1
Company Director born in April 1947
Individual (3 offsprings)
Officer
1998-06-30 ~ 2001-06-01
OF - Director → CIF 0
2
Accountant born in January 1967
Individual (92 offsprings)
Officer
2004-03-17 ~ 2004-10-29
OF - Director → CIF 0
Individual (92 offsprings)
Officer
2004-02-20 ~ 2004-10-29
OF - Secretary → CIF 0
3
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-03-10 ~ 2021-11-16
OF - Director → CIF 0
4
Banker born in October 1971
Individual (52 offsprings)
Officer
2009-03-19 ~ 2011-12-12
OF - Director → CIF 0
5
Born in September 1970
Individual (73 offsprings)
Officer
2012-02-01 ~ now
OF - Director → CIF 0
6
Chartered Accountant born in May 1961
Individual (63 offsprings)
Officer
1998-10-12 ~ 2004-03-17
OF - Director → CIF 0
7
Banker born in October 1958
Individual (204 offsprings)
Officer
1998-06-30 ~ 1998-12-29
OF - Director → CIF 0
Director born in October 1958
Individual (204 offsprings)
2001-09-27 ~ 2004-07-23
OF - Director → CIF 0
8
Banker born in October 1966
Individual (43 offsprings)
Officer
2005-04-20 ~ 2008-06-06
OF - Director → CIF 0
9
Director born in October 1972
Individual (274 offsprings)
Officer
2011-03-10 ~ 2024-05-21
OF - Director → CIF 0
10
Banker born in March 1958
Individual (48 offsprings)
Officer
2004-02-18 ~ 2023-12-31
OF - Director → CIF 0
11
Born in May 1991
Individual (51 offsprings)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
12
Civil Engineer born in August 1944
Individual (14 offsprings)
Officer
1997-07-02 ~ 2004-10-29
OF - Director → CIF 0
13
Project Executive born in August 1962
Individual (102 offsprings)
Officer
2021-11-16 ~ 2023-02-17
OF - Director → CIF 0
14
Born in July 1964
Individual (151 offsprings)
Officer
1997-02-28 ~ 1997-03-11
OF - Nominee Director → CIF 0
15
Individual (181 offsprings)
Officer
1997-02-28 ~ 1997-03-11
OF - Nominee Director → CIF 0
16
Banker born in December 1961
Individual (106 offsprings)
Officer
2000-10-03 ~ 2004-01-29
OF - Director → CIF 0
17
Company Director born in September 1955
Individual (40 offsprings)
Officer
1998-06-30 ~ 2001-06-01
OF - Director → CIF 0
Director born in September 1955
Individual (40 offsprings)
2001-08-08 ~ 2004-07-23
OF - Director → CIF 0
2004-07-23 ~ 2011-03-10
OF - Director → CIF 0
18
Fund Manager born in November 1956
Individual (161 offsprings)
Officer
2004-07-23 ~ 2011-03-10
OF - Director → CIF 0
19
Born in January 1966
Individual (172 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
20
Bank Employee born in October 1965
Individual (21 offsprings)
Officer
2002-12-04 ~ 2004-12-15
OF - Director → CIF 0
21
Company Director born in September 1949
Individual (21 offsprings)
Officer
1997-03-11 ~ 2000-06-30
OF - Director → CIF 0
22
Chart Acc born in October 1950
Individual (39 offsprings)
Officer
1997-03-11 ~ 1998-10-12
OF - Director → CIF 0
Chartered Accountant born in October 1950
Individual (39 offsprings)
1998-12-29 ~ 2000-10-03
OF - Director → CIF 0
23
Born in October 1994
Individual (26 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
24
Bank Official born in July 1955
Individual (146 offsprings)
Officer
2000-08-18 ~ 2002-12-04
OF - Director → CIF 0
25
Senior Engineer born in October 1948
Individual (5 offsprings)
Officer
1998-11-03 ~ 2004-05-18
OF - Director → CIF 0
26
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2004-10-29 ~ 2005-10-31
OF - Secretary → CIF 0
27
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
1997-02-28 ~ 2004-02-20
OF - Secretary → CIF 0
28
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
2005-10-31 ~ now
OF - Secretary → CIF 0
29
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25 OC340795 BLENDMEDIA LIMITED - 2008-07-17
20, Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (13 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 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
30
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 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