1
Director born in June 1963
Individual (5 offsprings)
Officer
2015-02-19 ~ 2018-12-19 OF - Director → CIF 0
2
Finance Director born in August 1959
Individual (2 offsprings)
Officer
1998-06-19 ~ 2004-03-26 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1992-06-18 ~ 1998-01-15 OF - Secretary → CIF 0
2000-05-10 ~ 2001-01-01 OF - Secretary → CIF 0
3
Accountant born in June 1950
Individual (2 offsprings)
Officer
2004-03-26 ~ 2006-12-01 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2004-03-26 ~ 2006-12-01 OF - Secretary → CIF 0
4
Chartered Accountant born in November 1968
Individual (8 offsprings)
Officer
2011-08-09 ~ 2015-02-19 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2011-08-09 ~ 2015-02-19 OF - Secretary → CIF 0
5
Individual
Officer
2001-01-01 ~ 2004-03-26 OF - Secretary → CIF 0
6
Individual (4 offsprings)
Officer
2015-02-19 ~ 2018-06-30 OF - Secretary → CIF 0
7
Individual (30 offsprings)
Officer
2018-07-01 ~ 2022-02-28 OF - Secretary → CIF 0
8
Banker born in June 1964
Individual
Officer
2005-08-12 ~ 2006-09-29 OF - Director → CIF 0
9
Company Director born in January 1962
Individual
Officer
2009-04-06 ~ 2012-06-30 OF - Director → CIF 0
10
Director born in January 1965
Individual (6 offsprings)
Officer
2004-11-01 ~ 2005-11-30 OF - Director → CIF 0
Company Director born in January 1965
Individual (6 offsprings)
2006-07-31 ~ 2008-12-12 OF - Director → CIF 0
11
Accountant born in February 1963
Individual
Officer
2004-11-01 ~ 2006-09-29 OF - Director → CIF 0
12
Finance Director born in January 1955
Individual (4 offsprings)
Officer
2009-07-01 ~ 2011-07-31 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2011-04-01 ~ 2011-07-31 OF - Secretary → CIF 0
13
Leasing Broker born in April 1969
Individual
Officer
1994-05-03 ~ 1996-09-01 OF - Director → CIF 0
14
Individual
Officer
1998-01-15 ~ 2000-05-10 OF - Secretary → CIF 0
15
Company Director born in June 1964
Individual (3 offsprings)
Officer
1992-06-18 ~ 1998-06-20 OF - Director → CIF 0
Managing Director born in June 1964
Individual (3 offsprings)
2000-05-10 ~ 2002-10-17 OF - Director → CIF 0
16
Company Director born in October 1966
Individual (22 offsprings)
Officer
2006-07-31 ~ 2017-09-30 OF - Director → CIF 0
17
Director born in March 1971
Individual (5 offsprings)
Officer
2015-12-21 ~ 2018-02-28 OF - Director → CIF 0
18
Director born in September 1963
Individual (5 offsprings)
Officer
2015-02-19 ~ 2015-12-21 OF - Director → CIF 0
19
Company Director born in October 1959
Individual (3 offsprings)
Officer
2018-12-19 ~ 2022-06-30 OF - Director → CIF 0
20
Director born in September 1971
Individual
Officer
2010-03-15 ~ 2016-12-09 OF - Director → CIF 0
21
Director born in November 1957
Individual (5 offsprings)
Officer
2004-11-01 ~ 2008-07-17 OF - Director → CIF 0
22
Company Director born in October 1965
Individual (8 offsprings)
Officer
2006-07-31 ~ 2010-03-12 OF - Director → CIF 0
23
Director born in December 1958
Individual (6 offsprings)
Officer
2015-02-19 ~ 2015-12-21 OF - Director → CIF 0
24
Individual
Officer
2006-12-04 ~ 2011-03-16 OF - Secretary → CIF 0
25
Company Director born in July 1964
Individual
Officer
1992-06-18 ~ 1998-06-20 OF - Director → CIF 0
Director born in July 1964
Individual
2002-10-17 ~ 2006-07-31 OF - Director → CIF 0
26
Finance Director born in December 1960
Individual
Officer
2006-12-04 ~ 2008-10-31 OF - Director → CIF 0
27
72 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-05-28 ~ 1992-06-18
PE - Nominee Secretary → CIF 0
28
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SYSCAP PLC - 2006-07-31
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
SYSTEMS CAPITAL PLC - 2004-10-14
SHAWTEST LIMITED - 1990-04-30
Ci Tower, St. Georges Square, New Malden, EnglandLiquidation Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-28
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
29
FIRST DIRECTOR LIMITED
72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1992-05-28 ~ 1992-06-18
PE - Nominee Director → CIF 0