1
Investment Manager born in September 1968
Individual (1 offspring)
Officer
2015-04-27 ~ 2016-06-30
OF - Director → CIF 0
Investment Director born in September 1968
Individual (1 offspring)
2017-12-20 ~ 2024-01-17
OF - Director → CIF 0
2
Chief Financial Officer born in March 1966
Individual (179 offsprings)
Officer
2014-04-23 ~ 2018-08-30
OF - Director → CIF 0
3
Born in July 1988
Individual (4 offsprings)
Officer
2024-01-17 ~ 2025-09-02
OF - Director → CIF 0
4
Born in January 1945
Individual (44 offsprings)
Officer
1997-01-31 ~ now
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2004-04-28 ~ 2004-06-30
OF - Secretary → CIF 0
Born in January 1945
Individual (44 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Director born in September 1981
Individual (3 offsprings)
Officer
2022-09-22 ~ 2024-01-17
OF - Director → CIF 0
6
Chartered Accountant born in January 1935
Individual (26 offsprings)
Officer
1997-04-14 ~ 1999-07-31
OF - Director → CIF 0
7
Company Director born in October 1944
Individual (8 offsprings)
Officer
2012-04-27 ~ 2012-04-27
OF - Director → CIF 0
2012-04-25 ~ 2024-01-17
OF - Director → CIF 0
8
Company Director born in February 1949
Individual (19 offsprings)
Officer
1997-01-31 ~ 1998-10-20
OF - Director → CIF 0
Individual (19 offsprings)
Officer
1997-01-31 ~ 1998-10-20
OF - Secretary → CIF 0
9
Individual (1 offspring)
Officer
2022-01-27 ~ 2024-11-05
OF - Secretary → CIF 0
10
Chartered Accountant born in February 1963
Individual (58 offsprings)
Officer
1999-09-30 ~ 2024-01-17
OF - Director → CIF 0
11
Company Director born in August 1965
Individual (2 offsprings)
Officer
1999-09-30 ~ 2024-01-17
OF - Director → CIF 0
12
Gilder born in February 1964
Individual (1 offspring)
Officer
1997-05-13 ~ 2015-03-09
OF - Director → CIF 0
13
Company Director born in May 1921
Individual (4 offsprings)
Officer
1997-02-27 ~ 2010-09-12
OF - Director → CIF 0
14
Company Director born in October 1953
Individual (19 offsprings)
Officer
2002-04-19 ~ 2015-04-27
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2009-05-15 ~ 2010-04-12
OF - Secretary → CIF 0
15
Born in September 1986
Individual (1 offspring)
Officer
2024-01-17 ~ now
OF - Director → CIF 0
16
Company Director born in August 1959
Individual (8 offsprings)
Officer
2014-04-23 ~ 2022-09-22
OF - Director → CIF 0
17
Born in March 1963
Individual (28 offsprings)
Officer
2010-10-06 ~ now
OF - Director → CIF 0
18
Company Director born in November 1908
Individual (6 offsprings)
Officer
1997-02-27 ~ 2007-02-28
OF - Director → CIF 0
19
Legal Adviser born in August 1930
Individual (32 offsprings)
Officer
1997-02-27 ~ 2012-06-26
OF - Director → CIF 0
20
Executive born in August 1948
Individual (1 offspring)
Officer
2016-06-30 ~ 2021-03-30
OF - Director → CIF 0
21
Born in February 1946
Individual (23 offsprings)
Officer
1997-02-27 ~ now
OF - Director → CIF 0
22
Group Finance Director born in November 1967
Individual (62 offsprings)
Officer
2011-01-13 ~ 2014-03-05
OF - Director → CIF 0
23
Company Director born in July 1986
Individual (1 offspring)
Officer
2021-03-30 ~ 2024-01-17
OF - Director → CIF 0
24
Individual (22 offsprings)
Officer
2004-06-30 ~ 2009-05-15
OF - Secretary → CIF 0
25
Finance born in September 1945
Individual (1 offspring)
Officer
2011-06-22 ~ 2011-06-22
OF - Director → CIF 0
2011-06-22 ~ 2024-01-17
OF - Director → CIF 0
26
Director born in December 1978
Individual (10 offsprings)
Officer
2018-08-30 ~ 2024-01-17
OF - Director → CIF 0
27
Individual (19 offsprings)
Officer
1998-10-21 ~ 2004-04-28
OF - Secretary → CIF 0
28
Investment Director born in June 1964
Individual (2 offsprings)
Officer
2015-03-09 ~ 2017-12-13
OF - Director → CIF 0
29
Individual (1 offspring)
Officer
2010-04-12 ~ 2014-08-28
OF - Secretary → CIF 0
30
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-11-14 ~ 1997-01-31
OF - Nominee Secretary → CIF 0
31
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-14 ~ 1997-01-31
OF - Nominee Director → CIF 0
32
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-01-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
33
97, Via Xx Settembre, Rome 00187, Italy
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2024-01-17
PE - Has significant influence or control → CIF 0