1
Director born in January 1964
Individual (7 offsprings)
Officer
2016-05-03 ~ 2023-10-13
OF - Director → CIF 0
2
Director born in November 1968
Individual (7 offsprings)
Officer
2014-02-04 ~ 2023-10-13
OF - Director → CIF 0
3
Finance Director born in April 1967
Individual (122 offsprings)
Officer
2001-03-23 ~ 2002-12-31
OF - Director → CIF 0
Finance Director
Individual (122 offsprings)
Officer
2001-04-24 ~ 2002-12-31
OF - Secretary → CIF 0
4
Individual (7 offsprings)
Officer
2000-08-31 ~ 2001-04-24
OF - Secretary → CIF 0
5
Service born in February 1957
Individual (6 offsprings)
Officer
2008-12-15 ~ 2014-02-04
OF - Director → CIF 0
6
Born in January 1969
Individual (20 offsprings)
Officer
2016-05-03 ~ now
OF - Director → CIF 0
7
Cfo born in February 1963
Individual (43 offsprings)
Officer
2006-11-06 ~ 2009-03-31
OF - Director → CIF 0
8
Director born in August 1966
Individual (35 offsprings)
Officer
2008-02-01 ~ 2009-03-31
OF - Director → CIF 0
9
Commercial Director born in November 1960
Individual (13 offsprings)
Officer
2001-07-23 ~ 2002-04-30
OF - Director → CIF 0
10
Management Consultant born in March 1963
Individual (3 offsprings)
Officer
1995-03-11 ~ 2002-04-30
OF - Director → CIF 0
11
Finance Director born in July 1973
Individual (18 offsprings)
Officer
2005-01-12 ~ 2006-12-31
OF - Director → CIF 0
12
Business Consulting born in January 1971
Individual (12 offsprings)
Officer
2002-01-25 ~ 2009-03-31
OF - Director → CIF 0
13
Management Consultant born in March 1948
Individual (8 offsprings)
Officer
1994-11-11 ~ 1997-09-22
OF - Director → CIF 0
Individual (8 offsprings)
Officer
1996-04-30 ~ 1997-09-22
OF - Secretary → CIF 0
14
Marketing born in March 1954
Individual (1 offspring)
Officer
1999-02-12 ~ 1999-09-17
OF - Director → CIF 0
15
Individual (11 offsprings)
Officer
1994-11-11 ~ 1995-08-31
OF - Secretary → CIF 0
16
Director born in October 1972
Individual (7 offsprings)
Officer
2014-02-04 ~ 2016-05-03
OF - Director → CIF 0
17
Director born in October 1967
Individual (6 offsprings)
Officer
2016-05-03 ~ 2022-01-20
OF - Director → CIF 0
18
Chartered Accountant born in August 1959
Individual (11 offsprings)
Officer
1998-10-01 ~ 2000-08-31
OF - Director → CIF 0
Chartered Accounant
Individual (11 offsprings)
Officer
1998-10-01 ~ 2000-08-31
OF - Secretary → CIF 0
19
It Consultant born in December 1965
Individual (10 offsprings)
Officer
1997-12-12 ~ 2007-12-31
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2003-01-01 ~ 2007-12-31
OF - Secretary → CIF 0
20
Sales Director born in May 1962
Individual (7 offsprings)
Officer
1997-12-12 ~ 1998-10-01
OF - Director → CIF 0
21
Service born in March 1957
Individual (9 offsprings)
Officer
2008-12-15 ~ 2016-05-03
OF - Director → CIF 0
22
Consultant born in June 1966
Individual (3 offsprings)
Officer
1996-01-30 ~ 1998-10-01
OF - Director → CIF 0
Consultant
Individual (3 offsprings)
Officer
1997-09-22 ~ 1998-10-01
OF - Secretary → CIF 0
23
Director born in March 1963
Individual (23 offsprings)
Officer
2016-05-03 ~ 2023-10-13
OF - Director → CIF 0
24
Management Consultant born in July 1948
Individual (5 offsprings)
Officer
1996-01-30 ~ 1997-09-22
OF - Director → CIF 0
25
Consultant born in January 1963
Individual (7 offsprings)
Officer
1994-10-07 ~ 2007-12-31
OF - Director → CIF 0
26
It Consultant born in September 1965
Individual (1 offspring)
Officer
1997-12-12 ~ 1999-11-30
OF - Director → CIF 0
27
Director born in December 1946
Individual (52 offsprings)
Officer
1998-10-01 ~ 2005-12-31
OF - Director → CIF 0
28
Born in October 1964
Individual (10 offsprings)
Officer
2023-10-05 ~ now
OF - Director → CIF 0
29
Born in October 1973
Individual (11 offsprings)
Officer
2022-01-20 ~ now
OF - Director → CIF 0
30
It Consultant born in June 1968
Individual (1 offspring)
Officer
1997-12-12 ~ 1999-11-30
OF - Director → CIF 0
31
Consultant born in June 1950
Individual (1 offspring)
Officer
1994-10-26 ~ 1996-04-30
OF - Director → CIF 0
Management Consultant born in June 1950
Individual (1 offspring)
1994-11-11 ~ 1996-04-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-10-07 ~ 1996-04-30
OF - Secretary → CIF 0
32
Consultant born in November 1970
Individual (1 offspring)
Officer
2002-04-30 ~ 2003-09-22
OF - Director → CIF 0
33
Consultant born in June 1963
Individual (1 offspring)
Officer
1999-11-30 ~ 2001-08-31
OF - Director → CIF 0
34
Director born in July 1970
Individual (6 offsprings)
Officer
2008-06-01 ~ 2009-03-31
OF - Director → CIF 0
35
One London Wall, London
Active Corporate (129 parents, 1886 offsprings)
Officer
2007-12-31 ~ 2009-05-29
PE - Secretary → CIF 0
36
72 New Bond Street, London
Dissolved Corporate (9 parents, 6572 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-10-07 ~ 1994-10-07
PE - Nominee Secretary → CIF 0
37
AXON GROUP PLC - 2008-12-22
Axon Centre, Church Road, Old Malt Way, Egham, Surrey, United Kingdom
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
72 New Bond Street, London
Registered Corporate (3 parents, 5064 offsprings)
Officer
1994-10-07 ~ 1994-10-07
PE - Nominee Director → CIF 0