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
2, Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (19 parents, 102 offsprings)
Officer
2013-02-07 ~ 2015-03-31
OF - 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
OF - Nominee Director → CIF 0
12
A B & C SECRETARIAL LIMITED - 2003-05-27
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
OF - Director → CIF 0
2013-02-07 ~ 2013-02-07
OF - Secretary → CIF 0
13
59-60, O'connell Street, Limerick, Ireland
Corporate (26 offsprings)
Officer
2015-03-31 ~ 2021-03-11
OF - 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
OF - Secretary → CIF 0
15
DIF INFRA YIELD 1 UK LIMITED
- now 06756556 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
OF - Director → CIF 0