1
Managing Director born in March 1948
Individual (34 offsprings)
Officer
~ 1993-01-18
OF - Director → CIF 0
2
Born in December 1967
Individual (43 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
3
Director born in December 1953
Individual (21 offsprings)
Officer
1999-03-15 ~ 1999-09-30
OF - Director → CIF 0
4
Individual (27 offsprings)
Officer
2023-07-17 ~ now
OF - Secretary → CIF 0
5
Director born in May 1952
Individual (16 offsprings)
Officer
2002-08-14 ~ 2008-09-25
OF - Director → CIF 0
6
Chartered Accountant born in September 1969
Individual (80 offsprings)
Officer
2008-09-25 ~ 2017-03-13
OF - Director → CIF 0
7
Director born in April 1959
Individual (28 offsprings)
Officer
1999-03-15 ~ 2003-01-13
OF - Director → CIF 0
8
Director born in March 1954
Individual (15 offsprings)
Officer
1996-07-31 ~ 1997-12-08
OF - Director → CIF 0
9
Deputy Managing Director born in February 1945
Individual (6 offsprings)
Officer
~ 1994-01-10
OF - Director → CIF 0
10
Director born in May 1949
Individual (9 offsprings)
Officer
2003-01-13 ~ 2004-11-15
OF - Director → CIF 0
11
Director born in September 1951
Individual (5 offsprings)
Officer
2001-12-13 ~ 2002-11-28
OF - Director → CIF 0
12
Chartered Accountant born in August 1975
Individual (74 offsprings)
Officer
2009-09-30 ~ 2017-10-30
OF - Director → CIF 0
13
Individual (18 offsprings)
Officer
1994-01-10 ~ 2008-09-25
OF - Secretary → CIF 0
14
Individual (9 offsprings)
Officer
~ 1994-01-10
OF - Secretary → CIF 0
15
Director born in November 1941
Individual (5 offsprings)
Officer
1993-01-18 ~ 1996-07-31
OF - Director → CIF 0
16
Born in April 1972
Individual (92 offsprings)
Officer
2009-09-30 ~ 2013-03-31
OF - Director → CIF 0
17
Accountant born in January 1962
Individual (51 offsprings)
Officer
2008-09-25 ~ 2009-09-30
OF - Director → CIF 0
18
Director born in December 1948
Individual (26 offsprings)
Officer
2004-11-15 ~ 2008-09-25
OF - Director → CIF 0
19
Director born in May 1953
Individual (18 offsprings)
Officer
1996-07-26 ~ 1997-12-08
OF - Director → CIF 0
20
Finance Director born in July 1955
Individual (33 offsprings)
Officer
1994-03-22 ~ 1996-02-29
OF - Director → CIF 0
21
Individual (38 offsprings)
Officer
2017-12-18 ~ 2023-07-17
OF - Secretary → CIF 0
22
Finance Director born in January 1967
Individual (20 offsprings)
Officer
1999-09-20 ~ 2003-01-13
OF - Director → CIF 0
23
Born in February 1972
Individual (90 offsprings)
Officer
2008-09-25 ~ now
OF - Director → CIF 0
24
Finance Director born in January 1949
Individual (9 offsprings)
Officer
1996-08-27 ~ 1999-03-15
OF - Director → CIF 0
25
Director born in December 1947
Individual (14 offsprings)
Officer
1997-12-16 ~ 2000-09-30
OF - Director → CIF 0
26
5, Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2017-06-24 ~ 2020-10-28
PE - Ownership of shares – 75% or more → CIF 0
27
RAKISONS REGISTRARS LIMITED - 2002-12-19
DIAL-A-CHART LIMITED - 1985-08-27
5, Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (35 parents, 164 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-09-25 ~ 2021-06-30
OF - Secretary → CIF 0
28
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Person with significant control
2020-10-28 ~ now
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