1
Engineer born in April 1946
Individual (3 offsprings)
Officer
2023-02-21 ~ 2024-08-01 OF - Director → CIF 0
2
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
3
Individual (3 offsprings)
Officer
1995-12-08 ~ 1995-12-08 OF - Nominee Secretary → CIF 0
4
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
5
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
6
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
7
Born in April 1945
Individual
Person with significant control
2019-06-01 ~ 2020-02-11 PE - Has significant influence or control → CIF 0
8
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
9
Musician born in February 1931
Individual
Officer
1997-12-08 ~ 1999-04-19 OF - Director → 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
House Builder & Developer born in August 1956
Individual
Officer
1995-12-08 ~ 1997-12-08 OF - Director → CIF 0
12
Lawyer born in September 1966
Individual (4 offsprings)
Officer
2007-11-21 ~ 2013-10-21 OF - Director → CIF 0
13
Scientist born in October 1928
Individual
Officer
1999-04-19 ~ 2010-01-22 OF - Director → CIF 0
14
Surveyor born in November 1943
Individual (4 offsprings)
Officer
1995-12-08 ~ 1997-12-08 OF - Director → CIF 0
15
Director born in November 1955
Individual
Officer
2024-07-03 ~ 2024-08-27 OF - Director → CIF 0
16
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
17
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
18
Retired born in June 1951
Individual
Officer
2023-12-12 ~ 2024-11-07 OF - Director → CIF 0
19
Born in September 1951
Individual (2 offsprings)
Officer
1995-12-08 ~ 1995-12-08 OF - Nominee Director → CIF 0
20
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
21
Retired born in August 1948
Individual
Officer
2024-06-04 ~ 2024-07-04 OF - Director → CIF 0
22
Lecturer born in April 1942
Individual
Officer
1997-12-08 ~ 1999-04-19 OF - Director → CIF 0
23
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
24
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
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
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
27
Business Manager born in April 1965
Individual
Officer
2019-03-26 ~ 2019-06-01 OF - Director → CIF 0
28
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
29
Retired born in November 1925
Individual
Officer
1999-04-19 ~ 2003-03-10 OF - Director → CIF 0
30
FIRST PROFESSIONAL SERVICES LIMITED
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
107,379 GBP2025-03-31
Officer
2000-07-21 ~ 2013-12-08
PE - Secretary → CIF 0
31
Annecy Court, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2013-12-08 ~ 2014-04-01
PE - Secretary → CIF 0
32
SCALEBEECH LIMITED - 1982-10-18
42-46 High Street, Esher, SurreyActive Corporate (4 parents, 126 offsprings)
Officer
1995-12-08 ~ 2000-07-21
PE - Secretary → CIF 0
33
BDA ASSOCIATES LIMITED - now
BDA MANAGEMENT LIMITED - 2014-03-06
Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
225,874 GBP2024-03-31
Officer
2014-04-01 ~ 2024-08-05
PE - Secretary → CIF 0