1
Born in February 1969
Individual (10 offsprings)
Officer
2020-12-01 ~ 2024-05-08
OF - Director → CIF 0
2
Born in June 1959
Individual (5 offsprings)
Officer
2001-05-03 ~ 2008-03-31
OF - Director → CIF 0
3
Born in March 1947
Individual
Officer
1996-04-29 ~ 2001-03-27
OF - Director → CIF 0
4
Born in June 1969
Individual (18 offsprings)
Officer
2018-09-04 ~ 2020-11-19
OF - Director → CIF 0
5
Born in October 1969
Individual
Officer
2014-09-01 ~ 2016-09-30
OF - Director → CIF 0
6
Born in April 1968
Individual
Officer
2005-10-11 ~ 2011-03-11
OF - Director → CIF 0
7
Born in May 1976
Individual (14 offsprings)
Officer
2024-05-08 ~ 2025-11-20
OF - Director → CIF 0
8
Born in July 1945
Individual
Officer
1992-10-29 ~ 1996-04-29
OF - Director → CIF 0
9
Born in June 1965
Individual (2 offsprings)
Officer
2011-11-03 ~ 2014-09-01
OF - Director → CIF 0
10
Individual
Officer
1992-09-29 ~ 1996-04-29
OF - Secretary → CIF 0
11
Born in December 1978
Individual
Officer
2019-08-16 ~ 2020-04-15
OF - Director → CIF 0
12
Born in August 1963
Individual (1 offspring)
Officer
2007-03-01 ~ 2008-06-09
OF - Director → CIF 0
13
Born in March 1962
Individual (1 offspring)
Officer
2001-05-03 ~ 2011-03-11
OF - Director → CIF 0
14
Born in April 1958
Individual (4 offsprings)
Officer
2001-05-03 ~ 2019-04-26
OF - Director → CIF 0
15
Individual (18 offsprings)
Officer
2000-02-07 ~ 2020-10-15
OF - Secretary → CIF 0
16
Born in March 1988
Individual (32 offsprings)
Officer
2019-08-16 ~ 2020-04-15
OF - Director → CIF 0
17
Born in September 1962
Individual
Officer
2018-09-04 ~ 2020-04-15
OF - Director → CIF 0
18
Born in August 1963
Individual (2 offsprings)
Officer
2010-08-13 ~ 2020-04-15
OF - Director → CIF 0
19
Born in July 1975
Individual
Officer
2017-01-16 ~ 2019-08-16
OF - Director → CIF 0
20
Born in February 1956
Individual (2 offsprings)
Officer
2011-03-11 ~ 2019-12-20
OF - Director → CIF 0
21
Born in June 1953
Individual
Officer
2011-03-11 ~ 2011-11-03
OF - Director → CIF 0
22
Individual
Officer
1996-04-29 ~ 2000-01-07
OF - Secretary → CIF 0
23
Born in January 1959
Individual (11 offsprings)
Officer
2020-12-01 ~ 2024-05-08
OF - Director → CIF 0
24
Born in August 1944
Individual
Officer
1996-04-29 ~ 2005-09-30
OF - Director → CIF 0
25
Born in September 1967
Individual (20 offsprings)
Officer
2007-03-01 ~ 2009-03-31
OF - Director → CIF 0
2018-09-04 ~ 2020-12-01
OF - Director → CIF 0
26
Born in December 1968
Individual (18 offsprings)
Officer
2008-11-03 ~ 2010-06-18
OF - Director → CIF 0
27
Born in November 1975
Individual (10 offsprings)
Officer
2018-09-04 ~ 2020-11-19
OF - Director → CIF 0
28
Born in February 1960
Individual (1 offspring)
Officer
2004-06-23 ~ 2006-09-12
OF - Director → CIF 0
29
Born in December 1977
Individual (3 offsprings)
Officer
2020-08-27 ~ 2024-05-08
OF - Director → CIF 0
30
Born in November 1971
Individual (6 offsprings)
Officer
2019-06-10 ~ 2020-04-15
OF - Director → CIF 0
31
Born in March 1965
Individual
Officer
2007-03-01 ~ 2009-03-31
OF - Director → CIF 0
32
Born in April 1973
Individual (4 offsprings)
Officer
2007-03-01 ~ 2009-03-31
OF - Director → CIF 0
2013-10-04 ~ 2020-11-19
OF - Director → CIF 0
33
Born in December 1953
Individual (25 offsprings)
Officer
2024-05-16 ~ 2025-11-20
OF - Director → CIF 0
34
Born in April 1959
Individual (2 offsprings)
Officer
2001-05-03 ~ 2008-10-31
OF - Director → CIF 0
35
Born in January 1973
Individual
Officer
2013-03-12 ~ 2014-09-25
OF - Director → CIF 0
36
Born in April 1944
Individual (3 offsprings)
Officer
1996-04-29 ~ 2005-10-21
OF - Director → CIF 0
37
Born in May 1955
Individual (1 offspring)
Officer
1992-09-29 ~ 1996-04-29
OF - Director → CIF 0
38
Born in May 1968
Individual (17 offsprings)
Officer
2024-05-16 ~ 2025-11-20
OF - Director → CIF 0
39
Born in June 1963
Individual
Officer
2011-03-11 ~ 2020-01-31
OF - Director → CIF 0
40
Born in October 1964
Individual (2 offsprings)
Officer
2005-10-11 ~ 2009-03-31
OF - Director → CIF 0
2010-08-13 ~ 2011-03-11
OF - Director → CIF 0
2011-11-03 ~ 2015-12-31
OF - Director → CIF 0
41
Born in February 1967
Individual (14 offsprings)
Officer
2011-11-03 ~ 2020-04-15
OF - Director → CIF 0
42
Born in June 1950
Individual
Officer
1992-09-29 ~ 1996-04-29
OF - Director → CIF 0
43
Born in December 1965
Individual (1 offspring)
Officer
2007-11-13 ~ 2009-03-31
OF - Director → CIF 0
2010-08-13 ~ 2011-03-11
OF - Director → CIF 0
2011-11-03 ~ 2020-01-31
OF - Director → CIF 0
44
Born in July 1962
Individual (14 offsprings)
Officer
2024-05-08 ~ 2025-11-20
OF - Director → CIF 0
45
5, Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 1221 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-10-15 ~ 2025-11-20
PE - Secretary → CIF 0
46
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 50 offsprings)
Officer
2020-04-15 ~ 2020-10-15
PE - Secretary → CIF 0
47
21 Holborn Viaduct, London
Active Corporate (7 parents, 57 offsprings)
Officer
1992-06-23 ~ 1992-09-29
PE - Nominee Director → CIF 0
48
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5, Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-20
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
49
21 Holborn Viaduct, London
Active Corporate (7 parents, 59 offsprings)
Officer
1992-06-23 ~ 1992-09-29
PE - Nominee Director → CIF 0
50
21 Holborn Viaduct, London
Active Corporate (5 parents, 257 offsprings)
Officer
1992-06-23 ~ 1992-09-29
PE - Nominee Secretary → CIF 0