1
Commercial born in January 1968
Individual (12 offsprings)
Officer
2013-08-13 ~ 2014-02-27
OF - Director → CIF 0
2
Technical Director born in December 1965
Individual (29 offsprings)
Officer
2014-02-27 ~ 2024-05-29
OF - Director → CIF 0
3
Investment Director born in March 1975
Individual (150 offsprings)
Officer
2012-11-19 ~ 2013-09-30
OF - Director → CIF 0
4
Corporate Assistant born in March 1975
Individual (77 offsprings)
Officer
2012-10-31 ~ 2012-11-19
OF - Director → CIF 0
5
Commercial born in October 1962
Individual (7 offsprings)
Officer
2012-11-19 ~ 2013-08-13
OF - Director → CIF 0
6
Born in May 1991
Individual (51 offsprings)
Officer
2024-07-26 ~ now
OF - Director → CIF 0
7
Director born in September 1979
Individual (8 offsprings)
Officer
2017-05-30 ~ 2018-11-28
OF - Director → CIF 0
8
Fund Manager born in February 1977
Individual (186 offsprings)
Officer
2015-04-29 ~ 2016-08-31
OF - Director → CIF 0
9
Commercial Director born in October 1981
Individual (20 offsprings)
Officer
2016-02-29 ~ 2017-05-30
OF - Director → CIF 0
10
Project Financier born in August 1970
Individual (25 offsprings)
Officer
2018-11-28 ~ 2025-07-25
OF - Director → CIF 0
11
Investment Director born in June 1979
Individual (60 offsprings)
Officer
2012-11-19 ~ 2015-04-29
OF - Director → CIF 0
12
Non Exec Director born in September 1949
Individual (110 offsprings)
Officer
2013-11-21 ~ 2023-03-27
OF - Director → CIF 0
13
Born in August 1983
Individual (2 offsprings)
Officer
2024-05-29 ~ now
OF - Director → CIF 0
14
Consultant born in December 1965
Individual (14 offsprings)
Officer
2023-03-27 ~ 2024-07-26
OF - Director → CIF 0
15
Born in February 1985
Individual (110 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
16
Employee Of Mitsubishi Corporation born in June 1970
Individual (10 offsprings)
Officer
2012-11-19 ~ 2016-02-29
OF - Director → CIF 0
17
Born in July 1990
Individual (18 offsprings)
Officer
2025-07-25 ~ now
OF - Director → CIF 0
18
DIAMOND TRANSMISSION UK LIMITED
12280960 Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2020-02-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
MM&S (5732) LIMITED - 2012-11-07
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2013-10-31 ~ now
OF - Secretary → CIF 0
21
One Bishops Square, London, United Kingdom
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2012-10-31 ~ 2012-11-19
OF - Director → CIF 0
2012-10-31 ~ 2012-11-19
OF - Secretary → CIF 0
22
One Bishops Square, London, United Kingdom
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2012-10-31 ~ 2012-11-19
OF - Director → CIF 0
23
Mid City Place, 71 High Holborn, London, United Kingdom
Liquidation Corporate (29 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0