1
Chief Executive Officer born in August 1976
Individual (21 offsprings)
Officer
2021-10-22 ~ 2022-05-06
OF - Director → CIF 0
2
Director born in August 1964
Individual (35 offsprings)
Officer
2019-07-22 ~ 2019-12-06
OF - Director → CIF 0
3
Consultant born in February 1936
Individual (6 offsprings)
Officer
1996-07-01 ~ 2014-04-22
OF - Director → CIF 0
4
Accountant born in February 1962
Individual (87 offsprings)
Officer
2019-12-06 ~ 2021-01-11
OF - Director → CIF 0
2021-11-26 ~ 2025-01-15
OF - Director → CIF 0
5
Shipping Executive born in June 1944
Individual (4 offsprings)
Officer
2010-05-05 ~ 2014-07-02
OF - Director → CIF 0
6
Company Director born in October 1951
Individual (15 offsprings)
Officer
~ 2010-05-05
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2003-01-18 ~ 2010-05-05
OF - Secretary → CIF 0
7
Individual (10 offsprings)
Officer
2014-07-02 ~ 2019-07-22
OF - Secretary → CIF 0
8
Chartered Accountant born in November 1921
Individual (6 offsprings)
Officer
~ 2003-01-18
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 2003-01-18
OF - Secretary → CIF 0
9
Sales And Marketing Consultant born in June 1953
Individual (1 offspring)
Officer
~ 1996-03-31
OF - Director → CIF 0
10
Director born in January 1964
Individual (43 offsprings)
Officer
2019-07-22 ~ 2019-12-06
OF - Director → CIF 0
11
Managing Director born in April 1971
Individual (11 offsprings)
Officer
2014-07-02 ~ 2019-07-22
OF - Director → CIF 0
12
Chief Revenue Officer born in July 1973
Individual (5 offsprings)
Officer
2021-01-11 ~ 2025-02-10
OF - Director → CIF 0
13
Chief Financial Officer born in July 1965
Individual (16 offsprings)
Officer
2014-07-02 ~ 2016-06-22
OF - Director → CIF 0
14
Marine Consultant born in June 1927
Individual (2 offsprings)
Officer
2005-06-15 ~ 2017-12-31
OF - Director → CIF 0
15
Born in May 1971
Individual (62 offsprings)
Officer
2024-11-25 ~ now
OF - Director → CIF 0
16
Director born in December 1969
Individual (5 offsprings)
Officer
2019-07-22 ~ 2020-12-17
OF - Director → CIF 0
17
Consultant born in June 1921
Individual (3 offsprings)
Officer
~ 2003-07-18
OF - Director → CIF 0
18
Cfo born in April 1965
Individual (12 offsprings)
Officer
2021-01-11 ~ 2021-10-20
OF - Director → CIF 0
19
Challange House, 616 Mitcham Road, Croydon, Surrey
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
1,438,915 GBP2024-10-31
Officer
2010-05-05 ~ 2014-07-02
OF - Secretary → CIF 0
20
71, Fenchchurch Street, London, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2019-05-13 ~ now
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
21
2a, Queen Street, Leeds, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-5,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-05-13
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