1
Director born in January 1974
Individual (98 offsprings)
Officer
2023-03-03 ~ 2024-05-24
OF - Director → CIF 0
2
Director born in September 1972
Individual (93 offsprings)
Officer
2023-03-03 ~ 2024-05-24
OF - Director → CIF 0
3
Director born in June 1977
Individual (118 offsprings)
Officer
2023-03-03 ~ 2024-03-27
OF - Director → CIF 0
2024-03-27 ~ 2024-04-05
OF - Director → CIF 0
4
Director born in November 1965
Individual (49 offsprings)
Officer
~ 1995-06-20
OF - Director → CIF 0
5
Director born in July 1962
Individual (138 offsprings)
Officer
2001-08-03 ~ 2003-04-30
OF - Director → CIF 0
Individual (138 offsprings)
Officer
1999-05-04 ~ 2003-04-30
OF - Secretary → CIF 0
6
Director born in January 1956
Individual (51 offsprings)
Officer
1998-11-30 ~ 2003-12-01
OF - Director → CIF 0
7
Director born in November 1951
Individual (7 offsprings)
Officer
1996-12-02 ~ 2003-04-30
OF - Director → CIF 0
8
Chartered Accountant born in March 1956
Individual (34 offsprings)
Officer
1995-06-20 ~ 1999-03-25
OF - Director → CIF 0
9
Individual (22 offsprings)
Officer
~ 1995-06-20
OF - Secretary → CIF 0
10
Director born in December 1967
Individual (16 offsprings)
Officer
2023-03-03 ~ 2023-12-31
OF - Director → CIF 0
11
Director born in November 1958
Individual (63 offsprings)
Officer
2014-06-30 ~ 2023-03-03
OF - Director → CIF 0
12
Chartered Accountant born in May 1946
Individual (30 offsprings)
Officer
1995-06-20 ~ 1999-07-06
OF - Director → CIF 0
Chartered Accountant
Individual (30 offsprings)
Officer
1995-06-20 ~ 1999-05-04
OF - Secretary → CIF 0
13
Company Director born in February 1944
Individual (70 offsprings)
Officer
2005-05-20 ~ 2008-10-07
OF - Director → CIF 0
14
Director born in July 1965
Individual (126 offsprings)
Officer
2003-02-17 ~ 2009-05-14
OF - Director → CIF 0
15
Director born in July 1965
Individual (165 offsprings)
Officer
2015-04-20 ~ 2016-07-28
OF - Director → CIF 0
16
Company Director born in October 1962
Individual (17 offsprings)
Officer
2003-07-01 ~ 2005-09-28
OF - Director → CIF 0
2007-11-14 ~ 2020-08-11
OF - Director → CIF 0
17
Director born in April 1970
Individual (129 offsprings)
Officer
2020-02-20 ~ 2023-03-03
OF - Director → CIF 0
18
Director born in May 1936
Individual (41 offsprings)
Officer
~ 1995-06-20
OF - Director → CIF 0
19
Chartered Accountant born in June 1967
Individual (19 offsprings)
Officer
2008-12-10 ~ 2012-01-13
OF - Director → CIF 0
20
Chairman Recruitment born in January 1943
Individual (25 offsprings)
Officer
1999-07-22 ~ 2001-11-05
OF - Director → CIF 0
21
Director born in February 1965
Individual (101 offsprings)
Officer
2016-07-28 ~ 2018-10-31
OF - Director → CIF 0
22
Born in August 1982
Individual (18 offsprings)
Officer
2024-05-24 ~ now
OF - Director → CIF 0
23
Chartered Accountant born in May 1950
Individual (34 offsprings)
Officer
1995-06-20 ~ 1999-03-25
OF - Director → CIF 0
24
Director born in June 1958
Individual (11 offsprings)
Officer
2005-09-28 ~ 2008-12-30
OF - Director → CIF 0
25
Chief Executive born in January 1963
Individual (36 offsprings)
Officer
2002-05-22 ~ 2004-09-06
OF - Director → CIF 0
26
Uk Operations Director born in January 1961
Individual (157 offsprings)
Officer
2002-05-22 ~ 2005-04-08
OF - Director → CIF 0
27
Director born in March 1967
Individual (36 offsprings)
Officer
~ 1995-06-20
OF - Director → CIF 0
28
Solicitor born in April 1969
Individual (96 offsprings)
Officer
2003-02-17 ~ 2023-03-03
OF - Director → CIF 0
2023-03-03 ~ 2024-02-26
OF - Director → CIF 0
Solicitor
Individual (96 offsprings)
Officer
2003-04-30 ~ 2023-03-05
OF - Secretary → CIF 0
29
Director born in January 1953
Individual (34 offsprings)
Officer
1999-05-04 ~ 2001-08-03
OF - Director → CIF 0
30
Born in May 1964
Individual (149 offsprings)
Officer
2004-05-27 ~ 2014-07-31
OF - Director → CIF 0
31
T20 TOUCAN MIDCO LIMITED - 2023-02-13 15241560 33, Soho Square, London, England
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2023-03-03 ~ 2023-03-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
33, Soho Square, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2024-05-24 ~ now
PE - Director → CIF 0
33
MEDACS GLOBAL GROUP LIMITED - 2025-01-24 07880625 IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
TEGRUS HOLDINGS LIMITED - 2013-02-06
33, Soho Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 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