1
M.D born in November 1970
Individual (1 offspring)
Officer
2007-01-31 ~ 2013-12-24
OF - Director → CIF 0
2
Investment Banker born in August 1976
Individual (1 offspring)
Officer
2004-03-28 ~ 2007-01-31
OF - Director → CIF 0
3
Born in June 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Consultant born in January 1944
Individual (13 offsprings)
Officer
2000-01-19 ~ 2009-01-05
OF - Director → CIF 0
5
Stockbroker born in April 1965
Individual (7 offsprings)
Officer
1997-05-05 ~ 2003-05-16
OF - Director → CIF 0
6
Born in February 1969
Individual (3 offsprings)
Officer
2017-06-16 ~ now
OF - Director → CIF 0
Born in February 1969
Individual (3 offsprings)
Person with significant control
2017-04-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Producer born in August 1945
Individual (1 offspring)
Officer
1997-11-07 ~ 2000-01-19
OF - Director → CIF 0
8
Chartered Surveyor born in November 1964
Individual (9 offsprings)
Officer
1994-05-17 ~ 1995-06-14
OF - Director → CIF 0
Chartered Surveyor
Individual (9 offsprings)
Officer
1994-05-17 ~ 1995-06-14
OF - Secretary → CIF 0
9
Social Work born in May 1951
Individual (1 offspring)
Officer
1994-05-17 ~ 2004-03-28
OF - Director → CIF 0
10
Born in March 1966
Individual (3 offsprings)
Officer
2003-04-17 ~ now
OF - Director → CIF 0
Born in March 1966
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Audit born in November 1978
Individual (3 offsprings)
Officer
2008-01-11 ~ 2012-12-07
OF - Director → CIF 0
12
Air Stewardess born in May 1961
Individual (1 offspring)
Officer
1995-08-08 ~ 1999-06-17
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2009-02-25 ~ 2012-12-07
OF - Secretary → CIF 0
14
Journalist born in February 1941
Individual (1 offspring)
Officer
2003-04-16 ~ 2008-01-11
OF - Director → CIF 0
15
Insurance Broker born in September 1962
Individual (2 offsprings)
Officer
1994-05-17 ~ 2003-05-17
OF - Director → CIF 0
Insurance Broker
Individual (2 offsprings)
Officer
1997-11-07 ~ 2000-01-19
OF - Secretary → CIF 0
16
Born in November 1939
Individual (1 offspring)
Officer
1994-05-17 ~ now
OF - Director → CIF 0
17
Company Director born in April 1976
Individual (1 offspring)
Officer
2015-04-30 ~ 2017-06-16
OF - Director → CIF 0
18
Media Controller born in August 1972
Individual (3 offsprings)
Officer
2000-01-19 ~ 2003-01-21
OF - Director → CIF 0
Media Controller
Individual (3 offsprings)
Officer
2000-01-19 ~ 2003-01-21
OF - Secretary → CIF 0
19
Consultant born in May 1957
Individual (3 offsprings)
Officer
1994-05-17 ~ 1997-05-01
OF - Director → CIF 0
Consultant
Individual (3 offsprings)
Officer
1995-06-20 ~ 1997-05-01
OF - Secretary → CIF 0
20
Forensic Accountant born in March 1969
Individual (2 offsprings)
Officer
2004-08-02 ~ 2021-03-09
OF - Director → CIF 0
21
Antiques Dealer
Individual (1 offspring)
Officer
2003-01-21 ~ 2004-03-28
OF - Secretary → CIF 0
22
Advertising born in January 1981
Individual (1 offspring)
Officer
2008-01-11 ~ 2012-12-07
OF - Director → CIF 0
23
Born in July 1968
Individual (3 offsprings)
Officer
2004-08-02 ~ now
OF - Director → CIF 0
Human Resource Consultant
Individual (3 offsprings)
Officer
2004-08-02 ~ 2009-02-25
OF - Secretary → CIF 0
24
18a, Belsize Park Gardens, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2017-04-20 ~ 2017-04-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
100 White Lion Street, London
Dissolved Corporate (8 parents, 132 offsprings)
Equity (Company account)
100 GBP2017-09-30
Officer
1994-04-13 ~ 1994-05-17
OF - Nominee Secretary → CIF 0
26
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
27
100 White Lion Street, London
Active Corporate (1 parent, 134 offsprings)
Officer
1994-04-13 ~ 1994-05-17
OF - Nominee Director → CIF 0