1
Company Director born in May 1945
Individual (9 offsprings)
Officer
1996-04-02 ~ 1999-07-02 OF - Director → CIF 0
2
Property Manager born in September 1952
Individual (2 offsprings)
Officer
2007-09-28 ~ 2012-05-02 OF - Director → CIF 0
3
Accountant born in May 1953
Individual (333 offsprings)
Officer
2007-05-31 ~ 2010-06-11 OF - Director → CIF 0
4
Accountant born in July 1956
Individual (4 offsprings)
Officer
~ 1996-04-02 OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1996-04-02 OF - Secretary → CIF 0
5
Company Director born in October 1954
Individual (2 offsprings)
Officer
~ 1996-04-02 OF - Director → CIF 0
6
General Manager born in August 1959
Individual (6 offsprings)
Officer
2007-05-31 ~ 2010-06-11 OF - Director → CIF 0
7
Company Director born in March 1953
Individual (8 offsprings)
Officer
~ 1996-04-02 OF - Director → CIF 0
8
Accountant born in February 1957
Individual
Officer
1999-07-02 ~ 2003-07-14 OF - Director → CIF 0
Accountant
Individual
Officer
1999-07-02 ~ 2002-01-02 OF - Secretary → CIF 0
9
Individual (7 offsprings)
Officer
2002-01-02 ~ 2007-01-02 OF - Secretary → CIF 0
10
Managing Director born in April 1960
Individual (344 offsprings)
Officer
2009-08-24 ~ 2011-03-21 OF - Director → CIF 0
11
Company Director born in April 1953
Individual (5 offsprings)
Officer
1999-07-02 ~ 2011-03-31 OF - Director → CIF 0
12
Director born in July 1961
Individual (2 offsprings)
Officer
2012-05-16 ~ 2015-02-19 OF - Director → CIF 0
13
Chief Executive Officer born in May 1959
Individual (8 offsprings)
Officer
2015-02-18 ~ 2022-08-18 OF - Director → CIF 0
14
Property Manager born in April 1957
Individual (4 offsprings)
Officer
1994-01-01 ~ 1996-04-02 OF - Director → CIF 0
1996-09-24 ~ 1999-07-02 OF - Director → CIF 0
15
Company Director born in December 1943
Individual (2 offsprings)
Officer
1996-04-02 ~ 1999-07-02 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-04-02 ~ 1996-04-03 OF - Secretary → CIF 0
16
Company Director born in September 1952
Individual
Officer
1999-07-02 ~ 2008-01-24 OF - Director → CIF 0
17
Company Director born in November 1944
Individual
Officer
~ 1992-03-30 OF - Director → CIF 0
18
Individual
Officer
1996-04-03 ~ 1999-07-02 OF - Secretary → CIF 0
19
Barrister born in May 1957
Individual
Officer
2008-01-24 ~ 2011-07-14 OF - Director → CIF 0
Individual
Officer
2007-01-02 ~ 2011-07-14 OF - Secretary → CIF 0
20
Personnel Director born in January 1961
Individual (2 offsprings)
Officer
2011-07-07 ~ 2012-08-31 OF - Director → CIF 0
21
Accountant born in June 1975
Individual (3 offsprings)
Officer
2011-07-07 ~ 2013-07-28 OF - Director → CIF 0
22
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Queensway House, Queensway, New Milton, EnglandActive Corporate (4 parents, 30 offsprings)
Person with significant control
2018-01-01 ~ 2023-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
KNIGHT DIAMOND LIMITED - 2012-03-15
PEVEREL SERVICES LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-01
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