1
Born in November 1969
Individual (1 offspring)
Officer
2009-03-05 ~ 2009-11-30
OF - LLP Member → CIF 0
2
Born in July 1989
Individual
Officer
2014-03-01 ~ 2014-04-01
OF - LLP Member → CIF 0
3
Born in November 1990
Individual
Officer
2012-07-16 ~ 2014-02-21
OF - LLP Member → CIF 0
4
Born in May 1974
Individual
Officer
2019-07-01 ~ 2020-11-03
OF - LLP Member → CIF 0
5
Born in February 1975
Individual
Officer
2023-03-01 ~ 2024-09-26
OF - LLP Member → CIF 0
6
Born in December 1975
Individual
Officer
2020-12-29 ~ 2022-03-07
OF - LLP Member → CIF 0
7
Born in October 1969
Individual
Officer
2014-04-22 ~ 2015-05-22
OF - LLP Member → CIF 0
8
Born in October 1966
Individual (1 offspring)
Officer
2023-10-09 ~ 2024-06-25
OF - LLP Member → CIF 0
9
Born in July 1978
Individual (2 offsprings)
Officer
2016-02-22 ~ 2017-09-08
OF - LLP Member → CIF 0
10
Born in December 1977
Individual
Officer
2015-01-12 ~ 2015-08-25
OF - LLP Member → CIF 0
11
Born in November 1979
Individual
Officer
2016-01-06 ~ 2016-11-30
OF - LLP Member → CIF 0
12
Born in September 1972
Individual (1 offspring)
Officer
2013-07-01 ~ 2014-04-01
OF - LLP Member → CIF 0
13
Born in April 1981
Individual (6 offsprings)
Officer
2012-12-03 ~ 2013-03-21
OF - LLP Member → CIF 0
14
Born in February 1970
Individual
Officer
2006-07-24 ~ 2011-11-01
OF - LLP Member → CIF 0
15
Born in February 1971
Individual (1 offspring)
Officer
2016-04-18 ~ 2022-09-05
OF - LLP Member → CIF 0
16
Born in August 1983
Individual
Officer
2017-04-07 ~ 2019-12-10
OF - LLP Member → CIF 0
17
Born in March 1963
Individual
Officer
2009-03-05 ~ 2009-10-02
OF - LLP Member → CIF 0
18
Born in July 1980
Individual
Officer
2013-09-16 ~ 2014-04-01
OF - LLP Member → CIF 0
19
Born in June 1968
Individual (2 offsprings)
Officer
2013-06-24 ~ 2015-12-15
OF - LLP Member → CIF 0
20
Born in September 1964
Individual
Officer
2024-12-02 ~ 2025-07-23
OF - LLP Member → CIF 0
21
Born in November 1969
Individual
Officer
2012-04-22 ~ 2014-04-01
OF - LLP Member → CIF 0
22
Born in July 1983
Individual
Officer
2022-11-21 ~ 2024-10-17
OF - LLP Member → CIF 0
23
Born in October 1968
Individual (3 offsprings)
Officer
2011-09-01 ~ 2012-02-07
OF - LLP Member → CIF 0
2017-04-01 ~ 2020-10-29
OF - LLP Member → CIF 0
24
Born in August 1975
Individual (2 offsprings)
Officer
2016-10-12 ~ 2021-03-15
OF - LLP Member → CIF 0
Born in August 1972
Individual (2 offsprings)
Officer
2021-03-13 ~ 2021-06-14
OF - LLP Member → CIF 0
25
Born in March 1985
Individual (1 offspring)
Officer
2022-10-03 ~ 2025-08-05
OF - LLP Member → CIF 0
26
Born in January 1961
Individual (3 offsprings)
Officer
2009-11-02 ~ 2010-12-15
OF - LLP Member → CIF 0
27
Born in April 1978
Individual
Officer
2014-02-04 ~ 2015-04-22
OF - LLP Member → CIF 0
28
Born in August 1974
Individual
Officer
2012-07-16 ~ 2014-11-17
OF - LLP Member → CIF 0
29
Born in May 1978
Individual (1 offspring)
Officer
2009-03-05 ~ 2013-10-01
OF - LLP Member → CIF 0
30
Born in October 1979
Individual (1 offspring)
Officer
2019-07-01 ~ 2021-09-01
OF - LLP Member → CIF 0
31
Born in May 1967
Individual (2 offsprings)
Officer
2023-07-17 ~ 2024-06-26
OF - LLP Member → CIF 0
32
Born in April 1973
Individual (1 offspring)
Officer
2025-04-28 ~ 2025-10-28
OF - LLP Member → CIF 0
33
Born in March 1965
Individual
Officer
2012-10-15 ~ 2013-06-01
OF - LLP Member → CIF 0
34
Born in November 1967
Individual
Officer
2012-03-01 ~ 2012-08-31
OF - LLP Member → CIF 0
35
Born in December 1974
Individual
Officer
2023-11-28 ~ 2025-02-11
OF - LLP Member → CIF 0
36
Born in April 1966
Individual (1 offspring)
Officer
2010-09-13 ~ 2011-07-01
OF - LLP Member → CIF 0
37
Born in July 1984
Individual
Officer
2009-07-01 ~ 2010-04-30
OF - LLP Member → CIF 0
38
Born in October 1980
Individual (1 offspring)
Officer
2021-03-15 ~ 2021-11-03
OF - LLP Member → CIF 0
39
Born in March 1963
Individual (2 offsprings)
Officer
2013-04-08 ~ 2014-04-01
OF - LLP Member → CIF 0
40
Born in September 1954
Individual
Officer
2004-03-05 ~ 2011-12-25
OF - LLP Designated Member → CIF 0
41
Born in January 1989
Individual
Officer
2013-09-09 ~ 2014-04-01
OF - LLP Member → CIF 0
42
Born in September 1966
Individual
Officer
2016-02-29 ~ 2016-10-19
OF - LLP Member → CIF 0
43
Born in June 1971
Individual
Officer
2023-03-29 ~ 2024-06-05
OF - LLP Member → CIF 0
44
Born in March 1961
Individual
Officer
2022-03-07 ~ 2025-02-03
OF - LLP Member → CIF 0
45
Born in January 1973
Individual
Officer
2013-01-08 ~ 2013-05-15
OF - LLP Member → CIF 0
46
Born in March 1976
Individual
Officer
2020-06-17 ~ 2022-01-15
OF - LLP Member → CIF 0
47
Born in May 1976
Individual (5 offsprings)
Officer
2014-04-01 ~ 2017-07-31
OF - LLP Member → CIF 0
48
Born in June 1968
Individual (1 offspring)
Officer
2012-02-01 ~ 2014-03-20
OF - LLP Member → CIF 0
49
Born in June 1980
Individual
Officer
2006-04-01 ~ 2011-07-31
OF - LLP Member → CIF 0
50
Born in June 1967
Individual (1 offspring)
Officer
2020-05-04 ~ 2020-09-21
OF - LLP Member → CIF 0
51
Born in October 1972
Individual
Officer
2013-07-15 ~ 2015-02-22
OF - LLP Member → CIF 0
52
Born in October 1974
Individual
Officer
2019-11-11 ~ 2022-04-01
OF - LLP Member → CIF 0
53
Born in August 1956
Individual
Officer
2009-06-15 ~ 2017-06-02
OF - LLP Member → CIF 0
54
Born in March 1962
Individual
Officer
2008-01-07 ~ 2009-10-09
OF - LLP Member → CIF 0
55
Born in July 1977
Individual (1 offspring)
Officer
2023-09-01 ~ 2025-01-09
OF - LLP Member → CIF 0
56
Born in January 1961
Individual (1 offspring)
Officer
2017-04-01 ~ 2019-07-12
OF - LLP Member → CIF 0
57
Born in December 1983
Individual
Officer
2013-02-06 ~ 2013-08-15
OF - LLP Member → CIF 0
58
Born in October 1965
Individual (5 offsprings)
Officer
2004-03-05 ~ 2017-09-08
OF - LLP Designated Member → CIF 0
59
Born in December 1981
Individual
Officer
2014-01-20 ~ 2016-02-29
OF - LLP Member → CIF 0
60
Born in January 1973
Individual
Officer
2006-03-05 ~ 2011-02-28
OF - LLP Member → CIF 0
61
Born in July 1986
Individual (3 offsprings)
Officer
2012-02-27 ~ 2021-10-26
OF - LLP Member → CIF 0
62
Born in August 1974
Individual
Officer
2023-06-14 ~ 2024-04-17
OF - LLP Member → CIF 0
63
Born in June 1986
Individual
Officer
2010-05-24 ~ 2011-06-17
OF - LLP Member → CIF 0
64
Born in August 1981
Individual
Officer
2009-03-05 ~ 2014-04-01
OF - LLP Member → CIF 0
65
145-157, St. John Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,678 GBP2024-01-31
Officer
2013-01-04 ~ 2014-04-01
PE - LLP Member → CIF 0
66
KNG SECURITIES LTD - 2004-11-17
Kng Securities, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-407 GBP2020-05-31
Officer
2006-03-05 ~ 2022-04-05
PE - LLP Member → CIF 0
67
SOLIS CONSULTANTS LTD - now
BONUS BUSINESS LTD - 2018-10-10
10, Philpot Lane, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,792,682 GBP2024-03-31
Officer
2018-04-07 ~ 2019-12-10
PE - LLP Member → CIF 0
68
GROVE PARK SECURITIES LIMITED
38, Grosvenor Road, Wanstead, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ 2013-11-30
PE - LLP Member → CIF 0
69
15, Westbourne Grove Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2014-04-01
PE - LLP Member → CIF 0
70
HANDY INVESTMENTS LTD - 2013-05-24
21, Ashurst Road, 21 Ashurst Road North Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
343,791 GBP2025-01-31
Officer
2013-03-01 ~ 2014-04-01
PE - LLP Designated Member → CIF 0
2014-04-30 ~ 2016-11-01
PE - LLP Member → CIF 0
71
P THANASI LIMITED
44, Leinster Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ 2014-03-31
PE - LLP Member → CIF 0
72
47, Churerstrasse, Ch-8808, Pfaeffikon, Sz, Switzerland
Corporate
Officer
2013-03-15 ~ 2015-02-14
PE - LLP Member → CIF 0
73
4, Grasmere Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-90,631 GBP2020-03-31
Officer
2013-05-28 ~ 2015-10-26
PE - LLP Member → CIF 0
74
42, Danvers Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-04-05 ~ 2023-10-10
PE - LLP Member → CIF 0
75
44, Leinster Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
684,710 GBP2018-03-31
Officer
2013-03-21 ~ 2015-10-26
PE - LLP Member → CIF 0