1
Born in April 1945
Individual
Person with significant control
2019-06-01 ~ 2020-02-11
PE - Has significant influence or control → CIF 0
2
Individual (3 offsprings)
Officer
1995-12-08 ~ 1995-12-08
OF - Nominee Secretary → CIF 0
3
Retired born in June 1951
Individual
Officer
2023-12-12 ~ 2024-11-07
OF - Director → CIF 0
4
Retired born in July 1925
Individual
Officer
1997-12-08 ~ 2007-11-21
OF - Director → CIF 0
2008-05-06 ~ 2008-11-10
OF - Director → CIF 0
5
Insurance Broker born in May 1962
Individual
Officer
2019-06-01 ~ 2020-03-19
OF - Director → CIF 0
Born in May 1962
Individual
Person with significant control
2019-06-01 ~ 2020-03-19
PE - Has significant influence or control → CIF 0
6
Retired born in November 1925
Individual
Officer
1999-04-19 ~ 2003-03-10
OF - Director → CIF 0
7
Company Secretary born in April 1940
Individual
Officer
1997-12-08 ~ 2018-12-20
OF - Director → CIF 0
Born in April 1940
Individual
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Has significant influence or control → CIF 0
8
Scientist born in October 1928
Individual
Officer
1999-04-19 ~ 2010-01-22
OF - Director → CIF 0
9
Retired born in June 1934
Individual (1 offspring)
Officer
2014-10-25 ~ 2018-12-20
OF - Director → CIF 0
2019-06-01 ~ 2021-02-11
OF - Director → CIF 0
Born in June 1934
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Has significant influence or control → CIF 0
2019-06-01 ~ 2021-02-11
PE - Has significant influence or control → CIF 0
10
Born in August 1957
Individual (1 offspring)
Officer
2018-12-20 ~ 2019-01-29
OF - Director → CIF 0
Company Director born in August 1957
Individual (1 offspring)
Officer
2019-06-01 ~ 2020-03-23
OF - Director → CIF 0
Born in August 1957
Individual (1 offspring)
2021-08-31 ~ 2024-08-02
OF - Director → CIF 0
Born in August 1957
Individual (1 offspring)
Person with significant control
2018-12-20 ~ 2019-01-28
PE - Has significant influence or control → CIF 0
Born in August 1957
Individual (1 offspring)
Person with significant control
2019-06-01 ~ 2020-03-23
PE - Has significant influence or control → CIF 0
11
General Manager Commercial born in May 1961
Individual (1 offspring)
Officer
2015-09-09 ~ 2018-12-20
OF - Director → CIF 0
Vice President born in May 1961
Individual (1 offspring)
2019-06-01 ~ 2024-06-20
OF - Director → CIF 0
Born in May 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Has significant influence or control → CIF 0
2019-06-01 ~ 2021-08-31
PE - Has significant influence or control → CIF 0
12
Doctor born in February 1959
Individual
Officer
2015-09-09 ~ 2018-12-20
OF - Director → CIF 0
Born in February 1959
Individual
Person with significant control
2016-05-06 ~ 2018-12-20
PE - Has significant influence or control → CIF 0
13
Born in September 1951
Individual (2 offsprings)
Officer
1995-12-08 ~ 1995-12-08
OF - Nominee Director → CIF 0
14
Business Manager born in April 1965
Individual
Officer
2019-03-26 ~ 2019-06-01
OF - Director → CIF 0
15
Lawyer born in September 1966
Individual (4 offsprings)
Officer
2007-11-21 ~ 2013-10-21
OF - Director → CIF 0
16
Surveyor born in November 1943
Individual (4 offsprings)
Officer
1995-12-08 ~ 1997-12-08
OF - Director → CIF 0
17
Retired born in August 1948
Individual
Officer
2024-06-04 ~ 2024-07-04
OF - Director → CIF 0
18
Born in March 1948
Individual
Officer
2017-06-22 ~ 2018-10-22
OF - Director → CIF 0
2021-08-31 ~ 2022-10-16
OF - Director → CIF 0
Born in March 1948
Individual
Person with significant control
2017-06-22 ~ 2018-10-22
PE - Has significant influence or control → CIF 0
19
House Builder & Developer born in August 1956
Individual
Officer
1995-12-08 ~ 1997-12-08
OF - Director → CIF 0
20
Musician born in February 1931
Individual
Officer
1997-12-08 ~ 1999-04-19
OF - Director → CIF 0
21
Retired born in September 1945
Individual
Officer
2013-05-07 ~ 2013-07-08
OF - Director → CIF 0
Born in September 1945
Individual
2018-12-20 ~ 2019-03-07
OF - Director → CIF 0
Retired born in September 1945
Individual
2019-06-01 ~ 2020-02-11
OF - Director → CIF 0
Born in September 1945
Individual
2021-08-31 ~ 2022-01-18
OF - Director → CIF 0
Born in September 1945
Individual
Person with significant control
2018-12-20 ~ 2019-03-07
PE - Has significant influence or control → CIF 0
22
Born in June 1950
Individual
Officer
2017-06-22 ~ 2017-11-20
OF - Director → CIF 0
2018-12-20 ~ 2019-01-29
OF - Director → CIF 0
Born in June 1950
Individual
Person with significant control
2018-12-20 ~ 2019-01-26
PE - Has significant influence or control → CIF 0
23
Retired born in April 1940
Individual (1 offspring)
Officer
2005-12-01 ~ 2008-04-30
OF - Director → CIF 0
2008-12-22 ~ 2014-10-25
OF - Director → CIF 0
Born in April 1940
Individual (1 offspring)
2018-12-20 ~ 2019-06-01
OF - Director → CIF 0
Insurance Claims Assessor born in April 1940
Individual (1 offspring)
2021-09-13 ~ 2024-11-14
OF - Director → CIF 0
Born in April 1940
Individual (1 offspring)
Person with significant control
2018-12-20 ~ 2019-06-01
PE - Has significant influence or control → CIF 0
24
Lecturer born in April 1942
Individual
Officer
1997-12-08 ~ 1999-04-19
OF - Director → CIF 0
25
Managing Director born in July 1975
Individual (3 offsprings)
Officer
2019-06-01 ~ 2024-07-10
OF - Director → CIF 0
Born in July 1975
Individual (3 offsprings)
Person with significant control
2019-06-01 ~ 2021-08-31
PE - Has significant influence or control → CIF 0
26
Engineer born in April 1946
Individual (3 offsprings)
Officer
2023-02-21 ~ 2024-08-01
OF - Director → CIF 0
27
Born in December 1947
Individual
Officer
2010-01-22 ~ 2018-12-20
OF - Director → CIF 0
Born in December 1947
Individual
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Has significant influence or control → CIF 0
28
Director born in November 1955
Individual
Officer
2024-07-03 ~ 2024-08-27
OF - Director → CIF 0
29
Solicitor born in November 1959
Individual (2 offsprings)
Officer
2018-12-20 ~ 2019-06-01
OF - Director → CIF 0
Born in November 1959
Individual (2 offsprings)
Person with significant control
2018-12-20 ~ 2019-06-01
PE - Has significant influence or control → CIF 0
30
SCALEBEECH LIMITED - 1982-10-18
42-46 High Street, Esher, Surrey
Active Corporate (4 parents, 19 offsprings)
Officer
1995-12-08 ~ 2000-07-21
PE - Secretary → CIF 0
31
BDA ASSOCIATES LIMITED - now
BDA MANAGEMENT LIMITED - 2014-03-06
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
225,874 GBP2024-03-31
Officer
2014-04-01 ~ 2024-08-05
PE - Secretary → CIF 0
32
Annecy Court, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-08 ~ 2014-04-01
PE - Secretary → CIF 0
33
FIRST PROFESSIONAL SERVICES LIMITED
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
107,379 GBP2025-03-31
Officer
2000-07-21 ~ 2013-12-08
PE - Secretary → CIF 0