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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 412
  • 1
    Pavelle, Timothy James
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 2
    Azuka Zach, Anyanwu-ndulewe
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Malken, Yitzhak Shmuel
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-11-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lee, Yuh Shuang
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bagnell, Michael Leonard
    Born in June 1952
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 6
    Byrne, Russell Graham
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mirza, Antara Amin
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Wong, Diana Pui Yee Chau
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 9
    Toft, Marcus Christian
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 10
    Grossman, Alan
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 11
    Emad, Arwa
    Born in October 1994
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Bailey, Christine Faye
    Born in April 1952
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 13
    Thabet, Maged Diaaeldin
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    Wagster, Ann Elizabeth
    Born in February 1948
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lamb, Robert Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 16
    Elias-adebowale, Olufolake
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    Bouchman, Sara Aviv
    Born in May 1948
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ameenullah, Mir Muhammad
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 19
    Wu, Yongna
    Born in June 1981
    Individual (1 offspring)
    Officer
    2020-11-14 ~ now
    OF - LLP Member → CIF 0
  • 20
    Hui, Yu
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 21
    Ramaiya, Dharmesh
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 22
    Cheng, Lee Seng
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 23
    Lau, Helen Kun Choy
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 24
    Jakopic, Marcel
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 25
    Chen, Zhen Hua
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-03-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Alhuseinen, Abdullah
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - LLP Member → CIF 0
  • 27
    Aldkhiallah, Ghadah Hamad
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    Kouvara, Virginia
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 29
    Patel, Priya Anjana Miralkumar
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 30
    Stone, Dave Eric
    Born in May 1954
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - LLP Member → CIF 0
  • 31
    Roy, Jumamah
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 32
    Lai, Fung Shan Sharon
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 33
    Alsabbagh, Tareq
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-02-27 ~ now
    OF - LLP Member → CIF 0
  • 34
    Tahiyat, Ishra
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 35
    Carbonaro, Carolina Huergo
    Born in December 1990
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 36
    Sadler, Christoffel Jacobus
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 37
    Salawu, Adesina Sule
    Born in July 1967
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 38
    Sommer, Karsten Wolfram
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - LLP Member → CIF 0
  • 39
    Bun, Jor Gabriel Hon
    Born in June 1981
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 40
    Gabriel, Hilarion Kenneth
    Born in October 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 41
    Lawrence, Louise
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 42
    Edu, Olayinka
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 43
    Sheneamer, Ali Mohammed
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - LLP Member → CIF 0
  • 44
    Dasari, Raji Reddy
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - LLP Member → CIF 0
  • 45
    Yuan, Zhenqiang
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - LLP Member → CIF 0
  • 46
    Chong, Ong Ming
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 47
    Alhazmi, Mariam Abdulhadi
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 48
    Wei, Xu
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - LLP Member → CIF 0
  • 49
    Malkan, Ora
    Born in July 1963
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 50
    Dimitrova, Mariana
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 51
    Thompson, Jasmine Ying
    Born in November 2000
    Individual (9 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 52
    Saeed, Farhan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 53
    Delgado, Ramon Raul
    Born in September 1954
    Individual (1 offspring)
    Officer
    2021-01-02 ~ now
    OF - LLP Member → CIF 0
  • 54
    Chung, Chi Keung
    Born in September 1963
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-08-05
    OF - LLP Member → CIF 0
  • 55
    Young, Alan Wai-bon
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 56
    Wellington, Richard
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2020-08-19
    OF - LLP Designated Member → CIF 0
  • 57
    Alsanie, Laila Hamad
    Born in January 1958
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2022-04-25
    OF - LLP Member → CIF 0
  • 58
    Mito, Soichiro
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 59
    Yang, Fan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - LLP Member → CIF 0
  • 60
    Cheng, Qing
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
    Cheng, Qinj
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-02-20 ~ 2021-12-30
    OF - LLP Member → CIF 0
  • 61
    White, Jonathan Richard
    Born in July 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 62
    Christian, Vanessa Megan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 63
    Shuenyane, Khumo Lesego
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - LLP Member → CIF 0
  • 64
    Ditta, Abid Saifullah
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 65
    Guo, Jinbiao
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 66
    Yu, Man Wai Cecilia
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 67
    Patel, Miralkumar Bharatbhai
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 68
    Avery, Richard Brian Crimmins
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 69
    Shermaister, Moshe
    Born in April 1955
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 70
    Fu, Sun Man
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 71
    Sharma, Sandeep
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 72
    Alruwaily, Sulaiman Saleh
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 73
    Fook, Yap Kwi
    Born in February 1959
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 74
    Gend, John Paton Van
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 75
    Wagster, Graham
    Born in July 1942
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 76
    Cohen, Itzhak
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 77
    Zhao, Peiyuan
    Born in May 1996
    Individual (1 offspring)
    Officer
    2020-10-24 ~ now
    OF - LLP Member → CIF 0
  • 78
    Miheisi, Yassin Yousif
    Born in August 1950
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 79
    Natarajan, Subramaniasivam, Dr
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 80
    Papaioannou, Charalampos
    Born in July 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 81
    Iwanaga, Moriyuki
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 82
    Alrowily, Fahd Hamad
    Born in August 1977
    Individual (1 offspring)
    Officer
    2021-01-09 ~ now
    OF - LLP Member → CIF 0
  • 83
    Mirza, Adal Rafiq
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 84
    Cuadriello, Fernando Juan Huergo
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 85
    Rahat, Ido
    Born in November 1980
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 86
    Selfe, Gavin Robert
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 87
    Hassan, Nidal Mustafa Mohamed
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 88
    Filippidis, Konstantinos
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 89
    Jallad, Nadera Walid Mahmoud
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 90
    Al-mutawa, Hanan
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - LLP Member → CIF 0
  • 91
    Vaddireddi, Rayapa Reddy
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2021-02-14 ~ now
    OF - LLP Member → CIF 0
  • 92
    Ahmed, Sabina Altaf
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 93
    Adachi, Toshihiro
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 94
    Salami, Nofiu Abidemi
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 95
    Abuzeid, Sarah
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2022-01-22
    OF - LLP Member → CIF 0
  • 96
    Tan, Tee Peng
    Born in August 1944
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 97
    Henein, Marina Sameh Fouad Habib
    Born in September 1987
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 98
    O'donnell, James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 99
    Duan, Serena Xi
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - LLP Member → CIF 0
  • 100
    Elliott, Colin
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 101
    Harris, Eleanor Kathryn
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 102
    Mirza, Nusrat Amin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 103
    Annas-bailey, Marion
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - LLP Member → CIF 0
  • 104
    Henein, Seif Sameh Fouad Habib
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 105
    Thompson, Yan
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 106
    Cherlin, Howard
    Born in March 1948
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 107
    Leach, Anthony John
    Born in March 1956
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 108
    Ajadi, Adebayo Olanrewaju
    Born in December 1943
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 109
    Yar, Ebtisam Abdulaziz Ismaeel Mohamed
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 110
    Mukherjee, Satarupa
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 111
    Quwaydhi, Aljawharah Daham Al
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Johani, Ayman Al
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Ho, Edward
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 114
    Ping, Lam Lee
    Born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 115
    Soni, Rajani
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 116
    Ali, Syed Hasan
    Born in October 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 117
    Penha, Helio Da
    Born in June 1953
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 118
    Huang, Jing
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 119
    Shaw, Aimee
    Born in August 1984
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 120
    Jin, Haihua
    Born in February 1968
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - LLP Member → CIF 0
  • 121
    Shivam, Josephine, Dr
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 122
    Hua, Yong
    Born in November 1974
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 123
    Morimoto, Shigeki
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 124
    Stoneham, Douglas Cameron
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 125
    Pereira, Gustavo Adolfo Castro
    Born in February 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 126
    Loudon, Jonkheer Gideon Willem
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 127
    Yasui, Akane
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 128
    Taheri, Nader Ebrahim Ali Mohamed
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 129
    Fung Ee, Lim
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 130
    Liu, Ning
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - LLP Member → CIF 0
  • 131
    Fawzy, Ahmed Hisham
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - LLP Member → CIF 0
  • 132
    Hughes, Barry
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 133
    Loulie, Bridget Anne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 134
    Toft, Simon Andrew
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 135
    Guo, Haobiao
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 136
    Mostert, Gideon Smit
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 137
    Abiola, Owoola Wasiu
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 138
    Harrison, Mark Gregory
    Born in November 1972
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - LLP Member → CIF 0
  • 139
    Chan, Sau Lin
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 140
    Shimodera, Toshihiko
    Born in April 1939
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 141
    Bollegala, Danushka Tarupathi
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-11-14
    OF - LLP Member → CIF 0
  • 142
    Khalil, Haitham Abdellatif Elazab Moussa
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2021-11-14
    OF - LLP Member → CIF 0
    Khalil, Hany Abdellatif Elazab Moussa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2021-11-14
    OF - LLP Member → CIF 0
  • 143
    Rotondo, Walter
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 144
    Ju, Sun Mei
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 145
    Khalifeh, Arnar Qais
    Born in September 1989
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - LLP Member → CIF 0
  • 146
    Tani, Kazuya
    Born in April 1978
    Individual (1 offspring)
    Officer
    2021-02-21 ~ now
    OF - LLP Member → CIF 0
  • 147
    Yonglin, Wu
    Born in August 1993
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 148
    Shen, Fangfang
    Born in December 1983
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 149
    Khoury, Ramzi George Mubadda
    Born in April 1958
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 150
    Domini, Juan Pablo Vicente De
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 151
    Irina, Spiridonova
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 152
    Masri, Mirna El
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - LLP Member → CIF 0
  • 153
    Mulligan, Raymond Vaughan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 154
    Cawley, Deborah Anne
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 155
    Jamoussi, Sonia Ketari Ep
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - LLP Member → CIF 0
  • 156
    Ghirardi, Raquel Guadalupe
    Born in June 1954
    Individual (1 offspring)
    Officer
    2021-01-02 ~ now
    OF - LLP Member → CIF 0
  • 157
    Mubarak, Maysoon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 158
    Turner, Samuel
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 159
    Lin-yuen, Tai
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 160
    Sajid, Salim
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 161
    Fox, Christopher William
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 162
    Khan, Mohammad Saeed
    Born in March 1947
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 163
    Oludairo, Akintunde Oluseyi
    Born in July 1966
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 164
    Albahrani, Ibrahem
    Born in May 1955
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 165
    Mubarak, Nadir El
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 166
    Salem, Waleed Jamal Badwan
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 167
    Nassar, Hani
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 168
    Taylor, Eric
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 169
    Johal, Rashem Kaur
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 170
    Cosy, Mike
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 171
    Saeed, Talat Bushra
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 172
    Adham, Tawfig Khidir Ibnouf
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 173
    Mukherjee, Suvashis
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 174
    Kumar, Vivan
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 175
    Semaan, Rony Emile
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 176
    Cawley, Nicholas Blair
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 177
    Lam, Ip Pui
    Born in January 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 178
    Lin, Guichan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - LLP Member → CIF 0
  • 179
    Tham, Brian Ching-seng
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ now
    OF - LLP Member → CIF 0
  • 180
    Yee, Sow Chorng
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 181
    Oakes, Roger Anthony
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 182
    Fong, Foong Wai
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 183
    Lamb, Anne Kathleen
    Born in November 1948
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 184
    Ghoson, Ziad
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 185
    Loulie, Jacque Alain Mario
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 186
    Ping, Lin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - LLP Member → CIF 0
  • 187
    Sobh, Sanaa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 188
    Chadzimura, Mathew
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 189
    Koyunoglu, Ugur
    Born in September 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 190
    Daswani, Amrit
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 191
    Fateh, Afshan Mohammed
    Born in November 1957
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 192
    Lyon, David Alan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 193
    Al-kiswani, Wafa Mustafa Hussein
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 194
    Fisher, Dennis Gordon
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 195
    Alhosyan, Hazza
    Born in December 1932
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 196
    Inuejulawo, Modupe Adebowale
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - LLP Member → CIF 0
  • 197
    Maphosa, Lara
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2021-06-23
    OF - LLP Member → CIF 0
  • 198
    Thasan, Indranee
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 199
    Wang, Ruili
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 200
    Rose, Sudai
    Born in April 1944
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - LLP Member → CIF 0
  • 201
    Demiroz, Volkan
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-02-27 ~ now
    OF - LLP Member → CIF 0
  • 202
    Alhusayan, Khaled
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 203
    Hidayah, Khalil Tajeddin Khalil
    Born in April 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 204
    Kroter, Nitzan
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 205
    Hsing, Chuah Shu
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 206
    Hassan, Nabeel Hamed
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 207
    Kwong, Bee Ling
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 208
    Pinheiro, Daniel De Almeida
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 209
    Abuzeid, Emad
    Born in August 1958
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - LLP Member → CIF 0
  • 210
    Crawford, Daniel William
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 211
    Coates, Wayne Mchael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 212
    Wong, Sou-ying
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 213
    Modzelevsky, Diego
    Born in October 1962
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 214
    Thompson, Dina Yvette
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 215
    De Silva, Manisha Ayami
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 216
    Mari, Nadia
    Born in December 1976
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 217
    Tezcan, Ayfer
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 218
    Fortnum, Marie Denie
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 219
    Tashkandi, Ala Abdulmajeed
    Born in January 1980
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 220
    Hasan, Eva Mohamed Ali
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 221
    Poore, Catherine Anne
    Born in November 1956
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 222
    Mohamed, Khalid Yousif Khalafalla
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 223
    Jing, Lin
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 224
    Feng, Cheng Chu
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-02-21 ~ now
    OF - LLP Member → CIF 0
  • 225
    Oyewole, Adeyemi
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 226
    Creve, Tina Suzanna Louiza
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 227
    Jeffrey, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 228
    Bains, Aman Singh
    Born in October 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 229
    Wigginton, Peter Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 230
    Yen, Ng Pik
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 231
    Kumar, Sharmila
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 232
    Yuan, Ruotong
    Born in December 2001
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - LLP Member → CIF 0
  • 233
    Hudson, Paul Lindsay
    Born in February 1952
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 234
    Rizzini, Valentina
    Born in July 1977
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 235
    Ellahie, Shahnaz
    Born in December 1949
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 236
    Garotti, Davide
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-10-18 ~ now
    OF - LLP Member → CIF 0
  • 237
    Sharma, Salina
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 238
    Leng, Xin
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2021-06-23
    OF - LLP Member → CIF 0
  • 239
    Ben-basat, Ofer
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 240
    Palyath, Vijay Kumar
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 241
    Keren, Liav
    Born in June 1998
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - LLP Member → CIF 0
  • 242
    Olufemi, Ogunkoya Olusola
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 243
    Whitley, Michael Campbell
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 244
    Fletcher-smith, Marian Jane
    Born in April 1951
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 245
    Mohamed, Anwar Hasan Mahmood
    Born in May 1956
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 246
    Hanley, Robert Barry
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 247
    Eid, Khaldoun Fathi Husein
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 248
    Teh, Eng Wei
    Born in July 1989
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 249
    Voortman, Terence Craig
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 250
    Grimes, Peter Karl
    Born in July 1959
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 251
    Saito, Naomitsu
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 252
    Abbas, Azhar
    Born in May 1957
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 253
    Young, Valerie Jane
    Born in January 1954
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 254
    Harris, Nicola Hazel
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 255
    Keskin Ay, Merve
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - LLP Member → CIF 0
  • 256
    Alkhudhairi, Nawal
    Born in December 1949
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 257
    Weng, Taiwei
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 258
    Li, Qinjian
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-02-21 ~ now
    OF - LLP Member → CIF 0
  • 259
    Miao-fen, Lin
    Born in June 1968
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 260
    Xiao, Qing
    Born in October 1968
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 261
    Jiajin, Shan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 262
    Ming, Koh Tse
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 263
    Ajadi, Chinyere Cecilia
    Born in October 1960
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - LLP Member → CIF 0
  • 264
    Wildey, Lesley
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 265
    Messad, Ahmad Saber
    Born in September 1990
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 266
    Ono, Noriko
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-10-24 ~ now
    OF - LLP Member → CIF 0
  • 267
    Chia-shan, Yang
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - LLP Member → CIF 0
  • 268
    Muscat, Daniella
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 269
    Soni, Nilesh
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 270
    Wai, Aw Kah
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 271
    Wei, Yu Ming
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 272
    Jenkins, Charles Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 273
    Benamri, Elizabeth Beech
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 274
    Petkar, Faiz
    Born in January 1997
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 275
    Hudson, Karen Lesley
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 276
    Ling, Eunice Liow Mei
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 277
    Smailes, Robin Roslynn
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 278
    Alnachas, Naser Khalaf Ahmed Mohamed
    Born in October 1992
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - LLP Member → CIF 0
  • 279
    Ajayi, Olusola Bankole
    Born in December 1984
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 280
    Alawami, Amal Majed
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 281
    Mahmoud, Zeinab Elagib
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 282
    Teh, Kean Hong
    Born in March 1953
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-05-20
    OF - LLP Member → CIF 0
  • 283
    Talib, Ameerah Hassan Al
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 284
    Lea, Kathryn Anne
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 285
    Poore, Trevor
    Born in April 1953
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 286
    Muscat, John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 287
    Vincenti, Pablo Lihuen
    Born in April 1989
    Individual (1 offspring)
    Officer
    2020-10-17 ~ now
    OF - LLP Member → CIF 0
  • 288
    Alhammami, Naim Mohd Naser Reda
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 289
    Olukoya, Sarah
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - LLP Member → CIF 0
  • 290
    Cabarth, Karolina Elisabeth
    Born in September 1950
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - LLP Member → CIF 0
  • 291
    Hammoudeh, Shariff
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 292
    Yeam, Cheah Syn
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 293
    Lau, Shiu Man
    Born in August 1938
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ now
    OF - LLP Member → CIF 0
  • 294
    Waleed Kassem, Nour
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 295
    Bello, Adegboyega Basheer
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - LLP Member → CIF 0
  • 296
    Ong, Choon Heng
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 297
    Chan, Eddy Wai Hun
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 298
    Hu, Zhangyi
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 299
    Kudinov, Pavel
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 300
    Anastasopoulos, Nektarios
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 301
    El-husseini, Muna
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 302
    Economopoulos, Dimitrios Paraskevas
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 303
    Hur Malkan, Ben
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-10-22 ~ now
    OF - LLP Member → CIF 0
  • 304
    Aljoghaiman, Mohammed
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2021-12-21
    OF - LLP Member → CIF 0
  • 305
    Eghlileb, Ahmed
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - LLP Member → CIF 0
  • 306
    Saeed, Mahmood Ahmad
    Born in June 1956
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 307
    Elkhereiji, Hisham Abdulrahman
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 308
    Benamri, Mostafa
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 309
    Hague, Janet Mary
    Born in October 1946
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 310
    Alamoudi, Raji Hussein Hussein
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 311
    Spyrou, Spiros
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2022-07-06
    OF - LLP Designated Member → CIF 0
  • 312
    Tezcan, Ismail
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 313
    Sato, Yoshihiro
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-12-05 ~ now
    OF - LLP Member → CIF 0
  • 314
    Kan, Jeroen Anton Van
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 315
    Yang, Haochun
    Born in October 1990
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - LLP Member → CIF 0
  • 316
    Gidwani, Suhail Bhagwan
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 317
    Khalaf, Youland
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - LLP Member → CIF 0
  • 318
    Lu, Qianjun
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 319
    Liang, Jia
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 320
    Sun, Ming Hua
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-10-31 ~ now
    OF - LLP Member → CIF 0
  • 321
    Shah, Paras
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 322
    Cohen, Joseph Aviv
    Born in April 1945
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 323
    Yang, Li
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - LLP Member → CIF 0
  • 324
    Tawfiq, Nadia Mouafak
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - LLP Member → CIF 0
  • 325
    Al-zadjali, Maein Issa
    Born in December 1985
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 326
    Hamo, Hannah
    Born in May 1947
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 327
    Morrison-jones, Daniella Josian
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 328
    David, Christopher Morgan
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 329
    Rogers, Nigel John Crispen
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 330
    Nimma, Vishalakshi
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - LLP Member → CIF 0
  • 331
    Reynolds, Kondia
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - LLP Member → CIF 0
  • 332
    Fawzy, Ahamed Usamah
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-10-04 ~ now
    OF - LLP Member → CIF 0
  • 333
    Nnamdi, Uchechukwu
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 334
    Li, Jinzhen
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - LLP Member → CIF 0
  • 335
    Queenan, Edward Derek
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 336
    Bailey, Mark Andrew
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - LLP Member → CIF 0
  • 337
    Yane, Tan
    Born in January 1996
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 338
    Ramaiya, Raakhee
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - LLP Member → CIF 0
  • 339
    Noha, El Borno
    Born in January 1963
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 340
    Samokhina, Ksenia
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-10-18 ~ now
    OF - LLP Member → CIF 0
  • 341
    Cohen, Dana
    Born in November 1976
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - LLP Member → CIF 0
  • 342
    Li, Chunyan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - LLP Member → CIF 0
  • 343
    Hamo, Danna
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 344
    Lim, Leung Chung
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-02-14 ~ now
    OF - LLP Member → CIF 0
  • 345
    Bizon, Karen Anne
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 346
    Xu, Meiman
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 347
    Naaman, Khaled Ibrahim Hassan
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 348
    Baile, Saray Diez
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - LLP Member → CIF 0
  • 349
    S.A & O LIMITED
    12048510
    20, Crotch Crescent, Marston, Oxford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 350
    13u Breezy Castle Building, 125 Owen Roberts Drive, Grand Cayman, Po Box 10321, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2020-11-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 351
    60, Broad Street , Suite 3502, New York, United States
    Corporate (1 offspring)
    Officer
    2020-11-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 352
    BOWMAN SURVEYING SERVICES LIMITED
    05002443
    First Floor, 677 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 353
    Triple Ideal Limited Care Of Wilson & Co, 9 St. Clare Street, London, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2020-11-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 354
    B YOURSELF PROPERTIES & INVESTMENTS LTD - now 10894095
    B YOURSELF PROPERTIES LTD
    - 2020-12-11 10894095
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 355
    KIAREN VENTURES LTD
    10832656
    C/o Brisko Metal Resources, Sproughton Road, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 356
    DIX PROPERTIES LTD
    10808221
    Milton House, 33a Milton Road, Hampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 357
    LIVERPOOL LETS LTD 11356917
    11, Owen Road, Rainhill, Prescot, Merseyside, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 358
    NEWBOX LIMITED 11822292
    230, Dover House Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 359
    53/79, Palenica, Slovakia, Slovakia
    Corporate (1 offspring)
    Officer
    2021-03-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 360
    227 Minamikawa-cho, Nishi-ku Nagoya-shi Aichi 452-0814, Japan, Japan
    Corporate (1 offspring)
    Officer
    2021-02-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 361
    SWALEHOUSE MANAGEMENT LIMITED
    - now 06431980
    SWALEHOUSE INVESTMENTS LIMITED - 2009-06-06
    River View Park Wynd, Millgate, Richmond, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 362
    824 - 1st Street South, Cranbrook Bc V1c 7h5, Canada, Canada
    Corporate (1 offspring)
    Officer
    2020-10-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 363
    R&A BROTHERS LTD 11209115
    29, St. Johns Road, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 364
    WJH PROPERTY AND INVESTMENT LTD 08407344
    13a, Pelham Avenue, Ilkeston, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 365
    STRAWBERRY BLOND LTD 09845221
    Churchill House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 366
    SERENACO LIMITED
    07866268
    Suite 17 Barnfield House, Sandpits Lane, Accrington Road, Blackburn
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 367
    1-4-8-1001nishigotanda, Shinagawa Ku, Tokyo, Japan
    Corporate (1 offspring)
    Officer
    2021-02-27 ~ dissolved
    OF - LLP Member → CIF 0
  • 368
    5 Quai, Winston Churchill 94210, La Varenne St-hilaire, La Varenne St-hilaire, France, France
    Corporate (1 offspring)
    Officer
    2020-11-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 369
    NIDAL HASSAN PROPERTIES LTD
    14045562
    62, Camden Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 370
    Airways Building 13-17 Tenjincho, Fukushima-shi, Fukushima 9608001, Japan, Japan
    Corporate (1 offspring)
    Officer
    2021-02-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 371
    195, Pearl’s Hill Terrace, #01-05, 168976, Singapore
    Corporate (1 offspring)
    Officer
    2022-07-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 372
    3, Kinnargata, Iceland, Iceland
    Corporate (1 offspring)
    Officer
    2020-11-08 ~ 2021-12-01
    OF - LLP Member → CIF 0
  • 373
    R D B INVESTMENTS LIMITED
    04324509
    12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 374
    TJ PROPERTY LETTING LTD
    11583769
    7, Eustace Road, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 375
    Office 12, Unit 401-403,level 4, Cyberport 1, 100 Cyberport Road, Hong Kong
    Corporate (1 offspring)
    Officer
    2020-08-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 376
    SAMO (LONDON) LIMITED 10710704
    40, Willoughby Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 377
    URBAN COMFORTS LIMITED
    11542289
    1a, Church Street, Alwalton, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 378
    BOWMAN CONTRACTING SERVICES LIMITED
    - now 07370379
    BOWMANS BLOOMS LIMITED - 2012-08-17
    First Floor, 677 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 379
    JAYKISH INVESTMENTS LTD
    11476059
    Sharman Fielding, The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 380
    TYNEVIEW PROPERTIES LIMITED
    09918609
    15, Stonecroft Gardens, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 381
    S P SIM PROPERTIES LIMITED 10605884
    10, Buckingham Road, Epping, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 382
    SK INVESTMENT PROPERTIES LIMITED
    - now 10158944
    SK INVESTMENT PROPERITES LIMITED - 2017-07-14
    377, Stanstead Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 383
    JL PROPERTY INVESTMENTS LIMITED
    08149883
    85, Priory Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 384
    MELKONIAN INTERNATIONAL USED HEAVY EQUIPMENT TRADING UK LTD
    11208024
    Flat 9, 18a, Berrylands Road, Surbiton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 385
    CRANES INT USED TRUCKS HEAVY EQUIP TR. (UK) LTD
    11411037
    Flat 9, 18a, Berrylands Road, Surbiton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 386
    TOMMAC PROPERTIES LIMITED
    09516065
    10, Berens Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 387
    NAAMAN LIMITED
    11352041
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 388
    SRG ZETA INVESTMENTS LTD
    14063292
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 389
    RSMN LTD 10777469
    6, Waterman Court, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 390
    ROTONDO INVESTMENTS LIMITED
    14105673
    42-46, Station Road, Edgware, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 391
    MAYFLOWER2 LIMITED
    08390600 14559647... (more)
    78, Jeymer Drive, Greenford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 392
    EGERTON HOLDING SA
    OE002412
    11, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Officer
    2021-03-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 393
    KASHGARI LIMITED
    11716289
    71-75, Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 394
    ERYMA ESTATES LIMITED
    10831640
    Kempthorne House, 4 St. Peters Hill, Flushing, Falmouth, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 395
    SHELA INVEST LIMITED
    11764621
    4th Floor, Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 396
    A & P KALLIS INVESTMENTS LTD
    08531011
    Mountview Court, 1148 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 397
    ASV ASSET MANAGEMENT LTD
    11835533
    4th Floor,tuition House, 27- 37 St. Georges Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 398
    Ginzawall Bld.ucf5f, 6-13-16, Ginza,chuo Ku, Tokyo, Japan
    Corporate (1 offspring)
    Officer
    2021-02-27 ~ dissolved
    OF - LLP Member → CIF 0
  • 399
    SUNRAYLISH LTD
    - now 10736506
    EVERYBODY LOVES RAYMOND LIMITED - 2019-06-17
    616d Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 400
    BROADMEADOW PROPERTIES LIMITED
    14072237
    87, Bickley Road, Bilston, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 401
    FOURWILL DRIVE LTD
    11278574
    33a, Milton Road, Hampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 402
    MAXPO LIMITED
    10481954 07773276
    57, Hartfield Road, Chessington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 403
    EDOMINION LIMITED 07171597
    112, Morden Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 404
    Akara Building 24, De Castro Street Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 405
    2-8-13 Yawata, Ichikawa-shi, Chiba 272-0021, Chiba, Japan
    Corporate (1 offspring)
    Officer
    2021-01-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 406
    EMMA KING INVESTMENTS LTD
    11036243
    67, Chorley Old Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 407
    SANRED PROPERTY LTD
    10829101
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 408
    WASPI LTD 07897774
    1, Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 409
    BEDFORD LAND LTD
    09577385
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 410
    Jtc House, 28 Esplanade Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 411
    HINDLIP PROPERTIES LIMITED
    10823384
    Moat House Hindlip Lane, Hindlip Lane, Hindlip, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 412
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2020-09-30 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

AURA INVESTORS LLP

Period: 2020-05-27 ~ 2024-10-29
Company number: OC431877
Registered name
AURA INVESTORS LLP - Dissolved

Related profiles found in government register
  • AURA INVESTORS LLP
    Info
    Registered number OC431877
    2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-27 and dissolved on 2024-10-29 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • AURA INVESTORS LLP
    S
    Registered number OC431877
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • AURA INVESTORS LLP
    S
    Registered number Oc431877
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
  • AURA INVESTORS LLP
    S
    Registered number Oc431877
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BTIL LTD
    12988355
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    UIL LLP
    OC436020
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm OE
    Officer
    2021-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.