1
Ceo born in March 1970
Individual (45 offsprings)
Officer
2019-05-17 ~ 2020-05-29 OF - Director → CIF 0
2
Director born in February 1968
Individual (29 offsprings)
Officer
2018-01-31 ~ 2018-08-10 OF - Director → CIF 0
3
Toolmaker born in March 1935
Individual
Officer
~ 1995-10-07 OF - Director → CIF 0
4
Director born in September 1971
Individual (1 offspring)
Officer
2021-04-06 ~ 2023-07-24 OF - Director → CIF 0
5
Managing Director born in October 1975
Individual (4 offsprings)
Officer
2018-12-20 ~ 2021-12-20 OF - Director → CIF 0
6
Investor Director born in February 1980
Individual (5 offsprings)
Officer
2018-01-31 ~ 2018-05-15 OF - Director → CIF 0
2018-08-10 ~ 2018-12-18 OF - Director → CIF 0
7
Chartered Accountant born in September 1962
Individual (6 offsprings)
Officer
2013-02-11 ~ 2017-12-21 OF - Director → CIF 0
8
Born in May 1954
Individual (132 offsprings)
Officer
2017-12-21 ~ 2018-01-31 OF - Director → CIF 0
9
Director born in January 1974
Individual (1 offspring)
Officer
2017-12-21 ~ 2018-01-31 OF - Director → CIF 0
10
Chief Financial Officer born in March 1980
Individual (4 offsprings)
Officer
2020-01-23 ~ 2025-04-04 OF - Director → CIF 0
11
Finance Director born in March 1966
Individual (2 offsprings)
Officer
2009-10-12 ~ 2012-03-19 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2010-11-01 ~ 2012-03-19 OF - Secretary → CIF 0
12
Company Director born in May 1971
Individual (14 offsprings)
Officer
2004-05-01 ~ 2017-11-28 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2004-04-02 ~ 2006-10-19 OF - Secretary → CIF 0
2008-05-22 ~ 2010-11-01 OF - Secretary → CIF 0
Born in May 1971
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07 PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
13
Director born in February 1961
Individual (3 offsprings)
Officer
2008-02-26 ~ 2013-05-01 OF - Director → CIF 0
14
Director born in February 1960
Individual (2 offsprings)
Officer
2017-12-21 ~ 2018-01-31 OF - Director → CIF 0
15
Company Director born in August 1938
Individual
Officer
~ 2006-10-19 OF - Director → CIF 0
Individual
Officer
~ 2006-08-07 OF - Secretary → CIF 0
16
Director born in September 1960
Individual (11 offsprings)
Officer
2018-01-31 ~ 2018-02-12 OF - Director → CIF 0
17
Chief Financial Officer born in September 1968
Individual (1 offspring)
Officer
2018-12-20 ~ 2020-01-10 OF - Director → CIF 0
18
Director born in December 1966
Individual (3 offsprings)
Officer
2021-04-06 ~ 2023-06-12 OF - Director → CIF 0
19
Chief Operating Officer born in March 1967
Individual (2 offsprings)
Officer
2018-12-20 ~ 2019-04-29 OF - Director → CIF 0
20
Director born in July 1952
Individual (1 offspring)
Officer
2009-08-21 ~ 2017-12-21 OF - Director → CIF 0
21
Chief Operating Officer born in May 1982
Individual (1 offspring)
Officer
2020-06-25 ~ 2021-03-26 OF - Director → CIF 0
22
Director born in September 1969
Individual (17 offsprings)
Officer
2018-05-15 ~ 2019-04-25 OF - Director → CIF 0
23
Engineer born in October 1938
Individual
Officer
~ 2004-03-01 OF - Director → CIF 0
24
Investor Director born in January 1982
Individual (52 offsprings)
Officer
2018-01-31 ~ 2018-05-15 OF - Director → CIF 0
25
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
1st Floor Bucklersbury House, 83 Cannon Street, LondonActive Corporate (6 parents, 189 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-10-19 ~ 2008-05-22
PE - Secretary → CIF 0
26
Titleworth House, Alexandra Place, Guildford, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0