1
Chief Executive Officer born in July 1961
Individual (97 offsprings)
Officer
2017-08-31 ~ 2020-01-31
OF - Director → CIF 0
2
Born in June 1982
Individual (124 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
3
Director born in January 1958
Individual (24 offsprings)
Officer
2004-03-31 ~ 2019-07-30
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2004-03-31 ~ 2009-02-13
OF - Secretary → CIF 0
4
Born in April 1981
Individual (135 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
5
Chief Executive born in February 1969
Individual (304 offsprings)
Officer
2019-12-13 ~ 2025-02-14
OF - Director → CIF 0
6
Company Director born in May 1947
Individual (66 offsprings)
Officer
1999-02-02 ~ 2013-05-20
OF - Director → CIF 0
7
Individual (69 offsprings)
Officer
2023-06-05 ~ 2025-09-30
OF - Secretary → CIF 0
8
Chartered Accountant born in October 1979
Individual (51 offsprings)
Officer
2017-08-31 ~ 2020-01-31
OF - Director → CIF 0
9
Chief Financial Officer born in October 1970
Individual (154 offsprings)
Officer
2019-12-13 ~ 2025-02-14
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
1999-01-19 ~ 1999-02-02
OF - Nominee Director → CIF 0
11
Chief Exec & Chartered Accountant born in January 1952
Individual (39 offsprings)
Officer
2009-08-04 ~ 2019-07-30
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
1999-02-02 ~ 2004-03-31
OF - Secretary → CIF 0
13
Individual (102 offsprings)
Officer
2020-11-06 ~ 2023-05-31
OF - Secretary → CIF 0
14
Individual (69 offsprings)
Officer
2025-10-03 ~ now
OF - Secretary → CIF 0
15
25, Victoria Street, London, England
Active Corporate (67 parents, 73 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30
PE - Has significant influence or control → CIF 0
16
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
02763135 20 Station Road, Radyr, Cardiff
Dissolved Corporate (3 parents, 6233 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1999-01-19 ~ 1999-02-02
OF - Nominee Secretary → CIF 0
17
OUTCOMES FIRST GROUP LIMITED - 2020-10-14
BOSTON BIDCO LIMITED - 2014-07-25
INTERCEDE 2466 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 8 offsprings)
Person with significant control
2024-05-31 ~ now
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
18
R.A.A.C. CARE LIMITED - 2014-05-28
SUMMERCOMBE 124 LIMITED - 2002-04-11
Atria, Spa Road, Bolton, England
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2019-07-30 ~ 2024-05-31
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