1
Surveyor born in July 1959
Individual (7 offsprings)
Officer
2011-01-19 ~ 2016-12-15
OF - Director → CIF 0
2
Born in November 1954
Individual (1 offspring)
Officer
2011-01-12 ~ 2011-01-12
OF - Director → CIF 0
3
Company Director born in December 1959
Individual
Officer
2016-12-15 ~ 2018-06-29
OF - Director → CIF 0
4
Finance Director born in August 1962
Individual (22 offsprings)
Officer
2011-01-19 ~ 2016-12-15
OF - Director → CIF 0
5
Chartered Surveyor born in January 1972
Individual (24 offsprings)
Officer
2016-04-28 ~ 2016-12-15
OF - Director → CIF 0
6
Alternate Director born in September 1973
Individual (9 offsprings)
Officer
2018-06-29 ~ 2018-06-30
OF - Director → CIF 0
7
Accountant born in December 1975
Individual (18 offsprings)
Officer
2014-10-17 ~ 2016-12-15
OF - Director → CIF 0
8
Chartered Financial Analyst born in November 1973
Individual
Officer
2016-12-15 ~ 2023-07-26
OF - Director → CIF 0
9
Chief Finance Officer born in January 1973
Individual (38 offsprings)
Officer
2024-01-30 ~ 2024-01-30
OF - Director → CIF 0
2025-07-09 ~ 2025-07-09
OF - Director → CIF 0
10
Legal Counsel born in April 1971
Individual (3 offsprings)
Officer
2011-01-12 ~ 2016-04-28
OF - Director → CIF 0
11
Asset Manager born in September 1962
Individual
Officer
2016-12-15 ~ 2018-06-29
OF - Director → CIF 0
12
Individual
Officer
2011-01-12 ~ 2016-12-15
OF - Secretary → CIF 0
13
Director born in March 1971
Individual
Officer
2018-06-29 ~ 2022-01-19
OF - Director → CIF 0
14
Commercial Finance Director born in July 1973
Individual (2 offsprings)
Officer
2012-12-03 ~ 2014-06-20
OF - Director → CIF 0
15
Residential Investment Manager born in August 1976
Individual
Officer
2016-12-15 ~ 2023-07-13
OF - Director → CIF 0
16
Alternate Director born in February 1974
Individual
Officer
2017-06-16 ~ 2018-06-29
OF - Director → CIF 0
Director born in February 1974
Individual
2018-06-29 ~ 2023-07-26
OF - Director → CIF 0
17
Director born in January 1982
Individual
Officer
2023-07-26 ~ 2025-08-29
OF - Director → CIF 0
18
Company Director born in April 1968
Individual (14 offsprings)
Officer
2016-04-28 ~ 2016-12-15
OF - Director → CIF 0
19
Director born in February 1973
Individual (3 offsprings)
Officer
2022-01-27 ~ 2024-05-28
OF - Director → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8, Underwood Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2011-01-12 ~ 2011-01-12
PE - Secretary → CIF 0
21
BELGRAVIA FLATS LIMITED - 2009-11-18
TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
70, Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-12-14 ~ 2016-12-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
53, Davies Street, London, England
Active Corporate (9 parents, 53 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0