1
Director born in October 1969
Individual (42 offsprings)
Officer
2019-10-10 ~ 2021-04-19
OF - Director → CIF 0
2
Director born in August 1974
Individual (38 offsprings)
Officer
2022-03-02 ~ 2023-01-04
OF - Director → CIF 0
3
Individual (9 offsprings)
Officer
1999-06-21 ~ 1999-07-07
OF - Secretary → CIF 0
4
Chartered Accountant born in July 1977
Individual (81 offsprings)
Officer
2019-10-10 ~ 2021-07-30
OF - Director → CIF 0
5
Born in September 1972
Individual (39 offsprings)
Officer
2025-08-27 ~ now
OF - Director → CIF 0
6
Finance Director born in July 1966
Individual (4 offsprings)
Officer
2008-05-01 ~ 2014-02-28
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2008-01-17 ~ 2014-02-28
OF - Secretary → CIF 0
7
Director born in March 1964
Individual (8 offsprings)
Officer
2016-06-17 ~ 2019-10-10
OF - Director → CIF 0
8
Director born in April 1970
Individual (56 offsprings)
Officer
2014-12-24 ~ 2020-08-28
OF - Director → CIF 0
9
Individual (10 offsprings)
Officer
2023-04-01 ~ 2024-10-16
OF - Secretary → CIF 0
10
Founder born in October 1973
Individual (4 offsprings)
Officer
1999-07-07 ~ 2012-01-30
OF - Director → CIF 0
11
Commercial Director born in November 1977
Individual (23 offsprings)
Officer
2013-07-01 ~ 2016-06-17
OF - Director → CIF 0
12
Company Director born in July 1971
Individual (37 offsprings)
Officer
2022-03-02 ~ 2024-10-16
OF - Director → CIF 0
13
Solicitor born in July 1974
Individual (2 offsprings)
Officer
1999-06-21 ~ 1999-07-07
OF - Director → CIF 0
14
Individual (41 offsprings)
Officer
2024-10-16 ~ now
OF - Secretary → CIF 0
15
Company Director born in June 1984
Individual (22 offsprings)
Officer
2018-08-03 ~ 2020-04-30
OF - Director → CIF 0
16
Born in October 1967
Individual (217 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
17
Finance Director
Individual (3 offsprings)
Officer
2014-02-28 ~ 2015-06-16
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-02-28 ~ 2015-06-16
OF - Secretary → CIF 0
18
Director born in July 1974
Individual (3 offsprings)
Officer
2000-04-11 ~ 2008-01-17
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1999-07-07 ~ 2008-01-17
OF - Secretary → CIF 0
19
Chief Executive born in May 1970
Individual (129 offsprings)
Officer
2021-04-19 ~ 2022-03-02
OF - Director → CIF 0
20
Director born in August 1964
Individual (52 offsprings)
Officer
2014-12-24 ~ 2018-08-03
OF - Director → CIF 0
21
Director born in October 1976
Individual (49 offsprings)
Officer
2014-12-24 ~ 2020-03-31
OF - Director → CIF 0
22
Managing Director born in April 1958
Individual (13 offsprings)
Officer
2008-03-02 ~ 2015-02-27
OF - Director → CIF 0
23
Born in October 1972
Individual (43 offsprings)
Officer
2022-03-02 ~ now
OF - Director → CIF 0
24
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (25 parents, 3 offsprings)
Person with significant control
2018-08-23 ~ 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
25
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Fern Court, Derby Road, Denby, Ripley, Derbyshire, England
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-23
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