1
Company Director born in May 1945
Individual (9 offsprings)
Officer
1994-09-22 ~ 2004-11-30 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2003-05-09 ~ 2004-11-30 OF - Secretary → CIF 0
2
Director born in September 1952
Individual (2 offsprings)
Officer
2012-01-30 ~ 2012-05-02 OF - Director → CIF 0
3
Director born in May 1953
Individual (333 offsprings)
Officer
1998-10-16 ~ 1999-01-28 OF - Director → CIF 0
Accountant born in May 1953
Individual (333 offsprings)
2007-05-31 ~ 2010-06-11 OF - Director → CIF 0
4
Director born in July 1956
Individual (1 offspring)
Officer
2012-01-30 ~ 2012-05-02 OF - Director → CIF 0
5
Corporate Financier born in September 1960
Individual
Officer
1995-01-24 ~ 1995-11-24 OF - Director → CIF 0
6
General Manager born in August 1959
Individual (6 offsprings)
Officer
2007-05-31 ~ 2010-06-11 OF - Director → CIF 0
7
Company Director born in December 1942
Individual
Officer
2005-01-20 ~ 2006-12-08 OF - Director → CIF 0
8
Director born in May 1961
Individual (6 offsprings)
Officer
2012-01-30 ~ 2012-05-02 OF - Director → CIF 0
9
Businessman born in July 1950
Individual (5 offsprings)
Officer
1996-04-02 ~ 1997-01-30 OF - Director → CIF 0
10
Managing Director born in April 1960
Individual (344 offsprings)
Officer
2009-08-24 ~ 2011-03-17 OF - Director → CIF 0
11
Company Director born in April 1953
Individual (5 offsprings)
Officer
2006-12-08 ~ 2011-03-31 OF - Director → CIF 0
12
Company Director born in January 1932
Individual (1 offspring)
Officer
1996-01-01 ~ 1999-07-02 OF - Director → CIF 0
13
Director born in July 1961
Individual (2 offsprings)
Officer
2012-05-16 ~ 2015-02-19 OF - Director → CIF 0
14
Chief Executive born in May 1959
Individual (8 offsprings)
Officer
2015-02-18 ~ 2022-08-18 OF - Director → CIF 0
15
Accountant born in May 1953
Individual
Officer
1996-06-01 ~ 1997-03-31 OF - Director → CIF 0
16
Marketing Director born in January 1935
Individual
Officer
1995-01-24 ~ 1998-03-25 OF - Director → CIF 0
17
Company Director born in March 1944
Individual (5 offsprings)
Officer
2003-11-17 ~ 2004-11-30 OF - Director → CIF 0
18
Company Director born in December 1943
Individual (2 offsprings)
Officer
1994-10-27 ~ 2002-12-18 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1994-09-22 ~ 1996-04-03 OF - Secretary → CIF 0
2000-11-29 ~ 2002-12-18 OF - Secretary → CIF 0
19
Director born in April 1950
Individual (61 offsprings)
Officer
2003-11-17 ~ 2004-11-30 OF - Director → CIF 0
20
Company Director born in November 1971
Individual (2 offsprings)
Officer
2002-10-01 ~ 2006-12-08 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-11-30 ~ 2006-12-08 OF - Secretary → CIF 0
21
Company Director born in September 1952
Individual
Officer
2006-12-08 ~ 2008-01-24 OF - Director → CIF 0
22
Company Director born in May 1969
Individual
Officer
2004-11-30 ~ 2006-12-08 OF - Director → CIF 0
23
Company Director born in November 1962
Individual
Officer
2005-02-28 ~ 2006-12-08 OF - Director → CIF 0
24
Individual
Officer
1996-04-03 ~ 2000-11-29 OF - Secretary → CIF 0
25
Barrister born in May 1957
Individual
Officer
2008-01-24 ~ 2011-07-14 OF - Director → CIF 0
Individual
Officer
2006-12-08 ~ 2011-07-14 OF - Secretary → CIF 0
26
Personnel Director born in January 1961
Individual (2 offsprings)
Officer
2011-07-07 ~ 2012-08-31 OF - Director → CIF 0
27
Accountant born in June 1975
Individual (3 offsprings)
Officer
2008-12-03 ~ 2013-07-28 OF - Director → CIF 0
28
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
11, Queensway, New Milton, EnglandActive Corporate (4 parents, 30 offsprings)
Person with significant control
2018-01-01 ~ 2023-05-31
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
29
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-09-15 ~ 1994-09-22
PE - Nominee Secretary → CIF 0
30
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-09-15 ~ 1994-09-22
PE - Nominee Director → CIF 0
31
KNIGHT DIAMOND LIMITED - 2012-03-15
PEVEREL SERVICES LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0