construction born in December 1990
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1268
    Waren, Oliver Andrew
    Labourer born in February 1981
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1269
    Ahmad, Farooq
    Operative born in March 1977
    Individual
    Officer
    2014-03-28 ~ 2015-06-16
    OF - Director → CIF 0
  • 1270
    Mickiewicz, Malgorzata
    Warehouse Worker born in August 1987
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1271
    Seban, Doru Florin
    Security born in December 1981
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 1272
    Sukys, Dovydas
    Industrial Labour born in March 1992
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1273
    White, Daniel Glenn
    Security Guard born in March 1989
    Individual
    Officer
    2013-11-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 1274
    Nortey, Jordan Nu Oku
    Security Guard born in July 1956
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1275
    Matharoo, Gurtej Vir Singh
    Security born in July 1977
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 1276
    Howard, Ashley Robert
    Security born in January 1992
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 1277
    Barker, Barry
    Construction born in May 1973
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1278
    Mirfin, Dean Mathew
    Security born in April 1978
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-05-12
    OF - Director → CIF 0
  • 1279
    Kuklys, Virginijus
    Company Director born in January 1970
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 1280
    Soumah, Brivan
    Security born in July 1976
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1281
    Paczkowski, Cezary Adam
    Labourer born in May 1969
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 1282
    Browne, Lee Graham
    Officer born in July 1986
    Individual
    Officer
    2014-06-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 1283
    Shaw, Joseph
    Security Guard born in January 1980
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1284
    Drake, Jacob
    Labourer born in August 1992
    Individual
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 1285
    Qadri, Wajid Ali
    Labourer born in March 1986
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 1286
    Ramos, Stephen
    Labourer born in January 1986
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1287
    Barnes, Danielle
    Labourer born in August 1994
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1288
    Benhamza, Hocine
    Officer born in August 1969
    Individual
    Officer
    2015-01-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 1289
    Donkor, Yaw
    Operative born in May 1974
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 1290
    Tawiah, Frank
    Security Guard born in November 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1291
    Blower, Kevin
    Security born in October 1973
    Individual
    Officer
    2013-08-19 ~ 2016-06-22
    OF - Director → CIF 0
  • 1292
    Ibrar, Mohammed
    Security born in April 1978
    Individual
    Officer
    2013-12-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 1293
    Kamara, Junior
    Security born in March 1986
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1294
    Campbell, Leah
    Labourer born in April 1993
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1295
    Banas, Michal
    Officer born in November 1980
    Individual
    Officer
    2014-12-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 1296
    Franklyn-payne, Aaron
    Labourer born in August 1979
    Individual
    Officer
    2013-10-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 1297
    O'brien, Tom
    Security Guard born in July 1989
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1298
    Evans, Karl John
    Security born in August 1958
    Individual
    Officer
    2013-08-05 ~ 2013-08-28
    OF - Director → CIF 0
  • 1299
    Rathambala Ralalage, Chulani Chandrakanthi
    Labourer born in September 1969
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1300
    Duberley, Marc John
    Security born in August 1976
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 1301
    Bielskyte, Laura
    Industrial Labour born in October 1993
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 1302
    Petraskaite, Andra
    Operative born in July 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1303
    Singh Johar, Satwinder
    Operative born in November 1991
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 1304
    Mucha, Lukasz
    Construction born in July 1983
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Mucha, Lukasz
    Labourer born in July 1989
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1305
    Rwodzi, Lisa Martha
    Labourer born in September 1992
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1306
    Jilani, Zeshan
    Labourer born in June 1985
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 1307
    Dodd, Phillip James
    Security born in March 1984
    Individual
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1308
    Madzinga, Stenford
    Care / Support Work born in September 1955
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1309
    Twum-barumah, Joseph
    Operative born in September 1954
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1310
    Brennan, Dean Michael
    Security born in February 1978
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1311
    Schulz, Brian
    Security Guard born in June 1970
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1312
    Hosein, Ashraf
    Labourer born in November 1959
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 1313
    Abring, Muhammad
    Company Director born in January 1978
    Individual
    Officer
    2014-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 1314
    Bakkali, Karim
    Security born in August 1991
    Individual
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 1315
    Luterek, Michal
    Operative born in October 1986
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1316
    Loureiro, Lucio
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1317
    Budvytis, Donatas
    Labourer born in September 1993
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1318
    Chambers, Jake
    Security born in September 1968
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 1319
    Khan, Amir Hamzah
    Security born in November 1989
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 1320
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2011-01-19
    OF - Director → CIF 0
  • 1321
    Kendall, Carl
    Security Guard born in August 1979
    Individual
    Officer
    2014-02-17 ~ 2016-06-02
    OF - Director → CIF 0
  • 1322
    Mcdonald, Gordon
    Officer born in July 1970
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1323
    Lyons, Michael Joseph
    Security born in March 1990
    Individual
    Officer
    2013-08-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 1324
    Farque, Showket
    Operative born in November 1967
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1325
    Ashton, Michael Anthony
    Security born in October 1981
    Individual
    Officer
    2014-02-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 1326
    Burke, Joseph
    Labourer born in February 1958
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1327
    Fairbairn, Keith
    Labourer born in December 1988
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1328
    Staple, Rupert Lara
    Labourer born in June 1993
    Individual
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 1329
    Preece, Charis Janet Liberty
    Security born in December 1993
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1330
    Gray, Jamie Anthony Fredrick
    Security Guard born in November 1970
    Individual
    Officer
    2014-08-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 1331
    Afzal, Muhammad
    Security born in October 1972
    Individual (21 offsprings)
    Officer
    2013-12-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 1332
    Akunwata, Frank Rapuruchukwu
    Security born in July 1975
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2014-05-26
    OF - Director → CIF 0
  • 1333
    Ceesay, Bakary
    Company Director born in April 1988
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1334
    Lazzereschi, Laurent
    Officer born in June 1981
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 1335
    Miller, David
    Labourer born in March 1966
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1336
    Sutton, Kristian
    Security born in December 1984
    Individual
    Officer
    2013-11-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 1337
    Gollan, Christopher David Henry
    Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2014-12-29 ~ 2016-06-27
    OF - Director → CIF 0
  • 1338
    Henry, Leon
    Security Guard born in April 1963
    Individual
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 1339
    Qaisar, Raja Mansoor
    Security born in July 1979
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1340
    Ahmed, Abu Syed
    Officer born in October 1968
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2015-05-26
    OF - Director → CIF 0
  • 1341
    Parker, Andrew David
    Security born in March 1987
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1342
    Vizingis, Tomas
    Operative born in October 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1343
    Brown, Robert William
    Security Guard born in October 1986
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 1344
    Davies, Ryan
    Security Guard born in February 1986
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 1345
    Dodd, Christopher
    Labourer born in June 1988
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1346
    Sheron, Barry Joseph
    Security born in October 1969
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1347
    White, Richard
    Security born in February 1973
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1348
    Kardos, Julius
    Labourer born in July 1987
    Individual
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 1349
    Robinson, Liam James
    Security Guard born in December 1995
    Individual
    Officer
    2013-09-01 ~ 2016-06-01
    OF - Director → CIF 0
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1350
    Blundred, Wayne
    Security born in March 1973
    Individual
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 1351
    Sorrell, Garth
    Company Director born in May 1990
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1352
    Falle, Debbie Jayne
    Company Director born in February 1958
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1353
    Cannell, Nicholas
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1354
    Kelly, Oliver
    Security born in November 1987
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1355
    Ovcankova, Aliona
    Company Director born in June 1991
    Individual
    Officer
    2014-04-21 ~ 2016-05-10
    OF - Director → CIF 0
  • 1356
    Kasputyte, Lina
    Operative born in February 1975
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1357
    Basicet, Lizinet
    Support Workers born in March 1978
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 1358
    Kamdom, Rodin
    Security born in May 1960
    Individual
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 1359
    Taylor, Diane Joyce
    Security born in February 1963
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 1360
    Watson, Paul Samuel
    Security born in March 1969
    Individual
    Officer
    2013-10-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 1361
    Parkinson, Francis Norman
    Security born in September 1953
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1362
    Lort, Martin Paul
    Company Director born in January 1974
    Individual
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 1363
    Martin, Nigel Stephen
    Operative born in April 1954
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1364
    Traore, Joseph
    Security Guard born in June 1985
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1365
    Debinski, Mateusz
    Officer born in October 1988
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1366
    Safonova, Vitalija
    Industrial Labour born in June 1993
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
    Safonova, Vitalija
    Operative born in June 1993
    Individual
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1367
    Davison, Steven
    Labourer born in March 1988
    Individual (3 offsprings)
    Officer
    2014-03-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1368
    Herbert, Sion
    Labourer born in March 1986
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 1369
    Evans, Darren Matthew
    Security born in January 1984
    Individual
    Officer
    2013-08-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 1370
    Gatt, Darren Lee
    Labourer born in February 1984
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 1371
    O'grady, Garry Steven
    Security Guard born in August 1986
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1372
    Ulinskaite, Viktorija
    Operative born in August 1990
    Individual
    Officer
    2014-04-16 ~ 2015-08-16
    OF - Director → CIF 0
  • 1373
    Brookfield, Richard James
    Security born in August 1965
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1374
    Coleman, Brian
    Construction born in December 1989
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 1375
    Quinn, Luke Francis
    Security born in February 1979
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 1376
    Adebayo, Kamoru Abiola
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 1377
    Bown, Emma Louise
    Labourer born in January 1993
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1378
    Fulbrook, Ricki Adam
    Labourer born in December 1989
    Individual
    Officer
    2013-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 1379
    Rooney, Mathew James
    Security born in July 1987
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1380
    Cushnahan, Dominic
    Security born in July 1987
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 1381
    Haigh, Luke
    Security born in January 1987
    Individual
    Officer
    2014-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 1382
    Parkes, Ciaran James
    Security born in August 1994
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 1383
    Spearman, Michael Iain
    Officer born in February 1963
    Individual
    Officer
    2014-06-07 ~ 2014-06-07
    OF - Director → CIF 0
    Spearman, Michael Iain
    Security born in February 1963
    Individual
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1384
    Stevenson, Nathan
    Security born in January 1992
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 1385
    Chawla, Pankaj
    Security Guard born in April 1983
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 1386
    Harcombe, Paul
    Security born in November 1994
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 1387
    Lavrienova, Karolina
    Industrial Labour born in August 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1388
    Hill, Leighton
    Company Director born in April 1973
    Individual
    Officer
    2014-04-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 1389
    Mohamed, Abdiwahab
    Security born in June 1983
    Individual
    Officer
    2013-11-04 ~ 2016-07-06
    OF - Director → CIF 0
  • 1390
    Ngeneagu, Chuma
    Operative born in March 1974
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1391
    Hernandez, Andrew
    Labourer born in January 1970
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 1392
    Freeman, Robert David
    Company Director born in March 1988
    Individual
    Officer
    2014-05-12 ~ 2016-06-24
    OF - Director → CIF 0
  • 1393
    Ali, Amar
    Security born in November 1973
    Individual
    Officer
    2014-02-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 1394
    Hussain, Zahid
    Security born in March 1982
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-06-20
    OF - Director → CIF 0
    Hussain, Zahid
    Company Director born in March 1982
    Individual (2 offsprings)
    2014-05-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 1395
    Ramonenkiene, Diana
    Industrial Labour born in April 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1396
    North, Craig
    Security Guard born in July 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1397
    Marshall, Steven
    Operative born in December 1974
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1398
    Kibartaite, Lina
    Industrial Labour born in January 1986
    Individual
    Officer
    2014-04-14 ~ 2015-08-20
    OF - Director → CIF 0
  • 1399
    Mintah, Charles
    Officer born in June 1969
    Individual
    Officer
    2015-01-12 ~ 2016-07-06
    OF - Director → CIF 0
  • 1400
    Amankwaa, Martin
    Labourer born in January 1972
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1401
    Clarkson, Gary
    Officer born in April 1969
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1402
    Panjganj, Asghar
    Security Guard born in May 1983
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1403
    Savuca, Ciprian
    Security born in June 1984
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2015-08-18
    OF - Director → CIF 0
  • 1404
    Horta-caramelo, Fernando Manuel
    Company Director born in December 1971
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1405
    Clegg, Andrew
    Security Guard born in March 1972
    Individual
    Officer
    2013-10-07 ~ 2013-10-28
    OF - Director → CIF 0
  • 1406
    Jakah, Gumisayi
    Labourer born in January 1968
    Individual
    Officer
    2014-04-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 1407
    Street, Daniel David
    Security born in April 1981
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1408
    Marunza, Ireen
    Support Worker born in December 1967
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 1409
    Pounder, Thomas Edward
    Company Director born in May 1976
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1410
    Woollett, Anthony Davies
    Company Director born in October 1963
    Individual
    Officer
    2014-05-05 ~ 2015-08-17
    OF - Director → CIF 0
  • 1411
    White, Luke
    Security born in November 1987
    Individual
    Officer
    2013-07-15 ~ 2013-09-09
    OF - Director → CIF 0
  • 1412
    Ishtiaq, Muhammad
    Security Guard born in October 1987
    Individual
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 1413
    Grimm, Nick
    Labourer born in March 1983
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1414
    Kudawoo, James
    Security born in January 1981
    Individual
    Officer
    2014-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 1415
    Brownridge, Raphael
    Security born in October 1985
    Individual
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 1416
    Svecova, Martina
    Operative born in March 1987
    Individual
    Officer
    2014-04-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 1417
    Richardson, Edgar
    Security Guard born in April 1971
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1418
    Barker, Thomas
    Labourer born in September 1987
    Individual
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 1419
    Sturtridge, Chris
    Security born in December 1983
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 1420
    Paul, Christopher
    Labourer born in February 1982
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1421
    Kibrom, Daniel
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 1422
    Onakoya, Olabode
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1423
    Mitchell, James
    Security born in February 1990
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 1424
    Gusevas, Ervinas
    Company Director born in September 1990
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1425
    Dubininaite, Ausra
    Warehouse / Cleaning born in September 1981
    Individual
    Officer
    2014-03-31 ~ 2016-06-23
    OF - Director → CIF 0
  • 1426
    Moskal, Malgorzata
    Security born in January 1974
    Individual
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 1427
    Marshall, Keith Lee
    Company Director born in March 1972
    Individual
    Officer
    2014-04-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 1428
    Begum, Fahmina
    Labourer born in October 1991
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 1429
    Coll, Stephen
    Security born in December 1960
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1430
    Wright, John
    Labourer born in February 1986
    Individual
    Officer
    2014-04-16 ~ 2014-12-01
    OF - Director → CIF 0
    Wright, John
    Stevedore born in November 1945
    Individual
    Officer
    2014-03-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 1431
    Miah, Sanu
    Security Guard born in September 1990
    Individual
    Officer
    2013-12-30 ~ 2016-07-06
    OF - Director → CIF 0
  • 1432
    Aslam, Adil
    Security Guard born in August 1986
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 1433
    Razaq, Tabaraq
    Security Guard born in December 1989
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1434
    Odigie, Osas Sunny
    Company Director born in March 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1435
    Biss, Ciaran
    Security born in February 1992
    Individual
    Officer
    2013-08-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 1436
    Calver, John Alexander
    Security born in March 1964
    Individual
    Officer
    2013-08-12 ~ 2016-06-22
    OF - Director → CIF 0
  • 1437
    Zalewski, Michal Adam
    Security born in April 1983
    Individual
    Officer
    2013-08-05 ~ 2016-05-07
    OF - Director → CIF 0
  • 1438
    Struk, Dmitrij
    Company Director born in September 1990
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1439
    Cowdell, Scott Ashley
    Security Guard born in September 1988
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 1440
    Gray, Adele Maree
    Security born in June 1974
    Individual
    Officer
    2013-07-15 ~ 2016-06-28
    OF - Director → CIF 0
  • 1441
    Ogrean, Claudiu Vasile
    Security Guard born in December 1983
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1442
    Kobal, Hakan
    Security Guard born in August 1979
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1443
    Baig, Muhammad Arslan
    Labourer born in February 1987
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1444
    Rahman, Mohammed Mahbubur
    Security born in January 1985
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 1445
    Kemp, James Charles
    Security born in June 1978
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 1446
    Moran, Andrew
    Security Guard born in June 1928
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1447
    Onitiri, Kehinde
    Company Director born in September 1979
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1448
    Petrov, Angel
    Security born in April 1994
    Individual
    Officer
    2013-12-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1449
    Pilybas, Robertas
    Company Director born in January 1992
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1450
    Koseda, Ryszarp
    Security Guard born in June 1953
    Individual
    Officer
    2014-09-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 1451
    Bakdi, Mourad
    Officer born in September 1975
    Individual
    Officer
    2014-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1452
    Rehman, Hameed
    Security born in March 1992
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1453
    Ukinskaite, Lina
    Industrial Labour born in May 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 1454
    Constant, Phil
    Labourer born in September 1967
    Individual
    Officer
    2014-06-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 1455
    Salnik, Eugenijus
    Labourer born in April 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1456
    Sankey, Matthew
    Security Guard born in March 1994
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1457
    Poplawska, Alicja
    Company Director born in July 1968
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1458
    Cook, Keith
    Security Guard born in September 1974
    Individual
    Officer
    2014-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1459
    Chipenzi, Stephen
    Company Director born in July 1951
    Individual
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1460
    Yusuf, Khadar
    Labourer born in December 1988
    Individual
    Officer
    2014-04-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 1461
    Suare, Califa
    Company Director born in November 1970
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1462
    Rogers, Wayne
    Security born in August 1978
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 1463
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-01-19 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 1464
    Suite 14, 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    481,081 GBP2022-03-31
    Officer
    2011-01-19 ~ 2014-05-31
    PE - Director → CIF 0
parent relation
Company in focus

FPS 001 LIMITED

Previous names
GMA 007 LIMITED - 2013-01-10
GAG324 LIMITED - 2011-01-24
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.