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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 262
  • 1
    Soyoye, Charles Olurotimi
    Labourer born in March 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Elahi, Manzoor
    Labourer born in September 1952
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Jaye, Darren Gordon
    Security Guard born in April 1969
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Habib, Shahzad
    Labourer born in March 1984
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Rivett, Nicholas
    Labourer born in October 1992
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    O'boyle, Patrick
    Security Officer born in June 1989
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 7
    Hughes, Joesph Oluafemi
    Labourer born in May 1972
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Iman, Yussuf
    Labourer born in January 1987
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Adedeji-subair, Rasheed Adekunle
    Security Guard born in May 1988
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Limbu, Hem Raj
    Labourer born in April 1961
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Martinson, Peter
    Security Guard born in September 1959
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Kelly, Christopher Paul
    Security born in May 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Afriyie, Kwaku
    Security born in May 1984
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Hassan, Isag Jama
    Labourer born in October 1990
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Lia, Michelle
    Labourer born in August 1971
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Ackley, Michael
    Labourer born in September 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 17
    Khan, Faridoon
    Security born in January 1971
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 18
    Addae, Richard
    Security Guard born in December 1985
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Okeodiwe, Michael
    Security Guard born in April 1982
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Iddison, Dale Graham
    Security born in November 1989
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 21
    Durham, Stephen
    Security born in June 1990
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 22
    Gregg, Martin
    Security born in November 1991
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 23
    Blake, John
    Labourer born in August 1987
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Maguire, Bernard
    Security born in November 1960
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 25
    Abdul-mumini, Abdul-yeqeen Adebayo
    Labourer born in July 1972
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Reeves, William Frederick
    Labourer born in January 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Asante, Kwesi Boateng
    Security born in December 1976
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Bilal, Muhammad
    Security Guard born in February 1989
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Wood, Anthony James
    Security born in February 1983
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 30
    Ibrahim, Muhammad
    Security born in April 1983
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Singh, Sewa
    Security born in September 1952
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Barker, Christopher Robert
    Security born in August 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 33
    Gurung, Tularam
    Labourer born in October 1961
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Thapa, Tilak
    Labourer born in January 1947
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 35
    Omar, Mohamed
    Labourer born in March 1988
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Ukato, Michael
    Labourer born in May 1968
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 37
    Milliken, John
    Labourer born in January 1966
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Arava, Naveen Kumar
    Labourer born in March 1982
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 39
    Hogg, Alan Ian
    Security born in August 1965
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Naddari, Aymen
    Security born in November 1984
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 41
    Rai, Yubendra
    Security born in May 1982
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Folarin, Basiru Bandele
    Security born in September 1980
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 43
    Saleh, Shahid Jafore
    Security born in August 1989
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Spasov, Georgi
    Security Guard born in November 1952
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 45
    Lodge, Stuart
    Security born in January 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Abrar, Syed Haider
    Labourer born in October 1982
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    Ruffell, Simon
    Labourer born in September 1952
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 48
    Hassain, Saghur
    Labourer born in June 1990
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 49
    Sideris, Ioannis
    Labourer born in April 1969
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Thompson, Jerry Agyekum
    Labourer born in March 1955
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Reade, Andrew Stuart
    Labourer born in April 1974
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 52
    Packham, Nicholas John
    Security born in July 1974
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Haider, Azkar
    Security born in October 1977
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 54
    Hasmi, Qasim Naseer
    Labourer born in September 1985
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 55
    Cranney, Gary
    Security born in December 1977
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 56
    Ghuman, Imran
    Labourer born in February 1983
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 57
    Connelly, Christopher
    Security born in July 1992
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 58
    King, Hugo
    Labourer born in September 1986
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 59
    Dalloway, Andrew
    Security born in April 1962
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 60
    Oyiborume, Akpobarho
    Security born in March 1967
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 61
    Crowther, Alan Leslie
    Security born in March 1961
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 62
    Ayobiojo, Kayode Rick Abdulrazaq
    Security Guard born in February 1970
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 63
    Oduro, Robert
    Labourer born in February 1989
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 64
    Connor, David Brian
    Security born in March 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 65
    Owusu, Charles
    Security born in December 1975
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 66
    Hill, Gary
    Security born in May 1988
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 67
    Hastings, Sharon Julie
    Labourer born in October 1960
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Hassan, Olubodun Sikiru
    Labourer born in February 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 69
    Anwar, Aqueel Abbas
    Security born in August 1978
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 70
    Drwiega, Boguslaw Tomasz
    Labourer born in March 1983
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 71
    Shamsudeen, Fauzan
    Labourer born in July 1980
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Prince, Anthony
    Security born in April 1963
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 73
    Ifeanyichukinu, Kingsley
    Security born in December 1985
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 74
    Shahzad, Imran
    Labourer born in October 1983
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 75
    Lartey, Victor
    Healthcare born in September 1967
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2012-06-11
    OF - Director → CIF 0
  • 76
    Singh Rathore, Inder Shamunder
    Security born in June 1987
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 77
    Hunter, Lee Peter
    Security born in April 1973
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 78
    Uthayakumar, Kandiah
    Security Guard born in September 1963
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 79
    Emery, Thomas Michael Matthew
    Security born in November 1981
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 80
    Ingham, John
    Security born in February 1953
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 81
    Turnedge, Kenneth Robert
    Security born in March 1973
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 82
    Khan, Raja
    Security born in December 1986
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 83
    Conteh, Richard Sahar
    Securit Guard born in December 1960
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 84
    Gray, Christopher David
    Labourer born in September 1972
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 85
    Khan, Muhammad Aamer
    Security born in January 1965
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    White, Colin
    Security born in July 1952
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 87
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (294 offsprings)
    Officer
    2010-12-31 ~ 2011-01-19
    OF - Director → CIF 0
  • 88
    Connelly, David Jeffrey
    Security born in March 1990
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 89
    Aziz, Amer
    Labourer born in April 1977
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 90
    Karim, Ahmed
    Labourer born in April 1977
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 91
    Elliott, William Arnold
    Security born in July 1955
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 92
    Gemma Louise Roberts
    Individual (8 offsprings)
    Insolvency
    2015-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 93
    Hasan, Kamal
    Security born in July 1984
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 94
    Florczyk, Jaroslaw Jozef
    Labourer born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 95
    Emeh, Nathaniel
    Labourer born in January 1970
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 96
    O'mahony, William Gerard
    Labourer born in August 1967
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 97
    Dabrowski, Nikodem Jan
    Security born in January 1989
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 98
    Beckett, Matthew
    Security born in February 1973
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 99
    Venners, Brian Robert
    Security born in November 1981
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 100
    Hashmi, Adil Naseer
    Labourer born in October 1984
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 101
    Shahid, Hafiz Muhammad
    Labourer born in November 1980
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 102
    Hanrahan, David
    Security born in June 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 103
    Scott, Robert
    Security born in December 1976
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 104
    Giles, Christopher
    Security born in November 1982
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 105
    Robinson, Ian James
    Security born in September 1980
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 106
    Ziyan, Mecit
    Labourer born in May 1957
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 107
    Akinwalere, Friday Ibukun
    Security born in October 1976
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 108
    Turkson, Geoffrey
    Labourer born in April 1975
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 109
    Yakubu, Hamidu
    Labourer born in November 1957
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 110
    Cousins, Douglas
    Security born in October 1954
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 111
    Watts, Adam James
    Security Officer born in March 1990
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 112
    Biobaku, Adebayo
    Labourer born in September 1967
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 113
    Ebong, Emmanuel
    Labourer born in July 1952
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 114
    Sesay, Samuel Fenty
    Labourer born in August 1985
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 115
    Ahmed, Omayr
    Labourer born in August 1990
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 116
    Rabouine, Louis Yvon
    Security born in July 1969
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 117
    Davison, Robert
    Security born in October 1947
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 118
    Mallak, Aziz
    Individual (10 offsprings)
    Officer
    2011-12-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 119
    Catterall, Stuart
    Security born in February 1978
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 120
    Malik, Muhammed Ali
    Security born in September 1978
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 121
    Shrestha, Kuldip
    Security Guard born in September 1963
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 122
    Akhtar, Muhammad
    Security born in January 1976
    Individual (37 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 123
    Limbu, Yog Raj
    Labourer born in October 1961
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 124
    Haq, Anwar-ul
    Security born in March 1957
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2014-04-22
    OF - Director → CIF 0
  • 125
    Noman, Khan
    Security born in November 1982
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 126
    Mitchell, David
    Security born in May 1986
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 127
    Zierik, Karol
    Security born in December 1954
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 128
    Gurung, Dev
    Security born in October 1957
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 129
    Malkowshi, Sebastian
    Labourer born in May 1979
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 130
    Coughtrey, Grant James
    Company Director born in August 1973
    Individual (21 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 131
    Jones, Harry
    Labourer born in December 1959
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 132
    Gilliard, Russell
    Labourer born in February 1981
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 133
    Lamb, Matthew Peter
    Security born in December 1990
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 134
    Turner-murrell, Dean Robert
    Labourer born in January 1988
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 135
    Mohammed, Omer Khan
    Labourer born in December 1983
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 136
    Sackey, Enoch
    Labourer born in June 1976
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 137
    Eke, Augustine Achinike
    Labourer born in October 1964
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 138
    Rutherford, Lee
    Security born in November 1978
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 139
    Jobarteh, Kansaikou
    Labourer born in May 1981
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 140
    Ali, Abdul Kaium
    Labourer born in August 1991
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 141
    Norris, Jamie Martin
    Labourer born in May 1990
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 142
    Meadley, Christopher
    Security born in January 1986
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 143
    Gupta, Shushil
    Security born in October 1984
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2013-10-05
    OF - Director → CIF 0
  • 144
    Henderson, Iain
    Security born in September 1991
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 145
    Elliott, Gordon
    Security born in July 1947
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 146
    Ward, Ethan Peter John
    Security born in July 1990
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 147
    Alvi, Mohsin Abbas
    Labourer born in August 1982
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 148
    Limbu, Christopher
    Labourer born in October 1967
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 149
    Clark, Steven Craig
    Security born in August 1977
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 150
    Hills, Barry
    Security Guard born in February 1949
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 151
    Akoh, Chidiedere
    Labourer born in January 1966
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 152
    Jamal, Rahman
    Security born in March 1979
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 153
    Mganga, Remmy Benson
    Labourer born in October 1980
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 154
    Duxbury, Anthony George
    Labourer born in March 1957
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 155
    Zaman, Haider
    Security Guard born in June 1986
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 156
    Ahmed, Rizwan
    Labourer born in February 1965
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 157
    Murrell, David William
    Security born in November 1982
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 158
    Iqbal, Naveed
    Labourer born in January 1982
    Individual (19014 offsprings)
    Officer
    2012-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Khan, Muhammad Faizan
    Labourer born in August 1986
    Individual (19014 offsprings)
    Officer
    2013-12-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 159
    Bah, Amadu
    Labourer born in November 1986
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 160
    Kareem, Kazeem Bolaji
    Labourer born in January 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 161
    Ali, Firdous
    Labourer born in May 1979
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 162
    Khan, Muhammad Atif
    Labourer born in June 1974
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 163
    Ogbu, John Chidi
    Security born in February 1979
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 164
    Tureckis, Jurijs
    Security born in April 1964
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 165
    Trotter, Stephen John
    Security born in February 1979
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 166
    Mohammed, Massanudu
    Labourer born in December 1985
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 167
    Antwi, Emmanuel Kwame
    Security born in January 1971
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 168
    Wallace, Ryan
    Security Guard born in June 1987
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 169
    Osman, Mohumed
    Labourer born in October 1989
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 170
    Coady, Jonathan Martin
    Security Guard born in September 1982
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 171
    Mccullough, Fiona Mary
    Labourer born in March 1962
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 172
    Walker, Brett
    Security born in February 1991
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 173
    Costa, Pedro Miguel
    Labourer born in February 1989
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 174
    Brooks, Carl
    Labourer born in April 1980
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 175
    Cloherty, Robert Joseph
    Labourer born in January 1972
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 176
    Mahdi, Abdifatah
    Labourer born in November 1988
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 177
    Shepherd, Christopher John
    Security Guard born in May 1979
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 178
    Kubukubu, Nkyele Wa Mofoto
    Labourer born in August 1956
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 179
    Kiliya, Kyuba
    Labourer born in November 1964
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 180
    Mccorvus, John Midnight
    Security born in November 1988
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 181
    Henry, Keith Andrew
    Labourer born in July 1960
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 182
    Hazlehurst-jeavons, Darryl
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2011-01-19 ~ 2011-11-02
    OF - Director → CIF 0
  • 183
    Sanders, Samuel Gibson
    Labourer born in January 1994
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 184
    Owens, Craig
    Security born in December 1984
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 185
    Morter, George
    Security born in January 1992
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 186
    Ali, Arshad
    Labourer born in August 1975
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 187
    Collinson, Craig Leslie
    Security born in August 1983
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 188
    Hole, Matthew
    Labourer born in September 1984
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 189
    Bainbridge, Arthur William
    Security born in April 1956
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 190
    Khattak, Muhammad Owais
    Security born in July 1983
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 191
    Grainger, Stuart
    Security born in April 1978
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 192
    Warner, Aaron
    Labourer born in December 1990
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 193
    Sulemana, Hadi
    Labourer born in July 1975
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2011-12-31
    OF - Director → CIF 0
    Sulemana, Hadi
    Security born in July 1975
    Individual (3 offsprings)
    2013-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 194
    Thompson, Robert
    Security born in February 1960
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 195
    Laing, Steven
    Labourer born in March 1985
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 196
    Conoas, Kiros
    Security Guard born in January 1953
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 197
    Anthony, Jamie Stephen
    Labourer born in July 1985
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 198
    Pryor, Terry Robert
    Security born in June 1988
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-04-06
    OF - Director → CIF 0
  • 199
    Stringer, Peter
    Labourer born in December 1965
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 200
    Ibrahim, Iddi
    Labourer born in May 1965
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 201
    Mustafa, Mohammed
    Security born in September 1990
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 202
    Rai, Hemchandra
    Labourer born in March 1978
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 203
    Hayward, Robert Edward
    Labourer born in December 1975
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 204
    Haidara, Baba Mouhamed
    Security Guard born in November 1956
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 205
    Leppard, Stephen Philip
    Security born in July 1983
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 206
    Thapa, Churamani
    Security born in January 1960
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 207
    Owheya, Jeremiah Stanley
    Labourer born in December 1969
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 208
    Briant, Daniel Edward Albert
    Labourer born in May 1981
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 209
    Rasheed, Sheikh Muhammad
    Labourer born in March 1970
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 210
    Lawrence, Simon Dean
    Security born in May 1975
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 211
    Jackiewicz, Mariusz
    Labourer born in October 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 212
    Young, Michael
    Security born in May 1980
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 213
    Anderson, Paul Ian
    Labourer born in June 1974
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 214
    Marston, Wayne
    Security born in July 1969
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 215
    Luton, Joshua
    Security Guard born in March 1994
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 216
    Andoussi, Amir
    Labourer born in February 1987
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 217
    Ogbonna, Kenneth Ikechukwu
    Labourer born in September 1976
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 218
    Onyenekwu, Ferdinand Chibueze
    Security born in June 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 219
    Da Ascensao, Carlos
    Security born in May 1977
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 220
    Pombal, Jose Arsenio Felix
    Labourer born in May 1980
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 221
    Martin, Christopher William
    Labourer born in December 1972
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 222
    Shepherd, Richard
    Security born in February 1954
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 223
    Kelly, Tony, Mt
    Labourer born in February 1966
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 224
    Drinkwater, Michael Colin
    Labourer born in February 1976
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 225
    Kennell, Benjamin
    Labourer born in February 1989
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 226
    Ruyton, Michael
    Security born in July 1986
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 227
    Burnicle, Stewart
    Security born in February 1985
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 228
    Greene, Andrew Juliani
    Security born in February 1973
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 229
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (165 offsprings)
    Officer
    2010-12-31 ~ 2011-01-19
    OF - Director → CIF 0
  • 230
    Walters, Philip Joseph
    Labourer born in March 1985
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 231
    Joanne Wright
    Individual (7 offsprings)
    Insolvency
    2015-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 232
    Burton, Lee
    Security born in June 1984
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 233
    Cook, Leaveil Kashif Naoya
    Labourer born in December 1991
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 234
    Gelazis, Vaidotas
    Labourer born in April 1961
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 235
    Amankwa-adutwum, Dennis
    Labourer born in November 1981
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 236
    Duru, Charles
    Labourer born in October 1965
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 237
    Crossling, John Christopher
    Security born in December 1987
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 238
    Mateen, Goher
    Security born in June 1985
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 239
    Mabandla, Sinini
    Healthcare born in May 1984
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2012-05-28
    OF - Director → CIF 0
  • 240
    Zeeshan, Muhammad Ramzan
    Labourer born in June 1984
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 241
    O'brien, John
    Labourer born in September 1957
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 242
    Islam, Muhammed Abdul Aziz
    Labourer born in February 1975
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 243
    Young, Stephen
    Security born in August 1959
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 244
    Darkwah, Manoah
    Labourer born in December 1989
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 245
    Ahmed, Abu Syed
    Security born in October 1968
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 246
    Saccoh, Kemoh Mohamed
    Labourer born in September 1952
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 247
    Adam, Muzzammil
    Labourer born in December 1986
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 248
    Harrison, Stephen Anthony
    Security born in March 1956
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 249
    Castle, Gerwyn John
    Labourer born in July 1955
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 250
    Sahranavard, Farid
    Labourer born in December 1968
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 251
    Seaborne, Gary Micheal Andrew
    Security born in August 1976
    Individual (17 offsprings)
    Officer
    2012-02-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 252
    Parkin, Robert
    Security Guard born in October 1953
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-04-06
    OF - Director → CIF 0
  • 253
    Clare, Gary
    Security born in June 1982
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2013-10-05
    OF - Director → CIF 0
  • 254
    Todd, Robert Edward
    Labourer born in July 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 255
    Bello, Olalekan Christopher
    Security born in June 1964
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2014-04-08
    OF - Director → CIF 0
  • 256
    Rai, Dillisher
    Labourer born in March 1977
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 257
    Donnelly, Richard
    Security born in June 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 258
    Shahid, Raza
    Security Guard born in June 1981
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 259
    Daniels, William
    Labourer born in February 1942
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 260
    Ibrahim, Afrah Farah
    Labourer born in January 1974
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 261
    G.M. ASSOCIATE SERVICES (UK) LIMITED
    07455798
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
    Commencement of winding up on 2026-01-05 during the appointment or period of control
    2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, England
    Liquidation Corporate (6 parents, 10 offsprings)
    Officer
    2011-01-19 ~ dissolved
    OF - Director → CIF 0
  • 262
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80, Guildhall Street, Bury St. Edmunds, Suffolk, England
    Active Corporate (12 parents, 123 offsprings)
    Officer
    2011-01-19 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GMA 003 LIMITED

Period: 2011-01-25 ~ 2016-07-26
Company number: 07480570 07480551... (more)
Registered names
GMA 003 LIMITED - Dissolved 07480551... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26
Due to be dissolved on 2016-07-26
GAG320 LIMITED - 2011-01-25 06856263... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • GMA 003 LIMITED
    Info
    GAG320 LIMITED - 2011-01-25
    Registered number 07480570
    The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-31 and dissolved on 2016-07-26 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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