1
Director born in September 1966
Individual (21 offsprings)
Officer
2000-12-08 ~ 2003-04-01
OF - Director → CIF 0
2
Director born in January 1956
Individual (28 offsprings)
Officer
1996-01-09 ~ 1999-06-07
OF - Director → CIF 0
3
Company Director born in December 1943
Individual (15 offsprings)
Officer
2001-05-04 ~ 2003-04-01
OF - Director → CIF 0
4
Born in November 1969
Individual (5 offsprings)
Officer
2012-07-01 ~ now
OF - Director → CIF 0
5
Scientist born in June 1942
Individual (4 offsprings)
Officer
1995-11-29 ~ 1998-11-01
OF - Director → CIF 0
6
Gen Manager born in September 1956
Individual (8 offsprings)
Officer
2003-04-01 ~ 2003-08-22
OF - Director → CIF 0
7
Company Director born in February 1950
Individual (3 offsprings)
Officer
1996-12-16 ~ 1997-05-12
OF - Director → CIF 0
8
Chartered Accountant
Individual (4 offsprings)
Officer
2008-10-31 ~ 2013-03-08
OF - Secretary → CIF 0
9
Company Director born in May 1953
Individual (8 offsprings)
Officer
1995-12-18 ~ 1999-06-01
OF - Director → CIF 0
10
Consultant born in December 1959
Individual (11 offsprings)
Officer
1995-11-29 ~ 1999-05-14
OF - Director → CIF 0
11
Director born in February 1974
Individual (6 offsprings)
Officer
2003-08-22 ~ 2010-09-22
OF - Director → CIF 0
12
Legal Director born in December 1967
Individual (8 offsprings)
Officer
2000-11-10 ~ 2003-04-01
OF - Director → CIF 0
Legal Director
Individual (8 offsprings)
Officer
2000-11-10 ~ 2003-04-01
OF - Secretary → CIF 0
13
Managing Director born in November 1950
Individual (6 offsprings)
Officer
1996-01-09 ~ 1999-06-14
OF - Director → CIF 0
14
Manager born in September 1953
Individual (14 offsprings)
Officer
2003-04-01 ~ 2003-08-22
OF - Director → CIF 0
15
Managing Director born in April 1955
Individual (5 offsprings)
Officer
2002-02-15 ~ 2003-04-01
OF - Director → CIF 0
Director born in April 1955
Individual (5 offsprings)
2003-08-22 ~ 2021-03-02
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2003-08-22 ~ 2008-10-31
OF - Secretary → CIF 0
16
Management Consultant born in January 1960
Individual (3 offsprings)
Officer
2011-03-30 ~ 2012-11-30
OF - Director → CIF 0
17
Director born in May 1949
Individual (7 offsprings)
Officer
2003-08-22 ~ 2012-11-30
OF - Director → CIF 0
18
Cfo born in November 1954
Individual (7 offsprings)
Officer
2000-11-10 ~ 2002-09-20
OF - Director → CIF 0
19
Director born in September 1950
Individual (6 offsprings)
Officer
2000-11-10 ~ 2003-04-01
OF - Director → CIF 0
20
Born in November 1970
Individual (5 offsprings)
Officer
2003-08-22 ~ now
OF - Director → CIF 0
21
Accountant born in March 1961
Individual (7 offsprings)
Officer
2003-04-01 ~ 2003-08-22
OF - Director → CIF 0
22
Solicitor
Individual (146 offsprings)
Officer
2003-04-01 ~ 2003-08-22
OF - Secretary → CIF 0
23
Director born in May 1961
Individual (8 offsprings)
Officer
1996-12-16 ~ 2003-04-01
OF - Director → CIF 0
24
Managing Director born in July 1961
Individual (3 offsprings)
Officer
1998-07-13 ~ 2001-10-18
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-10-19 ~ 2000-11-10
OF - Secretary → CIF 0
25
Finance Control born in March 1961
Individual (48 offsprings)
Officer
2000-12-08 ~ 2003-04-01
OF - Director → CIF 0
26
Finance Dir born in August 1955
Individual (17 offsprings)
Officer
1996-11-11 ~ 1999-10-18
OF - Director → CIF 0
Finance Dir
Individual (17 offsprings)
Officer
1997-05-12 ~ 1999-10-18
OF - Secretary → CIF 0
27
Managing Director born in March 1957
Individual (2 offsprings)
Officer
1996-11-11 ~ 1999-11-25
OF - Director → CIF 0
28
Born in September 1966
Individual (34 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
29
Barrister born in May 1971
Individual (43 offsprings)
Officer
2012-07-01 ~ 2012-11-30
OF - Director → CIF 0
30
Company Director born in January 1954
Individual (3 offsprings)
Officer
1996-12-16 ~ 1999-05-28
OF - Director → CIF 0
Company Secretary
Individual (3 offsprings)
Officer
1995-11-29 ~ 1997-05-12
OF - Secretary → CIF 0
31
Born in June 1970
Individual (10 offsprings)
Officer
2015-07-30 ~ now
OF - Director → CIF 0
32
Director born in August 1951
Individual (6 offsprings)
Officer
1996-01-09 ~ 2003-04-01
OF - Director → CIF 0
33
Engineer born in November 1950
Individual (3 offsprings)
Officer
1995-12-19 ~ 1997-05-12
OF - Director → CIF 0
34
Man Dir born in May 1956
Individual (5 offsprings)
Officer
1996-11-11 ~ 1999-11-24
OF - Director → CIF 0
35
Commercial Director born in November 1961
Individual (6 offsprings)
Officer
2002-10-18 ~ 2003-04-01
OF - Director → CIF 0
36
C O O born in April 1955
Individual (37 offsprings)
Officer
2003-04-01 ~ 2003-08-22
OF - Director → CIF 0
37
Individual (4 offsprings)
Officer
2013-03-28 ~ 2017-11-08
OF - Secretary → CIF 0
38
Coo born in April 1971
Individual (1 offspring)
Officer
2006-12-01 ~ 2011-04-26
OF - Director → CIF 0
39
ANDUKI LIMITED - 2013-06-04
EVER 2143 LIMITED - 2003-08-11
110 High Holborn, High Holborn, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,629,433 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
02763135 20 Station Road, Radyr, Cardiff
Dissolved Corporate (3 parents, 6233 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-11-29 ~ 1995-11-29
OF - Nominee Secretary → CIF 0
41
KEY LEGAL SERVICES (NOMINEES) LIMITED
02763132 20 Station Road, Radyr, Cardiff
Dissolved Corporate (3 parents, 4946 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-11-29 ~ 1995-11-29
OF - Nominee Director → CIF 0