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 1882
  • 1
    Ramos, Stephen
    Labourer born in January 1986
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Cooper, Stuart Craig
    Security born in January 1990
    Individual
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Skierniewski, Michal Pawel
    Security born in October 1976
    Individual
    Officer
    2013-09-23 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Brown, Jed Nathan
    Driver / Warehouse born in August 1988
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2015-08-19
    OF - Director → CIF 0
    Brown, Nathan
    Labourer born in June 1987
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Pribusauskaite, Kristian
    Company Director born in August 1990
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 6
    Chukwu, Jefferson
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Ramonenkiene, Diana
    Industrial Labour born in April 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 8
    Vespolati, Dominic
    Security born in November 1989
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Dial, Anthony Lee
    Labourer born in July 1981
    Individual
    Officer
    2014-04-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Hopkins, Charles
    Labourer born in August 1991
    Individual
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Madzinga, Stenford
    Care / Support Work born in September 1955
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 12
    Tuchtajevaite, Kristina
    Operative born in September 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 13
    Lindop, Henry
    Company Director born in February 1940
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Haughey, Marcus
    Security born in August 1985
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Gaffney, Robert
    Labourer born in November 1987
    Individual
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    Balseviciute, Ingrida
    Operative born in April 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 17
    Gilbert, Nazim Che
    Officer born in November 1991
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Subaca, Tatjana
    Company Director born in September 1986
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    Fuyana, Clopus
    Security born in February 1971
    Individual
    Officer
    2014-02-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 20
    Torabi, Cyros
    Security Guard born in January 1984
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Morgan, Aaron
    Construction born in September 1984
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 22
    Eniton, Victor
    Company Director born in August 1959
    Individual
    Officer
    2014-04-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 23
    Juozaityte, Rima
    Labourer born in July 1984
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 24
    Kotliarova, Valentina
    Company Director born in August 1965
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 25
    Brooksbank, Terrence Steven
    Security Guard born in March 1980
    Individual
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 26
    Vaiceliunaite, Gabija
    Company Director born in November 1993
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 27
    Gichuru, Lucy Wamuyu
    Support Worker born in July 1968
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 28
    Foster, James
    Security Guard born in April 1989
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 29
    Sprackling, Connor
    Construction born in September 1995
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 30
    Graves, Stephen
    Labourer born in May 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 31
    Lendel, Jan
    Security born in April 1978
    Individual
    Officer
    2013-09-23 ~ 2013-10-18
    OF - Director → CIF 0
  • 32
    Laws, Grace
    Labourer born in August 1992
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 33
    Idrica Cairaba Sanha, Ibraim
    Company Director born in November 1986
    Individual
    Officer
    2014-04-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 34
    Drennan, Michael George
    Officer born in January 1966
    Individual
    Officer
    2014-06-07 ~ 2014-06-07
    OF - Director → CIF 0
    Drennan, Michael George
    Security born in January 1966
    Individual
    2013-11-25 ~ 2014-06-07
    OF - Director → CIF 0
  • 35
    Kutavicius, Tadas
    Labourer born in October 1983
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 36
    Maher, Paul
    Security Guard born in March 1982
    Individual
    Officer
    2014-02-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Iqbal, Adnan
    Security Guard born in December 1994
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
    Iqbal, Adnan
    Security Guard born in September 1994
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 38
    Barker, Jason
    Labourer born in December 1989
    Individual
    Officer
    2013-11-04 ~ 2016-06-22
    OF - Director → CIF 0
  • 39
    Harper, James Philip
    Security Guard born in July 1961
    Individual
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 40
    Walch, Luke
    Security born in December 1989
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 41
    Ojeleke, John
    Company Director born in January 1976
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 42
    Iheanachor, Donatus
    Security born in November 1972
    Individual
    Officer
    2014-02-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 43
    Asrof, Ali
    Security born in May 1988
    Individual
    Officer
    2013-08-05 ~ 2016-06-20
    OF - Director → CIF 0
  • 44
    Leke, Alex Monday
    Security Guard born in June 1987
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 45
    Ahmed, Asim
    Labourer born in March 1993
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2015-05-26
    OF - Director → CIF 0
  • 46
    Izvoranu, Floare
    Security born in May 1970
    Individual
    Officer
    2014-02-03 ~ 2015-08-19
    OF - Director → CIF 0
  • 47
    Kope, Rozsa Tunde
    Security born in June 1986
    Individual
    Officer
    2014-02-03 ~ 2015-08-20
    OF - Director → CIF 0
  • 48
    Bouimlalen, Driss
    Labourer born in December 1983
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 49
    Sowinska, Krystyna
    Company Director born in August 1959
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 50
    Wardle, Ryan
    Security born in May 1989
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 51
    Singh, Gurdial
    Company Director born in October 1942
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 52
    Parkinson, Francis Norman
    Security born in September 1953
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 53
    Fisha, Filmon
    Agency Worker born in December 1982
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 54
    Molano, Juan Paulo
    Security born in February 1974
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 55
    Armstrong, Daniel
    Security born in June 1985
    Individual
    Officer
    2013-07-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 56
    Montvydas, Giedrius
    Company Director born in December 1989
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 57
    Adebayo, Rasidi Ayinde
    Operative born in September 1968
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 58
    Iqbal, Shahid
    Security Guard born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 59
    Coleman, Brian
    Construction born in December 1989
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 60
    Westnidge, Liam Mark
    Security born in April 1988
    Individual
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 61
    O'grady, Garry Steven
    Security Guard born in August 1986
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 62
    Ceesay, Bakary
    Company Director born in April 1988
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 63
    Chibesa, Sharon
    Labourer born in January 1980
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 64
    Gorski, Michal Boguslaw
    Construction born in July 1978
    Individual
    Officer
    2014-03-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 65
    Mellor, Paul William
    Company Director born in June 1952
    Individual
    Officer
    2014-04-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 66
    Carvalho, Jucelene
    Company Director born in October 1990
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 67
    Scales, Adrian
    Security Guard born in April 1953
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 68
    Iqbal, Waseem
    Security born in December 1986
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 69
    Batey, Daniel
    Labourer born in May 1980
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 70
    Howe, Karl
    Labourer born in June 1983
    Individual
    Officer
    2013-10-07 ~ 2016-06-19
    OF - Director → CIF 0
  • 71
    Griffiths, Paul
    Labourer born in February 1957
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 72
    Roberts, David
    Labourer born in June 1958
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
    Roberts, David Gareth William
    Security born in December 1982
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 73
    Cacia, Peter
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 74
    Filimon, Liviu
    Company Director born in December 1985
    Individual
    Officer
    2014-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 75
    Igboanugo, Timothy Uchenna
    Security Guard born in February 1975
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 76
    Djibo Moumouni, Illiassou
    Security Guard born in March 1984
    Individual
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 77
    Basicet, Lizinet
    Support Workers born in March 1978
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 78
    Ahsan, Muhammad
    Security Guard born in November 1985
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ 2015-05-26
    OF - Director → CIF 0
    Chohan, Muhammad Hussain
    Security Guard born in February 1974
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 79
    Grant, Louise Joan
    Labourer born in June 1993
    Individual
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 80
    Ishtiaq, Muhammad
    Security Guard born in October 1987
    Individual
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 81
    Goodman, James Paul
    Security Guard born in November 1964
    Individual
    Officer
    2014-09-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 82
    Aryte, Gabriele
    Company Director born in April 1994
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 83
    Cornforth, Mitchell Simon
    Security born in November 1989
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 84
    Schulz, Brian
    Security Guard born in June 1970
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 85
    Mir, Adeeb Ahmed
    Security born in October 1981
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-05-01
    OF - Director → CIF 0
  • 86
    Limbu, Mati
    Security Guard born in April 1962
    Individual
    Officer
    2014-08-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 87
    Oppon, Francis
    Officer born in January 1987
    Individual
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 88
    Betts, Winston
    Security born in November 1986
    Individual
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 89
    Jones, Ryan
    Security Guard born in March 1985
    Individual
    Officer
    2014-02-24 ~ 2016-06-15
    OF - Director → CIF 0
  • 90
    Forbes-dacres, Leon
    Security born in March 1992
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 91
    David, Christopher Arthur
    Security Guard born in November 1959
    Individual
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 92
    Mazhar, Zeishan
    Security born in November 1993
    Individual
    Officer
    2014-02-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 93
    Warner, David Raymond
    Security born in October 1981
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 94
    Nyamukapa, Tsitsi
    Labourer born in April 1968
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 95
    Sewell, Leroy
    Labourer born in July 1982
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 96
    Clapa, Daniela
    Security born in October 1989
    Individual
    Officer
    2014-02-03 ~ 2015-08-18
    OF - Director → CIF 0
  • 97
    Jacques, Darren
    Security Guard born in January 1974
    Individual
    Officer
    2013-12-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 98
    Richardson, Edgar
    Security Guard born in April 1971
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 99
    Gurneviciute, Eva
    Operative born in December 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 100
    Dixon, Gregory
    Security born in May 1983
    Individual
    Officer
    2013-08-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 101
    Gelazis, Vaidotas
    Security Guard born in April 1961
    Individual
    Officer
    2014-04-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 102
    Vaughan, Kerry
    Labourer born in June 1976
    Individual
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 103
    Mccormack, Gary Anthony
    Security born in January 1978
    Individual
    Officer
    2013-12-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 104
    Kustra, Katarzyna
    Operative born in June 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 105
    Mehmood, Amjid
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2016-05-14
    OF - Director → CIF 0
  • 106
    Simpson, Liam Rawdon
    Security born in March 1981
    Individual
    Officer
    2013-08-26 ~ 2013-11-11
    OF - Director → CIF 0
  • 107
    Khan, Amir Hamzah
    Security born in November 1989
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 108
    Clarke, Charles
    Officer born in May 1981
    Individual
    Officer
    2014-12-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 109
    Balaz, Pavel
    Security born in June 1966
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 110
    Kanapinskas, Arunas
    Company Director born in January 1973
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 111
    Burlison, Harwood
    Security born in November 1960
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 112
    Okoh, Suzan
    Company Director born in June 1968
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 113
    Wright, Steven
    Labourer born in May 1984
    Individual (11 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 114
    Gray, Jamie Anthony Fredrick
    Security Guard born in November 1970
    Individual
    Officer
    2014-08-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 115
    Ogorek, Katarzyna
    Industrial Labour born in March 1980
    Individual
    Officer
    2014-04-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 116
    Horta-caramelo, Fernando Manuel
    Company Director born in December 1971
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 117
    Amin, Muhammad Nadeem
    Labourer born in April 1976
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 118
    Onya, Edgar
    Security Guard born in December 1981
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 119
    Sucharev, Aleksandr
    Officer born in August 1983
    Individual
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 120
    Riley, Andrew
    Security Guard born in July 1988
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 121
    Bouchier, Samantha Jane
    Labourer born in March 1969
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 122
    Durber, John Francis
    Company Director born in June 1969
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 123
    Ofori-atauora, George
    Operative born in March 1956
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 124
    Nicholson, Samuel
    Contruction born in October 1994
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 125
    Pinfield, Michael Thomas
    Operative born in October 1987
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 126
    Greenough, Matthew William
    Security born in August 1984
    Individual
    Officer
    2013-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 127
    Griffiths, Thomas Henry
    Security Guard born in December 1988
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 128
    Petraskaite, Andra
    Operative born in July 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 129
    Ridgway, Paul
    Security Guard born in February 1979
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 130
    Campbell, Leah
    Labourer born in April 1993
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 131
    Tolson, Carl Leslie
    Security born in December 1967
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 132
    Gabriunaite, Odeta
    Company Director born in November 1992
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 133
    Deno, Pavel
    Security born in July 1987
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 134
    Sadauskas, Ramunas
    Officer born in October 1988
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
    Sadauskas, Ramunas
    Company Director born in October 1988
    Individual (1 offspring)
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 135
    Woollett, Anthony Davies
    Company Director born in October 1963
    Individual
    Officer
    2014-05-05 ~ 2015-08-17
    OF - Director → CIF 0
  • 136
    Kobal, Hakan
    Security Guard born in August 1979
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 137
    Matthewson, Chloe Rebecca
    Company Director born in August 1994
    Individual
    Officer
    2014-05-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 138
    Horsfield, Anthony
    Labourer born in December 1972
    Individual
    Officer
    2013-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 139
    Hussain, Mahmood
    Security Guard born in October 1970
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 140
    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
  • 141
    Joseph, Aaron
    Officer born in December 1947
    Individual
    Officer
    2014-12-29 ~ 2016-06-15
    OF - Director → CIF 0
  • 142
    Bouaru, Elena Alina
    Security born in May 1981
    Individual
    Officer
    2014-02-03 ~ 2015-08-19
    OF - Director → CIF 0
  • 143
    Daunoravicius, Vilius
    Company Director born in June 1992
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 144
    Hussain, Zahid
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-06-20
    OF - Director → CIF 0
    Hussain, Zahid
    Security born in March 1982
    Individual (2 offsprings)
    2013-11-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 145
    England, Tom
    Operative born in July 1967
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 146
    Levins, Paul Michael
    Security born in December 1981
    Individual
    Officer
    2014-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 147
    Momodu, Abeni Dauda
    Security born in April 1971
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 148
    Kivilyte, Irma
    Operative born in February 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 149
    Pierson, Anthony John Charles
    Labourer born in January 1964
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 150
    Smith, Alice
    Officer born in February 1995
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 151
    Amadasun, Enorense
    Security Guard born in February 1951
    Individual
    Officer
    2014-08-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 152
    Mweli, Isaac Aidan
    Security born in October 1978
    Individual
    Officer
    2013-10-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 153
    Gray, Adele Maree
    Security born in June 1974
    Individual
    Officer
    2013-07-15 ~ 2016-06-28
    OF - Director → CIF 0
  • 154
    Greenall, Stefan
    Security born in July 1972
    Individual
    Officer
    2014-01-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 155
    Joseph, Delroy
    Security born in June 1978
    Individual
    Officer
    2013-07-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 156
    Bakdi, Mourad
    Officer born in September 1975
    Individual
    Officer
    2014-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 157
    Thompson, Raymond
    Labourer born in August 1990
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 158
    Ahmed, Abu Syed
    Officer born in October 1968
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2015-05-26
    OF - Director → CIF 0
  • 159
    Davies, Simon Cyril
    Officer born in July 1969
    Individual (11 offsprings)
    Officer
    2015-07-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 160
    Savage, Daryl
    Security Guard born in September 1990
    Individual
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 161
    Hunt, Gareth
    Security born in January 1987
    Individual
    Officer
    2013-08-19 ~ 2013-10-07
    OF - Director → CIF 0
  • 162
    Petrovaite, Kristina
    Labourer born in November 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 163
    Plauskaite, Viktorija
    Industrial Labour born in April 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 164
    Kibartaite, Lina
    Industrial Labour born in January 1986
    Individual
    Officer
    2014-04-14 ~ 2015-08-20
    OF - Director → CIF 0
  • 165
    Peterken, Jack
    Security born in October 1987
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 166
    Kowalczyk, Ernest
    Company Director born in June 1989
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 167
    Da Cruz Bernardo Da Mota, Victor
    Company Director born in March 1970
    Individual
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 168
    Pawlowska, Kinga
    Company Director born in September 1979
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 169
    Singh, Vikram
    Security Guard born in March 1988
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 170
    Todd, Russell
    Security Guard born in October 1984
    Individual
    Officer
    2013-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 171
    Waite, Anthony James
    Security born in June 1990
    Individual
    Officer
    2013-08-05 ~ 2015-04-08
    OF - Director → CIF 0
  • 172
    Murnikoviene, Nijole
    Industrial Labour born in September 1956
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 173
    Misiunaite, Greta
    Company Director born in May 1991
    Individual
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 174
    Zalinska, Magdalena
    Operative born in April 1978
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 175
    Kowalkowska, Katarzyna
    Operative born in May 1973
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 176
    Taylor, Leslie
    Company Director born in March 1968
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 177
    Ojan, Akinola
    Company Director born in November 1955
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 178
    Yeboah, George
    Operative born in August 1963
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 179
    Reynolds, Richard Sam
    Security born in April 1978
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 180
    Perkins, Ian
    Officer born in January 1990
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 181
    Mehmood, Yasir
    Security born in September 1980
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-07-06
    OF - Director → CIF 0
  • 182
    David, Camelia
    Cleaning born in April 1981
    Individual
    Officer
    2014-03-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 183
    Kinghorn, Jonathan
    Labourer born in November 1989
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 184
    Gustave, Geffrey
    Labourer born in May 1984
    Individual
    Officer
    2013-11-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 185
    Dale, Ian Terence
    Construction born in November 1986
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 186
    Raza, Sohail
    Security born in September 1990
    Individual
    Officer
    2014-01-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 187
    Mcsporran, Jamie
    Labourer born in November 1980
    Individual
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 188
    Goulden, Danny
    Security born in March 1985
    Individual
    Officer
    2013-09-23 ~ 2016-06-27
    OF - Director → CIF 0
  • 189
    Drake, Jacob
    Labourer born in August 1992
    Individual
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 190
    Warren, Luis
    Officer born in October 1977
    Individual
    Officer
    2015-01-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 191
    Greenwood, Brett Lloyde
    Security born in November 1979
    Individual
    Officer
    2013-08-12 ~ 2013-10-07
    OF - Director → CIF 0
  • 192
    Duris, Michal
    Industrial Labour born in July 1991
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 193
    O'connor, Neal
    Security Guard born in June 1988
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 194
    Parmar, Manish
    Construction / Labourer born in May 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 195
    Owusu-mensah, Pius
    Company Director born in September 1962
    Individual
    Officer
    2014-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 196
    Temple, John
    Warehouse Person born in October 1953
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 197
    Mbaki, Jacques Mbila
    Construction born in August 1962
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 198
    Ogrean, Claudiu Vasile
    Security Guard born in December 1983
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 199
    Shuttlewood, John
    Security born in January 1963
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 200
    Eva, Alex
    Security born in May 1990
    Individual
    Officer
    2013-11-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 201
    Hughes, Jason
    Security born in August 1970
    Individual
    Officer
    2013-10-28 ~ 2016-06-13
    OF - Director → CIF 0
  • 202
    Ruddy, Seamus Edward
    Security born in February 1967
    Individual
    Officer
    2013-09-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 203
    Pallett, Matthew
    Security Guard born in March 1994
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 204
    Dixit, Rupesh
    Company Director born in August 1989
    Individual
    Officer
    2014-05-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 205
    Gintalas, Martynas
    Company Director born in May 1993
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 206
    Jukes, Anthony David
    Company Director born in December 1988
    Individual (3 offsprings)
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 207
    Daka, Fatmir
    Company Director born in May 1974
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 208
    Dankowski, Robert
    Security Guard born in January 1988
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 209
    Matthews, David
    Labourer born in April 1967
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 210
    Anyalechi, Columbus Osita
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 211
    Latty, Michael
    Labourer born in November 1965
    Individual
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 212
    Esmail, Arkan
    Labourer born in July 1983
    Individual
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 213
    Karpaite, Ernesta
    Operative born in August 1993
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 214
    Milwain, Reece
    Security born in December 1992
    Individual
    Officer
    2014-01-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 215
    Chapman, David
    Security Guard born in June 1979
    Individual
    Officer
    2013-12-16 ~ 2016-06-22
    OF - Director → CIF 0
  • 216
    Collins, Adam Robert
    Security born in August 1985
    Individual (8 offsprings)
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 217
    Mallak, Aziz
    Individual
    Officer
    2011-12-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 218
    Suleman, Mohammed Ihsan
    Security born in December 1990
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 219
    Siaudikas, Haroldas
    Company Director born in September 1994
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 220
    Anjum, Zohaib Mohammed
    Construction born in June 1987
    Individual
    Officer
    2013-09-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 221
    Hazelhurst-jeavons, Darryl
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2011-01-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 222
    Cannon, Ann Maire
    Security born in October 1960
    Individual
    Officer
    2013-08-05 ~ 2015-02-10
    OF - Director → CIF 0
  • 223
    Mendes, Angelina
    Company Director born in October 1955
    Individual
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 224
    Ullah, Mirza Sami
    Security Guard born in May 1984
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 225
    Hernandez, Andrew
    Labourer born in January 1970
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 226
    Cambridge, Andrew
    Security born in September 1975
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 227
    Lingard, Paul Ian
    Security born in February 1985
    Individual
    Officer
    2013-10-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 228
    Shah, Syed Mohib
    Security Guard born in March 1991
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 229
    Krcalova, Eliska
    Labourer born in February 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 230
    Dear, Seth Dennis
    Security Guard born in October 1993
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 231
    Sumpter, Ryan
    Security born in March 1992
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 232
    Dobson, Joe
    Officer born in July 1992
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 233
    Danso, Anderson Buabeng
    Labourer born in April 1979
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 234
    Mccullough, James
    Labourer born in October 1947
    Individual
    Officer
    2014-04-08 ~ 2016-07-06
    OF - Director → CIF 0
  • 235
    Taylor, Eleanor
    Labourer born in January 1995
    Individual
    Officer
    2014-06-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 236
    Sanford, Jamie Grant
    Company Director born in May 1983
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 237
    Andzeleviciene, Loreta
    Industrial Labour born in April 1971
    Individual
    Officer
    2014-04-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 238
    Rehman, Mohammad Ateiq-ur
    Security born in April 1987
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 239
    Mills, Anthony
    Company Director born in August 1958
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 240
    Firby, Clare
    Security born in September 1973
    Individual
    Officer
    2013-08-26 ~ 2013-10-21
    OF - Director → CIF 0
  • 241
    Izvoraz, Maria
    Security born in September 1992
    Individual
    Officer
    2014-02-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 242
    Fisher, Jannine
    Security born in January 1977
    Individual
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 243
    Acquah, Jesse
    Company Director born in January 1989
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 244
    Paine, Claire Alexandra
    Support Worker born in December 1962
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 245
    Okonkwo, Ifeanyi Callistus
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 246
    Nosewicz, Katarzyna
    Operative born in February 1991
    Individual
    Officer
    2014-03-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 247
    Giliov, Jurij
    Company Director born in February 1986
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 248
    Hassan, Gulled
    Security Guard born in May 1991
    Individual
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 249
    Mehmood, Zaid
    Security born in February 1977
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 250
    Mayeloye, Ajisafe
    Security Guard born in September 1956
    Individual
    Officer
    2014-04-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 251
    Lockett, Andrew
    Company Director born in September 1968
    Individual
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 252
    Ali, Amar
    Security born in November 1973
    Individual
    Officer
    2014-02-24 ~ 2014-12-10
    OF - Director → CIF 0
    Ali, Hassan Muktar
    Security Guard born in April 1964
    Individual
    Officer
    2013-10-01 ~ 2015-04-10
    OF - Director → CIF 0
    Neubauer, Karolina Maria
    Company Director born in September 1983
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Richardson, Calvin James
    Security Guard born in June 1992
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 253
    Anderson, Colin
    Labourer born in March 1966
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 254
    Ghasemi, Sattar
    Security Guard born in April 1980
    Individual
    Officer
    2013-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 255
    Didjurgyte, Gintare
    Company Director born in February 1985
    Individual
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 256
    Madeley, Daniel Michael
    Security born in November 1990
    Individual
    Officer
    2013-12-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 257
    Frizzle, Graham
    Labourer born in March 1972
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 258
    Fernyhough, Neil
    Company Director born in May 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 259
    Harrison, David Neil
    Security born in October 1984
    Individual
    Officer
    2014-02-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 260
    License, Christopher
    Security born in September 1984
    Individual
    Officer
    2014-02-10 ~ 2015-03-01
    OF - Director → CIF 0
  • 261
    Shiplee, Matthew Roy
    Company Director born in December 1979
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 262
    Monteiro Pereira, Euclides Manuel
    Company Director born in September 1982
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 263
    Munhawa, Samuel
    Construction / Scaffolder born in July 1983
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 264
    Poliak, Libor
    Labourer born in January 1967
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 265
    Clarkson, Gary
    Officer born in April 1969
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 266
    Mansveld, Michael
    Security born in May 1987
    Individual
    Officer
    2013-08-05 ~ 2016-03-02
    OF - Director → CIF 0
  • 267
    Matyjaszczyk, Rafal
    Industrial Labour born in July 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 268
    Voveraitiene, Aiste
    Company Director born in January 1992
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 269
    Wilkinson, Michael
    Officer born in September 1969
    Individual
    Officer
    2014-06-23 ~ 2015-08-17
    OF - Director → CIF 0
  • 270
    Oakley, Angus
    Labourer born in September 1967
    Individual
    Officer
    2014-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 271
    Ward, Lee
    Security born in June 1982
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
    Briant, Daniel Edward Albert
    Labourer born in May 1981
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
    Bailey, Bailey Edward Ian Ashley
    Catering born in November 1988
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
    Edwards, Alexander Christopher
    Security born in September 1990
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 272
    Haque, Mohammad
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 273
    Horsley, Natalie Margaret
    Supervisor born in November 1981
    Individual
    Officer
    2015-01-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 274
    Amin, Nitin Chiman
    Security born in November 1945
    Individual
    Officer
    2013-11-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 275
    Zaman, Mohammed Suleman
    Security born in March 1992
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 276
    Tapfumaney, Levia
    Support Staff born in July 1956
    Individual
    Officer
    2014-04-10 ~ 2015-08-17
    OF - Director → CIF 0
  • 277
    Bideau, Alexander Lee
    Security Guard born in July 1987
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 278
    Gurung, Gam Bahadur
    Security Guard born in April 1962
    Individual
    Officer
    2014-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 279
    Cooper, Lesley
    Labourer born in October 1972
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 280
    Limbu, Yog Raj
    Security Guard born in October 1961
    Individual
    Officer
    2014-04-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 281
    Wolos, Lukasz Jan
    Security born in August 1993
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 282
    Redmond, Jess Blagne
    Security born in August 1991
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 283
    Anyasodor, Moses
    Operative born in December 1950
    Individual
    Officer
    2014-04-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 284
    Cloran, Ryan
    Labourer born in April 1992
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 285
    Godfey, Alan
    Security Guard born in December 1979
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 286
    Zacharzewski, Pawel
    Manufacturing born in June 1985
    Individual
    Officer
    2014-06-26 ~ 2015-08-17
    OF - Director → CIF 0
  • 287
    Simulynas, Augustus
    Operative born in August 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 288
    Hastie, Alan Lee
    Security born in August 1979
    Individual
    Officer
    2014-01-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 289
    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
  • 290
    Amayo, Emmanuel Osaro
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 291
    Kucharski, Lukasz
    Security Guard born in February 1984
    Individual
    Officer
    2014-08-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 292
    Kotlar, Frantisek
    Labourer born in November 1983
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 293
    Moss, Matthew
    Driver / Warehouse born in January 1990
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 294
    Gecaite, Lina
    Company Director born in January 1978
    Individual
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 295
    Ottley, Romaine
    Security born in August 1987
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 296
    Balde, Serifo
    Company Director born in January 1975
    Individual
    Officer
    2014-03-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 297
    Loughlin, Lawrence
    Labourer born in January 1951
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 298
    Koseda, Ryszarp
    Security Guard born in June 1953
    Individual
    Officer
    2014-09-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 299
    Bruney, Stephen
    Company Director born in December 1963
    Individual
    Officer
    2014-04-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 300
    Mirfin, Dean Mathew
    Security born in April 1978
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-05-12
    OF - Director → CIF 0
  • 301
    Januskeviciute, Greta
    Company Director born in January 1994
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 302
    Kens, Dickinson
    Company Director born in September 1981
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 303
    Meghoo, Gerald Mark
    Security born in April 1959
    Individual
    Officer
    2013-10-14 ~ 2014-08-27
    OF - Director → CIF 0
  • 304
    Hardy, Michael John
    Security Guard born in November 1968
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 305
    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
  • 306
    Dziekciarz, Alicja
    Operative born in September 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 307
    Ajmal, Muhammad
    Security Guard born in October 1983
    Individual
    Officer
    2013-12-23 ~ 2014-05-26
    OF - Director → CIF 0
  • 308
    Somerville, James Graham John
    Security Guard born in July 1987
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 309
    Begum, Fahmina
    Labourer born in October 1991
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 310
    Copinger, Jason
    Labourer born in March 1966
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 311
    Grigaite, Simona
    Industrial Labour born in January 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 312
    Ogbata, Emmanuel
    Security born in December 1984
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 313
    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
  • 314
    Morris, Joshua James
    Security born in March 1991
    Individual
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 315
    Paulo Lopes, Domingas
    Company Director born in August 1970
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 316
    Wassall, Brian
    Security born in April 1970
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 317
    Mitchell, James
    Security born in February 1990
    Individual (17 offsprings)
    Officer
    2013-09-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 318
    Kendall, Carl
    Security Guard born in August 1979
    Individual
    Officer
    2014-02-17 ~ 2016-06-02
    OF - Director → CIF 0
  • 319
    Sobeih, Ismail Samere
    Security Guard born in July 1983
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 320
    Ngandu, Anthony
    Security Guard born in February 1988
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 321
    Nemeth, Roman
    Labourer born in February 1978
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 322
    Meskauskas, Zygimantas
    Labourer born in January 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 323
    Amanollah, Amir Khan
    Security born in September 1973
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2016-06-20
    OF - Director → CIF 0
  • 324
    Kingham, Jason
    Security Guard born in April 1981
    Individual
    Officer
    2013-11-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 325
    Bartusevicius, Linas
    Industrial Labour born in November 1991
    Individual
    Officer
    2014-04-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 326
    Hope, Nicholas
    Security born in November 1978
    Individual
    Officer
    2013-11-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 327
    Tinca, Florentin Ciprian
    Construction born in October 1987
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 328
    Stevens, John Ronald
    Labourer born in January 1982
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 329
    Akhtar, Masood
    Security born in November 1972
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 330
    Wharton, Steven
    Productive Operator born in August 1988
    Individual
    Officer
    2013-04-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 331
    Aslam, Adil
    Security Guard born in August 1986
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 332
    Donkor, Yaw
    Operative born in May 1974
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 333
    Dilevicius, Mantas
    Company Director born in February 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 334
    Andoussi, Amir
    Security Guard born in February 1987
    Individual
    Officer
    2014-04-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 335
    Padgett, Mark Roy
    Security Guard born in March 1987
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 336
    Mikalickaite, Rasa
    Company Director born in January 1990
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 337
    Akunwata, Frank Rapuruchukwu
    Security born in July 1975
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2014-05-26
    OF - Director → CIF 0
  • 338
    Rafael, Roman
    Labourer born in May 1992
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 339
    Wade, Timothy
    Security born in April 1967
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 340
    Kuklys, Povilas
    Warehouseman born in May 1992
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 341
    Deegan, Connor
    Construction Worker born in September 1995
    Individual
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 342
    Brunina, Natalija
    Company Director born in May 1972
    Individual
    Officer
    2014-04-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 343
    Fairbairn, Keith
    Labourer born in December 1988
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 344
    Griciuviene, Audra
    Company Director born in November 1987
    Individual
    Officer
    2014-04-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 345
    Howle, Peter Jones
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 346
    Mchugh, Paul Michael
    Security born in February 1982
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 347
    Ojealero, Isemede
    Labourer born in June 1983
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 348
    Graham, Daryl
    Security born in October 1991
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 349
    Taibi, Jaouad
    Security born in February 1985
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 350
    Ahmed, Naveed
    Security born in August 1992
    Individual
    Officer
    2013-08-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 351
    Raymond, Robin
    Security Guard born in May 1992
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 352
    Said, Maryam Abdullah
    Operative born in October 1975
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 353
    Hayes-morgan, Steven
    Security born in January 1975
    Individual
    Officer
    2013-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 354
    Dodd, James Anthony
    Security born in September 1989
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 355
    Andrews, Steven
    Labourer born in April 1992
    Individual
    Officer
    2013-12-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 356
    Kudriavcev, Viktor
    Labourer born in January 1984
    Individual
    Officer
    2014-04-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 357
    Lavrienova, Karolina
    Industrial Labour born in August 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 358
    Bowler, Jonathan Thomas
    Security Guard born in February 1983
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 359
    Essou, Hochnav
    Security Guard born in January 1980
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 360
    Maddison, Glen
    Labourer born in November 1987
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 361
    Viana Goncalves Soares, Feliciana
    Company Director born in February 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 362
    Flanagan, David
    Security Guard born in May 1969
    Individual
    Officer
    2014-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 363
    Mower, Laura
    Company Director born in July 1987
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 364
    Skelton, Stuart Jeremy
    Security born in October 1971
    Individual
    Officer
    2013-08-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 365
    Chrisham, Neil
    Security born in November 1966
    Individual
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 366
    Ahmed, Sayeed
    Security born in September 1995
    Individual
    Officer
    2013-08-05 ~ 2016-05-26
    OF - Director → CIF 0
  • 367
    Anene, Nathan Chidozie
    Construction born in July 1970
    Individual
    Officer
    2014-03-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 368
    Faal, Modou
    Labourer born in July 1980
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 369
    Harris, Emma Louise
    Security Guard born in June 1992
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 370
    Kelly, Oliver
    Security born in November 1987
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 371
    Brown, Oliver
    Labourer born in May 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
    Brown, Oliver
    Construction born in May 1991
    Individual (1 offspring)
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 372
    Parkes, Ciaran James
    Security born in August 1994
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 373
    Marwaha, Latika
    Labourer born in January 1981
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 374
    Abu, Uada
    Company Director born in January 1974
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Tunkara, Fouad Aboubakarr
    Operative born in August 1978
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
    Rahman, Mohammed Mahbubur
    Security born in January 1985
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 375
    Murnikoviene, Lena
    Operative born in May 1979
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 376
    Johnson, Christopher Stephen
    Security Guard born in August 1975
    Individual
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 377
    Surowy, Robert
    Security Guard born in December 1972
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 378
    Makako, Rosemary
    Support / Care Assistant born in December 1975
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 379
    Egbe, Christian
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 380
    Gomes, Faustino
    Company Director born in August 1967
    Individual
    Officer
    2014-05-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 381
    Brock, Junior
    Security born in July 1988
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 382
    Barry, James
    Security born in November 1981
    Individual
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 383
    Joseph, Samson Boher
    Security Guard born in December 1982
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 384
    Billson, Paul Richard
    Security born in March 1983
    Individual
    Officer
    2013-07-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 385
    Ashuma, Stephen Harrison
    Security Guard born in March 1969
    Individual
    Officer
    2014-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 386
    Ahmad, Abrar
    Security Guard born in November 1980
    Individual
    Officer
    2016-01-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 387
    Cropper, Adam
    Labourer born in March 1978
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 388
    Seale, Nadine Chantal
    Labourer born in December 1986
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 389
    Aljarchi, Mahmoud
    Labourer born in January 1978
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 390
    Pocius, Renaldas
    Operative born in September 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 391
    Karumazpndo, Rangarirai
    Labourer born in January 1981
    Individual
    Officer
    2014-03-26 ~ 2015-08-20
    OF - Director → CIF 0
  • 392
    Awan, Mufeed
    Company Director born in January 1990
    Individual
    Officer
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 393
    Habeeb, Pareeth Mohammed
    Company Director born in May 1961
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 394
    Densley, Graham Kenneth
    Security born in October 1969
    Individual
    Officer
    2014-02-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 395
    Akwaeze, Stanley Chidozie, Mr.
    Company Director born in November 1992
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-04-06
    OF - Director → CIF 0
  • 396
    Wright, John
    Labourer born in February 1986
    Individual (86 offsprings)
    Officer
    2014-04-16 ~ 2014-12-01
    OF - Director → CIF 0
    Wright, John
    Stevedore born in November 1945
    Individual (86 offsprings)
    Officer
    2014-03-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 397
    Koller, Esther Titilayo
    Company Director born in October 1964
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 398
    Bukhari, Sayed Qasar
    Security Guard born in April 1990
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 399
    Rwodzi, Lisa Martha
    Labourer born in September 1992
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 400
    Hutchinson, Andrew
    Labourer born in July 1992
    Individual
    Officer
    2014-03-25 ~ 2015-08-19
    OF - Director → CIF 0
  • 401
    Baliukoviene, Larijana
    Company Director born in December 1984
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 402
    Garside, Stephen
    Stevedore / Slinger born in September 1992
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 403
    Masih, Michael
    Security Guard born in December 1979
    Individual
    Officer
    2014-01-06 ~ 2016-07-05
    OF - Director → CIF 0
  • 404
    Alisauskaite, Monika
    Operative born in August 1990
    Individual
    Officer
    2014-06-23 ~ 2014-08-22
    OF - Director → CIF 0
  • 405
    Walker, Joseph
    Security Guard born in September 1991
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 406
    Zalewski, Michal Adam
    Security born in April 1983
    Individual
    Officer
    2013-08-05 ~ 2016-05-07
    OF - Director → CIF 0
  • 407
    Price, John
    Security born in May 1979
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
    Sharkey, Darren Patrick John
    Security born in January 1975
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 408
    Howard, Ashley Robert
    Security born in January 1992
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 409
    Walton, Dale
    Security born in October 1980
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 410
    Paulauskiene, Olga
    Operative born in January 1987
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 411
    Oduro, Richard
    Security Guard born in September 1978
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 412
    Butt, Sheraz
    Company Director born in May 1982
    Individual
    Officer
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 413
    Borbath, Csaba
    Labourer born in January 1982
    Individual
    Officer
    2014-04-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 414
    Waren, Oliver Andrew
    Labourer born in February 1981
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 415
    Smith, Adam
    Labourer born in February 1995
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 416
    Spence, Raymond
    Security Guard born in February 1966
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 417
    Rutkauskiene, Renata
    Warehouse Operative born in September 1977
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 418
    Assoumane, Seybou
    Officer born in September 1962
    Individual
    Officer
    2014-04-07 ~ 2015-10-16
    OF - Director → CIF 0
  • 419
    Heath, James Dean
    Security Guard born in February 1987
    Individual
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 420
    Gumbochuma, Maureen
    Support Worker born in August 1977
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 421
    Levitt, Steven
    Labourer born in August 1988
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 422
    Lopes De Carvalho, Avelino
    Company Director born in November 1962
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 423
    Catherall, Emma
    Operative born in February 1990
    Individual
    Officer
    2014-05-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 424
    Oliver, Timothy Roy
    Security born in June 1971
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 425
    Lawrence, Jermaine
    Labourer born in October 1986
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 426
    Devere Bourne, Evelyn
    Care / Support Work born in August 1970
    Individual
    Officer
    2014-03-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 427
    Zalyte, Joginte
    Labourer born in May 1993
    Individual
    Officer
    2014-06-23 ~ 2015-08-17
    OF - Director → CIF 0
  • 428
    Mutenda, Ronald Muchinebu
    Security born in June 1977
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 429
    Lazarenkiene, Simona
    Company Director born in April 1981
    Individual
    Officer
    2014-04-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 430
    Majeed, Abdul
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 431
    Storey, Daniel James
    Labourer born in August 1990
    Individual (14 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
    Pierce, Daniel James
    Security born in January 1991
    Individual (14 offsprings)
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
    Byrne, Daniel James
    Security born in July 1983
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
    Cooper, Daniel James
    Security born in November 1989
    Individual (14 offsprings)
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
    James, Daniel
    Company Director born in October 1982
    Individual (14 offsprings)
    Officer
    2014-04-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 432
    Cummins, Stephen
    Labourer born in March 1991
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 433
    Close, Alan
    Labourer born in March 1966
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 434
    Linzalone, Mario
    Security born in July 1955
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 435
    Abring, Muhammad
    Company Director born in January 1978
    Individual
    Officer
    2014-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 436
    Chawla, Pankaj
    Security Guard born in April 1983
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 437
    Edwards, Sarah-jane
    Labourer born in September 1986
    Individual
    Officer
    2013-11-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 438
    Marunza, Ireen
    Support Worker born in December 1967
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 439
    Daugelaite, Laura
    Industrial Labour born in April 1991
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 440
    Stasytis, Svajunas
    Labourer born in August 1991
    Individual
    Officer
    2014-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 441
    Amadou, Abdoul
    Security Guard born in December 1972
    Individual
    Officer
    2014-09-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 442
    Pamula, Paulina
    Company Director born in December 1991
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 443
    Shaw, Joseph
    Security Guard born in January 1980
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 444
    Drammeh, Sheriff
    Security born in April 1978
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 445
    Luksiene, Ausra
    Operative born in January 1977
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 446
    Mihai, Vasile
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 447
    Morrison, Yvonne
    Labourer born in May 1960
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 448
    Appiahkubi, Philip
    Company Director born in January 1956
    Individual
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 449
    Pollard, Lee
    Security Guard born in October 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 450
    Schofield, Janet Louise
    Security born in November 1971
    Individual
    Officer
    2013-09-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 451
    Taylor, Diane Joyce
    Security born in February 1963
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 452
    Loho, Isaac
    Care / Support born in June 1979
    Individual
    Officer
    2014-04-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 453
    Davies, Ryan
    Security Guard born in February 1986
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 454
    Walker, Stuart
    Labourer born in January 1981
    Individual
    Officer
    2014-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 455
    Foulkes, Daniel Kristian
    Security born in November 1979
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 456
    Parker, Nikki
    Company Director born in July 1985
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 457
    Draper, Danny
    Labourer born in April 1983
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 458
    Taylor, Robert Grant
    Security born in October 1977
    Individual
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 459
    Hodkinson, Robert Stanley
    Company Director born in May 1954
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 460
    Best, Charlotte Ann
    Security born in October 1989
    Individual
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 461
    Hill, Paul Stephen
    Security born in November 1962
    Individual
    Officer
    2014-02-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 462
    Ishtiaq, Faheem Ahmed
    Security born in July 1987
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 463
    Balciunaite, Justina
    Operative born in July 1987
    Individual
    Officer
    2014-04-15 ~ 2016-06-22
    OF - Director → CIF 0
  • 464
    Reynolds, Matthew John
    Security born in July 1990
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 465
    Naudziunas, Nerijus
    Company Director born in November 1980
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 466
    Hill, Anthony James
    Security born in December 1973
    Individual
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 467
    Garraghan, Billy
    Company Director born in October 1979
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 468
    Whiteman, Jeffrey
    Stevedore born in April 1959
    Individual
    Officer
    2014-04-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 469
    Kruga, Didzis
    Company Director born in September 1995
    Individual
    Officer
    2014-05-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 470
    Stokes, Nigel
    Labourer born in March 1971
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 471
    Galeckas, Vitalijus
    Security born in November 1966
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 472
    Smith, Aaron Lawrence
    Security born in September 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 473
    Bell, Kallum John
    Security born in August 1992
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 474
    Taylor, Paul Mark
    Labourer born in June 1964
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 475
    Sheron, Barry Joseph
    Security born in October 1969
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 476
    Hussain, Sajad
    Security born in April 1973
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 477
    Bielskyte, Laura
    Industrial Labour born in October 1993
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 478
    Brain, George
    Stevedore born in October 1957
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 479
    Gosling, Simon Robert
    Security born in November 1962
    Individual
    Officer
    2013-10-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 480
    Lindup, David Brian
    Labourer born in November 1967
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 481
    Siukstiene, Kornelija
    Labourer born in October 1989
    Individual
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 482
    Daniel, Gareth Arthur John
    Security born in January 1981
    Individual
    Officer
    2013-12-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 483
    Maddison, Daniel
    Labourer born in January 1986
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 484
    Stephenson, Charlotte
    Labourer born in February 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 485
    Hassan, Rahman
    Company Director born in August 1988
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 486
    Alcauskaite, Kristina
    Company Director born in November 1986
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 487
    Dumbuya, Promise
    Security born in December 1978
    Individual
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 488
    Hughes, Toni
    Labourer born in September 1967
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 489
    Kounota, Dilbag
    Security born in July 1981
    Individual
    Officer
    2013-10-28 ~ 2016-04-08
    OF - Director → CIF 0
  • 490
    Vilan, Vasile
    Company Director born in December 1977
    Individual
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 491
    Barnes, Gerrard Thomas
    Security born in May 1988
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 492
    Kvedaraite, Edita
    Labourer born in August 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 493
    Kakar, Amnullah Khan
    Security born in April 1982
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 494
    Olanrewaju, Adeola Ridwan
    Security Guard born in October 1982
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 495
    Tallow-jome, Fatou
    Company Director born in October 1970
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 496
    Mucha, Lukasz
    Labourer born in July 1989
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Mucha, Lukasz
    Construction born in July 1983
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 497
    Atshaam, Mohammed
    Security born in June 1984
    Individual
    Officer
    2013-11-04 ~ 2015-02-10
    OF - Director → CIF 0
  • 498
    Ozolins, Sandis
    Operative born in November 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 499
    Burns-conlin, Alexander Darrell
    Security Guard born in March 1991
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
    Bold, Alexander
    Labourer born in November 1992
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 500
    Alimi, Gbolagade Elijah
    Company Director born in April 1958
    Individual
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 501
    Sidaway, Robert John
    Security born in August 1993
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 502
    Khan, Babar
    Security Guard born in March 1969
    Individual
    Officer
    2014-04-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 503
    Bruzaite, Inga
    Company Director born in May 1984
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 504
    Parker, Nathan Thomas
    Security born in October 1989
    Individual
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 505
    Chlostauskiene, Jolanta
    Security born in December 1961
    Individual
    Officer
    2014-02-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 506
    Amankwaa, Martin
    Labourer born in January 1972
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 507
    Onyenaucheya, Emmanuel
    Company Director born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 508
    Girdhari, Brinta
    Labourer born in February 1972
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 509
    Xhetani, Roland
    Security Guard born in July 1985
    Individual
    Officer
    2013-11-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 510
    Renders, Tyran
    Company Director born in July 1978
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 511
    Leka, Mahir
    Security born in April 1980
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-02-24
    OF - Director → CIF 0
  • 512
    Sorrell, Garth
    Company Director born in May 1990
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 513
    Luzycka, Katarzyna Jzabela
    Operative born in March 1984
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 514
    Gee, Charlie
    Labourer born in January 1979
    Individual
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 515
    Middleton, Peter
    Security born in September 1970
    Individual
    Officer
    2014-02-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 516
    Sturgess, Joanne Louise
    Company Director born in March 1982
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 517
    Ahmed, Mohammed Zaheer
    Security born in March 1986
    Individual
    Officer
    2014-02-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 518
    Steibliene, Adone
    Operative born in July 1987
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 519
    Black, Elizabeth
    Industrial Worker born in May 1954
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 520
    Bown, Emma Louise
    Labourer born in January 1993
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 521
    Svecova, Martina
    Operative born in March 1987
    Individual
    Officer
    2014-04-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 522
    Francis, Daniel
    Security born in December 1991
    Individual
    Officer
    2014-02-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 523
    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
  • 524
    Evonlah, Isaac
    Operative born in September 1972
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 525
    Mcilhinney, Donald Craig
    Labourer born in March 1981
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 526
    Budett, Mark
    Company Director born in December 1978
    Individual
    Officer
    2014-05-12 ~ 2015-08-19
    OF - Director → CIF 0
  • 527
    Awodipe, Olurotimi Temitope
    Security born in October 1980
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 528
    Francis, Sofian Anthony
    Security Guard born in August 1983
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 529
    Gagaras, Zydrunas
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 530
    Nicholls, Errol John
    Company Director born in May 1955
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 531
    Mccready, James
    Security born in June 1971
    Individual
    Officer
    2013-12-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 532
    Gamble, Luke
    Security born in January 1988
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 533
    Beacham, Nicholas
    Security Guard born in November 1981
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 534
    Farque, Showket
    Operative born in November 1967
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 535
    Robinson, Michael
    Security born in August 1975
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 536
    Vanagaite, Vytaute
    Company Director born in December 1988
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 537
    Elphson, Melchez
    Officer born in June 1982
    Individual
    Officer
    2014-12-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 538
    Spencer, Shawn
    Security Guard born in June 1973
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 539
    Tunkevic, Tadeus
    Company Director born in May 1983
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 540
    Herse, Mahad
    Operative born in January 1958
    Individual
    Officer
    2014-03-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 541
    Akbar, Muhammad
    Security Guard born in April 1975
    Individual
    Officer
    2014-04-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 542
    Jones, Graham
    Individual (19 offsprings)
    Officer
    2015-08-01 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 543
    Mabandla, Sinini
    Labourer born in May 1984
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 544
    Gonzalez Daza, Elkin Jonathan
    Company Director born in May 1984
    Individual
    Officer
    2014-04-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 545
    Saleem, Waqar
    Security born in November 1991
    Individual
    Officer
    2013-08-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 546
    Parry, Ceri
    Security born in January 1982
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 547
    Patterson, Romax
    Security Guard born in August 1991
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 548
    Balciunaite, Birute
    Company Director born in October 1987
    Individual
    Officer
    2014-04-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 549
    Ali, Zahir
    Security Guard born in June 1987
    Individual
    Officer
    2013-12-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 550
    Williams, David
    Security born in December 1995
    Individual (2014 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 551
    Harrison, Lee
    Security Guard born in June 1976
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
    Harrison, Lee Michael
    Security Guard born in September 1982
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 552
    Pinder, Faye
    Security born in January 1977
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 553
    Jennings, Guy
    Labourer born in August 1983
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 554
    Ibrar, Mohammed
    Security born in April 1978
    Individual
    Officer
    2013-12-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 555
    Wilson, John Albert
    Security born in April 1966
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 556
    Millwood, Gary Leroy
    Security born in December 1985
    Individual
    Officer
    2013-08-05 ~ 2016-07-06
    OF - Director → CIF 0
  • 557
    Akhtar, Syed Zahid
    Labourer born in June 1978
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2014-12-23
    OF - Director → CIF 0
  • 558
    Qadri, Wajid Ali
    Labourer born in March 1986
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 559
    Kardisauskas, Donatas
    Company Director born in February 1987
    Individual
    Officer
    2014-04-21 ~ 2016-05-01
    OF - Director → CIF 0
  • 560
    Ipacs, Krisztina
    Labourer born in March 1975
    Individual
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 561
    Boguski, Jakub
    Operative born in May 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 562
    Brown, Craig
    Labourer born in June 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 563
    Hosein, Ashraf
    Labourer born in November 1959
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 564
    Tobias, Henry
    Security born in March 1962
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 565
    Liugas, Tomas
    Warehouse born in September 1991
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 566
    Amoah, Raphael
    Company Director born in April 1966
    Individual
    Officer
    2014-04-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 567
    Ilevba, Destiny Osaro
    Security born in January 1966
    Individual
    Officer
    2013-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 568
    Lloyd, Mark Graham
    Security born in December 1964
    Individual
    Officer
    2013-08-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 569
    Cooper, Joshua Joseph
    Labourer born in July 1990
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 570
    Britten, Thomas Edwyn
    Company Director born in March 1994
    Individual
    Officer
    2014-04-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 571
    Ritchie, Rory
    Labourer born in February 1968
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 572
    Keinys, Tomas
    Security Guard born in April 1981
    Individual
    Officer
    2013-12-23 ~ 2016-05-01
    OF - Director → CIF 0
  • 573
    Brown, Robert William
    Security Guard born in October 1986
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 574
    Richardson, Benjamin
    Labourer born in June 1995
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 575
    Ubmanski, Michal
    Security born in July 1979
    Individual
    Officer
    2013-08-12 ~ 2014-04-01
    OF - Director → CIF 0
  • 576
    Zalpyte, Indre
    Industrial Labour born in October 1993
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 577
    Motuzas, Andrius
    Operative born in June 1991
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 578
    Bradley, Janine Lyn
    Labourer born in July 1975
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 579
    Mack, Rory
    Security born in October 1987
    Individual
    Officer
    2013-09-23 ~ 2013-10-21
    OF - Director → CIF 0
  • 580
    Marciulionis, Evaldas
    Operativ born in January 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 581
    Akhtar, Javid
    Security born in March 1966
    Individual
    Officer
    2013-07-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 582
    Fall Dioup, Mohamadou
    Company Director born in September 1989
    Individual
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 583
    Mitchell, Amanda
    Security Guard born in June 1964
    Individual
    Officer
    2013-12-30 ~ 2016-07-06
    OF - Director → CIF 0
  • 584
    Mindova, Kristina
    Factory / Warehouse Worker born in February 1994
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 585
    Zengeya, Irene Zvichapera
    Care / Support born in April 1964
    Individual
    Officer
    2014-03-26 ~ 2015-08-17
    OF - Director → CIF 0
  • 586
    Carter, Ellie
    Security born in August 1994
    Individual
    Officer
    2013-12-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 587
    Jones, Jonathan
    Security Guard born in May 1988
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 588
    Mieldazyte, Skaiste
    Company Director born in November 1991
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 589
    Jones, Nicolas Alexis
    Security born in October 1974
    Individual
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 590
    Gunaydin, Gokhan
    Labourer born in January 1982
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 591
    Edwards, Kieran Mark
    Security Guard born in March 1990
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 592
    Faraji, Mohammad Reza
    Officer born in September 1982
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 593
    Buchanan, Lisa Tracy
    Security Guard born in June 1985
    Individual
    Officer
    2013-11-04 ~ 2016-06-22
    OF - Director → CIF 0
  • 594
    Yusuf, Bashir
    Operative born in January 1964
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 595
    Khan, Zahid Raza
    Security Guard born in September 1975
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-04-01
    OF - Director → CIF 0
    Khan, Zahid
    Security Guard born in April 1975
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 596
    Misiureviciute, Iveta
    Operative born in December 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 597
    Martin, Ashley Kieran
    Security born in January 1992
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 598
    Rooney, Mathew James
    Security born in July 1987
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 599
    Andrews, David
    Labourer born in September 1975
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 600
    Ambruseviciute, Greta
    Industrial Labour - Factory Work born in July 1985
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 601
    Cunningham, Stephanie
    Labourer born in January 1991
    Individual
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 602
    Bruce, Michael James
    Labourer born in July 1991
    Individual
    Officer
    2014-06-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 603
    Jennings, Gordon
    Officer Of Security born in March 1972
    Individual
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 604
    Salt, David John
    Security born in August 1989
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 605
    Ofori-offei, Edwin
    Operative born in February 1943
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 606
    Ali, Faheem
    Security born in September 1986
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-05-12
    OF - Director → CIF 0
  • 607
    Mahmood, Riasat
    Security born in November 1974
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2016-02-18
    OF - Director → CIF 0
  • 608
    Lewis, Richard George
    Security born in December 1955
    Individual
    Officer
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 609
    Crowie, Paula Joanne
    Security born in January 1982
    Individual
    Officer
    2013-09-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 610
    Afolabi, Owolabi Johnson
    Labourer born in January 1979
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 611
    Limbu, Surendra Kumar
    Security Guard born in April 1960
    Individual
    Officer
    2014-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 612
    Sonabey, Viwassi Komlan
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 613
    Hobden, Leroy Dion
    Company Director born in June 1967
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 614
    Galev, Dimitar Emilov
    Officer born in June 1976
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 615
    English, Jade
    Officer born in September 1994
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 616
    Mayo, Alison Jayne
    Various born in September 1967
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 617
    Scott, Kevin
    Security born in February 1965
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 618
    Nicpon, Bartlomiej
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 619
    Rashid, Jawad
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 620
    Blackburn, Jonathon
    Security born in October 1984
    Individual
    Officer
    2013-08-19 ~ 2016-06-22
    OF - Director → CIF 0
  • 621
    Akande, Matthew
    Security Guard born in May 1982
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2014-05-26
    OF - Director → CIF 0
  • 622
    Okeke, Godwin
    Security Guard born in August 1970
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 623
    Mackenzie, Kennedy
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 624
    Khan, Arsalan
    Operative born in December 1981
    Individual
    Officer
    2014-04-10 ~ 2016-05-14
    OF - Director → CIF 0
  • 625
    Vanner, Sean
    Operative born in February 1994
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 626
    Dvarionas, Tomas
    Operative born in April 1992
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 627
    Upton, Nathan
    Security born in February 1990
    Individual
    Officer
    2013-07-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 628
    Haigh, Luke
    Security born in January 1987
    Individual
    Officer
    2014-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 629
    Bennison, Simon James
    Security Guard born in April 1965
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 630
    Mcfarlane, Duncan Edwin
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 631
    Harper, Susan
    Security Guard born in April 1977
    Individual
    Officer
    2014-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 632
    Rogers, Wayne
    Security born in August 1978
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 633
    Sharpe, Martyn
    Security born in October 1976
    Individual
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 634
    Hedley, David
    Security born in February 1972
    Individual
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 635
    Priest, Jordan David
    Security born in September 1991
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 636
    Michalek, Igor
    Security Guard born in October 1991
    Individual
    Officer
    2013-10-07 ~ 2016-07-06
    OF - Director → CIF 0
  • 637
    Kisielyte, Jurgita
    Labourer born in September 1974
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 638
    Dean, Benjamin
    Security Guard born in December 1986
    Individual
    Officer
    2013-12-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 639
    Hugill, Jordan Harley
    Security born in December 1993
    Individual
    Officer
    2014-02-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 640
    Benhamza, Hocine
    Officer born in August 1969
    Individual
    Officer
    2015-01-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 641
    Mbugua, Moses
    Operative born in April 1972
    Individual
    Officer
    2014-04-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 642
    Farooq, Mohammed Zeeshan
    Labourer born in February 1988
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 643
    Fellows, Daniel
    Labourer born in April 1994
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 644
    Afolabi, Samuel Ibitosho
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 645
    Cartwright, Andrew
    Security born in September 1986
    Individual
    Officer
    2014-02-24 ~ 2015-08-18
    OF - Director → CIF 0
    Andrew, Cartwright David
    Labourer born in June 1965
    Individual
    Officer
    2014-04-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 646
    Freeman, Robert David
    Company Director born in March 1988
    Individual
    Officer
    2014-05-12 ~ 2016-06-24
    OF - Director → CIF 0
  • 647
    Soumah, Brivan
    Security born in July 1976
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 648
    Dorral, Nigel
    Labourer born in April 1955
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 649
    Memon, Faraz
    Security born in August 1984
    Individual
    Officer
    2014-02-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 650
    Dodd, Alexander
    Labourer born in November 1994
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 651
    Field, David
    Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    2014-06-01 ~ 2015-08-17
    OF - Director → CIF 0
    2015-09-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 652
    Darboe, Ebrima
    Security Guard born in March 1964
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 653
    Kuchareva, Irina
    Company Director born in February 1962
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 654
    Milburn, John Richard
    Security born in August 1968
    Individual
    Officer
    2014-01-27 ~ 2016-07-06
    OF - Director → CIF 0
  • 655
    Lipciute, Lijana
    Company Director born in June 1984
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 656
    Burlinson, Melvin
    Labourer born in November 1958
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 657
    Kareem, Kazeem Bolaji
    Security Guard born in January 1970
    Individual
    Officer
    2014-04-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 658
    Blower, Kevin
    Security born in October 1973
    Individual
    Officer
    2013-08-19 ~ 2016-06-22
    OF - Director → CIF 0
  • 659
    Mihai, Silviu
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 660
    Lomas, Aiden
    Security Guard born in July 1987
    Individual
    Officer
    2014-02-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 661
    Bubliauskiene, Neringa
    Operative born in May 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 662
    Randle, Craig Nicholas
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
    Hare, Craig
    Labourer born in January 1970
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 663
    Plaskoic, Ivona
    Industrial Labour born in January 1994
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 664
    Constant, Phil
    Labourer born in September 1967
    Individual
    Officer
    2014-06-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 665
    Conley, Wayne
    Security born in June 1969
    Individual
    Officer
    2014-01-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 666
    Cibirka, Justinas
    Company Director born in August 1995
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 667
    Carter, Zain Anthoney
    Security Controller born in October 1989
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 668
    Ulinskaite, Viktorija
    Operative born in August 1990
    Individual
    Officer
    2014-04-16 ~ 2015-08-16
    OF - Director → CIF 0
  • 669
    Falle, Debbie Jayne
    Company Director born in February 1958
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 670
    Hutchinson, James
    Labourer born in May 1990
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 671
    Matthew, Joseph Justin
    Construction born in October 1990
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 672
    Scahill, Philip
    Labourer born in March 1992
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 673
    Powell, Greg
    Company Director born in October 1981
    Individual
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 674
    Papadakis, Ioannis
    Security Guard born in April 1983
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 675
    Azad, Mohammed
    Security Guard / Manned Guarding / Patrol born in May 1979
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 676
    Moskal, Malgorzata
    Security born in January 1974
    Individual
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 677
    Golesworthy, Andrew
    Security born in February 1987
    Individual
    Officer
    2013-09-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 678
    Ali, Usman
    Security Guard born in July 1990
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 679
    Artur, Jedraszczyk
    Security born in January 1982
    Individual
    Officer
    2013-10-28 ~ 2016-06-20
    OF - Director → CIF 0
  • 680
    Baldwin, Lee
    Security born in November 1985
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 681
    Bal, Karolina
    Temporary Worker born in December 1991
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 682
    Moseley, Christopher
    Security born in December 1992
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 683
    Smith, Jade
    Security born in April 1996
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 684
    Davis, Ben
    Company Director born in June 1985
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 685
    Khan, Younas
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-05-02
    OF - Director → CIF 0
  • 686
    Cooper, Michael
    Labourer born in May 1958
    Individual
    Officer
    2014-03-25 ~ 2015-08-19
    OF - Director → CIF 0
  • 687
    Do Espirito Santo Cassandra, Luis Miguel
    Company Director born in April 1992
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 688
    Cummings, John
    Labourer born in February 1961
    Individual
    Officer
    2014-06-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 689
    Kesminas, Giedrius
    Company Director born in April 1972
    Individual
    Officer
    2014-04-28 ~ 2016-05-07
    OF - Director → CIF 0
  • 690
    Philpot, Robert James
    Labourer born in March 1986
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 691
    Embleton, Amy-louise
    Officer born in March 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 692
    Bramhall, Christopher
    Security born in October 1993
    Individual
    Officer
    2013-08-19 ~ 2015-03-25
    OF - Director → CIF 0
  • 693
    Paganini, Michael Andrew
    Security Guard born in March 1987
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 694
    Tall, Cheick Omar
    Security born in June 1983
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 695
    Nagen, Jermaine
    Labourer born in August 1984
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 696
    Bramhall, Richard
    Security born in February 1970
    Individual
    Officer
    2013-08-19 ~ 2013-09-23
    OF - Director → CIF 0
  • 697
    Odeyele-johnson, Olabisi
    Security Guard born in May 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 698
    Savickiene, Loreta
    Operative born in June 1969
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 699
    Naik, Pankaj Balvantrai
    Security born in July 1957
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 700
    Cowdell, Scott Ashley
    Security Guard born in September 1988
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 701
    Stepanaviciute, Lina
    Industrial Labour born in March 1983
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 702
    Sturtridge, Chris
    Security born in December 1983
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 703
    Biss, Ciaran
    Security born in February 1992
    Individual
    Officer
    2013-08-05 ~ 2013-11-18
    OF - Director → CIF 0
  • 704
    Wysoczan, Jason Daniel
    Company Director born in November 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 705
    Kingswood, Phillip
    Security Guard born in June 1985
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 706
    Gale, Patrick George
    Security born in February 1993
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 707
    Slowik, Edyta Pavlina
    Labourer born in July 1974
    Individual
    Officer
    2014-04-14 ~ 2015-08-19
    OF - Director → CIF 0
  • 708
    Walker, Marcus
    Security born in July 1973
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 709
    Clayton, Gary
    Security born in September 1966
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 710
    Jamil, Kaleem Mohammed
    Security born in July 1986
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 711
    Joof, Assan
    Security born in December 1974
    Individual
    Officer
    2013-07-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 712
    Severn, Daniel
    Security Guard born in January 1990
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 713
    Gudas, Darius
    Operative born in September 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 714
    Pelendi, Arsenne Nzinza
    Security Guard born in August 1993
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 715
    Milinaviciute, Simona
    Labourer born in February 1992
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 716
    Cook, Andrew John
    Security born in July 1984
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 717
    Alam, Ascia
    Security Guard born in July 1989
    Individual
    Officer
    2013-10-07 ~ 2014-05-26
    OF - Director → CIF 0
  • 718
    Kemp, James Charles
    Security born in June 1978
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 719
    Petkevicius, Andrius
    Operative born in March 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 720
    Staple, Rupert Lara
    Labourer born in June 1993
    Individual
    Officer
    2014-04-17 ~ 2015-08-19
    OF - Director → CIF 0
  • 721
    Kaya, Mehmet Ali
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 722
    Veselinov, Darko
    Security born in May 1979
    Individual
    Officer
    2013-09-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 723
    Pociute, Lina
    Industrial Labour born in February 1984
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 724
    Kadzionis, Darius
    Company Director born in June 1992
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 725
    Thompson, David John Knight
    Labourer born in March 1963
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2013-10-07
    OF - Director → CIF 0
  • 726
    Pounder, Thomas Edward
    Company Director born in May 1976
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 727
    Hernadez, Danny Grimm
    Security born in March 1988
    Individual
    Officer
    2013-12-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 728
    Harris, Christopher Mark Thomas
    Security born in September 1982
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-10-14
    OF - Director → CIF 0
  • 729
    Barnes, Danielle
    Labourer born in August 1994
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 730
    Mesbahi, Sabah
    Support Worker born in February 1965
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 731
    Reed, Peter
    Labourer born in December 1953
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 732
    Drinkwater, Michael Colin
    Security Guard born in February 1976
    Individual
    Officer
    2014-04-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 733
    Islam, Omar
    Security born in May 1992
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 734
    Lamont, John Paul
    Security born in December 1978
    Individual
    Officer
    2013-07-15 ~ 2016-03-15
    OF - Director → CIF 0
  • 735
    Thewlis, Steven
    Security born in June 1983
    Individual
    Officer
    2013-09-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 736
    Kelly, Rory Jason
    Security Guard born in April 1969
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 737
    Lloyd, Thomas
    Security Guard born in April 1981
    Individual
    Officer
    2014-08-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 738
    Gomes, Francisco
    Security born in September 1991
    Individual
    Officer
    2014-01-13 ~ 2016-06-27
    OF - Director → CIF 0
  • 739
    Cookson, Richard Anthony
    Security born in August 1985
    Individual
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 740
    Gusevas, Ervinas
    Company Director born in September 1990
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 741
    Dudley, Gary Shane
    Security Guard born in March 1968
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 742
    Khan, Muhammad Asif
    Company Director born in February 1990
    Individual (18072 offsprings)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    Amir, Muhammad
    Security Guard born in June 1985
    Individual (18072 offsprings)
    Officer
    2014-09-22 ~ 2016-06-20
    OF - Director → CIF 0
  • 743
    Chin, Kiyan Pablo Videl
    Security born in October 1981
    Individual
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 744
    Brkic, Tehvid
    Security born in August 1956
    Individual
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 745
    Stone, David
    Company Director born in March 1951
    Individual
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 746
    Tabaka, Marcin
    Labourer born in March 1985
    Individual
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 747
    Herbert, Sion
    Labourer born in March 1986
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 748
    Atkinson, Ashley James
    Security Guard born in June 1989
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 749
    James, Wendy
    Company Director born in January 1969
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 750
    Parcell, Stephen Sean
    Security born in April 1969
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 751
    Hayward, Stephen Neil
    Security born in May 1973
    Individual
    Officer
    2013-10-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 752
    Daman, Harvind
    Security born in April 1994
    Individual
    Officer
    2013-07-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 753
    Saani, Abdullah Adam
    Security Guard born in May 1976
    Individual
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 754
    Gregory, Daren
    Security born in September 1973
    Individual
    Officer
    2014-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 755
    Upton, Paul
    Company Director born in July 1969
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 756
    Hammill, Jean-paul
    Security born in October 1979
    Individual
    Officer
    2014-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 757
    Hodgson, David
    Labourer born in January 1964
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 758
    Antwi, Emmanuel
    Labourer born in October 1964
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 759
    Bamgboye, Tolulope Olakunle
    Operative born in November 1981
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 760
    Hussain, Akeel
    Security born in January 1992
    Individual
    Officer
    2014-01-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 761
    Keshi, Martin
    Security Guard born in August 1958
    Individual
    Officer
    2014-09-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 762
    Connor, Tracey
    Company Director born in August 1964
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 763
    Cannell, Nicholas
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 764
    Baig, Muhammad Arslan
    Labourer born in February 1987
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 765
    Boyles, Lauren Elizabeth
    Security Guard born in January 1990
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 766
    Vincent, Fred
    Construction born in September 1977
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 767
    Tunnicliffe, Kyle
    Security born in August 1991
    Individual
    Officer
    2013-09-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 768
    Whitehouse, Ryan Jonathan
    Security born in May 1989
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 769
    Stalgyte, Laura
    Operative born in November 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 770
    Pilybas, Robertas
    Company Director born in January 1992
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 771
    Bulley, Eamonn
    Labourer born in May 1961
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 772
    Boguslawski, Wojciech
    Security born in June 1984
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 773
    Gayle, Lassal
    Security born in May 1964
    Individual
    Officer
    2014-02-03 ~ 2014-03-21
    OF - Director → CIF 0
  • 774
    Hazizi, Erblin
    Security Guard born in June 1986
    Individual
    Officer
    2013-11-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 775
    Evans, Darren Matthew
    Security born in January 1984
    Individual
    Officer
    2013-08-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 776
    Tumulty, Gary
    Security born in September 1980
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 777
    Stevenson, Nathan
    Security born in January 1992
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 778
    Martin, Samuel
    Company Director born in July 1985
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 779
    Grimm, Nick
    Labourer born in March 1983
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 780
    Miah, Mohitur Rahman
    Security Guard born in April 1987
    Individual
    Officer
    2013-11-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 781
    Salnik, Eugenijus
    Labourer born in April 1994
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 782
    Osei Kwaku, James Kwaku
    Operative born in September 1954
    Individual
    Officer
    2014-03-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 783
    Omogiate, Ehiabhi
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 784
    Turner, Christopher Ian
    Labourer born in October 1964
    Individual
    Officer
    2014-04-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 785
    Iqbal, Qumran
    Security born in August 1989
    Individual
    Officer
    2013-11-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 786
    Black, Stephen Dale
    Security Guard born in September 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 787
    Mole, Gael Mole Gele
    Company Director born in November 1992
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 788
    Naz, Khalida
    Carer born in July 1979
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 789
    O'mahoney, Paul
    Security born in November 1969
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 790
    Inyamah, Sunny Chidi
    Security born in December 1950
    Individual
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 791
    Watson, Paul Samuel
    Security born in March 1969
    Individual
    Officer
    2013-10-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 792
    Dixon, Patrick
    Security born in December 1983
    Individual
    Officer
    2013-09-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 793
    Seybou, Issoufou Seyni
    Company Director born in January 1974
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 794
    Dykes, Paul Bryan
    Security born in June 1969
    Individual
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 795
    Blake, Oliver James
    Security Guard born in February 1993
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 796
    Marshall, Steven
    Operative born in December 1974
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 797
    Jasevskaja, Julija
    Labourer born in December 1985
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 798
    Gimbickis, Jakovas
    Industrial Labour born in February 1958
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 799
    Adams, Wayne
    Company Director born in August 1987
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 800
    Bateman, Simon
    Labourer born in October 1974
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 801
    Kingsley, Martin
    Labourer born in August 1981
    Individual
    Officer
    2014-04-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 802
    Mafiamba, Peter
    Labourer born in December 1965
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 803
    George, Michael Eubaldo
    Security Guard born in July 1971
    Individual
    Officer
    2013-12-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 804
    Sallis, Christopher
    Security born in August 1993
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 805
    Blundred, Wayne
    Security born in March 1973
    Individual
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 806
    Doganer, Ali
    Company Director born in April 1984
    Individual
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 807
    Bower, Ellen
    Labourer born in July 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 808
    Oloman, James
    Officer born in July 1990
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 809
    Scott, William
    Labourer born in March 1957
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 810
    Wanless, George
    Labourer born in December 1983
    Individual
    Officer
    2014-06-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 811
    Butler, Jess Leroy
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2014-08-18
    OF - Director → CIF 0
  • 812
    Walters, Mitchell
    Security born in September 1992
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 813
    Scott, Linda
    Labourer born in December 1960
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 814
    Nariunas, Donatas
    Operative born in October 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 815
    Kuznecovas, Genadijus
    Operative born in January 1979
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 816
    Amissah, Francis
    Labourer born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 817
    Barker, Robert Daniel
    Security born in October 1983
    Individual
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 818
    Browne, Kevin
    Security born in September 1983
    Individual
    Officer
    2014-01-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 819
    Neverauskas, Robertas
    Company Director born in April 1964
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 820
    Davison, Steven
    Labourer born in March 1988
    Individual (3 offsprings)
    Officer
    2014-03-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 821
    Clough, Iain David
    Security born in April 1980
    Individual
    Officer
    2014-02-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 822
    Parker, Stephen David
    Security born in November 1968
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 823
    Kamara, Junior
    Security born in March 1986
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 824
    Tye, Nathan
    Labourer born in August 1992
    Individual
    Officer
    2014-04-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 825
    Dingley, John Peter
    Security born in August 1979
    Individual
    Officer
    2013-08-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 826
    Paczkowski, Cezary Adam
    Labourer born in May 1969
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 827
    Nnaji, Godson
    Operative born in April 1977
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 828
    Gleiznys, Karolis
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 829
    Stuck, Sylvia
    Company Director born in May 1996
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 830
    Nadeem, Mohammed
    Security born in November 1986
    Individual (46 offsprings)
    Officer
    2013-09-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 831
    Wojcieszak, Elzbieta
    Factory Worker born in February 1969
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 832
    Collins, John
    Labourer born in October 1973
    Individual (19 offsprings)
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 833
    Ahmed, Shakeel
    Security Guard born in July 1972
    Individual
    Officer
    2013-12-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 834
    Anderson, Christopher
    Security Guard born in September 1980
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 835
    Ray, Patrick
    Security born in July 1964
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 836
    Loik, Stephen
    Security born in June 1981
    Individual
    Officer
    2014-01-20 ~ 2016-04-02
    OF - Director → CIF 0
  • 837
    Savva, Chris
    Factory Worker born in July 1977
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 838
    Ali, Javaid
    Security born in December 1972
    Individual
    Officer
    2013-10-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 839
    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
  • 840
    Moyo Senda, Ben
    Support Worker born in February 1956
    Individual
    Officer
    2014-04-10 ~ 2016-05-15
    OF - Director → CIF 0
  • 841
    Arte, Nicholas
    Security Guard born in November 1964
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 842
    Obi, Stephen
    Security Guard born in April 1962
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 843
    Pavett, Glen
    Company Director born in March 1971
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 844
    Lazzereschi, Laurent
    Officer born in June 1981
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 845
    Gartside, Emily
    Security born in January 1992
    Individual
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 846
    Koukal, Milan
    Labourer born in June 1975
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2015-08-20
    OF - Director → CIF 0
  • 847
    Osawe, Meggison
    Security born in January 1982
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 848
    Tweddle, Gary Paul
    Labourer born in November 1992
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 849
    Molloy, Stephen Thomas
    Security Guard born in October 1990
    Individual
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 850
    Rabouine, Louis Yvon
    Operative born in July 1969
    Individual
    Officer
    2013-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 851
    Mares, Jaroslav
    Labourer born in May 1967
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 852
    Della-verde, Marc
    Security born in September 1989
    Individual
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 853
    Jones, Brett
    Security Guard born in March 1987
    Individual
    Officer
    2014-02-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 854
    Calver, John Alexander
    Security born in March 1964
    Individual
    Officer
    2013-08-12 ~ 2016-06-22
    OF - Director → CIF 0
  • 855
    Saddique, Ashiq
    Security born in December 1981
    Individual
    Officer
    2013-08-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 856
    Makarovs, Vadims
    Company Director born in November 1987
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 857
    Walker, Paul
    Labourer born in December 1966
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 858
    Cohen, Andrew
    Company Director born in March 1962
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 859
    White, Christopher David
    Security Guard born in January 1992
    Individual (15 offsprings)
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 860
    Goldyn, Alicja
    Company Director born in December 1983
    Individual
    Officer
    2014-05-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 861
    Lockey-pardoe, Aneurin
    Security born in October 1993
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 862
    Greenway, Colin
    Company Director born in October 1985
    Individual
    Officer
    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
    OF - Director → CIF 0
    Green, Colin
    Company Director born in August 1960
    Individual
    Officer
    2014-04-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 863
    Freeman, Christopher
    Security Guard born in February 1993
    Individual
    Officer
    2013-12-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 864
    Harris, Mark Roland
    Security born in October 1980
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 865
    Kardos, Julius
    Labourer born in July 1987
    Individual
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 866
    Millwood, Stanley
    Security born in November 1960
    Individual
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 867
    Walker, Henry Thornton
    Security born in May 1990
    Individual
    Officer
    2013-07-29 ~ 2013-11-18
    OF - Director → CIF 0
  • 868
    Hadour, Mohamed
    Officer born in November 1970
    Individual
    Officer
    2014-12-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 869
    Digwa, Raja
    Security Guard born in November 1992
    Individual
    Officer
    2013-12-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 870
    Griffin, Robert
    Labourer born in August 1973
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 871
    Chapman, Bryan James
    Security Guard born in September 1973
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 872
    Dombrovickas, Vygantas
    Company Director born in February 1971
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 873
    Poplawska, Alicja
    Company Director born in July 1968
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 874
    Nazare Do Espirito Santo, Osvaldo
    Company Director born in September 1968
    Individual
    Officer
    2014-05-12 ~ 2016-05-06
    OF - Director → CIF 0
  • 875
    Boot, Cori Martin
    Security born in September 1974
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2015-04-18
    OF - Director → CIF 0
  • 876
    Olah, Robert
    Security born in May 1973
    Individual
    Officer
    2013-09-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 877
    Velev, Martin
    Operative born in September 1990
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 878
    Powell, Mark Antony
    Security born in May 1990
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 879
    Mohamud, Suliman Hassan
    Company Director born in May 1989
    Individual
    Officer
    2014-04-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 880
    Rahim, Zia Abdul
    Security Guard born in July 1949
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 881
    Sumbula Da Silva, Barbara Tatiana
    Company Director born in June 1993
    Individual
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 882
    Flynn, Alex
    Labourer born in September 1993
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 883
    Dargvains, Viktoras
    Security Guard born in May 1978
    Individual
    Officer
    2013-11-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 884
    Amali, Mohammed Onyilokwu
    Security born in November 1979
    Individual
    Officer
    2014-02-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 885
    Caddle, Daniel Emmanuel
    Security born in January 1968
    Individual
    Officer
    2013-10-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 886
    Soares Do Espirito Santos, Abdulay
    Company Director born in November 1989
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 887
    Kamdom, Rodin
    Security born in May 1960
    Individual
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 888
    Bandele, Ayodele
    Security Guard born in September 1986
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 889
    King, Ben Thomas
    Labourer born in June 1985
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 890
    Kibrom, Daniel
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 891
    Pretkute, Deimante
    Operative born in July 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 892
    Abakah, Joseph
    Security Guard born in October 1954
    Individual
    Officer
    2014-04-10 ~ 2016-05-26
    OF - Director → CIF 0
  • 893
    Sanderson, Wesley
    Operative born in March 1989
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 894
    Thornhill, Frederick Robert
    Storage Logistics born in July 1964
    Individual
    Officer
    2014-08-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 895
    Wedderburn, Ashenden James
    Security born in May 1979
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 896
    Anifowose, Ibukun Adedokun
    Security Guard born in August 1976
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 897
    Abraham, Marcus John
    Security Guard born in December 1982
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 898
    Wilkinson, Steven
    Security Guard born in May 1965
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 899
    Mickiewicz, Malgorzata
    Warehouse Worker born in August 1987
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 900
    Robinson, Martin
    Labourer born in March 1968
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 901
    Legavicius, Tomas
    Operative born in August 1981
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 902
    Uddin, Khyber
    Labourer born in May 1990
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 903
    Rathambala Ralalage, Chulani Chandrakanthi
    Labourer born in September 1969
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 904
    Stallone, Giuliano
    Security born in August 1995
    Individual
    Officer
    2013-12-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 905
    Isiakpere, Emoghene
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 906
    Parke, Megan
    Labourer born in February 1993
    Individual
    Officer
    2014-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 907
    Beattie, Steve
    Labourer born in March 1965
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 908
    Kafeel, Aqidat
    Company Director born in February 1968
    Individual
    Officer
    2014-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 909
    Benjamin, Winston Anthony
    Officer born in October 1976
    Individual
    Officer
    2015-01-12 ~ 2016-06-22
    OF - Director → CIF 0
  • 910
    Long, Autumn Juilanna Taylor
    Security born in September 1996
    Individual
    Officer
    2013-12-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 911
    Saldabols, Kaspars
    Company Director born in June 1995
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 912
    Henry, Leon
    Security Guard born in April 1963
    Individual
    Officer
    2013-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 913
    Sadauskas, Vitalijus
    Company Director born in August 1981
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 914
    Aluko, Mukadas Olufade
    Security Guard born in May 1978
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 915
    Volodzko, Mareks
    Labourer born in June 1983
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 916
    Zolyomi, Erika Gyopar
    Security born in April 1991
    Individual
    Officer
    2013-10-14 ~ 2015-08-18
    OF - Director → CIF 0
  • 917
    Lee, Mark William
    Security Guard born in December 1972
    Individual
    Officer
    2014-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 918
    Chehata, Mohamed
    Security born in April 1982
    Individual
    Officer
    2013-12-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 919
    Grimshaw, Andrew
    Stevedore born in September 1975
    Individual
    Officer
    2014-03-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 920
    Summers, Stephen Brian
    Security born in October 1989
    Individual
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 921
    Razaq, Tabaraq
    Security Guard born in December 1989
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 922
    Miliute, Vijole
    Operative born in November 1960
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 923
    Shaw, Gary James
    Security born in December 1958
    Individual
    Officer
    2013-08-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 924
    Brier, Rhys
    Security born in May 1994
    Individual
    Officer
    2014-02-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 925
    Asare, Samuel
    Labourer born in March 1984
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 926
    O'brien, Gordon
    Labourer born in August 1988
    Individual (42 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 927
    Brizinskas, Armmtas
    Company Director born in September 1995
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 928
    Lekavicius, Arnoldas
    Operative born in April 1983
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 929
    Kanu, Nnamdi Kingsley
    Labourer born in January 1991
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-15
    OF - Director → CIF 0
  • 930
    Miley, Joseph George
    Security born in June 1992
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2016-07-06
    OF - Director → CIF 0
  • 931
    Traore, Joseph
    Security Guard born in June 1985
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 932
    Jovaisa, Lukas
    Operative born in June 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 933
    Wasim, Umar
    Security born in October 1992
    Individual (6 offsprings)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 934
    Otono, Festus
    Security Guard born in October 1974
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 935
    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
  • 936
    Oxenham, Eddie
    Security born in October 1959
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 937
    Cieplicki, Dawid Harlim
    Security born in May 1983
    Individual
    Officer
    2013-07-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 938
    Grzebienwski, Szymon
    Labourer born in October 1986
    Individual
    Officer
    2013-11-04 ~ 2014-03-24
    OF - Director → CIF 0
  • 939
    Struk, Dmitrij
    Company Director born in September 1990
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 940
    Alleyne, Nathan
    Labourer born in April 1988
    Individual
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 941
    Matharoo, Gurtej Vir Singh
    Security born in July 1977
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 942
    Gendvilas, Vytautas
    Factory / Warehouse born in January 1990
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 943
    Reynolds, Jordan Barrington
    Security Guard born in December 1981
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 944
    Bell, Stephen
    Security Guard born in January 1962
    Individual
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 945
    Myers, Anthony
    Labourer born in December 1994
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 946
    Bennett, Stephen Stanley
    Security born in June 1955
    Individual
    Officer
    2013-10-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 947
    Lorand, Tamas
    Security born in December 1990
    Individual
    Officer
    2013-10-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 948
    O'neill, Sean
    Labourer born in December 1977
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 949
    Petrauskaite, Ernesta
    Industrial Labour born in September 1982
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 950
    Khan, Mohammed Ali
    Officer born in October 1986
    Individual (8 offsprings)
    Officer
    2014-12-29 ~ 2015-03-23
    OF - Director → CIF 0
    Khan, Mohammed
    Security Guard born in January 1952
    Individual (8 offsprings)
    Officer
    2014-04-08 ~ 2016-04-07
    OF - Director → CIF 0
    Khan, Mohammed Hafiz
    Security born in May 1955
    Individual (8 offsprings)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
    Khan, Mohammed Suliman
    Security born in June 1992
    Individual (8 offsprings)
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
    Hanif, Mohammed Suliman
    Security born in March 1990
    Individual (8 offsprings)
    Officer
    2013-08-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 951
    Lipciute, Jurate
    Industrial Labour born in July 1972
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 952
    Singh, Kulwant
    Security born in July 1973
    Individual (2 offsprings)
    Officer
    2013-11-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 953
    Brownridge, Raphael
    Security born in October 1985
    Individual
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 954
    Burke, Joseph
    Labourer born in February 1958
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 955
    Murathe, George
    Officer born in March 1962
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 956
    Naujokaitis, Linas
    Operative born in March 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 957
    Hay, Mohammed Abdul
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 958
    Mahmood, Mohammed Idris
    Labourer born in April 1990
    Individual
    Officer
    2014-04-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 959
    Hassan, Jalilian
    Security Guard born in March 1992
    Individual
    Officer
    2013-12-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 960
    Robinson, Liam James
    Security Guard born in December 1995
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
    2013-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 961
    Metcalfe, James Cameron
    Security born in April 1973
    Individual
    Officer
    2013-09-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 962
    Hughes, Mark
    Security born in December 1975
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 963
    Than, Alex
    Labourer born in November 1979
    Individual
    Officer
    2014-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 964
    Doherty, Lee James
    Security born in November 1980
    Individual
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 965
    Bull, Andrew
    Security born in December 1984
    Individual
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 966
    Darko, Emmanuel
    Labourer born in August 1968
    Individual
    Officer
    2014-03-28 ~ 2016-06-23
    OF - Director → CIF 0
  • 967
    Kosinski, Karol Wojciech
    Security born in December 1984
    Individual
    Officer
    2013-11-25 ~ 2016-03-19
    OF - Director → CIF 0
  • 968
    Raisbeck, Liam
    Labourer born in June 1991
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 969
    Gleave, Neil
    Labourer born in October 1965
    Individual
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 970
    Lock, James
    Security born in March 1985
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 971
    Mcdonald, Garry
    Labourer born in July 1966
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 972
    Milevskaja, Tatjana
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 973
    Lewis, Michael
    Officer born in May 1952
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 974
    Zoludeviciute, Kotryna
    Operative born in April 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 975
    Lee, Alvin Ralph
    Officer born in August 1973
    Individual
    Officer
    2015-01-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 976
    Onyango, Jessica
    Labourer born in August 1967
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 977
    Gledhill, Nicholas John
    Labourer born in October 1970
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 978
    Elezi, Shkodran
    Security born in December 1991
    Individual
    Officer
    2014-02-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 979
    Bellwood, John Rufus
    Security Guard born in March 1962
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 980
    Trewin, Ryan
    Labourer born in March 1984
    Individual
    Officer
    2014-04-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 981
    Ale, Dhan Kaji
    Security Guard born in October 1958
    Individual
    Officer
    2014-07-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 982
    Laurienova, Ramute
    Industrial Labour born in June 1962
    Individual
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 983
    Ivanauskas, Rolandas
    Company Director born in October 1981
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 984
    Afzal, Muhammad
    Security born in October 1972
    Individual (40 offsprings)
    Officer
    2013-12-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 985
    Burgess, Michael John
    Security born in July 1981
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 986
    Hassain, Saghur
    Security Guard born in June 1990
    Individual
    Officer
    2014-04-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 987
    Banner, Paul Malcolm
    Labourer born in July 1951
    Individual
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 988
    O'brien, Connor
    Labourer born in February 1994
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 989
    Martin, Nigel Stephen
    Operative born in April 1954
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 990
    Bissell, Sean Stuart
    Labourer born in April 1990
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 991
    Collett, Joshua Robert
    Security born in March 1991
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 992
    Jasudiene, Dalia
    Labourer born in May 1982
    Individual
    Officer
    2014-03-31 ~ 2015-08-19
    OF - Director → CIF 0
  • 993
    Zaman, Safdar
    Security born in April 1969
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 994
    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
  • 995
    Appleby, Connor
    Officer born in February 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 996
    Vaboliene, Edita
    Company Director born in February 1981
    Individual
    Officer
    2014-04-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 997
    Kaskelevicius, Justas
    Operative born in December 1985
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 998
    Gbaiye, Rasheed Abiodun
    Security Guard born in December 1970
    Individual
    Officer
    2013-12-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 999
    Thomas, Ross Ian
    Security born in January 1995
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1000
    Barnes, Robert
    Officer born in September 1965
    Individual
    Officer
    2014-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 1001
    Pyburn, Carl
    Stevedore born in March 1985
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2015-08-18
    OF - Director → CIF 0
  • 1002
    Steel, Christopher
    Security born in February 1990
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1003
    Smith-elgey, Andrew
    Security Guard born in April 1994
    Individual
    Officer
    2013-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 1004
    Frater, Pavel
    Security born in December 1951
    Individual
    Officer
    2013-10-07 ~ 2015-08-18
    OF - Director → CIF 0
  • 1005
    Nioca, Eritie Alberto
    Security born in October 1992
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1006
    Gassama, Yahya
    Labourer born in November 1981
    Individual
    Officer
    2014-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1007
    Dodd, Phillip James
    Security born in March 1984
    Individual
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1008
    Dempster, Jamie
    Company Director born in May 1992
    Individual
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1009
    Mahmood, Wajid
    Security born in May 1994
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 1010
    Lisowski, Miroslaw Krzysztof
    Officer born in July 1978
    Individual
    Officer
    2015-01-05 ~ 2016-02-28
    OF - Director → CIF 0
  • 1011
    Abraar, Muhammad
    Labourer born in January 1993
    Individual
    Officer
    2014-01-20 ~ 2014-02-03
    OF - Director → CIF 0
  • 1012
    Dunn, Denis
    Stevedore born in January 1964
    Individual
    Officer
    2014-03-25 ~ 2015-08-19
    OF - Director → CIF 0
  • 1013
    Hussain, Haroon
    Security Guard born in August 1989
    Individual
    Officer
    2014-01-06 ~ 2016-06-19
    OF - Director → CIF 0
  • 1014
    Hammond, Daniel Simon
    Security born in June 1981
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 1015
    Reeves, Daniel William
    Security born in November 1985
    Individual
    Officer
    2013-12-02 ~ 2016-04-05
    OF - Director → CIF 0
  • 1016
    Mcgeorge, Alistair
    Operative born in January 1955
    Individual
    Officer
    2014-03-24 ~ 2015-08-18
    OF - Director → CIF 0
  • 1017
    Jackson, Michael
    Security born in July 1959
    Individual
    Officer
    2014-02-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 1018
    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
  • 1019
    Okin, Oluwatoyin Olasenje
    Security Guard born in July 1953
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1020
    Wells, Jack
    Security born in November 1992
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1021
    Agurskis, Kristijonas
    Operative born in December 1992
    Individual
    Officer
    2014-06-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 1022
    Mcquade, James Simon
    Security Guard born in November 1978
    Individual
    Officer
    2013-12-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 1023
    Schertzer, Levente Benjamin
    Construction born in January 1992
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1024
    Streimike, Lolita
    Company Director born in January 1965
    Individual
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 1025
    Barker, Thomas
    Labourer born in September 1987
    Individual
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 1026
    Allen, Chad
    Labourer born in August 1962
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2016-06-20
    OF - Director → CIF 0
    Alleyne, Richard Anthony
    Security born in August 1969
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 1027
    Vizingis, Tomas
    Operative born in October 1990
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1028
    Townsend, Rosie
    Security born in July 1994
    Individual
    Officer
    2013-12-16 ~ 2015-08-17
    OF - Director → CIF 0
  • 1029
    Bradshaw, Daniel
    Security born in July 1988
    Individual
    Officer
    2013-09-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 1030
    Baker, David
    Security Guard born in December 1954
    Individual
    Officer
    2013-11-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 1031
    Regan, Lee
    Labourer born in August 1975
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1032
    Lashley-weekes, Akeem
    Company Director born in December 1994
    Individual
    Officer
    2014-04-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 1033
    White, Martin
    Labourer born in September 1963
    Individual
    Officer
    2014-04-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 1034
    Gurung, Khadga Bahadur
    Company Director born in November 1966
    Individual
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 1035
    Booth, Shaun Anthony
    Security born in September 1983
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 1036
    Williams, Aled Caerwyn
    Security Guard born in December 1978
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1037
    Waddell, Carl
    Labourer born in September 1988
    Individual
    Officer
    2014-04-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 1038
    Lewkowicz, Krzysztof
    Operative born in February 1980
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1039
    Bogetyriov, Georgij
    Officer born in March 1988
    Individual
    Officer
    2014-12-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 1040
    Katasanovas, Aivaras
    Industrial Labour born in May 1994
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1041
    White, Richard
    Security born in February 1973
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1042
    Misiunas, Modestas
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 1043
    Townsend, Paul
    Security born in August 1977
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1044
    Babayemi, Oluwagbemiga James
    Security Officer born in January 1972
    Individual
    Officer
    2014-06-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1045
    Kisby, Christian Stephen
    Security born in June 1985
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 1046
    Gerrard, Darren
    Labourer born in July 1989
    Individual
    Officer
    2013-10-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 1047
    Wade, Neil
    Stevedore born in November 1969
    Individual
    Officer
    2014-03-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 1048
    Itiary, Denis Paul
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 1049
    Mackevic, Tatjana
    Industrial Labour born in September 1986
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1050
    Daborowski, Marcin
    Labourer born in January 1978
    Individual
    Officer
    2014-04-10 ~ 2015-08-19
    OF - Director → CIF 0
    Dabrowski, Martin
    Labourer born in November 1965
    Individual
    Officer
    2013-10-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1051
    Abayomi, Babatunde Amushan
    Company Director born in April 1976
    Individual
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 1052
    Moktodir, Ali
    Company Director born in October 1958
    Individual
    Officer
    2014-04-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 1053
    Iqbal, Javed
    Security born in June 1990
    Individual (307 offsprings)
    Officer
    2013-09-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 1054
    Potter, Luke
    Security Guard born in February 1994
    Individual
    Officer
    2013-11-25 ~ 2016-06-01
    OF - Director → CIF 0
  • 1055
    Mancaite, Paulina
    Industrial Labour born in May 1994
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1056
    Kelbukoviene, Elvyra
    Company Director born in October 1953
    Individual
    Officer
    2014-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 1057
    Mccaulsky, Nathan
    Officer born in September 1987
    Individual
    Officer
    2015-01-26 ~ 2016-07-05
    OF - Director → CIF 0
  • 1058
    Cox, Howard
    Security born in January 1977
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-06-23
    OF - Director → CIF 0
  • 1059
    Fredrick, Junior
    Security born in June 1982
    Individual
    Officer
    2014-02-10 ~ 2016-06-24
    OF - Director → CIF 0
  • 1060
    Newman, Lisa
    Security born in April 1967
    Individual
    Officer
    2013-12-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1061
    Misiniene, Jurgita
    Labourer born in December 1974
    Individual
    Officer
    2014-03-31 ~ 2016-07-06
    OF - Director → CIF 0
  • 1062
    Cowen, Ivan
    Labourer born in June 1967
    Individual
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 1063
    Liddle, Michael Alan
    Security born in January 1984
    Individual
    Officer
    2013-08-19 ~ 2013-10-07
    OF - Director → CIF 0
  • 1064
    Berrington, Edward
    Labourer born in September 1985
    Individual
    Officer
    2013-08-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 1065
    Mashinge, Catherine
    Support Worker born in August 1980
    Individual
    Officer
    2014-06-26 ~ 2015-08-18
    OF - Director → CIF 0
    Mashinge, Catherine
    Labourer born in August 1980
    Individual
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 1066
    Conroy, Terri
    Officer born in October 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1067
    Wilson, Stewart
    Labourer born in September 1984
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1068
    Dobra, Ion Samoila
    Security Guard born in May 1987
    Individual
    Officer
    2014-04-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1069
    Lort, Martin Paul
    Company Director born in January 1974
    Individual
    Officer
    2014-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 1070
    Do Rosario Assuncao, Esmeralda
    Company Director born in August 1977
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1071
    Segal, Arnold
    Security born in October 1944
    Individual
    Officer
    2013-10-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 1072
    Ripley, Cindy
    Security born in May 1976
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 1073
    Rafael, Marian
    Labourer born in June 1978
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1074
    Rutherford, Julian
    Security born in October 1974
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1075
    O'sullivan, Michael
    Officer born in July 1957
    Individual
    Officer
    2014-06-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1076
    Sharifu, Ally
    Security born in May 1992
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 1077
    Junior Gomes, Fabio
    Company Director born in November 1994
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 1078
    Morton, Gaynor
    Officer born in March 1968
    Individual
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 1079
    Mcgill, John Maurice
    Security born in November 1978
    Individual (25 offsprings)
    Officer
    2014-01-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 1080
    Cushnahan, Dominic
    Security born in July 1987
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 1081
    Matiukaite, Rimante
    Company Director born in September 1985
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1082
    Aydros, Abdalla Elhag
    Security Guard born in July 1958
    Individual
    Officer
    2014-09-29 ~ 2016-06-22
    OF - Director → CIF 0
    2014-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 1083
    Uwadiae, Simon James
    Security born in January 1980
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2013-09-15
    OF - Director → CIF 0
  • 1084
    Williams, Edwin Enroy
    Security born in September 1984
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1085
    Aiguobasinmwin, Eghianruwa
    Security born in September 1993
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2013-09-15
    OF - Director → CIF 0
  • 1086
    Frater, Marek
    Security born in March 1985
    Individual
    Officer
    2013-09-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 1087
    Hammond, Stewart
    Company Director born in May 1987
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1088
    Hughes, Kevin
    Company Director born in April 1975
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1089
    Hussain, Moneeb
    Security born in August 1993
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2016-06-04
    OF - Director → CIF 0
  • 1090
    Elcock, Stephen
    Construction born in October 1981
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1091
    Abdulla, Rezzas
    Labourer born in August 1983
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1092
    Kovacs, Michal
    Labourer born in January 1989
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 1093
    Mahmood, Zaheer
    Security Guard born in July 1991
    Individual
    Officer
    2013-12-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 1094
    Odigie, Osas Sunny
    Company Director born in March 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1095
    Munyaneza, Darius
    Officer born in January 1994
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1096
    Azam, Rahib Nasir
    Security born in May 1980
    Individual
    Officer
    2013-08-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 1097
    Selene, Aiste
    Industrial Labour born in May 1992
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 1098
    Baddeley, Jordan
    Security born in August 1995
    Individual
    Officer
    2014-01-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 1099
    Nortey, Jordan Nu Oku
    Security Guard born in July 1956
    Individual
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1100
    Keburyte, Ieva
    Operative born in October 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1101
    Keenan, Simon James
    Security born in November 1984
    Individual
    Officer
    2013-10-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 1102
    Wolfenden, Kelly-grant
    Security Guard born in March 1984
    Individual
    Officer
    2013-12-30 ~ 2016-05-01
    OF - Director → CIF 0
  • 1103
    Sanneh, Famara
    Security born in May 1977
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1104
    Senior, Paul Darren
    Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 1105
    Melo, Joaquim
    Company Director born in January 1960
    Individual
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 1106
    Spencer, Christopher
    Labourer born in February 1991
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1107
    Preece, Charis Janet Liberty
    Security born in December 1993
    Individual
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1108
    Donkor, Samuel
    Operative born in April 1982
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2015-08-19
    OF - Director → CIF 0
    Donkor, Samuel Okyere
    Security Guard born in May 1984
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 1109
    Singh Johar, Satwinder
    Operative born in November 1991
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 1110
    Lunn, Jade
    Security Guard born in December 1993
    Individual
    Officer
    2014-01-06 ~ 2016-03-05
    OF - Director → CIF 0
  • 1111
    Rancas, Zigimantas
    Company Director born in February 1994
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1112
    Holmes, Mike
    Security Guard born in December 1970
    Individual
    Officer
    2014-02-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 1113
    Doris, Jordan Joseph
    Security Guard born in May 1995
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 1114
    Evans, Karl John
    Security born in August 1958
    Individual
    Officer
    2013-08-05 ~ 2013-08-28
    OF - Director → CIF 0
  • 1115
    Remzi, Daniel Peter Kevin
    Security born in August 1994
    Individual
    Officer
    2013-09-23 ~ 2013-10-07
    OF - Director → CIF 0
  • 1116
    Toure, Lafia
    Operative born in May 1990
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1117
    Ellis, Kelvin
    Security born in December 1977
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 1118
    Sheterline, Simon
    British born in May 1990
    Individual
    Officer
    2014-04-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 1119
    Kovac, Josef
    Security born in March 1981
    Individual
    Officer
    2014-02-10 ~ 2015-08-20
    OF - Director → CIF 0
  • 1120
    Baines, Christopher
    Labourer born in October 1976
    Individual
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 1121
    Denison, Christopher
    Labourer born in February 1977
    Individual
    Officer
    2014-06-30 ~ 2015-08-19
    OF - Director → CIF 0
  • 1122
    Twum-barumah, Joseph
    Operative born in September 1954
    Individual
    Officer
    2014-04-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1123
    Phillip, Michael Martin
    Security born in June 1987
    Individual
    Officer
    2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 1124
    Anjum, Omer
    Security born in October 1987
    Individual
    Officer
    2013-10-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 1125
    Shujah, Mohammed Ali
    Security born in June 1994
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 1126
    Onakoya, Lookman Kola
    Company Director born in January 1973
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1127
    Assamoah, James Mochiah
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2014-04-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 1128
    Brigginshaw, Paul
    Security born in November 1961
    Individual
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1129
    Bell, Kevin Anthony
    Security born in March 1971
    Individual
    Officer
    2014-01-20 ~ 2016-06-22
    OF - Director → CIF 0
  • 1130
    Rooney, Paul
    Security born in November 1977
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1131
    Regan, David
    Labourer born in August 1969
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1132
    Whitebrook, Christine
    Company Director born in August 1958
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1133
    Johnson, Lee
    Security Guard born in May 1964
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
    Johnson, Michael Peter
    Security born in March 1965
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-07-01
    OF - Director → CIF 0
    Johnson, Reiss Lewis
    Security born in November 1988
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 1134
    Forrest, Bethan Evelyn
    Security Guard born in May 1988
    Individual
    Officer
    2013-11-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 1135
    Williams, Ashley
    Security born in May 1990
    Individual
    Officer
    2014-02-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 1136
    Ali, Abid
    Operative born in August 1985
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 1137
    Zekas, Remigijus
    Security born in March 1987
    Individual
    Officer
    2014-02-03 ~ 2015-08-18
    OF - Director → CIF 0
  • 1138
    Paul, Christopher
    Labourer born in February 1982
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1139
    Shabir, Mohammed Adeel
    Security Guard born in April 1992
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1140
    Pindur, Malgorzata
    Labourer born in March 1982
    Individual
    Officer
    2014-04-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 1141
    Adarkwa, Philip
    Security Guard born in August 1970
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 1142
    Olalekan, Steven
    Company Director born in June 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1143
    Covel, Kevin Gavin Arthur
    Security born in February 1977
    Individual
    Officer
    2013-08-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 1144
    Godfrey, Jack
    Labourer born in June 1995
    Individual
    Officer
    2014-04-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 1145
    Owen, Gary
    Security born in December 1972
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1146
    Deakin, Richard
    Operative born in August 1979
    Individual
    Officer
    2014-06-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 1147
    Harding, Noel
    Security born in December 1986
    Individual
    Officer
    2013-09-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 1148
    Dei Jnr, Laud Alfred
    Security born in January 1969
    Individual
    Officer
    2014-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 1149
    Obi-allison, Jeffrey
    Security Guard born in December 1972
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1150
    Lemeh, Athanetius
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 1151
    Mason, David
    Officer born in May 1983
    Individual (1 offspring)
    Officer
    2015-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 1152
    Griffiths, Aaron Peter George
    Security born in October 1986
    Individual
    Officer
    2013-10-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 1153
    Butkute, Akvile
    Labourer born in May 1985
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1154
    Bullard, Jamie Ray
    Company Director born in May 1994
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1155
    Burrell, Arron Edwards
    Company Director born in March 1985
    Individual
    Officer
    2014-04-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 1156
    Nyarko, Alfred
    Security born in February 1988
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1157
    Chojecka, Anna Klaudia
    Company Director born in November 1990
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1158
    Dos Litulia, Nzenze
    Company Director born in November 1962
    Individual
    Officer
    2014-04-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 1159
    Olahova, Monika
    Company Director born in April 1968
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1160
    Childs, Stuart
    Labourer born in November 1964
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1161
    Stockton, Ashley Andrew
    Security born in November 1987
    Individual (19 offsprings)
    Officer
    2013-08-12 ~ 2013-09-09
    OF - Director → CIF 0
  • 1162
    Ridley, Gary Alan
    Security Guard born in August 1966
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1163
    Correa, Marco
    Officer born in May 1990
    Individual
    Officer
    2015-02-02 ~ 2016-06-23
    OF - Director → CIF 0
  • 1164
    Raja, Rameez
    Company Director born in July 1989
    Individual
    Officer
    2014-05-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 1165
    Jovaisiene, Lina
    Company Director born in May 1971
    Individual
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 1166
    Crozier, Andrew
    Labourer born in July 1989
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1167
    Adams, Lee
    Security born in November 1986
    Individual
    Officer
    2014-02-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 1168
    Keeley, Jay Martin
    Officer born in February 1988
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1169
    Graham, Jason Christopher
    Labourer born in October 1969
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 1170
    Bojang, Omar
    Labourer born in September 1970
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1171
    Jalo, Amadila Braima
    Company Director born in January 1992
    Individual
    Officer
    2014-04-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 1172
    Wilson, Jonathan Lee
    Security Guard born in March 1991
    Individual
    Officer
    2013-12-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 1173
    Carrington, John
    Labourer born in August 1990
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1174
    Kusleikaite, Grazina
    Company Director born in April 1992
    Individual
    Officer
    2014-04-28 ~ 2015-08-20
    OF - Director → CIF 0
  • 1175
    Kudawoo, James
    Security born in January 1981
    Individual
    Officer
    2014-02-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 1176
    Mcdonald, Gordon
    Officer born in July 1970
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1177
    Miah, Jamal Hussain
    Security Guard born in June 1979
    Individual
    Officer
    2013-10-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 1178
    Porter, Peter
    Security Guard born in June 1966
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1179
    Saleem, Mohammed Usman
    Company Director born in February 1990
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1180
    Wattam, Michael James
    Security Guard born in March 1990
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1181
    Carsandas, Dhiyush
    Security born in June 1984
    Individual
    Officer
    2013-09-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 1182
    Ayomanor, Michael
    Construction born in June 1969
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1183
    Onakoya, Olabode
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1184
    White, Nigel
    Labourer born in August 1971
    Individual
    Officer
    2014-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 1185
    Partyka, Filip
    Operative born in October 1991
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1186
    Szegedi, Katalin Erzsebet
    Security born in March 1994
    Individual
    Officer
    2013-10-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 1187
    Munir, Anisa
    Company Director born in November 1991
    Individual
    Officer
    2014-04-21 ~ 2016-05-10
    OF - Director → CIF 0
  • 1188
    Sadiq, Naveed
    Company Director born in June 1985
    Individual
    Officer
    2014-04-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1189
    Jarosiewicz, Kamil Ilnicki
    Officer born in October 1986
    Individual
    Officer
    2015-01-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 1190
    Moran, Andrew
    Security Guard born in June 1928
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1191
    Soltysik, Marcin
    Security born in September 1982
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 1192
    Meikle, Gary
    Company Director born in June 1983
    Individual
    Officer
    2014-04-21 ~ 2016-03-02
    OF - Director → CIF 0
  • 1193
    Morton, Kevin William
    Labourer born in January 1989
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1194
    Mockiene, Odeta
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 1195
    Green, Chris
    Security born in October 1966
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2016-06-28
    OF - Director → CIF 0
  • 1196
    Booton, Anthony Edward
    Security Guard born in August 1966
    Individual
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1197
    Maddison, Liam
    Officer born in September 1995
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1198
    Rehman, Mohammad Shafiq Ur
    Security born in August 1983
    Individual
    Officer
    2013-09-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 1199
    Cook, Richard
    Security Guard born in August 1991
    Individual
    Officer
    2014-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1200
    Muchoki, Duncan
    Support Work born in October 1963
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1201
    Gruodyte, Justina
    Industrial Labour born in September 1988
    Individual
    Officer
    2014-04-09 ~ 2015-07-18
    OF - Director → CIF 0
  • 1202
    Young, Peter Michael John
    Security born in August 1985
    Individual
    Officer
    2013-08-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 1203
    Jones, Anastasia
    Security Guard born in September 1990
    Individual
    Officer
    2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 1204
    Afzal, Halima
    Labourer born in June 1993
    Individual
    Officer
    2013-12-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 1205
    Hameed, Abdul
    Security Guard born in June 1950
    Individual
    Officer
    2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 1206
    Hawkins, Stuart
    Labourer born in July 1969
    Individual
    Officer
    2013-08-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 1207
    Mustafa, Mohammed
    Security Guard born in September 1992
    Individual
    Officer
    2014-04-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 1208
    Broome, Adam Kevin
    Security Guard born in August 1985
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 1209
    Valionis, Agnius
    Industrial Labour born in March 1979
    Individual
    Officer
    2014-04-15 ~ 2015-08-17
    OF - Director → CIF 0
  • 1210
    Jeffery, Mark Richard
    Security born in May 1966
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 1211
    Hartley, Neil
    Security born in November 1988
    Individual
    Officer
    2013-12-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 1212
    Gatt, Darren Lee
    Labourer born in February 1984
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 1213
    O'brien, Tom
    Security Guard born in July 1989
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1214
    Harcombe, Paul
    Security born in November 1994
    Individual
    Officer
    2014-01-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 1215
    Flowers, Benjamin
    Company Director born in March 1992
    Individual
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1216
    Weaver, Christopher
    Labourer born in April 1965
    Individual
    Officer
    2014-06-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 1217
    Quinn, Luke Francis
    Security born in February 1979
    Individual
    Officer
    2013-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 1218
    Kancelskis, Julius
    Company Director born in July 1992
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 1219
    Miles, Emma Jane
    Security Guard born in October 1989
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 1220
    White, Luke
    Security born in November 1987
    Individual
    Officer
    2013-07-15 ~ 2013-09-09
    OF - Director → CIF 0
  • 1221
    Gibson, Kevin
    Labourer born in June 1961
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1222
    Barker, Barry
    Construction born in May 1973
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1223
    Jarrett, Joy
    Security born in January 1966
    Individual
    Officer
    2013-08-05 ~ 2013-08-28
    OF - Director → CIF 0
  • 1224
    Bennison, Craig Steven
    Security Guard born in July 1976
    Individual
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1225
    Malik, Mohammed
    Security born in February 1965
    Individual
    Officer
    2013-07-29 ~ 2013-10-07
    OF - Director → CIF 0
  • 1226
    Dzieciolkiewicz, Bartlomiej
    Security born in December 1975
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 1227
    Edwards-holmes, Omari
    Labourer born in March 1989
    Individual
    Officer
    2013-11-25 ~ 2016-06-23
    OF - Director → CIF 0
  • 1228
    Petrea, Gheorghita
    Construction born in July 1987
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1229
    Mintah, Charles
    Officer born in June 1969
    Individual
    Officer
    2015-01-12 ~ 2016-07-06
    OF - Director → CIF 0
  • 1230
    Challenger, Ricky
    Security born in October 1968
    Individual
    Officer
    2013-08-12 ~ 2016-06-22
    OF - Director → CIF 0
  • 1231
    Kazlauskiene, Danute
    Industrial Labour born in February 1955
    Individual
    Officer
    2014-04-14 ~ 2015-08-20
    OF - Director → CIF 0
  • 1232
    Sharpe, Wesley Brett
    Security born in June 1981
    Individual
    Officer
    2013-09-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 1233
    Ashton, Michael Anthony
    Security born in October 1981
    Individual
    Officer
    2014-02-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 1234
    Nicolescu, Petroniu Valentin
    Security Guard born in January 1981
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1235
    Mandeika, Evaldas
    Factory / Industrial Worker born in March 1989
    Individual
    Officer
    2014-03-31 ~ 2015-08-18
    OF - Director → CIF 0
  • 1236
    Mcvay, Michael
    Security born in August 1992
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 1237
    Adewoye, Adejumo Moses
    Company Director born in March 1978
    Individual
    Officer
    2014-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 1238
    Armstrong, Glenn Richard
    Labourer born in May 1983
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1239
    Durakli, Huseyin
    Security born in October 1966
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 1240
    Langner, Piotr Adam
    Security Guard born in July 1985
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 1241
    Carrera, Oscar Oya Carrera
    Labourer born in October 1981
    Individual
    Officer
    2014-04-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 1242
    Panjganj, Asghar
    Security Guard born in May 1983
    Individual
    Officer
    2013-10-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 1243
    Mohamed, Abdiwahab
    Security born in June 1983
    Individual
    Officer
    2013-11-04 ~ 2016-07-06
    OF - Director → CIF 0
  • 1244
    Laurel Castellon, Leandro
    Operative born in November 1963
    Individual
    Officer
    2014-03-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 1245
    Graham, David John Elwin
    Security born in October 1991
    Individual
    Officer
    2014-02-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 1246
    George, Danny Robert Joseph
    General Labourer born in November 1992
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1247
    Maizi, Kareem Andre Lloyd
    Security born in March 1994
    Individual
    Officer
    2014-01-27 ~ 2016-02-01
    OF - Director → CIF 0
    Lloyd, Adam
    Security born in February 1994
    Individual
    Officer
    2013-08-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 1248
    Young, Shane Martin
    Security born in March 1988
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 1249
    Marcinkov, Sandra
    Officer born in December 1993
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 1250
    Cielen, Kuba
    Security born in July 1994
    Individual (12 offsprings)
    Officer
    2014-02-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 1251
    Bertram, Rachel
    Security born in August 1984
    Individual
    Officer
    2014-02-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 1252
    Hippolyte, Aaron
    Security born in March 1991
    Individual
    Officer
    2014-01-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 1253
    Kantecki, Tomasz Mateusz
    Officer born in January 1984
    Individual (1 offspring)
    Officer
    2014-12-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 1254
    Mohamoud, Ibrahim
    Security Guard born in May 1994
    Individual
    Officer
    2013-10-28 ~ 2016-07-06
    OF - Director → CIF 0
  • 1255
    Kozak, Linda
    Labourer born in July 1980
    Individual
    Officer
    2014-04-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 1256
    Copson, Shane Andrew
    Security born in December 1993
    Individual
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1257
    Dadela, Danuta
    Labourer born in January 1966
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1258
    Woods, David
    Company Director born in March 1954
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1259
    Armstrong, Bradley
    Security Guard born in March 1993
    Individual
    Officer
    2015-02-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 1260
    Barton, Paul
    Labourer born in April 1980
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2016-06-22
    OF - Director → CIF 0
  • 1261
    Cabala, Przemyslaw
    Security Guard born in September 1981
    Individual
    Officer
    2013-12-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1262
    Margani, Buree
    Security born in October 1978
    Individual
    Officer
    2013-09-02 ~ 2013-09-15
    OF - Director → CIF 0
  • 1263
    Zajauskiene, Zivile
    Industrial Labour born in April 1974
    Individual
    Officer
    2014-03-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 1264
    Lettice, Robin Andrew Murdoch
    Security Guard born in April 1986
    Individual
    Officer
    2014-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 1265
    Kotsev, Ivan Georgiev
    Labourer born in February 1980
    Individual
    Officer
    2014-04-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 1266
    Phillips, Christopher Lawrence
    Security born in March 1986
    Individual
    Officer
    2013-10-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1267
    England, Jay
    Labourer born in January 1996
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 1268
    Graves, Shane Lee
    Labourer born in April 1994
    Individual
    Officer
    2013-12-02 ~ 2016-06-27
    OF - Director → CIF 0
  • 1269
    Oyedeji, Olalekan
    Labourer born in August 1973
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
    Oyedeji, Olalekan
    Construction born in August 1973
    Individual
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1270
    Bent, Danny
    Labourer born in January 1995
    Individual
    Officer
    2013-10-14 ~ 2016-06-22
    OF - Director → CIF 0
  • 1271
    Koska, Pawel
    Security born in May 1970
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 1272
    Dzenajavicius, Tomas
    Company Director born in June 1992
    Individual
    Officer
    2014-05-12 ~ 2016-06-23
    OF - Director → CIF 0
  • 1273
    Sonoiki, Omotola
    Company Director born in February 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1274
    Aryiku, Prince
    Security Guard born in November 1977
    Individual
    Officer
    2014-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 1275
    Jakah, Gumisayi
    Labourer born in January 1968
    Individual
    Officer
    2014-04-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 1276
    Wade, Scott
    Security Guard born in May 1990
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1277
    Heaps, Mark Andrew
    Security Guard born in January 1971
    Individual
    Officer
    2013-11-18 ~ 2016-06-19
    OF - Director → CIF 0
  • 1278
    Fulbrook, Ricki Adam
    Labourer born in December 1989
    Individual
    Officer
    2013-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 1279
    Green, Amanda
    Security born in March 1970
    Individual
    Officer
    2014-01-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 1280
    Khan, Azeem
    Officer born in March 1982
    Individual
    Officer
    2015-02-02 ~ 2016-05-10
    OF - Director → CIF 0
  • 1281
    Davies, Lee Robert
    Security Guard born in December 1988
    Individual
    Officer
    2013-11-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 1282
    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
  • 1283
    Kalsi, Raj
    Security born in March 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-06
    OF - Director → CIF 0
  • 1284
    Ogunsanwo, Richard
    Labourer born in August 1988
    Individual
    Officer
    2014-04-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 1285
    Mayhew, Levi Bradlie Leslie
    Security Guard born in July 1991
    Individual
    Officer
    2014-07-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 1286
    Maroof, Mohammed
    Security born in February 1982
    Individual
    Officer
    2013-07-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 1287
    Struthers, Derek
    Labourer born in May 1958
    Individual
    Officer
    2014-06-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 1288
    Kamara, Michael
    Security Guard born in December 1984
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1289
    Ojumu, Benny Ayo
    Security born in July 1970
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1290
    Bowden, Peter Andrew
    Labourer born in January 1981
    Individual
    Officer
    2013-10-07 ~ 2016-06-22
    OF - Director → CIF 0
  • 1291
    Ali, Ahmed
    Company Director born in October 1985
    Individual (709 offsprings)
    Officer
    2014-05-01 ~ 2015-01-20
    OF - Director → CIF 0
    Ali, Ahmed
    Security born in October 1985
    Individual (709 offsprings)
    2013-08-05 ~ 2015-01-20
    OF - Director → CIF 0
    Ali, Ahmed
    Education born in April 1989
    Individual (709 offsprings)
    Officer
    2013-11-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 1292
    Watson, Daniel
    Labourer born in September 1987
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2014-12-01
    OF - Director → CIF 0
    Walton, Daniel
    Security born in November 1989
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1293
    Pickles, Alan
    Labourer born in May 1985
    Individual
    Officer
    2014-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 1294
    Dennett, David William
    Security born in June 1983
    Individual
    Officer
    2013-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 1295
    Limbu, Shyam
    Company Director born in October 1961
    Individual
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 1296
    Thickett, Gareth
    Security Guard born in October 1993
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1297
    Lees, Thomas
    Operative born in August 1990
    Individual
    Officer
    2014-04-17 ~ 2015-08-18
    OF - Director → CIF 0
  • 1298
    Ali, Faisal Mahmood
    Security born in November 1983
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 1299
    Metlovas, Karolis
    Operative born in June 1994
    Individual
    Officer
    2014-04-15 ~ 2016-07-06
    OF - Director → CIF 0
  • 1300
    Hemmings, Shaun Darren
    Security born in March 1976
    Individual
    Officer
    2013-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 1301
    Khan, Ashiq Khaleem
    Security born in December 1989
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 1302
    Kingsley, Ernest
    Operative born in September 1954
    Individual
    Officer
    2014-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 1303
    Costa, Sebastiano
    Company Director born in September 1951
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1304
    Carroll, Mark
    Officer born in April 1991
    Individual
    Officer
    2015-01-31 ~ 2016-06-22
    OF - Director → CIF 0
  • 1305
    Petrov, Angel
    Security born in April 1994
    Individual
    Officer
    2013-12-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 1306
    Bida, Izabela Monika
    Company Director born in April 1991
    Individual
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1307
    Ahmed, Razwaan
    Security born in September 1989
    Individual
    Officer
    2014-02-17 ~ 2014-05-26
    OF - Director → CIF 0
  • 1308
    Moffitt, Darren
    Security born in April 1990
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2016-07-06
    OF - Director → CIF 0
  • 1309
    Dubininaite, Ausra
    Warehouse / Cleaning born in September 1981
    Individual
    Officer
    2014-03-31 ~ 2016-06-23
    OF - Director → CIF 0
  • 1310
    Bello, Olawale Osseni
    Company Director born in October 1961
    Individual
    Officer
    2014-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1311
    Carr, Ruelle Darren
    Security born in May 1990
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 1312
    Plant, Heather
    Security born in November 1964
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1313
    Nurse, Michael
    Company Director born in July 1972
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1314
    Green, Robert
    Labourer born in February 1985
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-06-28
    OF - Director → CIF 0
  • 1315
    Khan, Faraz Nasim
    Operative born in December 1980
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 1316
    Meles, Senait
    Officer born in January 1980
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1317
    Mcdonald, David William
    Security born in October 1976
    Individual
    Officer
    2013-12-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 1318
    Hughes, Richard Harrison
    Security born in September 1975
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1319
    Adeyeba, Bee Adebiyi
    Labourer born in September 1967
    Individual
    Officer
    2014-03-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 1320
    Hussain, Ramzan
    Security Guard born in September 1977
    Individual
    Officer
    2013-11-25 ~ 2016-06-02
    OF - Director → CIF 0
  • 1321
    Kasputyte, Lina
    Operative born in February 1975
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1322
    Trotter, Robert
    Security Guard born in February 1987
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1323
    Adekola, Michael Adesina
    Construction born in May 1971
    Individual
    Officer
    2014-03-28 ~ 2016-05-26
    OF - Director → CIF 0
  • 1324
    Watson, Michael
    Security born in July 1984
    Individual
    Officer
    2013-12-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 1325
    Langier, Elzbieta
    Labourer born in July 1974
    Individual
    Officer
    2014-03-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 1326
    Mosquera, Dylan Cruz
    Construction born in December 1990
    Individual
    Officer
    2014-03-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 1327
    Beynon, Benjamin Rhys
    Security born in January 1989
    Individual
    Officer
    2014-02-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 1328
    Walicka, Ewelina
    Labourer born in March 1993
    Individual
    Officer
    2014-03-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 1329
    Hussain, Muzmil
    Security Guard born in September 1990
    Individual
    Officer
    2013-09-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 1330
    Gaidova, Jelena
    Company Director born in September 1982
    Individual
    Officer
    2014-05-05 ~ 2015-08-18
    OF - Director → CIF 0
  • 1331
    Fisher, Simon George
    Security born in February 1969
    Individual
    Officer
    2013-07-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 1332
    Boujnane, Mohammed
    Security Guard born in January 1987
    Individual
    Officer
    2014-01-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 1333
    Marshall, Keith Lee
    Company Director born in March 1972
    Individual
    Officer
    2014-04-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 1334
    Davies, Steven
    Company Director born in July 1974
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 1335
    Khan, Muhammad Aamer
    Labourer born in January 1965
    Individual
    Officer
    2014-04-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 1336
    Safonova, Vitalija
    Operative born in June 1993
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
    Safonova, Vitalija
    Industrial Labour born in June 1993
    Individual
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1337
    Street, Daniel David
    Security born in April 1981
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1338
    Davis, Joseph Maurice
    Security born in November 1987
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1339
    Mocanu, Corneliu
    Security born in October 1967
    Individual
    Officer
    2013-07-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 1340
    Ahmad, Farooq
    Operative born in March 1977
    Individual
    Officer
    2014-03-28 ~ 2015-06-16
    OF - Director → CIF 0
  • 1341
    Harrison, Michael John
    Security Guard born in December 1987
    Individual
    Officer
    2013-12-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 1342
    Carrapito, Gilberto
    Security born in November 1976
    Individual
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 1343
    Khan, Waheed
    Security born in June 1980
    Individual
    Officer
    2013-09-23 ~ 2016-03-05
    OF - Director → CIF 0
  • 1344
    Okekumetalor, Junior
    Company Director born in November 1987
    Individual
    Officer
    2014-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1345
    Kloncz, Rebecca
    Labourer born in June 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-20
    OF - Director → CIF 0
  • 1346
    Smith, Matthew
    Security born in January 1984
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
    Smith, Matthew
    Security born in August 1990
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 1347
    French, Peter
    Security born in December 1980
    Individual
    Officer
    2013-09-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 1348
    Gray, David
    Labourer born in June 1985
    Individual
    Officer
    2013-10-14 ~ 2016-06-28
    OF - Director → CIF 0
  • 1349
    Trifanov, Nikita
    Operative born in October 1987
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 1350
    Ehileboh, Aigbogun Kenneth
    Construction born in July 1967
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1351
    Darvell, Joseph Allan
    Security Guard born in June 1991
    Individual
    Officer
    2014-06-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 1352
    Pancochova, Hana
    Operative born in June 1964
    Individual
    Officer
    2014-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 1353
    Smyth, Daniel
    Security born in July 1984
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1354
    Magasu, John
    Officer born in August 1952
    Individual
    Officer
    2015-02-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 1355
    Moses, Afees
    Company Director born in October 1984
    Individual
    Officer
    2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 1356
    Parmar, Pravin
    Security born in December 1973
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1357
    De Castro Simao, Bruno Manuel
    Company Director born in January 1985
    Individual
    Officer
    2014-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 1358
    Sheikh, Gulraiz
    Security Guard born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 1359
    Carady, Miroslav
    Security born in April 1979
    Individual
    Officer
    2014-02-10 ~ 2015-08-18
    OF - Director → CIF 0
  • 1360
    Butt, Junaid Shahid
    Company Director born in October 1986
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 1361
    Palmer, Lee Matthew
    Security born in June 1982
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-09-30
    OF - Director → CIF 0
  • 1362
    Oliveira, Samuel Delgado
    Security born in February 1989
    Individual
    Officer
    2013-08-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 1363
    Kaniavaite, Laura
    Operative born in November 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1364
    Dainiute, Zivile
    Industrial Labour born in April 1989
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1365
    Clarke, Dale
    Labourer born in June 1988
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-08-19
    OF - Director → CIF 0
  • 1366
    Ramsey, Steven
    Security born in June 1991
    Individual
    Officer
    2014-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 1367
    Mann, Moses
    Security born in February 1992
    Individual
    Officer
    2013-08-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 1368
    Singh, Mittahh
    Labourer born in November 1971
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1369
    Hill, Daniel Peter
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 1370
    Juknyte, Toma
    Industrial Recruitment born in July 1991
    Individual
    Officer
    2014-03-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 1371
    Hopwood, Ian Joseph
    Company Director born in June 1956
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1372
    Onitiri, Kehinde
    Company Director born in September 1979
    Individual
    Officer
    2014-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1373
    Westall, Laurie
    Temporary Worker born in December 1969
    Individual
    Officer
    2014-04-10 ~ 2015-01-01
    OF - Director → CIF 0
  • 1374
    Da Silva, Tiago Filipe Nunes
    Security born in August 1984
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 1375
    Firth, David Barr
    Security born in February 1979
    Individual
    Officer
    2014-02-10 ~ 2016-06-23
    OF - Director → CIF 0
  • 1376
    Januskaite, Dovile
    Labourer born in February 1987
    Individual
    Officer
    2014-04-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 1377
    Kolodziejczyk, Marcin
    Officer born in October 1976
    Individual
    Officer
    2015-01-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 1378
    Errington, Graeme
    Labourer born in February 1960
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1379
    Samonis, Ainas
    Operative born in January 1974
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1380
    Facey, John
    Labourer born in May 1981
    Individual
    Officer
    2014-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 1381
    Barlow, Paul Frederick
    Labourer born in September 1970
    Individual
    Officer
    2013-10-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 1382
    Manneh, George
    Security born in October 1988
    Individual
    Officer
    2014-02-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 1383
    Paradowski, Jan
    Company Director born in May 1984
    Individual
    Officer
    2014-04-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 1384
    Chambers, Jake
    Security born in September 1968
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 1385
    Quarcoo, Godfred
    Security born in June 1977
    Individual
    Officer
    2013-12-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 1386
    Abbas, Tariq
    Security born in April 1972
    Individual
    Officer
    2013-08-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 1387
    Dean, Alexander Thomas
    Security Guard born in September 1987
    Individual
    Officer
    2014-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 1388
    Palin, Joe
    Company Director born in October 1991
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
    Robbins, Joseph Micheal
    Security born in May 1963
    Individual
    Officer
    2013-08-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 1389
    Singh, Shinda
    Security born in June 1959
    Individual
    Officer
    2013-11-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 1390
    Juskeviciene, Asta
    Company Director born in June 1996
    Individual
    Officer
    2014-05-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 1391
    Fell, Karen
    Labourer born in March 1969
    Individual
    Officer
    2014-04-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 1392
    Gostoli, Marco
    Officer born in August 1975
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 1393
    Gibson, Nigel
    Company Director born in March 1973
    Individual
    Officer
    2014-04-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 1394
    Stevenson, Richard
    Company Director born in October 1982
    Individual
    Officer
    2014-05-05 ~ 2015-08-19
    OF - Director → CIF 0
  • 1395
    Ghafoor, Almas Reisa
    Carer born in April 1995
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2015-08-18
    OF - Director → CIF 0
  • 1396
    Kalvelyte, Dalia
    Operative born in August 1989
    Individual
    Officer
    2014-04-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 1397
    Costigane, Ben James
    Security born in February 1991
    Individual
    Officer
    2013-12-16 ~ 2015-07-19
    OF - Director → CIF 0
  • 1398
    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
  • 1399
    Maciunskiene, Genute
    Company Director born in August 1959
    Individual
    Officer
    2014-04-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 1400
    Beirne, Michael
    Security born in April 1988
    Individual
    Officer
    2013-08-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 1401
    Wyatt, Brendan
    Company Director born in June 1994
    Individual
    Officer
    2014-04-21 ~ 2014-12-31
    OF - Director → CIF 0
    Wyatt, Brendan
    Security born in June 1994
    Individual
    2013-10-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 1402
    Lennox, Emma
    Labourer born in May 1996
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1403
    Garves, Barry
    Security Guard born in October 1980
    Individual
    Officer
    2014-01-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 1404
    Pestininkas, Dainius
    Company Director born in May 1995
    Individual
    Officer
    2014-04-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 1405
    Mehmood, Kashif
    Security born in April 1983
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-05-01
    OF - Director → CIF 0
    Mehmood, Kashif
    Company Director born in April 1983
    Individual (2 offsprings)
    2014-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 1406
    Buckell, Keith Robert
    Labourer born in July 1955
    Individual
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 1407
    Vaiciunas, Julius
    Company Director born in February 1991
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 1408
    Moore, Stephen
    Security born in May 1960
    Individual
    Officer
    2013-07-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 1409
    Sutton, Kristian
    Security born in December 1984
    Individual
    Officer
    2013-11-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 1410
    Heesom, David Lee
    Labourer born in December 1988
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 1411
    Williams, Christopher
    Security born in March 1983
    Individual
    Officer
    2014-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 1412
    Ikebue, Florentina
    Company Director born in January 1982
    Individual
    Officer
    2014-04-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 1413
    Bogdanova, Elina
    Operative born in August 1988
    Individual
    Officer
    2014-04-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 1414
    Labas, Peter
    Security born in June 1978
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-03-31
    OF - Director → CIF 0
    Belchamber, Peter James
    Labourer born in September 1959
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 1415
    Burnett, Dean
    Security Guard born in July 1969
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 1416
    Sebastiao Joao, Vicente Jose
    Operative born in May 1973
    Individual
    Officer
    2014-06-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 1417
    Russell, Alan
    Construction Site Worker born in January 1972
    Individual
    Officer
    2014-03-28 ~ 2015-08-18
    OF - Director → CIF 0
  • 1418
    Budriene, Daiva
    Security Guard born in July 1973
    Individual
    Officer
    2013-12-30 ~ 2016-06-22
    OF - Director → CIF 0
  • 1419
    Hill, Sean James
    Security born in August 1967
    Individual
    Officer
    2013-09-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 1420
    Chenery, Daniel
    Security Guard born in December 1991
    Individual
    Officer
    2013-11-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 1421
    Alaro, Mohammed
    Company Director born in July 1979
    Individual
    Officer
    2014-04-01 ~ 2014-05-26
    OF - Director → CIF 0
  • 1422
    North, Craig
    Security Guard born in July 1989
    Individual
    Officer
    2013-10-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 1423
    George, James Andrew
    Security born in October 1977
    Individual
    Officer
    2013-08-05 ~ 2013-10-09
    OF - Director → CIF 0
  • 1424
    Johnston, David
    Labourer born in February 1969
    Individual (6 offsprings)
    Officer
    2014-04-21 ~ 2015-08-19
    OF - Director → CIF 0
  • 1425
    Mehmood, Musharaf
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 1426
    Ali, Hussain
    Company Director born in July 1989
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    Ali, Hussain
    Security born in July 1989
    Individual (15 offsprings)
    2013-12-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 1427
    Luyimbazi, Sulaiti Nabe
    Security Guard born in March 1956
    Individual
    Officer
    2014-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 1428
    David, Daniela Christina
    Operative born in April 1980
    Individual
    Officer
    2014-03-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 1429
    Tamang, Lokendra Bahadur
    Security Guard born in May 1982
    Individual
    Officer
    2014-08-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 1430
    Coysh, Dean
    Security Guard born in September 1987
    Individual
    Officer
    2014-06-26 ~ 2015-08-19
    OF - Director → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 1431
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-01-19 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 1432
    Suite 14, 6 Hercules Way, Leavesden, Watford, England
    Active 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 - 2011-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.