1
Non-Executive Director born in June 1935
Individual (7 offsprings)
Officer
2000-04-10 ~ 2001-11-06
OF - Director → CIF 0
2
Director born in July 1975
Individual (129 offsprings)
Officer
2010-03-29 ~ 2011-08-01
OF - Director → CIF 0
Individual (129 offsprings)
Officer
2010-03-29 ~ 2011-08-01
OF - Secretary → CIF 0
3
Accountant born in June 1974
Individual (12 offsprings)
Officer
2003-11-29 ~ 2008-12-15
OF - Director → CIF 0
Accountant
Individual (12 offsprings)
Officer
2003-11-29 ~ 2008-12-15
OF - Secretary → CIF 0
4
Individual (33 offsprings)
Officer
2020-07-21 ~ 2022-01-21
OF - Secretary → CIF 0
5
Born in December 1962
Individual (167 offsprings)
Officer
2009-08-27 ~ 2025-10-31
OF - Director → CIF 0
6
Individual (25 offsprings)
Officer
2022-11-22 ~ 2025-10-31
OF - Secretary → CIF 0
7
Director born in January 1971
Individual (24 offsprings)
Officer
2008-12-15 ~ 2009-08-27
OF - Director → CIF 0
8
Company Director born in July 1974
Individual (7 offsprings)
Officer
2006-02-28 ~ 2008-12-15
OF - Director → CIF 0
9
Company Director born in February 1947
Individual (1 offspring)
Officer
2000-03-29 ~ 2002-07-29
OF - Director → CIF 0
10
Accountant born in August 1970
Individual (57 offsprings)
Officer
2011-08-01 ~ 2012-02-27
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2011-08-01 ~ 2015-04-28
OF - Secretary → CIF 0
11
Born in November 1972
Individual (2 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
12
Company Director born in March 1944
Individual (7 offsprings)
Officer
1999-02-23 ~ 1999-06-28
OF - Director → CIF 0
13
Bus Dev Dir born in June 1970
Individual (1 offspring)
Officer
2000-11-27 ~ 2001-02-12
OF - Director → CIF 0
14
Born in January 1975
Individual (17 offsprings)
Officer
1999-02-23 ~ 2008-05-15
OF - Director → CIF 0
Software Engineering
Individual (17 offsprings)
Officer
1999-02-23 ~ 2000-04-10
OF - Secretary → CIF 0
Individual (17 offsprings)
2001-10-26 ~ 2003-11-29
OF - Secretary → CIF 0
15
Accountant born in October 1965
Individual (3 offsprings)
Officer
2000-03-02 ~ 2001-10-26
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-04-10 ~ 2001-10-26
OF - Secretary → CIF 0
16
Director born in March 1964
Individual (13 offsprings)
Officer
2005-02-14 ~ 2008-02-14
OF - Director → CIF 0
17
Born in June 1975
Individual (2 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
18
Company Director born in March 1945
Individual (13 offsprings)
Officer
2006-09-01 ~ 2007-01-02
OF - Director → CIF 0
19
Software Engineer born in September 1965
Individual (2 offsprings)
Officer
2001-02-12 ~ 2008-12-15
OF - Director → CIF 0
20
Director born in April 1956
Individual (28 offsprings)
Officer
2001-10-18 ~ 2003-11-29
OF - Director → CIF 0
21
Born in November 1983
Individual (83 offsprings)
Officer
2017-10-23 ~ 2025-10-31
OF - Director → CIF 0
Individual (83 offsprings)
Officer
2015-04-28 ~ 2020-07-21
OF - Secretary → CIF 0
22
Born in April 1973
Individual (2 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
23
Director born in April 1970
Individual (7 offsprings)
Officer
2003-11-29 ~ 2004-06-14
OF - Director → CIF 0
24
Director born in November 1966
Individual (162 offsprings)
Officer
2009-08-27 ~ 2017-10-23
OF - Director → CIF 0
25
Accountant born in August 1966
Individual (105 offsprings)
Officer
2009-08-07 ~ 2010-03-29
OF - Director → CIF 0
Accountant
Individual (105 offsprings)
Officer
2009-08-07 ~ 2010-03-29
OF - Secretary → CIF 0
26
Born in April 1975
Individual (16 offsprings)
Officer
1999-06-28 ~ 2008-12-15
OF - Director → CIF 0
Software Developer
Individual (16 offsprings)
Officer
1999-06-28 ~ 2000-01-28
OF - Secretary → CIF 0
27
7 Leonard Street, London
Dissolved Corporate (7 parents, 3359 offsprings)
Officer
1999-02-23 ~ 1999-02-23
OF - Nominee Secretary → CIF 0
28
7 Leonard Street, London
Dissolved Corporate (7 parents, 2156 offsprings)
Officer
1999-02-23 ~ 1999-02-23
OF - Nominee Director → CIF 0
29
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London, England
Active Corporate (35 parents, 15 offsprings)
Person with significant control
2016-06-30 ~ 2025-10-31
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
30
89a, Linnégatan, 115 23 Stockholm, Sweden
Corporate (2 offsprings)
Person with significant control
2025-10-31 ~ now
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