1
Chief Financial Officer born in April 1974
Individual (18 offsprings)
Officer
2021-05-04 ~ 2023-10-24
OF - Director → CIF 0
2
Chartered Accountant born in March 1964
Individual (2 offsprings)
Officer
2003-05-01 ~ 2006-01-31
OF - Director → CIF 0
Accountant born in March 1964
Individual (2 offsprings)
2006-09-01 ~ 2015-06-30
OF - Director → CIF 0
2018-02-19 ~ 2018-03-19
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-07-16 ~ 2006-01-31
OF - Secretary → CIF 0
3
Financial Director born in February 1977
Individual
Officer
2015-07-01 ~ 2022-01-01
OF - Director → CIF 0
Financial Controller
Individual
Officer
2006-02-15 ~ 2022-01-01
OF - Secretary → CIF 0
4
Sales born in October 1951
Individual
Officer
1993-10-07 ~ 2008-09-30
OF - Director → CIF 0
5
Managing Director born in September 1957
Individual (5 offsprings)
Officer
2019-01-01 ~ 2021-01-01
OF - Director → CIF 0
6
Company Director born in December 1973
Individual (12 offsprings)
Officer
2016-11-01 ~ 2025-04-25
OF - Director → CIF 0
7
Sales Director born in February 1964
Individual
Officer
2017-09-01 ~ 2018-08-31
OF - Director → CIF 0
8
Design Director born in February 1973
Individual (2 offsprings)
Officer
2018-08-01 ~ 2022-12-02
OF - Director → CIF 0
9
Chief Financial Officer born in January 1969
Individual (2 offsprings)
Officer
2022-07-01 ~ 2024-03-13
OF - Director → CIF 0
10
Director Of Manufacturing born in September 1960
Individual (8 offsprings)
Officer
2011-09-26 ~ 2018-02-19
OF - Director → CIF 0
11
Employee born in May 1957
Individual (3 offsprings)
Officer
2016-11-01 ~ 2021-05-04
OF - Director → CIF 0
12
Sales Director born in June 1980
Individual
Officer
2019-01-02 ~ 2022-01-01
OF - Director → CIF 0
13
Manufacturing Director born in July 1956
Individual (2 offsprings)
Officer
2022-01-01 ~ 2022-09-26
OF - Director → CIF 0
14
Company Director born in September 1971
Individual (9 offsprings)
Officer
1999-07-26 ~ 2022-01-01
OF - Director → CIF 0
Born in September 1971
Individual (9 offsprings)
Person with significant control
2016-06-30 ~ 2017-10-07
PE - Has significant influence or control → CIF 0
15
Accountant born in October 1968
Individual (6 offsprings)
Officer
1993-10-07 ~ 2018-07-31
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
1993-10-07 ~ 2002-07-16
OF - Secretary → CIF 0
Born in October 1968
Individual (6 offsprings)
Person with significant control
2016-06-30 ~ 2017-10-07
PE - Has significant influence or control → CIF 0
16
Salesman born in January 1963
Individual
Officer
2008-04-01 ~ 2017-09-01
OF - Director → CIF 0
17
Director Of Esg & Compliance born in December 1979
Individual (1 offspring)
Officer
2022-01-01 ~ 2024-10-31
OF - Director → CIF 0
18
Thailand 238 Vipavadee Rangsit Road, Don Muang, Bangkok, Thailand
Corporate (3 offsprings)
Person with significant control
2017-10-07 ~ 2020-12-10
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
19
TCMC MANOR LIMITED - 2016-05-06
82c, East Hill, Colchester, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-10-07 ~ 2020-12-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1993-10-07 ~ 1993-10-07
PE - Nominee Director → CIF 0
21
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088 COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1993-10-07 ~ 1993-10-07
PE - Nominee Director → CIF 0
1993-10-07 ~ 1993-10-07
PE - Nominee Secretary → CIF 0