1
Chief Executive born in March 1952
Individual (1 offspring)
Officer
2001-12-01 ~ 2006-03-01
OF - Director → CIF 0
Director born in March 1952
Individual (1 offspring)
2006-12-08 ~ 2008-04-23
OF - Director → CIF 0
2
Personal Assistant born in August 1933
Individual
Officer
1992-07-01 ~ 1995-07-01
OF - Director → CIF 0
3
Venture Capitalist born in June 1960
Individual
Officer
2013-10-18 ~ 2014-10-21
OF - Director → CIF 0
4
Ceo born in October 1954
Individual (11 offsprings)
Officer
2013-05-10 ~ 2019-06-26
OF - Director → CIF 0
5
Director born in September 1943
Individual (3 offsprings)
Officer
~ 2006-03-01
OF - Director → CIF 0
6
Director born in February 1947
Individual
Officer
~ 2006-03-01
OF - Director → CIF 0
7
Operations Director born in April 1957
Individual
Officer
1993-01-01 ~ 2006-03-01
OF - Director → CIF 0
8
Finance born in March 1983
Individual (13 offsprings)
Officer
2016-07-01 ~ 2020-11-30
OF - Director → CIF 0
9
Business Executive & Physician born in June 1945
Individual
Officer
2016-01-06 ~ 2016-07-01
OF - Director → CIF 0
10
Co Director born in January 1938
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
11
Accountant born in February 1956
Individual
Officer
1999-07-01 ~ 2006-03-01
OF - Director → CIF 0
Accountant
Individual
Officer
2001-12-01 ~ 2006-03-01
OF - Secretary → CIF 0
12
Chief Executive born in February 1943
Individual (1 offspring)
Officer
1999-07-01 ~ 2001-11-30
OF - Director → CIF 0
13
Cfo born in May 1969
Individual (13 offsprings)
Officer
2016-07-01 ~ 2018-06-01
OF - Director → CIF 0
14
Physician, General Partner born in February 1962
Individual
Officer
2013-05-10 ~ 2016-07-01
OF - Director → CIF 0
15
Director born in January 1961
Individual
Officer
2019-06-26 ~ 2021-03-10
OF - Director → CIF 0
16
Business born in April 1958
Individual
Officer
2013-05-10 ~ 2016-07-01
OF - Director → CIF 0
17
Business Executive born in July 1947
Individual
Officer
2006-03-01 ~ 2011-07-01
OF - Director → CIF 0
18
Finance/Investment born in May 1962
Individual
Officer
2013-10-18 ~ 2016-01-06
OF - Director → CIF 0
19
Investment born in October 1971
Individual
Officer
2013-10-18 ~ 2016-07-01
OF - Director → CIF 0
20
Chief Executive Officer born in May 1961
Individual (1 offspring)
Officer
2011-07-01 ~ 2013-05-10
OF - Director → CIF 0
21
Business Executive born in January 1961
Individual
Officer
2006-03-01 ~ 2012-03-30
OF - Director → CIF 0
22
Director Chartered Accountant born in May 1955
Individual
Officer
~ 2001-11-30
OF - Director → CIF 0
Individual
Officer
1999-07-01 ~ 2001-11-30
OF - Secretary → CIF 0
23
Business Development born in March 1964
Individual (4 offsprings)
Officer
2001-09-25 ~ 2006-03-01
OF - Director → CIF 0
24
Business Executive born in May 1960
Individual
Officer
2006-03-01 ~ 2007-09-14
OF - Director → CIF 0
25
Managing Partner In Investments born in August 1951
Individual
Officer
2013-05-10 ~ 2016-07-01
OF - Director → CIF 0
26
Production Director born in December 1962
Individual (1 offspring)
Officer
2000-10-06 ~ 2001-11-28
OF - Director → CIF 0
27
Md - Industry Value Creation Partners Group born in December 1967
Individual (15 offsprings)
Officer
2016-07-01 ~ 2020-11-30
OF - Director → CIF 0
28
Director born in January 1964
Individual (1 offspring)
Officer
2009-07-28 ~ 2013-05-10
OF - Director → CIF 0
29
Sales And Marketing Director born in April 1956
Individual (1 offspring)
Officer
1999-10-01 ~ 2000-10-20
OF - Director → CIF 0
30
Director born in July 1963
Individual
Officer
2004-10-01 ~ 2006-03-01
OF - Director → CIF 0
31
Director born in October 1956
Individual (4 offsprings)
Officer
2007-09-14 ~ 2013-05-10
OF - Director → CIF 0
32
Individual
Officer
~ 1999-07-01
OF - Secretary → CIF 0
33
CAPITAL LAW & PEOPLE LIMITED - now
CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
P G SECRETARIES LIMITED - 2004-02-20
GREENLAWNS LIMITED - 1999-01-20
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 43 offsprings)
Equity (Company account)
18,101 GBP2020-04-30
Officer
2015-09-14 ~ 2025-09-04
PE - Secretary → CIF 0
34
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
Active Corporate (5 parents, 440 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-02-28 ~ 2013-05-31
PE - Secretary → CIF 0
2006-02-28 ~ 2015-08-07
PE - Secretary → CIF 0
35
Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-03-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0