1
Company Director born in January 1960
Individual (3 offsprings)
Officer
1994-04-18 ~ 2001-09-01
OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
1994-04-18 ~ 1996-03-13
OF - Secretary → CIF 0
2
Individual (16 offsprings)
Officer
2017-02-22 ~ 2018-05-22
OF - Secretary → CIF 0
3
Operations Director born in August 1962
Individual (12 offsprings)
Officer
2006-12-08 ~ 2018-03-05
OF - Director → CIF 0
Operations Director
Individual (12 offsprings)
Officer
2003-06-25 ~ 2011-07-01
OF - Secretary → CIF 0
4
Director born in August 1955
Individual (53 offsprings)
Officer
2016-11-22 ~ 2018-05-22
OF - Director → CIF 0
5
Finance Director born in March 1961
Individual (28 offsprings)
Officer
2000-01-10 ~ 2000-11-30
OF - Director → CIF 0
Finance Director
Individual (28 offsprings)
Officer
2000-01-10 ~ 2000-11-30
OF - Secretary → CIF 0
6
Accountant born in July 1958
Individual (5 offsprings)
Officer
1997-03-10 ~ 2000-01-10
OF - Director → CIF 0
2001-02-01 ~ 2002-06-24
OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
1996-03-13 ~ 2000-01-10
OF - Secretary → CIF 0
2001-02-01 ~ 2002-06-24
OF - Secretary → CIF 0
7
Finance Director born in May 1963
Individual (37 offsprings)
Officer
1999-07-29 ~ 2000-01-10
OF - Director → CIF 0
8
Director born in July 1965
Individual (1 offspring)
Officer
1998-05-20 ~ 2000-01-10
OF - Director → CIF 0
9
Managing Director born in May 1952
Individual (26 offsprings)
Officer
2000-04-17 ~ 2000-11-30
OF - Director → CIF 0
10
Accountant
Individual (7 offsprings)
Officer
2002-06-24 ~ 2003-06-25
OF - Secretary → CIF 0
11
Retired born in August 1946
Individual (3 offsprings)
Officer
2000-11-30 ~ 2004-04-10
OF - Director → CIF 0
12
Director born in December 1961
Individual (6 offsprings)
Officer
2001-10-23 ~ 2010-06-27
OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
2013-06-06 ~ 2017-02-22
OF - Secretary → CIF 0
14
Director born in May 1955
Individual (53 offsprings)
Officer
2016-11-22 ~ now
OF - Director → CIF 0
15
Individual (19 offsprings)
Officer
2011-07-01 ~ 2013-06-06
OF - Secretary → CIF 0
16
Managing Director born in January 1955
Individual (13 offsprings)
Officer
2000-03-27 ~ 2000-07-06
OF - Director → CIF 0
17
Company Director born in May 1965
Individual (5 offsprings)
Officer
1997-03-27 ~ 2000-11-30
OF - Director → CIF 0
18
Company Director born in October 1953
Individual (15 offsprings)
Officer
1994-04-18 ~ 1998-04-28
OF - Director → CIF 0
Managing Director born in October 1953
Individual (15 offsprings)
Officer
2000-11-30 ~ 2001-08-06
OF - Director → CIF 0
Director born in October 1953
Individual (15 offsprings)
2003-06-25 ~ 2016-11-22
OF - Director → CIF 0
19
Director born in February 1954
Individual (3 offsprings)
Officer
2001-01-15 ~ 2001-07-17
OF - Director → CIF 0
20
Company Director born in July 1962
Individual (14 offsprings)
Officer
1998-05-20 ~ 2000-01-10
OF - Director → CIF 0
21
Company Director born in December 1958
Individual (1 offspring)
Officer
1994-11-01 ~ 1999-10-29
OF - Director → CIF 0
22
Surrey born in March 1935
Individual (3 offsprings)
Officer
2000-10-11 ~ 2000-11-30
OF - Director → CIF 0
23
Company Director born in October 1951
Individual (41 offsprings)
Officer
1999-07-29 ~ 2000-11-30
OF - Director → CIF 0
24
Company Director born in October 1961
Individual (1 offspring)
Officer
1999-10-29 ~ 2000-08-15
OF - Director → CIF 0
25
Managing Director born in October 1966
Individual (2 offsprings)
Officer
2000-05-02 ~ 2000-11-30
OF - Director → CIF 0
26
Director born in October 1950
Individual (4 offsprings)
Officer
2000-02-24 ~ 2000-11-30
OF - Director → CIF 0
27
Company Chairman born in June 1952
Individual (49 offsprings)
Officer
1997-03-27 ~ 2000-05-24
OF - Director → CIF 0
28
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-04-12 ~ 1994-04-18
OF - Nominee Director → CIF 0
29
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
30
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-04-12 ~ 1994-04-18
OF - Nominee Secretary → CIF 0