1
Director born in July 1965
Individual (98 offsprings)
Officer
2011-08-23 ~ 2022-05-31 OF - Director → CIF 0
2
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2010-07-09 ~ 2016-01-20 OF - Director → CIF 0
3
Director born in May 1963
Individual
Officer
2015-12-01 ~ 2018-09-28 OF - Director → CIF 0
4
Director born in September 1968
Individual (1 offspring)
Officer
2010-09-02 ~ 2016-07-01 OF - Director → CIF 0
5
Managing Director born in July 1965
Individual (4 offsprings)
Officer
2007-03-31 ~ 2009-06-11 OF - Director → CIF 0
6
Engineer born in April 1973
Individual
Officer
2018-09-28 ~ 2023-08-25 OF - Director → CIF 0
7
Accountant born in August 1983
Individual (3 offsprings)
Officer
2018-10-01 ~ 2019-09-06 OF - Director → CIF 0
8
Finance Director
Individual (3 offsprings)
Officer
1999-03-01 ~ 2001-12-04 OF - Secretary → CIF 0
9
Company Secretary
Individual
Officer
2001-12-04 ~ 2005-05-03 OF - Secretary → CIF 0
10
Company Secretary born in June 1956
Individual
Officer
2011-06-01 ~ 2016-01-20 OF - Director → CIF 0
11
Managing Director born in May 1956
Individual
Officer
2011-06-01 ~ 2013-08-28 OF - Director → CIF 0
12
Company Executive born in July 1980
Individual (14 offsprings)
Officer
2017-03-31 ~ 2018-04-30 OF - Director → CIF 0
13
Individual (63 offsprings)
Officer
2005-05-03 ~ 2010-07-09 OF - Secretary → CIF 0
14
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-09-30 OF - Director → CIF 0
15
Deputy Director & C.E. born in December 1945
Individual
Officer
1996-12-19 ~ 1997-03-26 OF - Director → CIF 0
16
Individual
Officer
2010-07-09 ~ 2012-07-27 OF - Secretary → CIF 0
17
Individual (167 offsprings)
Officer
2012-07-27 ~ 2013-02-25 OF - Secretary → CIF 0
18
Managing Director born in August 1965
Individual (6 offsprings)
Officer
1997-03-26 ~ 2001-12-04 OF - Director → CIF 0
19
Engineer born in November 1952
Individual
Officer
2001-12-04 ~ 2007-03-31 OF - Director → CIF 0
20
Director born in July 1962
Individual
Officer
2018-10-01 ~ 2021-03-31 OF - Director → CIF 0
21
Director born in February 1976
Individual (1 offspring)
Officer
2018-04-30 ~ 2018-10-01 OF - Director → CIF 0
22
Engineer born in November 1964
Individual (13 offsprings)
Officer
1997-03-26 ~ 2001-12-04 OF - Director → CIF 0
23
Accountant born in June 1960
Individual (1 offspring)
Officer
1997-03-26 ~ 1998-10-07 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
1997-03-26 ~ 1998-10-07 OF - Secretary → CIF 0
24
Finance Director born in February 1971
Individual (1 offspring)
Officer
2011-06-01 ~ 2014-12-06 OF - Director → CIF 0
25
Director born in August 1971
Individual (3 offsprings)
Officer
2021-05-19 ~ 2023-08-25 OF - Director → CIF 0
26
Broadcasting Executive born in October 1951
Individual (2 offsprings)
Officer
1996-12-19 ~ 1997-03-26 OF - Director → CIF 0
27
Director born in February 1966
Individual (2 offsprings)
Officer
2010-09-02 ~ 2015-02-03 OF - Director → CIF 0
28
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2014-10-14 ~ 2016-08-24 OF - Director → CIF 0
29
Managing Director born in January 1954
Individual
Officer
2010-09-02 ~ 2015-11-02 OF - Director → CIF 0
30
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-12-01 ~ 2018-10-01 OF - Director → CIF 0
31
Chartered Accountant born in January 1961
Individual (4 offsprings)
Officer
2001-12-04 ~ 2007-12-13 OF - Director → CIF 0
32
Accountant born in January 1961
Individual (4 offsprings)
Officer
2007-12-13 ~ 2010-07-09 OF - Director → CIF 0
33
Engineer born in July 1965
Individual (2 offsprings)
Officer
1997-03-26 ~ 1998-01-31 OF - Director → CIF 0
34
Dir Of Fin And Info.Tech,Bbc born in April 1944
Individual (6 offsprings)
Officer
1996-12-19 ~ 1997-03-26 OF - Director → CIF 0
35
Director
Individual (1 offspring)
Officer
1998-10-07 ~ 1999-03-01 OF - Secretary → CIF 0
36
Company Director born in February 1955
Individual (3 offsprings)
Officer
2015-02-03 ~ 2017-03-31 OF - Director → CIF 0
37
Managing Director born in October 1958
Individual (1 offspring)
Officer
2009-06-11 ~ 2010-09-02 OF - Director → CIF 0
38
Accountant born in February 1961
Individual (3 offsprings)
Officer
2011-08-23 ~ 2015-12-01 OF - Director → CIF 0
2016-07-01 ~ 2018-10-01 OF - Director → CIF 0
39
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
BROOMCO (1162) LIMITED - 1996-11-26
33, Wigmore Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1996-12-19
PE - Nominee Director → CIF 0
41
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1997-03-26
PE - Nominee Secretary → CIF 0