1
Director born in December 1985
Individual (27 offsprings)
Officer
2021-04-06 ~ now
OF - Director → CIF 0
2
Director Of Legal Services born in February 1973
Individual (32 offsprings)
Officer
2008-10-01 ~ 2010-10-29
OF - Director → CIF 0
Director Of Legal Services
Individual (32 offsprings)
Officer
2009-02-01 ~ 2010-10-29
OF - Secretary → CIF 0
3
Director born in June 1962
Individual (24 offsprings)
Officer
2007-02-27 ~ 2007-08-31
OF - Director → CIF 0
4
Financial Director/Secretary born in February 1947
Individual (3 offsprings)
Officer
~ 2007-07-27
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 2007-02-27
OF - Secretary → CIF 0
5
Individual (25 offsprings)
Officer
2019-02-20 ~ 2022-11-03
OF - Secretary → CIF 0
6
Cfo born in February 1972
Individual (56 offsprings)
Officer
2010-10-29 ~ 2015-06-01
OF - Director → CIF 0
7
Accountant born in November 1964
Individual (2 offsprings)
Officer
1996-05-15 ~ 1996-12-12
OF - Director → CIF 0
8
Director born in July 1941
Individual (30 offsprings)
Officer
~ 1999-10-29
OF - Director → CIF 0
9
Cfo born in April 1970
Individual (129 offsprings)
Officer
2015-06-01 ~ 2017-05-31
OF - Director → CIF 0
10
Director born in March 1974
Individual (38 offsprings)
Officer
2017-07-17 ~ 2019-02-01
OF - Director → CIF 0
11
Director born in October 1962
Individual (11 offsprings)
Officer
2016-10-27 ~ 2017-12-08
OF - Director → CIF 0
12
Director born in October 1974
Individual (27 offsprings)
Officer
2018-04-01 ~ 2021-08-16
OF - Director → CIF 0
13
Director born in February 1972
Individual (74 offsprings)
Officer
2019-02-20 ~ now
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2015-09-01 ~ 2019-02-20
OF - Secretary → CIF 0
14
Director born in April 1972
Individual (22 offsprings)
Officer
2017-07-17 ~ 2018-07-05
OF - Director → CIF 0
15
Director born in June 1977
Individual (6 offsprings)
Officer
2016-10-27 ~ 2017-04-01
OF - Director → CIF 0
16
Individual (27 offsprings)
Officer
2010-10-29 ~ 2015-09-01
OF - Secretary → CIF 0
17
Director born in July 1968
Individual (22 offsprings)
Officer
2012-08-08 ~ 2016-10-26
OF - Director → CIF 0
18
Chief Financial Officer born in April 1974
Individual (26 offsprings)
Officer
2019-02-01 ~ 2021-04-06
OF - Director → CIF 0
19
Director born in July 1941
Individual (4 offsprings)
Officer
~ 1992-06-29
OF - Director → CIF 0
20
Chief Executive Officer born in May 1963
Individual (63 offsprings)
Officer
2015-10-01 ~ 2018-12-31
OF - Director → CIF 0
21
Director born in April 1952
Individual (2 offsprings)
Officer
~ 2007-01-12
OF - Director → CIF 0
22
OLSTEN (U.K.) HOLDINGS LIMITED
- now 02547754OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
BURGINHALL 505 LIMITED - 1991-03-15
10 Bishops Square, Bishops Square, London, England
Active Corporate (46 parents, 45 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
23
MEDECO DEVELOPMENTS LIMITED - now
01989264 MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
INTERCEDE 349 LIMITED - 1986-09-12
10, Bishops Square, London, England
Dissolved Corporate (33 parents, 29 offsprings)
Officer
2008-08-18 ~ 2021-07-08
OF - Director → CIF 0
2011-10-04 ~ 2021-07-08
OF - Secretary → CIF 0
24
C.T. NOMINEES LIMITED - 1999-04-08
LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
71 Elstree Way, Borehamwood, Herts
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
83 GBP2024-09-30
Officer
2007-07-27 ~ 2008-08-18
OF - Director → CIF 0
25
30, Bellerivestrasse, 8008 Zurich, Switzerland
Corporate (27 offsprings)
Person with significant control
2016-05-10 ~ dissolved
PE - Has significant influence or control → CIF 0
26
ROEVIN MANAGEMENT SERVICES LIMITED
- now 02436481ROEVIN DEUTSCHLAND U.K. LIMITED - 1990-02-21
10 Bishops Square, Bishops Square, London, England
Active Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
71 Elstree Way, Borehamwood, Herts
Corporate (11 offsprings)
Officer
2007-02-27 ~ 2009-02-01
OF - Director → CIF 0
2007-02-27 ~ 2009-02-01
OF - Secretary → CIF 0