1
Individual (153 offsprings)
Officer
2011-06-01 ~ 2014-02-07
OF - Secretary → CIF 0
2
Individual (33 offsprings)
Officer
2020-07-21 ~ 2022-01-21
OF - Secretary → CIF 0
3
Born in December 1962
Individual (167 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
Director born in December 1962
Individual (167 offsprings)
2005-09-19 ~ 2007-07-30
OF - Director → CIF 0
4
Individual (25 offsprings)
Officer
2022-11-22 ~ now
OF - Secretary → CIF 0
5
Retail Analyst born in August 1934
Individual (3 offsprings)
Officer
~ 1996-05-31
OF - Director → CIF 0
6
Finance Director born in September 1967
Individual (150 offsprings)
Officer
2008-03-28 ~ 2013-12-31
OF - Director → CIF 0
7
Company Director born in August 1945
Individual (5 offsprings)
Officer
1997-07-14 ~ 2001-05-31
OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
1997-12-17 ~ 2001-10-31
OF - Secretary → CIF 0
8
Individual (30 offsprings)
Officer
2006-07-06 ~ 2006-10-24
OF - Secretary → CIF 0
9
Individual (75 offsprings)
Officer
2007-07-30 ~ 2008-02-04
OF - Secretary → CIF 0
10
Commercial Director born in May 1958
Individual (1 offspring)
Officer
2000-10-10 ~ 2001-06-20
OF - Director → CIF 0
11
Company Director born in August 1951
Individual (7 offsprings)
Officer
~ 2005-09-16
OF - Director → CIF 0
12
Accountant born in July 1972
Individual (151 offsprings)
Officer
2010-03-31 ~ 2015-09-01
OF - Director → CIF 0
13
Company Director born in December 1959
Individual (1 offspring)
Officer
1993-10-05 ~ 2005-09-16
OF - Director → CIF 0
Marketing Manager
Individual (1 offspring)
Officer
1993-03-04 ~ 1997-12-17
OF - Secretary → CIF 0
Company Director
Individual (1 offspring)
2001-10-31 ~ 2005-09-16
OF - Secretary → CIF 0
14
Solicitor born in April 1951
Individual (19 offsprings)
Officer
1998-04-01 ~ 2000-07-25
OF - Director → CIF 0
15
Chartered Accountant
Individual (37 offsprings)
Officer
2005-09-19 ~ 2006-07-06
OF - Secretary → CIF 0
16
Director born in September 1956
Individual (121 offsprings)
Officer
2007-07-30 ~ 2008-03-20
OF - Director → CIF 0
17
Born in November 1983
Individual (83 offsprings)
Officer
2017-10-23 ~ now
OF - Director → CIF 0
Individual (83 offsprings)
Officer
2015-09-01 ~ 2020-07-21
OF - Secretary → CIF 0
18
Director born in July 1955
Individual (122 offsprings)
Officer
2007-07-30 ~ 2013-12-31
OF - Director → CIF 0
19
Company Secretary born in December 1975
Individual (146 offsprings)
Officer
2010-05-27 ~ 2011-09-16
OF - Director → CIF 0
20
Individual (9 offsprings)
Officer
~ 1993-03-04
OF - Secretary → CIF 0
21
General Counsel/Lawyer born in January 1965
Individual (101 offsprings)
Officer
2007-07-30 ~ 2011-08-31
OF - Director → CIF 0
22
Director born in June 1967
Individual (125 offsprings)
Officer
2009-11-20 ~ 2011-03-31
OF - Director → CIF 0
23
Finance Director born in November 1966
Individual (162 offsprings)
Officer
2005-09-19 ~ 2007-08-17
OF - Director → CIF 0
Accountant born in November 1966
Individual (162 offsprings)
2015-09-01 ~ 2017-10-23
OF - Director → CIF 0
24
Individual (149 offsprings)
Officer
2008-02-04 ~ 2015-09-01
OF - Secretary → CIF 0
25
Solicitor born in March 1969
Individual (182 offsprings)
Officer
2011-11-01 ~ 2015-09-01
OF - Director → CIF 0
26
Director born in July 1962
Individual (139 offsprings)
Officer
2007-07-30 ~ 2007-12-31
OF - Director → CIF 0
27
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London, England
Active Corporate (35 parents, 15 offsprings)
Person with significant control
2016-08-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
28
Charles House, 108-110 Finchley Road, London
Corporate (11 offsprings)
Officer
2006-10-24 ~ 2007-07-30
PE - Secretary → CIF 0