1
Company Executive born in April 1948
Individual (10 offsprings)
Officer
2008-11-12 ~ 2011-03-25
OF - Director → CIF 0
2
Company Director born in October 1951
Individual (7 offsprings)
Officer
1998-07-30 ~ 2000-10-02
OF - Director → CIF 0
3
Company Director born in September 1955
Individual
Officer
1998-07-30 ~ 2002-01-17
OF - Director → CIF 0
4
Retired born in July 1948
Individual (4 offsprings)
Officer
2019-03-08 ~ 2020-04-01
OF - Director → CIF 0
Born in July 1948
Individual (4 offsprings)
Person with significant control
2019-03-08 ~ 2020-04-01
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
5
Lawyer born in April 1956
Individual
Officer
2017-11-24 ~ 2019-01-17
OF - Director → CIF 0
6
Company Director born in July 1955
Individual (20 offsprings)
Officer
1998-07-30 ~ 2000-10-02
OF - Director → CIF 0
7
Director born in April 1943
Individual (8 offsprings)
Officer
2019-03-08 ~ 2020-04-01
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2019-03-08 ~ 2020-04-01
OF - Secretary → CIF 0
Born in March 2019
Individual (8 offsprings)
Person with significant control
2019-03-08 ~ 2019-03-08
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Born in April 1943
Individual (8 offsprings)
Person with significant control
2019-03-08 ~ 2020-04-01
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
8
Company Executive born in November 1976
Individual (10 offsprings)
Officer
2011-03-25 ~ 2017-11-24
OF - Director → CIF 0
9
Company Director born in December 1968
Individual (11 offsprings)
Officer
2019-01-17 ~ 2019-03-08
OF - Director → CIF 0
10
INTER TAX LTD - now
PRIME SECRETARIES LTD - 2018-02-05
K&S ROBOTEX LTD - 2016-06-08
13/15, Giro's Passage, Gibraltar, Gibraltar
Active Corporate (1 parent, 120 offsprings)
Total liabilities (Company account)
5,026 GBP2024-03-31
Officer
2007-12-13 ~ 2019-03-08
PE - Secretary → CIF 0
11
17, Lichfield Street, Stone, Staffordshire, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
19,367,937 GBP2024-03-31
Person with significant control
2020-04-01 ~ 2024-06-27
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
12
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Corporate (1 offspring)
Officer
2004-03-19 ~ 2007-12-13
PE - Director → CIF 0
13
13/15, Giro's Passage, Gibraltar, Gibraltar
Active Corporate (1 parent, 7 offsprings)
Officer
2007-12-13 ~ 2017-11-24
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2019-03-08
PE - Ownership of shares – 75% or more → CIF 0
14
Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
Corporate (120 offsprings)
Officer
1998-07-30 ~ 2002-05-27
PE - Secretary → CIF 0
15
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-30 ~ 1998-07-30
PE - Nominee Director → CIF 0
16
PDL-SERVICES LIMITED
Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
Active Corporate (1 parent)
Equity (Company account)
-47,180 GBP2024-03-31
Officer
2000-10-02 ~ 2002-05-27
PE - Director → CIF 0
17
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Corporate
Officer
2002-05-27 ~ 2007-12-13
PE - Secretary → CIF 0
18
16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-30 ~ 1998-07-30
PE - Nominee Secretary → CIF 0
19
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Corporate (1 offspring)
Officer
2002-05-27 ~ 2007-12-13
PE - Director → CIF 0
20
DANELO LIMITED
Frances House, Sir William Place, St Peter Port, Channel Islands
Active Corporate (1 parent, 119 offsprings)
Equity (Company account)
-274,019 GBP2024-08-31
Officer
2002-01-17 ~ 2002-05-27
PE - Director → CIF 0