1
Individual (1 offspring)
Officer
~ 1995-01-02
OF - Secretary → CIF 0
2
Director born in September 1966
Individual (55 offsprings)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
3
Director born in March 1943
Individual (33 offsprings)
Officer
2007-03-23 ~ 2011-03-01
OF - Director → CIF 0
4
Chemist
Individual (31 offsprings)
Officer
2001-04-20 ~ 2019-02-01
OF - Secretary → CIF 0
5
Individual (31 offsprings)
Officer
2020-12-23 ~ now
OF - Secretary → CIF 0
6
Chief Accountant born in February 1971
Individual (14 offsprings)
Officer
2011-03-01 ~ 2019-04-30
OF - Director → CIF 0
7
Finance Director Designate born in December 1986
Individual (28 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
8
Individual (23 offsprings)
Officer
2019-05-13 ~ 2020-12-23
OF - Secretary → CIF 0
9
Chemist born in August 1945
Individual (2 offsprings)
Officer
~ 2001-04-20
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-01-02 ~ 2001-04-20
OF - Secretary → CIF 0
10
Born in May 1965
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-31
PE - Has significant influence or control → CIF 0
11
Director born in July 1963
Individual (71 offsprings)
Officer
2019-02-01 ~ 2021-07-31
OF - Director → CIF 0
Born in July 1963
Individual (71 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
PE - Has significant influence or control → CIF 0
12
DIAMOND DCO TWO LIMITED - now
Sapphire Court, Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
Liquidation Corporate (62 parents, 206 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
L.ROWLAND & COMPANY (RETAIL) LIMITED - now
02288928BETTERPROMPT LIMITED - 1988-10-10
J J Penn, L Rowland & Co Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Active Corporate (28 parents, 34 offsprings)
Officer
2001-04-20 ~ 2011-07-11
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ dissolved
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
14
13 Holly Bank Grove, Bradford, West Yorkshire
Corporate (1 offspring)
Officer
~ 2001-04-20
OF - Director → CIF 0
15
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Corporate (1 offspring)
Officer
2001-04-20 ~ 2002-10-23
OF - Director → CIF 0
16
Hampton Court, Tudor Road Manor Park, Runcorn, Cheshire
Dissolved Corporate (1 offspring)
Officer
~ 2002-10-23
OF - Director → CIF 0
17
SHRUBBRAND LIMITED - 1993-06-28
Lloyds Pharmacy Ltd, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2003-10-23 ~ 2019-02-01
OF - Director → CIF 0