1
Born in November 1960
Individual (78 offsprings)
Officer
2025-07-16 ~ now
OF - Director → CIF 0
2
Born in April 1981
Individual (151 offsprings)
Officer
2022-10-11 ~ now
OF - Director → CIF 0
3
Fund Manager born in February 1977
Individual (186 offsprings)
Officer
2021-03-05 ~ 2022-10-11
OF - Director → CIF 0
4
Treasurer born in September 1966
Individual (23 offsprings)
Officer
2013-02-07 ~ 2019-12-20
OF - Director → CIF 0
5
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2013-02-07 ~ 2013-02-07
OF - Director → CIF 0
6
Individual (13 offsprings)
Officer
2024-11-01 ~ now
OF - Secretary → CIF 0
7
Finance born in January 1975
Individual (128 offsprings)
Officer
2013-02-07 ~ 2019-12-20
OF - Director → CIF 0
8
Investment Manager born in November 1978
Individual (39 offsprings)
Officer
2019-12-20 ~ 2021-03-05
OF - Director → CIF 0
9
WILLOUGHBY (545) LIMITED - 2006-11-20 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2, Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (19 parents, 102 offsprings)
Officer
2013-02-07 ~ 2015-03-31
PE - Secretary → CIF 0
10
1st Floor, 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-21
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
PE - Right to appoint or remove directors → CIF 0
11
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2013-02-07 ~ 2013-02-07
PE - Nominee Director → CIF 0
12
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2013-02-07 ~ 2013-02-07
PE - Director → CIF 0
2013-02-07 ~ 2013-02-07
PE - Secretary → CIF 0
13
59-60, O'connell Street, Limerick, Ireland
Corporate (26 offsprings)
Officer
2015-03-31 ~ 2021-03-11
PE - Secretary → CIF 0
14
D&M FINANCIAL SERVICES (UK) LIMITED
- now 09350313DORAN & MINEHANE UK LIMITED - 2022-01-10 09350313 TREBURA LIMITED - 2017-11-27
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-03-11 ~ 2024-11-01
PE - Secretary → CIF 0
15
DIF INFRA YIELD 1 UK LIMITED
- now 06756556DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 06756556 06760507 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
Corporate (9 offsprings)
Officer
2019-12-20 ~ now
PE - Director → CIF 0