1
Company Director born in April 1957
Individual (8 offsprings)
Officer
2002-06-27 ~ 2025-07-10 OF - Director → CIF 0
Born in April 1957
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-10 PE - Has significant influence or control → CIF 0
2
Born in August 1954
Individual
Person with significant control
2016-04-06 ~ 2025-01-24 PE - Has significant influence or control → CIF 0
3
Director born in October 1961
Individual (9 offsprings)
Officer
2019-09-19 ~ 2025-07-10 OF - Director → CIF 0
4
Director born in August 1956
Individual (3 offsprings)
Officer
2011-09-01 ~ 2020-12-31 OF - Director → CIF 0
5
Fund Manager born in June 1956
Individual (6 offsprings)
Officer
2007-03-28 ~ 2012-09-24 OF - Director → CIF 0
6
Chartered Management Accountan born in August 1965
Individual (3 offsprings)
Officer
2000-07-25 ~ 2005-02-08 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-07-28 ~ 2005-02-08 OF - Secretary → CIF 0
7
Individual (25 offsprings)
Officer
1995-11-15 ~ 1996-08-30 OF - Secretary → CIF 0
8
Company Director born in September 1959
Individual (1 offspring)
Officer
2002-06-27 ~ 2007-11-05 OF - Director → CIF 0
9
Consultant born in May 1961
Individual
Officer
2014-11-03 ~ 2019-03-29 OF - Director → CIF 0
10
Director born in August 1968
Individual
Officer
2000-07-25 ~ 2004-04-14 OF - Director → CIF 0
11
Director born in November 1962
Individual (4 offsprings)
Officer
2000-07-25 ~ 2004-04-15 OF - Director → CIF 0
12
Chartered Surveyor born in January 1958
Individual
Officer
1993-01-11 ~ 1996-08-30 OF - Director → CIF 0
13
Director born in May 1970
Individual
Officer
2003-06-24 ~ 2003-12-19 OF - Director → CIF 0
14
Chief Financial Officer born in September 1967
Individual (1 offspring)
Officer
2022-08-17 ~ 2025-07-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
2023-12-07 ~ 2025-07-10 OF - Secretary → CIF 0
15
Ecommerce Director - Matchesfashion born in December 1981
Individual (1 offspring)
Officer
2021-01-01 ~ 2025-07-10 OF - Director → CIF 0
16
Director born in January 1945
Individual (1 offspring)
Officer
1996-08-30 ~ 2006-05-15 OF - Director → CIF 0
17
Individual (6 offsprings)
Officer
2018-06-28 ~ 2023-12-07 OF - Secretary → CIF 0
18
Chartered Surveyor born in November 1949
Individual (27 offsprings)
Officer
1993-01-11 ~ 2002-06-27 OF - Director → CIF 0
19
Company Director born in September 1944
Individual
Officer
1996-08-30 ~ 2002-06-27 OF - Director → CIF 0
20
Non - Exec Director born in July 1971
Individual (1 offspring)
Officer
2020-01-30 ~ 2020-12-10 OF - Director → CIF 0
21
Chartered Surveyor born in September 1930
Individual
Officer
1993-01-11 ~ 1996-08-06 OF - Director → CIF 0
22
Chief Commercial Officer born in June 1985
Individual
Officer
2022-08-17 ~ 2025-07-10 OF - Director → CIF 0
23
Individual
Officer
2005-02-08 ~ 2005-08-24 OF - Secretary → CIF 0
24
Certified Accountant born in August 1938
Individual (3 offsprings)
Officer
1996-08-30 ~ 1997-11-18 OF - Director → CIF 0
Certified Accountant
Individual (3 offsprings)
Officer
1996-08-30 ~ 1998-07-28 OF - Secretary → CIF 0
25
Finance Director born in October 1967
Individual (113 offsprings)
Officer
2005-08-24 ~ 2007-09-07 OF - Director → CIF 0
Finance Director
Individual (113 offsprings)
Officer
2005-08-24 ~ 2007-09-07 OF - Secretary → CIF 0
26
Chartered Accountant born in March 1953
Individual
Officer
1996-08-30 ~ 1997-11-18 OF - Director → CIF 0
27
Managing Director born in February 1966
Individual
Officer
2016-03-27 ~ 2019-02-28 OF - Director → CIF 0
28
Finance Director born in March 1963
Individual (3 offsprings)
Officer
2007-11-27 ~ 2020-12-31 OF - Director → CIF 0
Finance Director
Individual (3 offsprings)
Officer
2007-11-27 ~ 2018-06-28 OF - Secretary → CIF 0
29
Chartered Surveyor born in April 1964
Individual (5 offsprings)
Officer
1993-01-11 ~ 2014-06-30 OF - Director → CIF 0
30
Company Director born in April 1953
Individual
Officer
1997-11-18 ~ 2004-05-11 OF - Director → CIF 0
31
Ceo born in October 1951
Individual (4 offsprings)
Officer
2004-06-15 ~ 2009-04-30 OF - Director → CIF 0
32
Company Director born in March 1941
Individual (3 offsprings)
Officer
1997-11-18 ~ 2025-07-10 OF - Director → CIF 0
33
Born in June 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-10 PE - Has significant influence or control → CIF 0
34
8-10 New Fetter Lane, LondonDissolved Corporate (2 parents, 80 offsprings)
Officer
1992-12-16 ~ 1993-01-11
PE - Director → CIF 0
1992-12-16 ~ 1993-03-08
PE - Secretary → CIF 0
35
92 New Cavendish Street, LondonCorporate
Officer
1992-03-08 ~ 1995-11-15
PE - Secretary → CIF 0
36
1000 Remington Blvd, Suite 120, Bolingbrook, Illinois, United StatesCorporate (1 offspring)
Person with significant control
2025-07-10 ~ 2025-08-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0