1
Individual (16 offsprings)
Officer
2001-02-16 ~ 2001-11-08
OF - Secretary → CIF 0
2
Director born in May 1964
Individual (16 offsprings)
Officer
1996-06-12 ~ 2004-08-13
OF - Director → CIF 0
3
Accountant
Individual (9 offsprings)
Officer
2003-02-03 ~ 2007-04-04
OF - Secretary → CIF 0
4
Retired born in December 1937
Individual (2 offsprings)
Officer
1996-06-12 ~ 2000-03-04
OF - Director → CIF 0
5
Director born in October 1962
Individual (151 offsprings)
Officer
2004-08-13 ~ 2008-02-01
OF - Director → CIF 0
6
Managing Director born in August 1967
Individual (36 offsprings)
Officer
2016-09-01 ~ 2023-02-23
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2010-08-06 ~ 2018-05-08
OF - Secretary → CIF 0
7
Finance Director born in May 1989
Individual (17 offsprings)
Officer
2024-12-02 ~ 2025-08-29
OF - Director → CIF 0
8
Individual (17 offsprings)
Officer
2018-05-08 ~ 2023-03-31
OF - Secretary → CIF 0
9
Individual (5 offsprings)
Officer
1996-06-12 ~ 2001-02-16
OF - Secretary → CIF 0
10
Director born in March 1955
Individual (115 offsprings)
Officer
2004-08-13 ~ 2013-04-16
OF - Director → CIF 0
11
Director born in July 1962
Individual (18 offsprings)
Officer
2010-12-01 ~ 2016-09-01
OF - Director → CIF 0
12
Accountant
Individual (18 offsprings)
Officer
2009-01-30 ~ 2010-08-06
OF - Secretary → CIF 0
13
Individual (53 offsprings)
Officer
2008-03-31 ~ 2009-01-30
OF - Secretary → CIF 0
14
Born in July 1980
Individual (33 offsprings)
Officer
2025-08-30 ~ now
OF - Director → CIF 0
15
Finance Director born in October 1969
Individual (19 offsprings)
Officer
2023-02-23 ~ 2024-12-02
OF - Director → CIF 0
16
Director born in July 1954
Individual (40 offsprings)
Officer
2004-08-13 ~ 2013-04-16
OF - Director → CIF 0
17
Individual (28 offsprings)
Officer
2007-04-04 ~ 2008-03-31
OF - Secretary → CIF 0
18
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-06-12 ~ 1996-06-12
OF - Nominee Secretary → CIF 0
19
TRACSIS TRAFFIC DATA LIMITED
- now 03896384SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
SKY HIGH PLC - 2013-10-30
MYRATECH.NET PLC - 2007-01-24
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
Templar House, Sandbeck Court, Wetherby, England
Active Corporate (45 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1996-06-12 ~ 1996-06-12
OF - Nominee Director → CIF 0