1
Chartered Surveyor born in October 1956
Individual (2 offsprings)
Officer
2015-08-27 ~ 2016-11-28 OF - Director → CIF 0
2
Income Generation Director born in July 1966
Individual
Officer
2010-03-11 ~ 2011-05-26 OF - Director → CIF 0
3
Solicitor born in January 1955
Individual (8 offsprings)
Officer
2011-12-01 ~ 2015-08-23 OF - Director → CIF 0
4
Consultant born in July 1932
Individual
Officer
1996-11-07 ~ 2000-02-03 OF - Director → CIF 0
5
Solicitor born in July 1951
Individual
Officer
1996-11-07 ~ 2002-01-09 OF - Director → CIF 0
Solicitor
Individual
Officer
1996-11-07 ~ 2000-06-27 OF - Secretary → CIF 0
6
Medical Practitioner born in September 1950
Individual (1 offspring)
Officer
1999-09-27 ~ 2015-08-27 OF - Director → CIF 0
7
Company Director born in November 1968
Individual (2 offsprings)
Officer
2017-05-10 ~ 2020-07-20 OF - Director → CIF 0
Born in November 1968
Individual (2 offsprings)
Person with significant control
2017-05-10 ~ 2020-07-20 PE - Has significant influence or control → CIF 0
8
Chief Executive born in April 1964
Individual (6 offsprings)
Officer
2020-12-10 ~ 2023-05-23 OF - Director → CIF 0
9
Consultant born in July 1971
Individual (4 offsprings)
Officer
2018-05-09 ~ 2020-12-04 OF - Director → CIF 0
Marketing Consultant born in July 1971
Individual (4 offsprings)
2020-12-04 ~ 2021-09-15 OF - Director → CIF 0
Born in July 1971
Individual (4 offsprings)
Person with significant control
2018-05-09 ~ 2021-09-15 PE - Has significant influence or control → CIF 0
10
Lottery Manager born in March 1968
Individual (3 offsprings)
Officer
2002-10-02 ~ 2005-03-15 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-09-27 ~ 2002-10-02 OF - Secretary → CIF 0
11
Retired born in September 1958
Individual
Officer
2021-08-03 ~ 2023-11-07 OF - Director → CIF 0
12
Solicitor born in July 1953
Individual (11 offsprings)
Officer
2002-03-07 ~ 2016-06-08 OF - Director → CIF 0
Solicitor
Individual (11 offsprings)
Officer
2002-10-02 ~ 2016-06-08 OF - Secretary → CIF 0
13
Investment Director born in February 1981
Individual (7 offsprings)
Officer
2017-05-10 ~ 2020-07-15 OF - Director → CIF 0
Born in February 1981
Individual (7 offsprings)
Person with significant control
2017-05-10 ~ 2020-07-20 PE - Has significant influence or control → CIF 0
14
Co Director born in April 1938
Individual (1 offspring)
Officer
2003-10-30 ~ 2007-11-07 OF - Director → CIF 0
15
Business Consultant born in April 1948
Individual
Officer
2007-11-07 ~ 2011-08-30 OF - Director → CIF 0
16
Director born in May 1974
Individual (6 offsprings)
Officer
2017-05-10 ~ 2019-10-31 OF - Director → CIF 0
Born in May 1974
Individual (6 offsprings)
Person with significant control
2017-05-10 ~ 2019-10-31 PE - Has significant influence or control → CIF 0
17
Retired born in February 1940
Individual (3 offsprings)
Officer
2008-07-29 ~ 2016-04-20 OF - Director → CIF 0
18
Non Exec born in December 1937
Individual
Officer
1996-08-16 ~ 2016-10-31 OF - Director → CIF 0
Non Exec
Individual
Officer
1996-08-16 ~ 1996-11-07 OF - Secretary → CIF 0
19
Chief Executive born in July 1948
Individual (5 offsprings)
Officer
2003-10-30 ~ 2015-09-30 OF - Director → CIF 0
20
Retired born in December 1927
Individual
Officer
1996-11-07 ~ 2009-04-29 OF - Director → CIF 0
21
Company Director born in August 1947
Individual (5 offsprings)
Officer
2015-09-23 ~ 2016-11-28 OF - Director → CIF 0
22
Born in February 1973
Individual (22 offsprings)
Officer
2015-10-01 ~ 2016-11-28 OF - Director → CIF 0
Born in February 1973
Individual (22 offsprings)
Person with significant control
2016-08-01 ~ 2017-02-15 PE - Has significant influence or control → CIF 0
23
Company Director born in June 1950
Individual (13 offsprings)
Officer
2012-05-24 ~ 2016-02-10 OF - Director → CIF 0
24
Consultant born in May 1959
Individual
Officer
2017-02-15 ~ 2020-07-15 OF - Director → CIF 0
Born in May 1959
Individual
Person with significant control
2017-02-15 ~ 2020-07-15 PE - Has significant influence or control → CIF 0
25
Individual
Officer
2016-11-01 ~ 2019-08-16 OF - Secretary → CIF 0
26
Director born in January 1965
Individual (3 offsprings)
Officer
2016-11-28 ~ 2018-02-21 OF - Director → CIF 0
Born in January 1965
Individual (3 offsprings)
Person with significant control
2016-11-28 ~ 2018-02-21 PE - Has significant influence or control → CIF 0
27
Commercial Development Director born in July 1965
Individual (7 offsprings)
Officer
2014-08-07 ~ 2015-07-31 OF - Director → CIF 0
28
Graphic Designer born in March 1967
Individual (2 offsprings)
Officer
1999-01-28 ~ 2016-02-11 OF - Director → CIF 0
29
Retired born in January 1922
Individual
Officer
1996-08-16 ~ 1998-08-17 OF - Director → CIF 0
30
Born in January 1961
Individual (8 offsprings)
Officer
2015-08-27 ~ 2020-12-04 OF - Director → CIF 0
Born in January 1961
Individual (8 offsprings)
Person with significant control
2016-11-28 ~ 2020-12-04 PE - Has significant influence or control → CIF 0
31
Director born in May 1950
Individual (3 offsprings)
Officer
2016-11-28 ~ 2019-03-31 OF - Director → CIF 0
Born in May 1950
Individual (3 offsprings)
Person with significant control
2017-02-15 ~ 2019-03-31 PE - Has significant influence or control → CIF 0
32
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-08-16 ~ 1996-08-16
PE - Nominee Secretary → CIF 0
33
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1996-08-16 ~ 1996-08-16
PE - Nominee Director → CIF 0