1
Commercial Director born in December 1952
Individual (43 offsprings)
Officer
2000-03-03 ~ 2004-04-08
OF - Director → CIF 0
Commerical Director born in December 1952
Individual (43 offsprings)
2004-08-17 ~ 2006-05-11
OF - Director → CIF 0
2
Merchant Banker born in December 1967
Individual (113 offsprings)
Officer
2001-06-01 ~ 2001-10-16
OF - Director → CIF 0
3
Company Director born in January 1957
Individual (140 offsprings)
Officer
2000-03-03 ~ 2004-04-08
OF - Director → CIF 0
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
4
Director born in October 1958
Individual (204 offsprings)
Officer
2001-10-16 ~ 2004-07-23
OF - Director → CIF 0
5
Accountant born in June 1972
Individual (62 offsprings)
Officer
2009-03-19 ~ 2012-06-01
OF - Director → CIF 0
6
Director born in October 1972
Individual (274 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
7
Director born in July 1950
Individual (74 offsprings)
Officer
2005-05-04 ~ 2006-03-13
OF - Director → CIF 0
8
Director born in December 1969
Individual (497 offsprings)
Officer
2006-03-13 ~ 2009-03-19
OF - Director → CIF 0
9
Chartered Accountant born in October 1979
Individual (67 offsprings)
Officer
2016-09-26 ~ now
OF - Director → CIF 0
10
Company Director born in January 1970
Individual (44 offsprings)
Officer
2004-04-08 ~ 2004-06-25
OF - Director → CIF 0
11
Individual (301 offsprings)
Officer
2004-08-24 ~ 2006-12-20
OF - Secretary → CIF 0
12
Individual (200 offsprings)
Officer
2002-08-19 ~ 2006-02-24
OF - Secretary → CIF 0
13
Solicitor born in July 1964
Individual (151 offsprings)
Officer
1999-11-10 ~ 2000-03-03
OF - Director → CIF 0
14
Individual (229 offsprings)
Officer
2001-06-14 ~ 2002-05-17
OF - Secretary → CIF 0
15
Individual (95 offsprings)
Officer
2000-03-03 ~ 2001-06-14
OF - Secretary → CIF 0
16
Finance Director born in April 1972
Individual (33 offsprings)
Officer
2004-08-03 ~ 2006-05-11
OF - Director → CIF 0
17
Company Director born in April 1966
Individual (274 offsprings)
Officer
2000-03-31 ~ 2001-06-01
OF - Director → CIF 0
2001-10-16 ~ 2009-03-19
OF - Director → CIF 0
18
Born in February 1965
Individual (115 offsprings)
Officer
1999-11-10 ~ 2000-03-03
OF - Nominee Director → CIF 0
19
Company Director born in September 1953
Individual (17 offsprings)
Officer
2004-04-08 ~ 2004-08-03
OF - Director → CIF 0
20
Company Director born in September 1955
Individual (40 offsprings)
Officer
2000-03-31 ~ 2001-06-01
OF - Director → CIF 0
21
Individual (146 offsprings)
Officer
2002-05-17 ~ 2002-08-19
OF - Secretary → CIF 0
OF - Secretary → CIF 0
22
Corporate Treasurer born in March 1969
Individual (12 offsprings)
Officer
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
23
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
1999-11-10 ~ 2000-03-03
OF - Nominee Secretary → CIF 0
24
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-03-31 ~ 2016-09-26
OF - Director → CIF 0
25
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2006-12-20 ~ dissolved
OF - Secretary → CIF 0
26
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
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0