1
Company Director born in June 1981
Individual (7 offsprings)
Officer
2023-01-31 ~ 2024-03-11 OF - Director → CIF 0
2
Treasurer born in June 1959
Individual (9 offsprings)
Officer
2000-10-23 ~ 2016-01-01 OF - Director → CIF 0
3
Company Director born in April 1956
Individual
Officer
2001-11-12 ~ 2002-10-20 OF - Director → CIF 0
4
Executive Director Finance born in October 1953
Individual
Officer
1999-09-27 ~ 2000-10-23 OF - Director → CIF 0
5
Chartered Accountant born in January 1972
Individual (9 offsprings)
Officer
2018-04-13 ~ 2023-01-31 OF - Director → CIF 0
6
Individual (7 offsprings)
Officer
2018-03-28 ~ 2023-01-31 OF - Secretary → CIF 0
7
Investment Manager born in September 1977
Individual
Officer
2023-03-04 ~ 2023-07-21 OF - Director → CIF 0
8
Individual (41 offsprings)
Officer
2018-11-30 ~ 2022-07-19 OF - Secretary → CIF 0
9
Chartered Accountant born in November 1975
Individual (14 offsprings)
Officer
2020-07-21 ~ 2021-08-01 OF - Director → CIF 0
10
Gr Dr Human Resoures born in March 1948
Individual
Officer
1999-09-27 ~ 2000-10-23 OF - Director → CIF 0
11
Managing Director born in October 1953
Individual
Officer
1999-09-27 ~ 2001-12-31 OF - Director → CIF 0
12
Director born in August 1974
Individual (4 offsprings)
Officer
2021-11-22 ~ 2024-09-26 OF - Director → CIF 0
13
Company Director born in December 1976
Individual (1 offspring)
Officer
2023-01-31 ~ 2024-03-11 OF - Director → CIF 0
14
Accountant born in March 1971
Individual (3 offsprings)
Officer
2016-01-01 ~ 2020-07-21 OF - Director → CIF 0
15
Individual (11 offsprings)
Officer
2007-10-19 ~ 2013-11-30 OF - Secretary → CIF 0
16
Executive Director born in May 1946
Individual (1 offspring)
Officer
1999-09-27 ~ 2000-10-23 OF - Director → CIF 0
17
Company Director born in April 1954
Individual (2 offsprings)
Officer
2000-10-23 ~ 2010-01-18 OF - Director → CIF 0
18
Company Director born in May 1969
Individual (14 offsprings)
Officer
2016-07-27 ~ 2021-11-05 OF - Director → CIF 0
19
Born in August 1990
Individual
Officer
1998-11-27 ~ 1999-07-21 OF - Nominee Director → CIF 0
20
Company Director born in October 1956
Individual (5 offsprings)
Officer
2003-06-01 ~ 2010-01-18 OF - Director → CIF 0
21
Individual
Officer
2010-01-25 ~ 2014-09-12 OF - Secretary → CIF 0
22
Company Director born in October 1968
Individual (3 offsprings)
Officer
2011-04-01 ~ 2016-02-11 OF - Director → CIF 0
23
Finance Director Transco born in April 1959
Individual (8 offsprings)
Officer
2001-11-12 ~ 2002-10-21 OF - Director → CIF 0
24
Company Director born in February 1975
Individual (1 offspring)
Officer
2023-01-31 ~ 2024-09-26 OF - Director → CIF 0
25
Company Director born in April 1956
Individual (5 offsprings)
Officer
2016-02-11 ~ 2016-07-27 OF - Director → CIF 0
26
Investment Professional born in October 1975
Individual (2 offsprings)
Officer
2024-10-21 ~ 2025-02-28 OF - Director → CIF 0
27
Company Director born in November 1958
Individual (1 offspring)
Officer
2003-06-01 ~ 2011-03-25 OF - Director → CIF 0
28
Solicitor born in May 1947
Individual
Officer
1999-07-21 ~ 1999-09-27 OF - Director → CIF 0
29
Individual (28 offsprings)
Officer
2016-03-17 ~ 2018-11-30 OF - Secretary → CIF 0
30
Executive Director born in October 1941
Individual (7 offsprings)
Officer
1999-09-27 ~ 2003-06-03 OF - Director → CIF 0
31
Corporate Banker born in April 1981
Individual
Officer
2023-01-31 ~ 2024-09-26 OF - Director → CIF 0
32
Company Director born in September 1960
Individual (3 offsprings)
Officer
2011-04-01 ~ 2015-07-01 OF - Director → CIF 0
33
Individual
Officer
2010-09-21 ~ 2012-05-22 OF - Secretary → CIF 0
34
Senior Vice President born in October 1947
Individual (2 offsprings)
Officer
1999-09-27 ~ 2001-11-12 OF - Director → CIF 0
35
Director born in March 1971
Individual (1 offspring)
Officer
2013-06-01 ~ 2016-10-01 OF - Director → CIF 0
36
Company Director born in January 1967
Individual (1 offspring)
Officer
2013-07-01 ~ 2015-04-30 OF - Director → CIF 0
37
Solicitor born in July 1947
Individual (1 offspring)
Officer
1999-07-21 ~ 1999-09-27 OF - Director → CIF 0
38
Individual (76 offsprings)
Officer
2014-03-24 ~ 2016-03-17 OF - Secretary → CIF 0
39
Individual
Officer
1999-09-27 ~ 2002-03-31 OF - Secretary → CIF 0
40
Individual (2 offsprings)
Officer
2002-03-31 ~ 2010-01-25 OF - Secretary → CIF 0
41
Individual (2 offsprings)
Officer
2015-02-11 ~ 2018-03-28 OF - Secretary → CIF 0
42
Company Director born in December 1975
Individual (1 offspring)
Officer
2021-08-01 ~ 2023-01-31 OF - Director → CIF 0
43
Company Director born in March 1985
Individual
Officer
2023-01-31 ~ 2024-03-11 OF - Director → CIF 0
44
Chartered Accountant born in February 1963
Individual
Officer
2011-04-01 ~ 2013-05-31 OF - Director → CIF 0
45
Executive Vice Presdent & Global Head born in March 1971
Individual (1 offspring)
Officer
2023-01-31 ~ 2024-10-21 OF - Director → CIF 0
46
Chartered Accountant born in August 1949
Individual (1 offspring)
Officer
2003-06-03 ~ 2006-06-30 OF - Director → CIF 0
47
Director born in September 1985
Individual
Officer
2023-03-04 ~ 2023-11-30 OF - Director → CIF 0
48
Finance Director born in October 1952
Individual (1 offspring)
Officer
1999-09-27 ~ 2003-06-01 OF - Director → CIF 0
49
Individual
Officer
2007-06-28 ~ 2007-10-19 OF - Secretary → CIF 0
50
Accountant born in May 1965
Individual (4 offsprings)
Officer
2006-07-24 ~ 2013-06-03 OF - Director → CIF 0
51
Accountant born in October 1969
Individual (4 offsprings)
Officer
2013-06-01 ~ 2018-04-13 OF - Director → CIF 0
52
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3, Strand, London, EnglandActive Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
53
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1998-11-27 ~ 1999-07-21
PE - Nominee Director → CIF 0
1998-11-27 ~ 1999-07-21
PE - Nominee Secretary → CIF 0
54
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-07-21 ~ 1999-09-27
PE - Nominee Secretary → CIF 0