1
Chartered Accountant born in August 1968
Individual (3 offsprings)
Officer
2013-09-01 ~ 2013-12-06 OF - Director → CIF 0
2
Managing Director born in September 1968
Individual (3 offsprings)
Officer
2013-06-01 ~ 2014-02-28 OF - Director → CIF 0
3
Director born in September 1972
Individual (4 offsprings)
Officer
2016-03-23 ~ 2018-06-07 OF - Director → CIF 0
4
Director born in July 1966
Individual (2 offsprings)
Officer
2005-01-04 ~ 2009-04-27 OF - Director → CIF 0
5
Director born in April 1961
Individual (3 offsprings)
Officer
2010-06-24 ~ 2014-02-03 OF - Director → CIF 0
6
Company Director born in December 1946
Individual (13 offsprings)
Officer
2001-07-25 ~ 2002-06-19 OF - Director → CIF 0
7
Insurance Broker born in March 1960
Individual (2 offsprings)
Officer
1997-10-24 ~ 2003-03-27 OF - Director → CIF 0
Company Director born in March 1960
Individual (2 offsprings)
2003-04-01 ~ 2003-06-06 OF - Director → CIF 0
Insurance Broker
Individual (2 offsprings)
Officer
1997-10-24 ~ 2000-11-09 OF - Secretary → CIF 0
8
Director born in May 1976
Individual (5 offsprings)
Officer
2014-02-28 ~ 2014-08-14 OF - Director → CIF 0
9
Accountant born in January 1962
Individual (6 offsprings)
Officer
2002-06-19 ~ 2004-06-29 OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2002-06-19 ~ 2005-10-31 OF - Secretary → CIF 0
10
Programme Director born in July 1961
Individual (1 offspring)
Officer
2005-08-08 ~ 2008-03-31 OF - Director → CIF 0
11
Director born in January 1963
Individual (2 offsprings)
Officer
2005-01-04 ~ 2013-12-31 OF - Director → CIF 0
12
Director born in June 1961
Individual (3 offsprings)
Officer
2014-05-16 ~ 2019-07-09 OF - Director → CIF 0
13
Director born in December 1971
Individual (12 offsprings)
Officer
2014-01-03 ~ 2016-03-23 OF - Director → CIF 0
14
Individual (58 offsprings)
Officer
2018-06-07 ~ 2018-08-03 OF - Secretary → CIF 0
15
Director born in May 1970
Individual (12 offsprings)
Officer
2014-07-02 ~ 2016-09-30 OF - Director → CIF 0
16
Individual
Officer
2000-11-09 ~ 2002-06-19 OF - Secretary → CIF 0
17
Insurance Broker born in December 1963
Individual (3 offsprings)
Officer
1997-10-24 ~ 2003-03-27 OF - Director → CIF 0
Company Director born in December 1963
Individual (3 offsprings)
2003-04-01 ~ 2005-01-01 OF - Director → CIF 0
18
Director born in September 1960
Individual
Officer
2016-09-30 ~ 2018-06-07 OF - Director → CIF 0
19
Financial Adviser born in April 1950
Individual
Officer
1997-10-24 ~ 2002-04-12 OF - Director → CIF 0
20
Managing Director born in July 1963
Individual
Officer
2003-05-01 ~ 2005-01-01 OF - Director → CIF 0
21
Company Director born in April 1959
Individual (7 offsprings)
Officer
2002-06-19 ~ 2004-06-29 OF - Director → CIF 0
22
Operations Director born in September 1964
Individual (2 offsprings)
Officer
2008-03-31 ~ 2010-03-31 OF - Director → CIF 0
23
Director born in May 1964
Individual
Officer
2005-07-19 ~ 2006-05-18 OF - Director → CIF 0
24
Company Director born in March 1967
Individual
Officer
2003-06-24 ~ 2007-01-02 OF - Director → CIF 0
25
VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
Orchard Court, Orchard Lane, Bristol, AvonActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-07-03 ~ 1997-10-24
PE - Nominee Director → CIF 0
26
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-11-01 ~ 2008-12-01
PE - Secretary → CIF 0
27
LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
17, Rochester Row, London, EnglandActive Corporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-06-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-12-01 ~ 2018-06-07
PE - Secretary → CIF 0
29
4th Floor Devonshire House, Mayfair Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-06-07 ~ 2019-05-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
VELOCITY EIGHTY TWO LIMITED - 1989-11-28
Orchard Court, Orchard Lane, Bristol, AvonActive Corporate (4 parents, 116 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-07-03 ~ 1997-10-24
PE - Secretary → CIF 0