1
Company Director born in November 1959
Individual (3 offsprings)
Officer
~ 1995-01-17
OF - Director → CIF 0
2
Director born in April 1966
Individual (8 offsprings)
Officer
2019-03-25 ~ 2021-07-31
OF - Director → CIF 0
3
Director born in August 1942
Individual (1 offspring)
Officer
2009-11-24 ~ 2013-03-26
OF - Director → CIF 0
4
Accountant born in August 1968
Individual
Officer
2014-03-10 ~ 2019-01-28
OF - Director → CIF 0
5
Company Director born in September 1947
Individual
Officer
~ 2003-01-01
OF - Director → CIF 0
6
Director born in June 1966
Individual (1 offspring)
Officer
2018-05-15 ~ 2020-12-08
OF - Director → CIF 0
7
Accountant born in February 1957
Individual (4 offsprings)
Officer
~ 1999-12-17
OF - Director → CIF 0
Cfo born in February 1957
Individual (4 offsprings)
2006-06-22 ~ 2007-12-31
OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
1995-01-17 ~ 1999-12-17
OF - Secretary → CIF 0
8
Company Director born in October 1935
Individual
Officer
~ 1992-08-26
OF - Director → CIF 0
9
Individual (17 offsprings)
Officer
2010-08-27 ~ 2013-09-03
OF - Secretary → CIF 0
10
Company Director born in February 1948
Individual (1 offspring)
Officer
~ 1994-06-27
OF - Director → CIF 0
11
Chartered Accountant born in May 1957
Individual (3 offsprings)
Officer
1999-12-17 ~ 2001-02-28
OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
1999-12-17 ~ 2001-02-28
OF - Secretary → CIF 0
12
Director born in June 1974
Individual (49 offsprings)
Officer
2009-11-24 ~ 2013-09-03
OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2009-11-03 ~ 2010-08-27
OF - Secretary → CIF 0
14
Company Director born in June 1962
Individual
Officer
~ 1995-01-17
OF - Director → CIF 0
15
Company Director born in November 1959
Individual (4 offsprings)
Officer
1999-12-17 ~ 2013-07-04
OF - Director → CIF 0
16
Specialist Media Director born in September 1949
Individual (1 offspring)
Officer
~ 1992-07-16
OF - Director → CIF 0
17
Accountant born in May 1947
Individual
Officer
~ 1995-01-17
OF - Director → CIF 0
Individual
Officer
~ 1995-01-17
OF - Secretary → CIF 0
18
Chief Executive Officer born in March 1949
Individual (1 offspring)
Officer
1995-01-17 ~ 1999-09-01
OF - Director → CIF 0
19
Director born in July 1950
Individual (1 offspring)
Officer
1992-07-16 ~ 1995-01-17
OF - Director → CIF 0
20
Company Director born in September 1955
Individual
Officer
~ 2009-03-18
OF - Director → CIF 0
21
Cfo born in October 1963
Individual
Officer
2001-02-28 ~ 2006-03-31
OF - Director → CIF 0
Director born in October 1963
Individual
2007-07-18 ~ 2009-11-24
OF - Director → CIF 0
Cfo
Individual
Officer
2001-02-28 ~ 2002-10-08
OF - Secretary → CIF 0
Individual
2002-10-11 ~ 2006-03-31
OF - Secretary → CIF 0
22
Ceo born in May 1965
Individual
Officer
2005-01-01 ~ 2009-11-24
OF - Director → CIF 0
23
Director born in March 1958
Individual (6 offsprings)
Officer
1995-01-17 ~ 1996-09-27
OF - Director → CIF 0
24
Company Director born in September 1963
Individual (9 offsprings)
Officer
~ 1992-08-26
OF - Director → CIF 0
25
Company Director born in May 1972
Individual (2 offsprings)
Officer
2013-03-26 ~ 2013-09-03
OF - Director → CIF 0
26
Cfo born in September 1954
Individual (2 offsprings)
Officer
2013-09-03 ~ 2014-03-10
OF - Director → CIF 0
27
Chartered Secretary
Individual
Officer
2002-10-08 ~ 2002-10-11
OF - Secretary → CIF 0
Company Secretary
Individual
2006-06-22 ~ 2009-11-03
OF - Secretary → CIF 0
28
Company Director born in December 1949
Individual (4 offsprings)
Officer
1996-10-10 ~ 2001-02-23
OF - Director → CIF 0
29
Company Director born in June 1949
Individual
Officer
1999-12-17 ~ 2005-01-01
OF - Director → CIF 0
30
Managing Director born in April 1972
Individual (7 offsprings)
Officer
2017-10-01 ~ 2022-12-31
OF - Director → CIF 0
31
Director born in May 1964
Individual
Officer
2021-11-01 ~ 2022-04-25
OF - Director → CIF 0
32
54, Portland Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2019-06-03 ~ 2020-08-03
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
33
54, Portland Place, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-06-03
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