1
Company Director born in March 1964
Individual (1 offspring)
Officer
2008-07-18 ~ 2011-12-21 OF - Director → CIF 0
2
Company Director born in February 1970
Individual (56 offsprings)
Officer
2011-12-22 ~ 2021-01-20 OF - Director → CIF 0
3
Director born in October 1969
Individual (2 offsprings)
Officer
2001-02-27 ~ 2007-06-08 OF - Director → CIF 0
4
Business Consultant born in January 1968
Individual (2 offsprings)
Officer
1998-11-03 ~ 2007-06-08 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-09-16 ~ 2003-12-16 OF - Secretary → CIF 0
5
Individual (14 offsprings)
Officer
2017-02-06 ~ 2021-01-20 OF - Secretary → CIF 0
6
Finance Director born in October 1962
Individual (20 offsprings)
Officer
2008-11-03 ~ 2011-12-22 OF - Director → CIF 0
7
Company Director born in November 1973
Individual (7 offsprings)
Officer
2013-01-02 ~ 2014-12-31 OF - Director → CIF 0
8
Accountant born in April 1967
Individual (53 offsprings)
Officer
2011-05-17 ~ 2012-06-29 OF - Director → CIF 0
9
Managing Director born in January 1973
Individual (6 offsprings)
Officer
2021-01-27 ~ 2024-07-12 OF - Director → CIF 0
10
Individual (18 offsprings)
Officer
2021-01-20 ~ 2022-03-18 OF - Secretary → CIF 0
11
Director born in May 1969
Individual (3 offsprings)
Officer
2001-12-07 ~ 2007-06-08 OF - Director → CIF 0
12
Marketing Consultant born in June 1958
Individual (1 offspring)
Officer
1997-09-16 ~ 2001-02-27 OF - Director → CIF 0
Company Director born in June 1958
Individual (1 offspring)
2001-07-05 ~ 2007-06-08 OF - Director → CIF 0
13
Individual (37 offsprings)
Officer
2008-06-06 ~ 2021-01-20 OF - Secretary → CIF 0
14
Company Director born in July 1953
Individual
Officer
2012-12-03 ~ 2013-01-02 OF - Director → CIF 0
15
Individual (8 offsprings)
Officer
2007-06-08 ~ 2007-09-28 OF - Secretary → CIF 0
16
Venture Capital born in October 1972
Individual
Officer
2002-10-09 ~ 2007-06-08 OF - Director → CIF 0
17
Individual
Officer
2007-09-28 ~ 2008-06-06 OF - Secretary → CIF 0
18
Company Director born in September 1956
Individual (3 offsprings)
Officer
2008-03-31 ~ 2011-05-23 OF - Director → CIF 0
19
Company Director born in October 1971
Individual (4 offsprings)
Officer
2016-01-28 ~ 2020-10-12 OF - Director → CIF 0
20
Company Director born in August 1959
Individual
Officer
2012-10-24 ~ 2012-12-03 OF - Director → CIF 0
21
Consultant born in December 1958
Individual (2 offsprings)
Officer
2001-02-27 ~ 2002-03-08 OF - Director → CIF 0
22
Company Director born in October 1974
Individual (16 offsprings)
Officer
2012-06-11 ~ 2012-10-24 OF - Director → CIF 0
23
Individual
Officer
2022-03-18 ~ 2022-06-10 OF - Secretary → CIF 0
24
Individual (2 offsprings)
Officer
2012-10-24 ~ 2014-01-30 OF - Secretary → CIF 0
25
Environmental Consultant born in May 1972
Individual
Officer
2002-05-27 ~ 2003-11-13 OF - Director → CIF 0
26
Venture Capitalist born in November 1965
Individual (56 offsprings)
Officer
2001-02-27 ~ 2007-06-08 OF - Director → CIF 0
27
Company Director born in March 1968
Individual (49 offsprings)
Officer
2013-01-02 ~ 2021-01-20 OF - Director → CIF 0
28
Individual (26 offsprings)
Officer
2009-09-07 ~ 2010-03-04 OF - Secretary → CIF 0
29
Chief Financial Officer born in January 1973
Individual (10 offsprings)
Officer
2016-04-25 ~ 2020-12-10 OF - Director → CIF 0
30
Publisher born in June 1949
Individual
Officer
2007-06-08 ~ 2008-03-31 OF - Director → CIF 0
31
Accountant born in February 1966
Individual (156 offsprings)
Officer
2007-06-08 ~ 2008-07-18 OF - Director → CIF 0
32
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-08-18 ~ 1997-09-16
PE - Nominee Director → CIF 0
33
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-08-18 ~ 1997-09-16
PE - Nominee Secretary → CIF 0
34
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2003-12-16 ~ 2007-06-08
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
35
ASCENTIAL INFORMATION SERVICES LIMITED - now
ASCENTIAL 4C GROUP LIMITED - 2016-08-01
TRG 4C GROUP LIMITED - 2015-12-14
DE FACTO 1935 LIMITED - 2012-02-23
C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-12-11 ~ 2021-01-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0