1
Business Development born in September 1956
Individual (1 offspring)
Officer
1995-10-03 ~ 1997-01-03 OF - Director → CIF 0
2
Company Director born in May 1961
Individual (3 offsprings)
Officer
1997-11-24 ~ 2005-03-01 OF - Director → CIF 0
3
Brand Consultancy born in June 1962
Individual
Officer
2000-08-25 ~ 2002-10-30 OF - Director → CIF 0
4
Consultant born in November 1956
Individual
Officer
1995-10-03 ~ 2000-08-25 OF - Director → CIF 0
5
Director born in July 1958
Individual (2 offsprings)
Officer
2015-10-20 ~ 2017-01-20 OF - Director → CIF 0
6
Consultant born in December 1962
Individual
Officer
1996-03-01 ~ 1999-12-31 OF - Director → CIF 0
7
Finance Director born in May 1961
Individual (7 offsprings)
Officer
1993-08-13 ~ 1998-09-10 OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
1993-08-13 ~ 1998-09-10 OF - Secretary → CIF 0
8
Ceo born in August 1956
Individual
Officer
~ 2006-02-15 OF - Director → CIF 0
9
Consultant born in August 1960
Individual
Officer
1992-04-24 ~ 1999-10-15 OF - Director → CIF 0
10
Exec Creative Director born in June 1959
Individual
Officer
2000-12-20 ~ 2002-10-30 OF - Director → CIF 0
11
Accountant born in September 1969
Individual (1 offspring)
Officer
2012-09-13 ~ 2015-04-27 OF - Director → CIF 0
12
Consultant born in September 1957
Individual
Officer
1995-10-03 ~ 1996-09-30 OF - Director → CIF 0
13
Director born in October 1962
Individual
Officer
1996-07-25 ~ 1998-01-08 OF - Director → CIF 0
14
Director born in December 1969
Individual
Officer
2016-11-08 ~ 2018-10-04 OF - Director → CIF 0
15
Designer born in November 1962
Individual
Officer
1999-01-29 ~ 2000-08-25 OF - Director → CIF 0
16
Chief Executive Officer born in September 1958
Individual (1 offspring)
Officer
2006-02-15 ~ 2019-11-06 OF - Director → CIF 0
17
Identity Consultant born in April 1960
Individual
Officer
1993-04-29 ~ 1995-04-07 OF - Director → CIF 0
18
Consultant born in October 1959
Individual (1 offspring)
Officer
2000-08-25 ~ 2004-11-12 OF - Director → CIF 0
19
Managing Director born in January 1977
Individual
Officer
2011-01-10 ~ 2013-12-02 OF - Director → CIF 0
20
Chartered Accountant born in September 1965
Individual
Officer
1997-11-24 ~ 2002-10-30 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1998-09-10 ~ 2002-10-30 OF - Secretary → CIF 0
21
Consultant born in May 1957
Individual
Officer
1992-04-24 ~ 1997-07-31 OF - Director → CIF 0
22
Accountant born in May 1962
Individual (5 offsprings)
Officer
2002-11-01 ~ 2003-03-27 OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2002-11-01 ~ 2003-03-27 OF - Secretary → CIF 0
23
Company Director born in February 1945
Individual (21 offsprings)
Officer
~ 2005-03-01 OF - Director → CIF 0
24
Designer born in April 1964
Individual
Officer
1999-01-29 ~ 2000-08-25 OF - Director → CIF 0
25
Consultant born in October 1957
Individual
Officer
~ 1993-08-13 OF - Director → CIF 0
26
Communication Director born in April 1939
Individual (2 offsprings)
Officer
~ 1991-11-29 OF - Director → CIF 0
27
Ceo Uk & Ireland born in October 1961
Individual (4 offsprings)
Officer
2013-12-02 ~ 2014-09-29 OF - Director → CIF 0
28
Accountant born in May 1962
Individual (10 offsprings)
Officer
~ 1992-06-15 OF - Director → CIF 0
Individual (10 offsprings)
Officer
~ 1992-06-15 OF - Secretary → CIF 0
29
Designer born in November 1947
Individual (1 offspring)
Officer
~ 1999-10-15 OF - Director → CIF 0
2000-08-25 ~ 2019-05-20 OF - Director → CIF 0
30
Designer born in September 1951
Individual (1 offspring)
Officer
1992-04-24 ~ 2000-08-25 OF - Director → CIF 0
31
Creative Director born in May 1949
Individual
Officer
1993-04-29 ~ 2000-08-25 OF - Director → CIF 0
32
Client Director born in November 1963
Individual (1 offspring)
Officer
1996-10-28 ~ 2003-05-30 OF - Director → CIF 0
33
Director born in November 1958
Individual (2 offsprings)
Officer
1999-01-29 ~ 2000-01-28 OF - Director → CIF 0
34
Designer born in September 1947
Individual (1 offspring)
Officer
~ 2005-03-01 OF - Director → CIF 0
35
Designer born in June 1949
Individual (1 offspring)
Officer
~ 1999-12-31 OF - Director → CIF 0
36
Managing Director born in March 1971
Individual (5 offsprings)
Officer
2008-10-06 ~ 2011-01-10 OF - Director → CIF 0
37
Designer born in January 1963
Individual
Officer
1998-10-28 ~ 2000-08-18 OF - Director → CIF 0
38
Finance Director born in September 1964
Individual (4 offsprings)
Officer
2005-03-01 ~ 2008-10-09 OF - Director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
2003-03-27 ~ 2008-02-07 OF - Secretary → CIF 0
39
Consultant born in November 1956
Individual (4 offsprings)
Officer
1996-10-28 ~ 2000-04-28 OF - Director → CIF 0
Director born in November 1956
Individual (4 offsprings)
2005-03-01 ~ 2008-02-01 OF - Director → CIF 0
40
Consultant born in April 1957
Individual (1 offspring)
Officer
1999-07-29 ~ 2000-08-25 OF - Director → CIF 0
41
Commercial Director born in April 1952
Individual
Officer
1992-06-15 ~ 1993-08-13 OF - Director → CIF 0
Commercial Director
Individual
Officer
1992-06-15 ~ 1993-08-13 OF - Secretary → CIF 0
42
Consultant born in October 1956
Individual (1 offspring)
Officer
1995-10-03 ~ 2000-08-25 OF - Director → CIF 0
43
Chartered Accountant born in March 1958
Individual (1 offspring)
Officer
2005-03-01 ~ 2005-06-17 OF - Director → CIF 0
44
Director born in July 1974
Individual
Officer
2015-10-20 ~ 2016-02-05 OF - Director → CIF 0
45
ADDISON DESIGN COMPANY LIMITED - 2000-05-16
ADDISON DESIGN LIMITED - 1981-12-31
6, Brewhouse Yard, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2022-06-22
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
46
27, Farm Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0